N-PX 1 f33366nvpx.txt FORM N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-07704 Schwab Capital Trust (Exact name of registrant as specified in charter) c/o Charles Schwab & Co. Inc. 101 Montgomery Street San Francisco, CA 94104 (Address of principal executive offices) (Zip code) Randy Merk The Schwab Capital Trust 101 Montgomery Street San Francisco, CA 94104 (Name and address of agent for service) Registrant's telephone number, including area code: (415) 667-7000 Date of fiscal year end: 10/31 Date of reporting period: July 1, 2006-June 30, 2007 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07704 Reporting Period: 07/01/2006 - 06/30/2007 Schwab Capital Trust =================== LAUDUS INTERNATIONAL MARKETMASTERS FUND ==================== ABB LTD - ASEA BROWN BOVERI LTD (INDIA) Ticker: Security ID: Y32028113 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 10 Per Share For For Management 3 Reappoint D. Paliwal as Director For For Management 4 Reappoint N.S. Raghavan as Director For For Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Five-for-One Stock Split For For Management 7 Amend Article 5 of the Articles of For For Management Association to Reflect Changes in Authorized Capital 8 Approve Reappointment and Remuneration of For For Management R. Uppal, Vice Chairman & Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ABB LTD. Ticker: Security ID: H0010V101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.24 per Share 5 Approve Creation of CHF 500 Million Pool For For Management of Capital without Preemptive Rights 6.1 Reelect Roger Agnelli as Director For For Management 6.2 Reelect Louis Hughes as Director For For Management 6.3 Reelect Hans Maerki as Director For For Management 6.4 Reelect Michel de Rosen as Director For For Management 6.5 Reelect Michael Treschow as Director For For Management 6.6 Reelect Bernd Voss as Director For For Management 6.7 Reelect Jacob Wallenberg as Director For For Management 6.8 Elect Hubertus von Gruenberg as Director For For Management 7 Ratify Ernst & Young AG as Auditors; For For Management Ratify OBT AG as Special Auditors -------------------------------------------------------------------------------- ACTELION LTD. Ticker: Security ID: H0032X135 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Werner Henrich, Jean Malo, and For For Management Armin Kessler as Directors 5 Ratify Ernst & Young AG as Auditors For For Management 6.1.1 Authorize Use of Existing CHF 839,963 For For Management Pool of Capital for Stock Option Plan 6.1.2 Approve CHF 4.2 Million Increase in Pool For For Management of Capital Reserved for Stock Option Plan 6.2.1 Approve CHF 9.3 Million Increase in Pool For For Management of Capital Reserved to Guarantee Conversion Rights of Convertible Bonds 6.2.2 Approve Creation of CHF 17.5 Million Pool For For Management of Capital with Preemptive Rights 7 Approve 5:1 Stock Split For For Management -------------------------------------------------------------------------------- ADECCO SA Ticker: Security ID: H00392318 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Jakob Baer as Director For For Management 4.1.2 Reelect Juergen Dormann as Chairman For For Management 4.1.3 Reelect Andreas Jacobs as Director For For Management 4.1.4 Reelect Philippe Marcel as Director For For Management 4.1.5 Reelect Francis Mer as Director For For Management 4.1.6 Reelect Thomas O'Neill as Director For For Management 4.1.7 Reelect David Prince as Director For For Management 4.1.8 Reelect Peter Ueberroth as Director For For Management 4.2 Elect Klaus Jacobs as Honorary President For For Management by Acclamation 4.3 Elect Rolf Doerig as Vice-Chairman For For Management 5.1 Ratify Ernst & Young AG as Auditors For For Management 5.2 Ratify OBT AG as Special Auditors For For Management -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Diamond For For Management City Co. 2 Amend Articles To: Expand Board For For Management Eligibility 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 3.11 Elect Director For For Management 3.12 Elect Director 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 For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Ticker: AER Security ID: N00985106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE For For Management FINANCIAL YEAR 2006. 2 DISCHARGE OF THE DIRECTORS (LEDEN RAAD For For Management VAN BESTUUR) IN RESPECT OF THEIR MANAGEMENT DURING FISCAL YEAR 2006. 3 CONFIRMATION (BEVESTIGING) TERM OF For For Management APPOINTMENT OF THE DIRECTORS. 4 DESIGNATION OF MR. KEITH A. HELMING, AS For For Management THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 5 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANTS OF THE COMPANY. 6 AUTHORIZATION BOARD OF DIRECTORS TO For For Management REPURCHASE SHARES. 7 AMENDMENT OF ARTICLES OF ASSOCIATION OF For For Management THE COMPANY AND DESIGNATION OF EACH OF THE COMPANY S DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT. -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Ticker: Security ID: G01198103 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Chan Cheuk Hung as Director For For Management 2b Reelect Chan Cheuk Nam as Director For For Management 2c Reelect Cheung Wing Yui as Director For For Management 2d Authorize the Remuneration Committee to For For Management Fix the Remuneration of Executive Directors 3 Approve Remuneration of HK$262,500 for For For Management Each Independent Non-Executive Director for the Year Ending 2007 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles Re: Appointment, Removal For For Management and Retirement by Rotation of Directors -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Carragher For For Management 1.2 Elect Director Ralph S. Cunningham For For Management 1.3 Elect Director D. Grant Devine For For Management 1.4 Elect Director Germaine Gibara For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director Susan A. Henry For For Management 1.7 Elect Director Russell J. Horner For For Management 1.8 Elect Director Anne McLellan For For Management 1.9 Elect Director Frank W. Proto For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan Re Amendment For For Management Provisions 4 Amend Stock Option Plan Re Increase Size For For Management 5 Amend Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- AKZO-NOBEL NV Ticker: AKZOF Security ID: N01803100 Meeting Date: SEP 7, 2006 Meeting Type: Special Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Spin-Off Agreement For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- ALCAN INC. Ticker: AL Security ID: 013716105 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Roland Berger For For Management 1.2 Elect Director L. Denis Desautels For For Management 1.3 Elect Director Richard B. Evans For For Management 1.4 Elect Director L. Yves Fortier For For Management 1.5 Elect Directors Jeffrey Garten For For Management 1.6 Elect Director Jean-Paul Jacamon For For Management 1.7 Elect Director Yves Mansion For For Management 1.8 Elect Director Christine Morin-Postel For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director H. Onno Ruding For For Management 1.11 Elect Director Gerhard Schulmeyer For For Management 1.12 Elect Director Paul M. Tellier For For Management 1.13 Elect Director Milton K. Wong For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Executive Share Option Plan For For Management -------------------------------------------------------------------------------- AMERICA MOVIL SA DE CV Ticker: AMXVF Security ID: P0280A101 Meeting Date: DEC 13, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements as of For For Management 10-31-2006; Merger Between America Telecom, SA de CV and Corporativo Empresarial de Comunicaciones, SA de CV 2 Approve Merger Agreement Between America For For Management Telecom S.A. de C.V. and Corporativo Empresarial de Comunicaciones S.A. de C.V. 3 Approve Adjustments in Capital Pursuant For For Management to Merger 4 Amend Bylaws in Order to Comply with New For For Management Mexican Securities Law 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMERICA MOVIL SA DE CV Ticker: AMXVF Security ID: P0280A101 Meeting Date: DEC 13, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Members of the Board of Directors For For Management that Were Elected during the Special Meeting for Class L Shareholders Last April 26, 2006 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMERICA MOVIL SA DE CV Ticker: AMXVF Security ID: P0280A101 Meeting Date: DEC 13, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Members of the Board of Directors For For Management Elected During the Annual General Meeting Last April 26, 2006 2 Ratify Members of Executive Committee, For For Management Audit Committee and Compensation Committee Elected During the Annual General Meeting Last April 26, 2006 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMLIN PLC (FORMERLYANGERSTEIN UNDERWRITING TRUST PLC) Ticker: Security ID: G0334Q102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.8 Pence Per For For Management Ordinary Share 4 Approve an Additional Special Dividend of For For Management 8.0 Pence Per Ordinary Share 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,513,470 7 Conditional on the Passing of Resolution For For Management 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,677,020 8 Authorise 53,416,160 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ANDRITZ AG Ticker: Security ID: A11123105 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Ratify Auditors For Against Management 7 Elect Supervisory Board Members For Against Management 8 Approve EUR 9.5 Million Increase in Share For For Management Capital for Purpose of Stock Split 9 Approve 4:1 Stock Split For For Management 10 Amend Articles to Reflect Changes in For For Management Capital 11 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ANGLO IRISH BANK CORPORATION PLC Ticker: Security ID: G03815118 Meeting Date: FEB 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3a Elect Tom Browne as Director For For Management 3b Elect David Drumm as Director For For Management 3c Elect Gary McGann as Director For For Management 3d Elect Anne Heraty as Director For For Management 3e Elect Declan Quilligan as Director For For Management 3f Elect Pat Whellan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Increase in Authorized Capital For For Management 6 Authorize Share Repurchase Program and For For Management Reissue Price of Treasury Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- ANSALDO STS SPA Ticker: Security ID: T0421V119 Meeting Date: MAY 22, 2007 Meeting Type: Annual/Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Extend Mandate of the External Auditors For For Management PriceWaterhouseCoopers for the Three-Year Term 2012-2014 3 Approve Integration to the Remuneration For For Management of External Auditors PriceWaterhouseCoopers for the Fiscal Year 2006 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Articles 16, 23, 27, 28 of the For For Management Company Bylaws -------------------------------------------------------------------------------- APRIL GROUP Ticker: Security ID: F0346N106 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 83,000 6 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 7 Reelect Bruno Rousset as Supervisory For For Management Board Member 8 Reelect Vanessa Rousset as Supervisory For For Management Board Member 9 Reelect Xavier Coquard as Supervisory For For Management Board Member 10 Reelect Jean-Claude Augros as Supervisory For For Management Board Member 11 Reelect Bernard Belletante as Supervisory For For Management Board Member 12 Reelect Gilles Dupin as Supervisory Board For For Management Member 13 Reelect Philippe Marcel as Supervisory For For Management Board Member 14 Reelect Guy Rigaud as Supervisory Board For For Management Member 15 Elect Andre Arrago as Supervisory Board For For Management Member 16 Elect Jean-Yves Nouy as Supervisory Board For For Management Member 17 Authorize Filing of Required For For Management Documents/Other Formalities 18 Amend Articles of Association Re: Record For For Management Date -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M102 Meeting Date: NOV 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Quirk as Director For For Management 2 Elect Edward Haslam as Director For For Management 3 Elect Timothy Freshwater as Director For For Management 4 Ratify Ernst & Young of Perth, Western For For Management Australia as Auditors -------------------------------------------------------------------------------- ARCADIS N.V. (FRMRLY. HEIDEMIJ) Ticker: Security ID: N0605M139 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Open Meeting None None Management 1b Receive Announcements (non-voting) None None Management 2 Statement of the Supervisory Board None None Management 3 Receive Report of Management Board None None Management 4a Approve Financial Statements and For For Management Statutory Reports 4b Approve Dividends of EUR 1.00 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Ratify KPMG Accountants NV as Auditors For For Management 7a Elect G. Ybema to Supervisory Board For For Management 7b Announce Vacancies on Supervisory Board None None Management 8 Amend Articles For For Management 9a Grant Board Authority to Issue Common and For For Management Cumulative Financing Preference Shares 9b Grant Board Authority to Issue Cumulative For Against Management Preference Shares 9c Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 9a 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Approve Adoption of the English Language For For Management for the Annual Report, Financial Statements and Quarterly Reports 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ARCADIS N.V. (FRMRLY. HEIDEMIJ) Ticker: Security ID: N0605M139 Meeting Date: JUN 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Amend Articles For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ARTS OPTICAL INTL Ticker: Security ID: G0505B108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wong Chi Wai as Director For For Management 3b Reelect Chung Hil Lan Eric as Director For For Management 3c Reelect Francis George Martin as Director For For Management 4 Authorize Remuneration Committee to Fix For For Management the Remuneration of Executive Directors 5 Approve Remuneration of HK$144,000 to be For For Management Paid to Each Independent Non-Executive Directors 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: AUG 4, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issued For For Management Share Capital of NationsRent 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15.3 Million in Connection with the Rights Issue -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 1.0 Pence Per For For Management Ordinary Share 3 Re-elect Cob Stenham as Director For For Management 4 Re-elect Ian Robson as Director For For Management 5 Re-elect Cliff Miller as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For Against Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,597,268 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,789,590 10 Authorise 27,895,901 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: Security ID: G0535Q117 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.0 Per For For Management Share and Second Special Dividend of HK$0.20 Per Share 3a Reelect Lo Tsan Yin, Peter as Director For For Management 3b Reelect Lee Wai Kwong as Director For For Management 3c Reelect Chow Chuen, James as Director For For Management 3d Reelect Lok Kam Chong, John as Director For For Management 3e Reelect Orasa Livasiri as Director For For Management 3f Reelect Tang Koon Hung, Eric as Director For For Management 3g Reelect Lee Shiu Hung, Robert as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ASM SPA (FORMERLY ASM BRESCIA SPA) Ticker: Security ID: T0452Q104 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for The Fiscal Year 2006 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Elect Directors and the Chairman; For For Management Determine Directors' Remuneration 4 Appoint Internal Statutory Auditors and For For Management their Chairman; Approve Remuneration of Auditors 5 Extend External Auditors' Mandate For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LIMITED Ticker: Security ID: S0754A105 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2a Reelect S. Zilwa For For Management 2b Reelect P. Dyani For For Management 2c Reelect C.N. Mortimer For For Management 2d Reelect J.F. Buchanan For For Management 2e Reelect M.R. Bagus For Against Management 3 Ratify PricewaterhouseCoopers as Auditors For For Management 4 Authorize Board to Fix Auditor For For Management Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 9 Approve Issuance of B Preference Shares For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 12 Revoke Special Resolutions Approve at the For For Management Jan. 15 and June 23, 1999 Meetings Re: Writing Off Intangible Assets and Goodwill Against Share Premium 13 Approve Increase in Authorized Capital to For For Management ZAR 102.57 Million 14 Amend the Company's Memorandum of For For Management Association Pursuant to Changes in Capital 15 Amend Articles of Association Re: For For Management Non-redeemable, Non-participating B Preference Shares -------------------------------------------------------------------------------- ASTALDI SPA Ticker: Security ID: T0538F106 Meeting Date: NOV 9, 2006 Meeting Type: Special Record Date: OCT 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint One Internal Statutory Auditors For For Management 1 Authorize Capitalization of Reserves for For For Management an Increase in Par Value of Shares; Modify Article 6 of the Company's Bylaws Accordingly 2 Amend Company's Bylaws For For Management -------------------------------------------------------------------------------- AUCKLAND INTL. AIRPORT LTD. Ticker: Security ID: Q06213104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Turner as Director For For Management 2 Elect John Maasland as Director For For Management 3 Approve the Increase in Directors' For For Management Remuneration to NZ$660,000 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: DEC 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Sept. 30, 2006 2a Elect J.K. Ellis as Director For For Management 2b Elect M.A. Jackson as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Sept. 30, 2006 -------------------------------------------------------------------------------- AUTOSTRADA TORINO MILANO Ticker: Security ID: T06552102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements; Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Fix Number of Directors on the Board; For For Management Elect Directors for the Three-Year Term 2007-2009 3 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- AUTOSTRADA TORINO MILANO Ticker: Security ID: T06552102 Meeting Date: JUN 27, 2007 Meeting Type: Special Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 16, 21 and 27 of the For For Management Company's Bylaws 2 Elect One Director For For Management -------------------------------------------------------------------------------- AWG PLC ( FORMERLY ANGLIAN WATER PLC) Ticker: Security ID: G0688X190 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 36 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Roger Witcomb as Director For For Management 5 Re-elect Jim McKenna as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,385,367 9 Authorise 14,148,441 Ordinary Shares for For For Management Market Purchase 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,407,804 -------------------------------------------------------------------------------- AXA SA (FORMERLY AXA-UAP) Ticker: Security ID: F06106102 Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Share 4 Approve Transaction with Groupe Schneider For For Management 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Jean-Rene Fourtou as Supervisory For For Management Board Member 7 Reelect Leo Apotheker as as Supervisory For For Management Board Member 8 Reelect Gerard Mestrallet as Supervisory For For Management Board Member 9 Reelect Ezra Suleiman as Supervisory For For Management Board Member 10 Elect Henri Jean-Martin Folz as For For Management Supervisory Board Member 11 Elect Giuseppe Mussari as Supervisory For For Management Board Member 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.1 Million 13 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 14 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to EUR 1 For Against Management Billion for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities 22 Approve Issuance of Securities For For Management Convertible into Debt 23 Approve Employee Savings-Related Share For For Management Purchase Plan 24 Authorize up to 0.7 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Amend Articles of Association Re: Record For For Management Date 27 Amend Articles of Association Re: For For Management Shareholding Employee Representative Supervisory Board Member 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXA SA (FORMERLY AXA-UAP) Ticker: AXA Security ID: 054536107 Meeting Date: MAY 14, 2007 Meeting Type: Special Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE COMPANY S FINANCIAL For For Management STATEMENTS FOR 2006 - PARENT ONLY 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR 2006 3 EARNINGS APPROPRIATION AND DECLARATION OF For For Management A DIVIDEND OF EURO 1.06 PER SHARE 4 APPROVAL OF A NEW REGULATED AGREEMENT For For Management (AGREEMENT BETWEEN THE AXA AND SCHNEIDER GROUPS) 5 APPROVAL OF THE PREVIOUSLY AUTHORIZED For For Management REGULATED AGREEMENTS 6 RE-APPOINTMENT OF MR. JEAN-RENE FOURTOU For For Management TO THE SUPERVISORY BOARD 7 RE-APPOINTMENT OF MR. LEO APOTHEKER TO For For Management THE SUPERVISORY BOARD 8 RE-APPOINTMENT OF MR. GERARD MESTRALLET For For Management TO THE SUPERVISORY BOARD 9 RE-APPOINTMENT OF MR. EZRA SULEIMAN TO For For Management THE SUPERVISORY BOARD 10 APPOINTMENT OF MR. JEAN-MARTIN FOLZ TO For For Management THE SUPERVISORY BOARD 11 APPOINTMENT OF MR. GIUSEPPE MUSSARI TO For For Management THE SUPERVISORY BOARD 12 DETERMINATION OF THE ANNUAL AMOUNT OF For For Management DIRECTORS FEES 13 AUTHORIZATION GRANTED TO THE MANAGEMENT For Against Management BOARD TO PURCHASE THE COMPANY S SHARES 14 DELEGATION OF AUTHORITY TO THE MANAGEMENT For For Management BOARD TO INCREASE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL 15 DELEGATION OF AUTHORITY TO THE MANAGEMENT For For Management BOARD TO INCREASE THE COMPANY S CAPITAL THROUGH THE ISSUE OF COMMON SHARES OR SECURITIES THAT ENTITLE THE BEARER TO COMMON SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS M 16 DELEGATION OF AUTHORITY TO THE MANAGEMENT For For Management BOARD TO INCREASE CAPITAL THROUGH THE ISSUE OF COMMON SHARES OR SECURITIES THAT ENTITLE THE BEARER TO SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED 17 AUTHORIZATION GRANTED TO THE MANAGEMENT For For Management BOARD, IN THE EVENT THAT SHARES OR SECURITIES ARE ISSUED WITH PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE UNDER THE CONDITIONS DEFINED BY THE SHAREHOLDERS AND UP TO A MAXIMUM OF 10% OF THE EQUITY CAPIT 18 AUTHORIZATION GRANTED TO THE MANAGEMENT For For Management BOARD TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, IN THE EVENT THAT SHARES OR SECURITIES ARE ISSUED WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED OR MAINTAINED, UNDER THE TERMS SET FORTH IN THE FIFTEENTH TO THE SEV 19 DELEGATION OF AUTHORITY TO THE MANAGEMENT For Against Management BOARD TO ISSUE COMMON SHARES AND SECURITIES WITH A CLAIM TO THE COMPANY S COMMON SHARES, IN THE EVENT THAT A PUBLIC EXCHANGE OFFER IS INITIATED BY THE COMPANY 20 DELEGATION OF AUTHORITY TO THE MANAGEMENT For For Management BOARD TO INCREASE THE CAPITAL OF THE COMPANY THROUGH THE ISSUE OF COMMON SHARES AND SECURITIES WITH A CLAIM TO THE COMPANY S COMMON SHARES IN RETURN FOR CONTRIBUTIONS IN KIND UP TO A MAXIMUM OF 10% OF THE SHARE C 21 DELEGATION OF AUTHORITY TO THE MANAGEMENT For Against Management BOARD TO ISSUE COMMON SHARES IN CONNECTION WITH THE ISSUE OF SECURITIES, BY SUBSIDIARIES OF THE COMPANY, WITH A CLAIM TO THE COMPANY S COMMON SHARES 22 DELEGATION OF AUTHORITY TO THE MANAGEMENT For For Management BOARD TO ISSUE SECURITIES ENTITLING THEIR BEARERS TO AN ALLOTMENT OF DEBT INSTRUMENTS AND THAT DO NOT RESULT IN AN INCREASE OF THE COMPANY S CAPITAL 23 AUTHORIZATION GRANTED TO THE MANAGEMENT For For Management BOARD TO RESOLVE TO ISSUE SECURITIES SECURING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY S SHARE CAPITAL, RESERVED FOR EMPLOYEES ENROLLED IN THE EMPLOYEE SPONSORED COMPANY SAVINGS PLAN 24 AUTHORIZATION GRANTED TO THE MANAGEMENT For Against Management BOARD TO FREELY ALLOT SHARES TO EMPLOYEES OF THE AXA GROUP IN CONNECTION WITH THE EXECUTION OF THE AMBITION 2012 PLAN 25 AUTHORIZATION GRANTED TO THE MANAGEMENT For For Management BOARD TO REDUCE CAPITAL THROUGH THE CANCELLATION OF SHARES 26 AMENDMENT TO THE BYLAWS RELATING TO THE For For Management CONDITIONS OF PARTICIPATION IN THE SHAREHOLDERS MEETINGS 27 AMENDMENT TO THE BYLAWS PERTAINING TO THE For For Management TERMS AND CONDITIONS GOVERNING THE PROCESS OF NOMINATING CANDIDATES TO SERVE ON THE SUPERVISORY BOARD AS THE REPRESENTATIVE OF THE EMPLOYEE SHAREHOLDERS 28 AUTHORIZATION TO COMPLY WITH ALL FORMAL For For Management REQUIREMENTS IN CONNECTION WITH THIS MEETING -------------------------------------------------------------------------------- AZIMUT HOLDING SPA Ticker: Security ID: T0783G106 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements; Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term and Remuneration; Appoint Chairman of the Board of Directors 3 Appoint Internal Statutory Auditors for For For Management the Three-Year Term 2007-2009; Approve Remuneration of Auditors 4 Extend External Auditors' Mandate For For Management 5 Approve Incentive Plan for Financial For Against Management Promoters and Project to Support the Development of AZ Investimenti SIM Spa for the Three-Year Term 2007-2009 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BABCOCK & BROWN LTD Ticker: BNB Security ID: Q1243A104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 2 Elect Elizabeth Nosworthy as Director For For Management 3 Elect Geoffrey (Ian) Martin as Director For For Management 4 Elect Martin Rey as Director For Against Management 5 Approve Grant of 79,365 Bonus Deferral For For Management Rights to James Babcock Under the Babcock & Brown Ltd Equity Incentive Plan 6 Approve Grant of 265,278 Bonus Deferral For For Management Rights to Phillip Green Under the Babcock & Brown Ltd Equity Incentive Plan 7 Approve Grant of 124,008 Bonus Deferral For For Management Rights to James Fantaci Under the Babcock & Brown Ltd Equity Incentive Plan 8 Approve Grant of 121,820 Bonus Deferral For For Management Rights to Martin Rey Under the Babcock & Brown Ltd Equity Incentive Plan 9 Approve Issuance of Securities Under the For For Management Babcock & Brown Equity Incentive Plan 10 Ratify Past Issuance of 15 Million Shares For For Management 11 Ratify Past Issuance of 1.5 Million For For Management Babcock & Brown Subordinated Notes 12 Ratify Past Issuance of 189.03 Million For For Management Babcock & Brown Subordinated Notes 2 13 Ratify Past Issuance of 4.1 Million For For Management Mandatory Bonus Deferral Rights (BDRs) and 78,592 Voluntary BDRs, and 4.17 Million Shares to the Trustees of Babcock & Brown Ltd Equity Incentive Plan 14 Amend Articles Re: Electronic For For Management Communications, Dividend Payment, and Directors' Resolutions Without Meetings 15 Approve Section 195 of the Corporations For For Management Act -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP Ticker: Security ID: G0689Q152 Meeting Date: JUL 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.25 Pence Per For For Management Ordinary Share 3 Re-elect Sir Nigel Essenhigh as Director For For Management 4 Elect Justin Crookenden as Director For For Management 5 Re-elect Lord Alexander Hesketh as For For Management Director 6 Approve Remuneration Report For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise 20,900,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP Ticker: Security ID: G0689Q152 Meeting Date: JUN 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Devonport For For Management Management Limited -------------------------------------------------------------------------------- BANCA ITALEASE S.P.A. Ticker: Security ID: T11845103 Meeting Date: NOV 9, 2006 Meeting Type: Special Record Date: NOV 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 1 Approve Plan of Merger by Incorporation For For Management of Leasimpresa SpA in Banca Italease SpA; Approve Capital Increase of up to Maximum EUR 37.8 Million, Through the Issuance of n. 7,325,500 Million Shares with Par Value EUR 5.16 2 Authorize Capital Increase in the Maximum For For Management Amount of EUR 300 Million With Preemptive Rights, Within a One Year Term 3 Authorize Board of Directors to Increase For For Management Capital up to EUR 2.58 Million Through the Issuance of up to 500,000 Ordinary Shares Without Preemptive Rights and Within a Five-Year Term, to Be Reserved to Managers and/or Employees and/or Collaborators of the Co -------------------------------------------------------------------------------- BANCA ITALEASE S.P.A. Ticker: Security ID: T11845103 Meeting Date: APR 16, 2007 Meeting Type: Annual/Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports Relative to the Fiscal Year 2006 2 Elect Directors For For Management 3 Extend External Auditors' Mandate For For Management 1 Amend Articles 7, 8, 10, 14, 16, 19, 21, For For Management 28 of the Bylaws -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: IRLBF Security ID: G49374146 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3 (a) Reelect David Dilger as Director For For Management 3 (b) Reelect George Magan as Director For For Management 3 (c) Reelect Caroline Marland as Director For For Management 3 (d) Reelect Thomas Moran as Director For For Management 3 (e) Reelect Declan McCourt as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize up to 96,328,779 Ordinary Stock For For Management Units and 1,876,090 Sterling Preference Stock Units and 3,026,598 Euro Preference Stock Units for Share Repurchase Program 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to a Maximum of EUR 31,100,000 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights other than for Cash 9 Approve Scrip Dividend Program For For Management 10 Approve Remuneration of Directors For For Management 11 Approve All-Employee Staff Stock Issue For For Management Scheme 12 Approve All-Employee Restricted Stock For For Management Plan and US Employee Trust -------------------------------------------------------------------------------- BANK OF PIRAEUS S.A. Ticker: Security ID: X06397107 Meeting Date: FEB 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For Against Management Acquisition 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Provide Relevant Authorizations to the For Against Management Board -------------------------------------------------------------------------------- BANK OF PIRAEUS S.A. Ticker: Security ID: X06397107 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For Did Not Management Acquisition Vote 2 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 3 Provide Relevant Authorizations to the For Did Not Management Board Vote -------------------------------------------------------------------------------- BANK OF PIRAEUS S.A. Ticker: Security ID: X06397107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Capital Increase For For Management -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUL 27, 2006 Meeting Type: Special Record Date: JUN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Authorized For Against Management Capital - Create New Class of Preferred Shares 1 Amend Articles to: Increase Authorized For Against Management Capital - Create New Class of Preferred Shares -------------------------------------------------------------------------------- BASF AG Ticker: BF Security ID: 055262505 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF A RESOLUTION ON THE For For Management APPROPRIATION OF PROFIT 2 ADOPTION OF A RESOLUTION GIVING FORMAL For For Management APPROVAL TO THE ACTIONS OF THE SUPERVISORY BOARD 3 ADOPTION OF A RESOLUTION GIVING FORMAL For For Management APPROVAL TO THE ACTIONS OF THE BOARD OF EXECUTIVE DIRECTORS 4 ELECTION OF AN AUDITOR FOR THE FINANCIAL For For Management YEAR 2007 5 AUTHORIZATION TO BUY BACK SHARES AND TO For For Management PUT THEM TO FURTHER USE INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL 6 CONVERSION OF BASF AKTIENGESELLSCHAFT For For Management INTO A EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE) -------------------------------------------------------------------------------- BAUER AG Ticker: Security ID: D0639R105 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: Security ID: D12096109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.70 per Common Share and EUR 0.72 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors Fiscal 2007 6 Authorize Electronic Distribution of For For Management Company Communications 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC ) Ticker: Security ID: G1191G120 Meeting Date: SEP 1, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Tony Carey as Director For For Management 5 Elect Michael Tanner as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,046,655 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,066,068 in Relation to The Berkeley Group Holdings Plc 2004 (b) Long Term Incentive Plan 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,208,206 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,066,068 in Relation to The Berkeley Group Holdings Plc 2004 (b) Long Term Incentive Plan 12 Authorise 12,082,064 Units and 12,082,064 For For Management Each of the 2006 B Shares, 2008 B Shares, 2010 B Shares and Ordinary Shares for Market Purchase 13 Authorise the Company to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to GBP 50,000 14 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 350,000 -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC ) Ticker: Security ID: G1191G120 Meeting Date: NOV 6, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the 50 For For Management Percent Interest in St James Group Ltd Not Already Owned by the Company's Wholly-Owned Subsidiary The Berkeley Group Plc on the Terms and Subject to the Conditions of the Sale and Purchase Agreement -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC ) Ticker: Security ID: G1191G120 Meeting Date: APR 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Investment by The For For Management Berkeley Group Plc of up to GBP 175,000,000 in Three New Joint Venture Companies Pursuant to the Joint Venture Shareholder Agreements Between The Berkeley Group Plc and Saad Investments Company Limited -------------------------------------------------------------------------------- BETANDWIN.COM INTERACTIVE ENTERTAINMENT AG Ticker: Security ID: A1042D108 Meeting Date: JUL 13, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- BG GROUP PLC (FRM. BG PLC) Ticker: BRGXF Security ID: G1245Z108 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.20 Pence Per For For Management Ordinary Share 4 Elect Philippe Varin as Director For For Management 5 Re-elect William Friedrich as Director For For Management 6 Re-elect Peter Backhouse as Director For For Management 7 Re-elect Sir John Coles as Director For For Management 8 Re-elect Paul Collins as Director For For Management 9 Re-elect Lord Sharman as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise the Company to Make EU For For Management Political Organisations Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 119,379,862 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,004,965 15 Authorise 340,099,309 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: Security ID: Y08825179 Meeting Date: JUL 29, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend of INR 3 Per Equity For For Management Share 4 Reappoint S.S. Marathe as Director For For Management 5 Reappoint A. Rege as Director For For Management 6 Reappoint S.D. Kulkarni as Director For For Management 7 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint U. Loos as Director For For Management 9 Appoint B.P. Kalyani as Director For For Management 10 Appoint S.E. Tandale as Director For For Management 11 Appoint P.K. Maheshwari as Director For For Management 12 Approve Appointment and Remuneration of For For Management G.K. Agarwal, Deputy Managing Director 13 Approve Appointment and Remuneration of For For Management B.P. Kalyani, Executive Director 14 Approve Appointment and Remuneration of For For Management S.E. Tandale, Executive Director 15 Approve Appointment and Remuneration of For For Management P.K. Maheshwari, Executive Director -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: BHEL IN Security ID: Y0882L117 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reappoint V. Nayyar as Director For For Management 4 Reappoint N. Chaturvedi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint S.M. Dadlika as Director For For Management 7 Appoint A.K. Aggarwal as Director For For Management 8 Appoint M. Gupta as Director For For Management 9 Appoint S. Datta as Director For For Management 10 Appoint R.S. Sidhu as Director For For Management 11 Appoint Madhukar as Director For For Management 12 Appoint C.P. Singh as Director For For Management 13 Amend Articles of Association Re: For For Management Delegated Powers to the Board of Navratna Public Sector Enterprises -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: BHEL IN Security ID: Y0882L117 Meeting Date: APR 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management INR 20 Billion Divided into 2 Billion Equity Shares of INR 10 Each 2 Amend Article 4-A of the Articles of For For Management Association to Reflect Increase in Authorized Capital 3 Amend Article 86A of the Articles of For For Management Association Re: Capitalization of Reserves 4 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Proportion of One Bonus Share for Every One Existing Equity Share Held -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: Y0885K108 Meeting Date: AUG 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint B. Currimjee as Director For For Management 3 Reappoint C.S. Koong as Director For For Management 4 Reappoint D. Cameron as Director For For Management 5 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint A. Lal as Director For For Management 7 Appoint G.J. Darby as Director For For Management 8 Appoint P. Donovan as Director For For Management 9 Appoint S.B. Imam as Director For For Management 10 Appoint A.B. Ram as Director For For Management 11 Appoint Y.C. Chang as Director For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: Y0885K108 Meeting Date: OCT 31, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation Among For For Management Satcom Broadband Equipment Ltd., Bharti Broadband Ltd., and Bharti Airtel Ltd. -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: Y0885K108 Meeting Date: NOV 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration of For For Management S.B. Mittal, Managing Director 2 Approve Reappointment and Remuneration of For For Management R.B. Mittal, Joint Managing Director 3 Approve Reappointment and Remuneration of For For Management A. Gupta, Joint Managing Director -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: 088606108 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE 2006 FINANCIAL STATEMENTS For For Management AND REPORTS FOR BHP BILLITON PLC 2 TO RECEIVE THE 2006 FINANCIAL STATEMENTS For For Management AND REPORTS FOR BHP BILLITON LTD 3.1 Elect Director Mr P M Anderson For For Management 3.2 Elect Director Mr P M Anderson For For Management 3.3 Elect Director Mr M J Kloppers For For Management 3.4 Elect Director Mr M J Kloppers For For Management 3.5 Elect Director Mr C J Lynch For For Management 3.6 Elect Director Mr C J Lynch For For Management 3.7 Elect Director Mr J Nasser For For Management 3.8 Elect Director Mr J Nasser For For Management 3.9 Elect Director Mr D A Crawford For For Management 3.10 Elect Director Mr D A Crawford For For Management 3.11 Elect Director Mr D R Argus For For Management 3.12 Elect Director Mr D R Argus For For Management 3.13 Elect Director Dr D C Brink For For Management 3.14 Elect Director Dr D C Brink For For Management 3.15 Elect Director Dr J G S Buchanan For For Management 3.16 Elect Director Dr J G S Buchanan For For Management 3.17 Elect Director Dr J M Schubert For For Management 3.18 Elect Director Dr J M Schubert For For Management 4 Ratify Auditors For For Management 5 TO RENEW THE GENERAL AUTHORITY TO ALLOT For For Management SHARES IN BHP BILLITON PLC 6 TO RENEW THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN BHP BILLITON PLC 7 TO APPROVE THE REPURCHASE OF SHARES IN For For Management BHP BILLITON PLC 8 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON DECEMBER 31, 2006 9 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MARCH 31, 2007 10 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MAY 15, 2007 11 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON JUNE 30, 2007 12 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON SEPTEMBER 30, 2007 13 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON NOVEMBER 15, 2007 14 TO APPROVE THE 2006 REMUNERATION REPORT For For Management 15 TO APPROVE THE GRANT OF AWARDS TO MR C W For For Management GOODYEAR UNDER THE GIS AND THE LTIP 16 TO APPROVE THE GRANT OF AWARDS TO MR M J For For Management KLOPPERS UNDER THE GIS AND THE LTIP 17 TO APPROVE THE GRANT OF AWARDS TO MR C J For For Management LYNCH UNDER THE GIS AND THE LTIP 18 TO APPROVE THE BHP BILLITON GLOBAL For For Management EMPLOYEE SHARE PLAN 19 TO APPROVE AN INCREASE IN THE MAXIMUM For For Management AGGREGATE REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE DIRECTORS IN ANY YEAR 20 TO APPROVE AN INCREASE IN THE MAXIMUM For For Management AGGREGATE REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE DIRECTORS IN ANY YEAR -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: Security ID: G1093E108 Meeting Date: MAY 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Real For For Management Estate Investment Trust -------------------------------------------------------------------------------- BIJOU BRIGITTE MODISCHE ACCESSOIRES AG Ticker: Security ID: D13888108 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: JUN 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005 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 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members 7 Ratify TAXON HAMBURG GmbH as Auditors for For For Management Fiscal 2006 -------------------------------------------------------------------------------- BILFINGER BERGER AG Ticker: GBF Security ID: D11648108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 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 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Bilfinger Berger Industrial Services AG 8 Approve Affiliation Agreement with For For Management Subsidiary Bilfinger Berger Power Services AG 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- BILLERUD Ticker: Security ID: W16021102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.5 per Share 9c Approve Discharge of Board and President For For Management 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors and Deputy Auditors 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 400,00 for Chairman, SEK 300,000 for Deputy Chairman and SEK 200,000 for Each Other Non-Employee Director; Approve Remuneration of Auditors 13 Reelect Ingvar Petersson (Chair), Gunilla For For Management Joensson, Michael Kaufmann (Deputy Chair), Per Lundberg, Ewald Nageler, Yngve Stade and Meg Tivius as Directors 14 Ratify KPMG Bohlins AB as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.1 Approve Share Matching Plan For For Management 17.2 Authorize Reissuance of Repurchased For For Management Shares to Finance Share Matching Plan (Item 17.1) 18 Authorize Reissuance of Repurchased For For Management Shares 19 Authorization to Raise Customary Credit For Against Management Facilities Where Payable Interest or the Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 20 Close Meeting None None Management -------------------------------------------------------------------------------- BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special Record Date: MAY 10, 2007 # 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 3.10 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Ratify Appointment of Suzanne Berger For For Management Keniston as Director 7 Reelect Louis Schweitzer as Director For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Amend Resolution 15 Adopted by General For For Management Meeting on May 18, 2005: Restricted Stock Plan 10 Amend Resolution 22 Adopted by General For For Management Meeting on May 23, 2006: Employee Savings-Related Share Purchase Plan 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve Merger by Absorption of BNL by For For Management BNP Paribas 13 Approve Merger by Absorption of the For For Management Compagnie Immobiliere de France by BNP Paribas 14 Approve Merger by Absorption of Societe For For Management Immobiliere du 36 avenue de l'Opera by BNP Paribas 15 Approve Merger by Absorption of CAPEFI by For For Management BNP Paribas 16 Amend Articles of Association Re: Record For For Management Date 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BODYCOTE INTERNATIONAL PLC Ticker: Security ID: G12124163 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.5 Pence Per For For Management Share 4 Re-elect David Landless as Director For For Management 5 Re-elect Richard Scholes as Director For For Management 6 Reappoint Deloitte & 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 GBP 10,783,193 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,610,840 9 Authorise 32,216,806 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- BOIRON Ticker: Security ID: F10626103 Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Christian Boiron as Director For Against Management 6 Reelect F. and M.B. Conseil as Director For Against Management 7 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 119,490 8 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Votes Above 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Approve Employee Savings-Related Share For For Management Purchase Plan 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Article 16 of the Bylaws: Election For For Management of Shareholder Employee Representative to the Board of Directors 16 Amend Article 16 of the Bylaws: Election For Against Management of Employee Representative to the Board of Directors 17 Amend Articles 30 and 32 of the Bylaws For For Management Re: Convening Notice, and Record Date 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOSKALIS WESTMINSTER (KONINKLIJKE NV) Ticker: Security ID: N14952225 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect M. Niggebrugge to Supervisory Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- BOSKALIS WESTMINSTER (KONINKLIJKE NV) Ticker: Security ID: N14952225 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3.a Approve Financial Statements and For For Management Statutory Reports 3.b Receive Report of Supervisory Board None None Management 4.a Approve Allocation of Income For For Management 4.b Approve Allocation of Income and For For Management Dividends of EUR 2.04 per Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Notification on Nomination to the None None Management Supervisory Board 8 Elect C. van Woudenberg and M. van der For For Management Vorm to Supervisory Board 9 Approve Remuneration of Supervisory Board For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Approve Stock Split For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BOURBON S.A (FORMERLY GROUPE BOURBON) Ticker: Security ID: F11235136 Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Distribution of Dividend for For For Management the Past Three Fiscal Year 5 Accept Consolidated Financial Statements For For Management and Statutory Reports 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 200,000 8 Relect Jacques d'Armand de Chateauvieux For For Management as Director 9 Relect Victoire de Margerie as Director For For Management 10 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities 12 Increase Shares Capital Through For For Management Capitalization of Reserves of Up to EUR 3.19 Million for Bonus Issue 13 Amend Article 7 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Item 12 Above 14 Decide to Amend Article 14-II of Bylaws For For Management Re: Attend Board Meetings through Videoconference and Telecommunication 15 Amend Article 14-II of Association Re: For For Management Attend the Board Meetings through Videoconference and Telecommunication 16 Decide to Amend Article 15-II of Bylaws For For Management Re: Board of Directors 17 Amend Article 15-II of Bylaws Re: Board For For Management of Directors 18 Decide of the Board to amend Article 19 For For Management of Bylaws Re: Record Date 19 Amend Article 19 of Bylaws Re: Record For For Management date 20 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOURSORAMA (FORMERLY FIMATEX S.A.) Ticker: Security ID: F35333107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Henri Cukierman as Director For Against Management 6 Reelect Loic Le Meur as Director For Against Management 7 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BREMBO SPA Ticker: Security ID: T2204N108 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Accept Consolidated Financial Statements For For Management for the Fiscal Year 2006 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Integrate the Mandate of the External For For Management Auditor PriceWtarehouse&Coopers for the Fiscal Year 2006 5 Extend Mandate of the External Auditor For For Management PriceWtarehouse&Coopers for the Six-Year Term 2007-2012 1 Amend Articles 2, 5, 9, 10, 11, 13, 15, For For Management 16, 17, 18, 20, 22, 23 to Comply with the Italian law n. 262/2005 2 Other Business (Related to Item 1 of the For Against Management Special Business) -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BTI Security ID: 110448107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIPT OF THE 2006 REPORT AND ACCOUNTS For For Management 2 APPROVAL OF THE 2006 REMUNERATION REPORT For For Management 3 DECLARATION OF THE FINAL DIVIDEND FOR For For Management 2006 4 Ratify Auditors For For Management 5 AUTHORITY FOR THE DIRECTORS TO AGREE ON For For Management THE AUDITORS REMUNERATION 6a REAPPOINTMENT OF DIRECTORS RETIRING BY For For Management ROTATION: PAUL ADAMS 6b REAPPOINTMENT OF DIRECTORS RETIRING BY For For Management ROTATION: ROBERT LERWILL (A,C,N,R) 6c REAPPOINTMENT OF DIRECTORS RETIRING BY For For Management ROTATION: SIR NICHOLAS SCHEELE (A,C,N,R) 6d REAPPOINTMENT OF DIRECTORS RETIRING BY For For Management ROTATION: THYS VISSER (C,N) 7 RENEWAL OF THE DIRECTORS AUTHORITY TO For For Management ALLOT SHARES 8 RENEWAL OF THE DIRECTORS AUTHORITY TO For For Management DISAPPLY PREEMPTION RIGHTS 9 APPROVAL OF WAIVER OF OFFER OBLIGATION For For Management 10 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management OWN SHARES 11 AUTHORITY TO ESTABLISH THE BRITISH For For Management AMERICAN TOBACCO 2007 LONG TERM INCENTIVE PLAN 12 APPROVAL OF THE EXTENSION OF THE BRITISH For For Management AMERICAN TOBACCO SHARESAVE SCHEME 13 RATIFICATION AND CONFIRMATION OF THE 2006 For For Management INTERIM DIVIDEND AND MATTERS RELATING THERETO 14 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: G15632105 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.7 Pence Per For For Management Ordinary Share 3 Re-elect Chase Carey as Director For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect James Murdoch as Director For For Management 6 Re-elect Jacques Nasser 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 to Make EU For For Management Political Organisation Donations up to GBP 100,000 and 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 GBP 295,000,000 14 Subject to the Passing of Item 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,000,000 -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director William A. Dimma For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Roy MacLaren For For Management 1.5 Elect Director G. Wallace F. McCain For For Management 1.6 Elect Director Frank J. McKenna For For Management 1.7 Elect Director Jack M. Mintz For For Management 1.8 Elect Director James A. Pattison For For Management 2 Amend Stock Option Plan For Against Management 3 Approve 2007 Stock Option Plan For Against Management 4 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 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 For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For Against Management 3 Approve Payment of Annual Performance For For Management Bonuses to Directors 4 Approve Transfer of Funds from General Against Against Shareholder Reserves to Carried-Forward Earned Surplus 5 Approve Payment of Final Dividend from Against Against Shareholder Surplus -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG (FORMERLY BUCHER HOLDINGS AG) Ticker: Security ID: H10914176 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 2.50 per Share 4a Relect Thomas Bechtler as Director For For Management 4b Relect Rolf Broglie as Director For For Management 5 Elect Anita Hauser as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: Y1002C102 Meeting Date: NOV 23, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ex-Gratia Payment of MYR 1.59 For Against Management Million to Mohd Desa Pachi, Former Chairman/Independent Non-Executive Director -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: Y1002C102 Meeting Date: APR 26, 2007 Meeting Type: Special Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: Y1002C102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve First and Final Dividend of MYR For For Management 0.15 Per Share Less Income Tax of 27 Percent for the Financial Year Ended Dec. 31, 2006 3 Elect Roslan A. Ghaffar as Director For For Management 4 Elect Md Nor Md Yusof as Director For For Management 5 Elect Haidar Mohamed Nor as Director For For Management 6 Elect Hamzah Bakar as Director For For Management 7 Elect Zainal Abidin Putih as Director For For Management 8 Elect Syed Muhamad Syed Abdul Kadir as For For Management Director 9 Elect Robert Cheim Dau Meng as Director For Against Management 10 Elect Cezar Peralta Consing as Director For For Management 11 Approve Remuneration of Directors in the For For Management Amount of MYR 90,000 Per Director Per Annum for the Financial Year Ended Dec. 31, 2006 12 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 14 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3 Re-elect John Burgess as Director For For Management 4 Re-elect Richard Holroyd as Directors For For Management 5 Re-elect Breege O'Donoghue as Director For For Management 6 Re-elect Maurice Pratt as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration of Directors up to a For For Management Maximum of EUR 700,000 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to a Maximum of EUR 1,084,000 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to a Maximum of EUR 162,744 11 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.9 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as Director For For Management 5 Re-elect Rosemary Thorne as Director For For Management 6 Re-elect David Thompson as Director For For Management 7 Elect Sanjiv Ahuja as Director For For Management 8 Elect Raymond Viault 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 Amend Cadbury Schweppes Long Term For For Management Incentive Plan 2004; Amend Cadbury Schweppes Share Option Plan 2004; Amend Cadbury Schweppes (New Issue) Share Option Plan 2004 12 Authorise the Company to Use Electronic For For Management Communications 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 86,636,438 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,126,733 15 Authorise up to GBP 26,253,466 for Market For For Management Purchase -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSG Security ID: 127209302 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 FINANCIAL STATEMENTS For For Management 2 DECLARATION OF FINAL DIVIDEND 2006 For For Management 3 DIRECTORS REMUNERATION REPORT For For Management 4 RE-APPOINTMENT OF SIR JOHN SUNDERLAND For For Management 5 RE-APPOINTMENT OF ROSEMARY THORNE For For Management 6 RE-APPOINTMENT OF DAVID THOMPSON For For Management 7 RE-APPOINTMENT OF SANJIV AHUJA For For Management 8 RE-APPOINTMENT OF RAYMOND VIAULT For For Management 9 Ratify Auditors For For Management 10 REMUNERATION OF AUDITORS For For Management 11 APPROVE PROPOSED AMENDMENTS TO THE GROUP For For Management SHARE PLANS 12 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 13 AUTHORITY TO SERVE COMMUNICATIONS BY For For Management ELECTRONIC MEANS 14 AUTHORITY TO ALLOT EQUITY SECURITIES For For Management 15 AUTHORITY TO MAKE MARKET PURCHASES For For Management -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: JUN 28, 2007 Meeting Type: Annual/Special Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynton R. Wilson For For Management 1.2 Elect Director Brian E. Barents For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director John A. (Ian) Craig For For Management 1.5 Elect Director H. Garfield Emerson For For Management 1.6 Elect Director Anthony S. Fell For For Management 1.7 Elect Director Paul Gagne For For Management 1.8 Elect Director James F. Hankinson For For Management 1.9 Elect Director E. Randolph (Randy) Jayne For For Management II 1.10 Elect Director Robert Lacroix For For Management 1.11 Elect Director Katharine B. Stevenson For For Management 1.12 Elect Director Lawrence N. Stevenson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: Security ID: G64399101 Meeting Date: NOV 17, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal by Cairn UK For For Management Holdings Ltd of the Entire Issued Share Cap of Cairn India Holdings Ltd to Cairn India Ltd; Approve Proposed Flotation of Cairn India on the Bombay Stock Exchange Ltd and on the National Stock Exchange of India Ltd 2 Approve Cairn India Senior Management For For Management Plan 3 Approve Cairn India Performance Option For For Management Plan 2006 4 Approve Cairn India Employee Stock Option For For Management Plan 2006 5 Conditional Upon the Flotation Becoming For For Management Effective, Approve the New Group Long-Term Incentive Plan 2006; Authorise the Board to Establish Further Plans Based on New Group Long Term Incentive Plan 6 Conditional Upon the Flotation Becoming For For Management Effective, Approve the New Group Share Option Plan 2006; Authorise the Board to Establish Further Plans Based on New Group Share Option Plan -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: Security ID: G64399101 Meeting Date: MAR 22, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganisation; Approve For For Management the Proposed Contract Between ABN AMRO and the Company; Amend Articles of Association; Authorise Issue of Equity with and without Rights; Authorise 19,524,411 New Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: Security ID: G17528236 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Elect Jann Brown as Director For For Management 5 Elect Simon Thomson as Director For For Management 6 Re-elect Malcolm Thoms as Director For For Management 7 Re-elect Mark Tyndall as Director For For Management 8 Re-elect Hamish Grossart as Director For For Management 9 Re-elect Ed Story as Director For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,674,197.85 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 401,169.80 12 Authorise 19,543,989 Ordinary Shares for For For Management Market Purchase 13 Authorise Market Purchase of All Deferred For For Management Share Capital of the Company 14 Approve Increase In Borrowing Powers to For For Management USD 2 Billion -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 24, 2007 Meeting Type: Annual/Special Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director J.V. Raymond Cyr For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director James K. Gray For For Management 1.7 Elect Director E. Hunter Harrison For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director V. Maureen Kempston Darkes For For Management 1.10 Elect Director Robert H. Lee For For Management 1.11 Elect Director Denis Losier For For Management 1.12 Elect Director Edward C. Lumley For For Management 1.13 Elect Director David G.A. McLean For For Management 1.14 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Management Long Term Incentive Plan For For Management 4 Link Executive Compensation to Against Against Shareholder Environmental, Social and Governance Success 5 Integrate and Conduct a Track Safety Against Against Shareholder Audit on BC Rail Operations -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Gary A. Filmon For For Management 1.4 Elect Director Gordon D. Giffin For For Management 1.5 Elect Director John G. Langille For For Management 1.6 Elect Director Steve W. Laut For For Management 1.7 Elect Director Keith A.J. MacPhail For For Management 1.8 Elect Director Allan P. Markin For For Management 1.9 Elect Director Norman F. McIntyre For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director James S. Palmer For For Management 1.12 Elect Director Eldon R. Smith For For Management 1.13 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LTD. Ticker: CP Security ID: 13645T100 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director John E. Cleghorn For For Management 1.3 Elect Director Tim W. Faithfull For For Management 1.4 Elect Director Frederic J. Green For For Management 1.5 Elect Director Krystyna T. Hoeg For For Management 1.6 Elect Director John P. Manley For For Management 1.7 Elect Director Linda J. Morgan For For Management 1.8 Elect Director Madeleine Paquin For For Management 1.9 Elect Director Michael E. J. Phelps For For Management 1.10 Elect Director Roger Phillips For For Management 1.11 Elect Director Hartley T. Richardson For For Management 1.12 Elect Director Michael W. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 8, 2007 Meeting Type: Annual/Special Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte & Touche LLP as Auditors For For Management 2 Elect Charles Allard, Albrecht Bellstedt, For For Management Jack Donald, Allan Jackson, Wendy Leaney, Robert Manning, Gerald McGavin, Howard Pechet, Robert Phillips, Larry Pollock, Alan Rowe, Arnold Shell as Directors 3 Amend Share Incentive Plan For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 50, Final JY 50, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 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 3.11 Elect Director For For Management 3.12 Elect Director 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 For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- CAP GEMINI SA Ticker: Security ID: F13587120 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Transaction with Lazar Freres For For Management Banque SA 4 Approve Transaction with a Related Party For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 6 Reappoint Marcel Roulet as Censor For For Management 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 10 Amend Company's Bylaws to Comply with the For For Management New French Decree 2006-1566 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For Against Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: Security ID: G1846J107 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.30 Pence Per For For Management Ordinary Share 4 Re-elect Peter Cawdron as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Elect Simon Pilling as Director For For Management 7 Elect Bill Grimsey as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,091,919 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 619,988 12 Authorise 61,998,780 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: Y10923103 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: Y10923103 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.07 Per Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec. 31, 2006 (2005: SGD 1.1 Million) 4a Reappoint Hu Tsu Tau as Director For For Management 4b Reappoint Hsuan Owyang as Director For For Management 4c Reappoint Lim Chin Beng as Director For For Management 5a Reelect Liew Mun Leong as Director For Against Management 5b Reelect Richard Edward Hale as Director For For Management 5c Reelect Peter Seah Lim Huat as Director For For Management 6 Reelect Kenneth Stuart Courtis as For For Management Director 7 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Shares without For For Management Preemptive Rights 9b Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan -------------------------------------------------------------------------------- CARPHONE WAREHOUSE PLC (THE) Ticker: CPW Security ID: G5344S105 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 1.75 Pence Per For For Management Ordinary Share 4 Re-elect David Ross as Director For For Management 5 Elect Steven Esom as Director For For Management 6 Elect David Mansfield as Director For For Management 7 Elect Baroness Morgan as Director For For Management 8 Elect Andrew Harrison as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 295,834 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,375 12 Authorise 88,750,138 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Ticker: Security ID: Y1148A101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 9 Other Business For Against Management -------------------------------------------------------------------------------- CATTLES PLC Ticker: Security ID: G19684102 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 11.85 Pence Per For For Management Share 3a Re-elect James Corr as Director For For Management 3b Re-elect Ian Cummine as Director For For Management 3c Re-elect Frank Dee as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,092,390 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,929 9 Authorise 36,277,172 Ordinary Shares for For For Management Market Purchase 10 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD Ticker: CETV Security ID: G20045202 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Lauder For Withhold Management 1.2 Elect Director Herbert A. Granath For For Management 1.3 Elect Director Michael Garin For Withhold Management 1.4 Elect Director Frank Ehmer For Withhold Management 1.5 Elect Director Charles R. Frank, Jr. For For Management 1.6 Elect Director Herbert Kloiber For Withhold Management 1.7 Elect Director Alfred W. Langer For For Management 1.8 Elect Director Bruce Maggin For For Management 1.9 Elect Director Ann Mather For For Management 1.10 Elect Director Christian Stahl For Withhold Management 1.11 Elect Director Eric Zinterhofer For Withhold Management 2 THE ADOPTION OF THE FINANCIAL STATEMENTS For For Management OF THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2006. 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD Ticker: Security ID: G2111M106 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.22 Per For For Management Share 3a Reelect Lee San Yim as Director For For Management 3b Reelect Qiu Debo as Director For For Management 3c Reelect Luo Jianru as Director For For Management 3d Reelect Mou Yan Qun as Director For For Management 3e Reelect Chen Chao as Director For For Management 3f Reelect Lin Zhong Ming as Director For For Management 3g Reelect Zhang Hong as Director For For Management 3h Reelect Ngai Ngan Ying as Director For For Management 3i Reelect Fang Deqin as Director For For Management 3j Reelect Yang Hongqi as Director For For Management 3k Reelect Qian Shizheng as Director For For Management 3l Reelect Lo Peter as Director For For Management 3m Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD. Ticker: Security ID: Y1456Z102 Meeting Date: AUG 18, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exercise of the Right to For For Management Acquire a 29 Percent Interest in The Ming An Insurance Co. (Hong Kong) Ltd. (Ming An); Acquisition of 556,640 Shares in Ming An from China Insurance H.K. (Hldgs.) Co. Ltd.; and All Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: Y1477R204 Meeting Date: OCT 16, 2006 Meeting Type: Special Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of A Shares For For Management 1b Approve Issuance of Not More Than 1.5 For For Management Billion A Shares 1c Approve Nominal Value of Each A Share at For For Management RMB 1.0 Each 1d Approve Target Subscribers of A Shares For For Management 1e Approve Issue Price of A Shares For For Management 1f Approve Shanghai Stock Exchange as Place For For Management of Listing of A Shares 1g Approve Use of Proceeds from the A Share For For Management Issue 1h Approve Entitlement to Accumulated For For Management Retained Earnings of the Company of Existing and New Shareholders Whose Names Appear on the Register of Members of the Company after Completion of A Share Issue 1i Approve Effectivity of A Share Issue for For For Management a Period of 12 Months from the Date of Approval 1j Authorize Board to Determine and Deal For For Management with, at Their Discretion and Full Authority, Matters in Relation to the A Share Issue 1k Authorize Board to Determine Matters in For For Management Relation to Strategic Investors 1l Authorize Board to Execute All Documents For For Management and Do All Acts Necessary to Give Effect to A Share Issue 2 Amend Articles Re: A Share Issuance For For Management 3 Adopt Procedural Rules of the For For Management Shareholders' General Meetings 4 Adopt Procedural Rules of the Board For For Management Meetings 5 Adopt Procedural Rules of the Supervisory For For Management Committee Meetings 6 Approve Establishment of the China Life For For Management Charity Fund -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: Y1477R204 Meeting Date: DEC 29, 2006 Meeting Type: Special Record Date: NOV 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Incentive Plan For Against Management 2 Elect Ngai Wai Fung as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: Security ID: G21096105 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Lu Jun as Director and Authorize For For Management Board to Fix Her Remuneration 3c Reelect Wang Huibao as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: Security ID: Y15045100 Meeting Date: FEB 28, 2007 Meeting Type: Special Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Domestic Corporate For For Management Bonds 2 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: Security ID: Y15045100 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Approve Interim Dividend for 2007 For For Management 6 Reappoint ShineWing Certified Public For For Management Accountants and Deloitte Touche Tohmatsu, Certified Public Accountants as PRC and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revised 2007 Cap For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles Re: Scope of Business For For Management Activities of the Company -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: Security ID: Y77421108 Meeting Date: AUG 4, 2006 Meeting Type: Special Record Date: JUL 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Use of Proceeds from Previous For For Management Share Placement 1.2 Approve Qualifications for the Issuance For For Management of Ordinary A Shares 1.3 Approve Issuance of Ordinary A Shares for For For Management a Private Placement (A Share Issue) 1.3.1 Approve Issue Type and Face Value of A For For Management Shares 1.3.2 Approve Issue Size of the A Share Issue For For Management and Scale of the Fund Raising 1.3.3 Approve Target Subscribers of Ordinary A For For Management Shares 1.3.4 Approve Issuing Method and Issue Date of For For Management Ordinary A Shares 1.3.5 Approve Issue Price of Ordinary A Shares For For Management 1.3.6 Approve Use of Proceeds from the A Share For For Management Issue 1.3.7 Approve Effectivity Period of the A Share For For Management Issue 1.4 Approve Feasibility Report on the Use of For For Management Proceeds from the A Share Issue 1.5 Approve Board to Determine All Matters in For For Management Relation to the A Share Issue 2 Approve Investment Project For For Management -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: Security ID: Y77421108 Meeting Date: APR 13, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income, Payment of For For Management Cash Dividend of RMB 1.5 Per 10 Shares Held, and Capitalization of Reserves for Bonus Issue 4 Adjust 2006 Remuneration of Auditors For For Management 5 Approve 2007 Auditors For For Management 6 Accept Supervisors' Report For For Management 7.1 Elect Ding Fuyuan as Supervisor For For Management 7.2 Elect Fang Ming as Supervisor For For Management 8 Adjust Remuneration of Directors and For For Management Supervisors 9 Authorize Board to Determine the Actual For For Management Allocation Limit for Related Directors and Supervisors in the Restricted Stock Incentive Plan 10.1 Approve Qualifications for the Issuance For For Management of Ordinary A Shares with Preemptive Rights 10.2 Authorize Issuance of New Ordinary A For For Management Shares with Preemptive Rights (A Share Issue) 10.2a Approve Issue Type and Face Value of For For Management Ordinary A Shares 10.2b Approve Number of Ordinary A Shares to be For For Management Issued 10.2c Approve Issuing Method and Issuance of For For Management New Ordinary A Shares to Existing Shareholders 10.2d Approve Target Subscribers of Ordinary A For For Management Shares 10.2e Approve Pricing Method for the Ordinary A For For Management Shares 10.2f Approve Use of Proceeds from the A Share For For Management Issue 10.2g Approve Effectivity of A Share Issue for For For Management a Period of 12 Months from the Date of Approval 10.3 Approve Use of Proceeds from Previous For For Management Share Placement 10.4 Approve Feasibility Report on the Use of For For Management Proceeds from the A Share Issue 10.5 Authorize Board to Handle All Matters For For Management Related to the A Share Issue -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: Y15093100 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Amend Procedures Regarding the For For Management Acquisition or Disposal of Assets 4 Amend Election Rules of Directors and For For Management Supervisors 5 Amend Articles of Association For For Management 6 Other Business None None Management -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 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 3 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.64 Pence Per For For Management Ordinary Share 4 Elect Mark Ronald as Director For For Management 5 Re-elect Marcus Beresford as Director For For Management 6 Re-elect Allan Cook as Director For For Management 7 Re-elect Andy Stevens as Director For For Management 8 Re-elect Warren Tucker as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve The Cobham Plc Performance Share For For Management Plan 2007 12 Amend The Cobham Executive Share Option For For Management Scheme 2004 13 Authorise the Company to Use Electronic For For Management Communications 14 Authorise 113,386,928 Ordinary Shares for For For Management Market Purchase 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,633,268 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,417,337 -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: Security ID: X1435J105 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board of Directors For For Management and of the Auditor 2 Accept Annual and Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2006 For For Management and Preapprove Their Remuneration for 2007 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Approve Dividends For For Management 7 Elect Directors For For Management 8 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- COLOPLAST Ticker: Security ID: B04TZX0 Meeting Date: DEC 13, 2006 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.a Amend Articles Re: Extend Authority to For Against Management Issue DKK 15 Million Pool of Capital Without Preemptive Rights Until Dec. 17, 2008; Remove Obligation to Publish Notice of Meetings in the Official Danish Gazette 4.b Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Reelect Niels Peter Louis-Hansen, Per For For Management Magid, Michael Pram Rasmussen, Torsten E. Rasmussen, and Ingrid Wiik as Directors; Elect Sven Haakan Bjoerklund as New Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT Ticker: Security ID: M25561107 Meeting Date: MAR 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Report for For For Management Fiscal Year Ended 12-31-06 2 Present Auditors' Report for Fiscal Year For For Management Ended 12-31-06 3 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended 12-31-06 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors for Fiscal For For Management Year Ended 12-31-06; Set Their Remuneration 6 Elect Auditors For For Management 7 Authorize The Board of Directors to Make For Against Management Donations in 2007 8 Appriove Remuneration of Board Committees For For Management 9 Report on Changes on the Board of For For Management Directors Structure 10 Approve Delisting of Bank's Shares from For For Management Abu Dhabi Stock Echange -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE (INGENICO) Ticker: Security ID: F51723116 Meeting Date: OCT 31, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Moneyline For For Management and Related Share Offer for Moneyline Shareholders 2 Approve Allocation of Merger Premium For For Management Under Absorption at Item 1 3 Acknowledge Execution of Conditional For For Management Requirements, Full Completion of Absorption and Share Capital Increase Under Items 1-2 4 Amend Articles to Reflect Changes in For For Management Capital Under Items 1-3 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: DEC 28, 2006 Meeting Type: Special Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL AND JUSTIFICATION FOR For For Management CONSOLIDATION OF CAEMI MINERACAO E METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management TO APPRAISE THE VALUE OF THE COMPANY TO BE CONSOLIDATED 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS 4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management CAEMI, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THIS COMPANY 5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management OF INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management MEMBER, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF THE COMPANY S BY-LAWS -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS. 4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management COUNCIL. 5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE OFFICERS AND THE FISCAL COUNCIL. 6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management THROUGH CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF THE COMPANY S BY-LAWS. -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.7 Pence Per For For Management Ordinary Share 4 Elect Richard Cousins as Director For For Management 5 Elect Sir Ian Robinson as Director For For Management 6 Elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company and Any Company For For Management which is or Becomes a Subsidiary of the Company to Make EU Political Organisations Donations and Incur EU Political Expenditure up to GBP 125,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,700,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,300,000 13 Authorise 206,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: Security ID: G24108212 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 5 Subject to the Passing of Resolution 4, For For Management Authorise Board to Fix Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,449,673 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 967,451 8 Authorise 19,349,021 Ordinary Shares for For For Management Market Purchase 9 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 10 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association Re: Electronic Communications 11 Amend Articles of Association Re: For For Management Statutory References and Age Limit of Directors -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director S.G. Butler For For Management 1b Elect Director D.F. Smith For For Management 1c Elect Director G.B. Smith For For Management 1d Elect Director M.S. Thompson For For Management 1e Elect Director L.D. Kingsley For For Management 2 Ratify Auditors For For Management 3 AMENDMENT TO COOPER S BYE-LAWS TO For For Management INCREASE AUTHORIZED SHARES. 4 ILO Standards Against Against Shareholder -------------------------------------------------------------------------------- CORE LABORATORIES N V Ticker: CLB Security ID: N22717107 Meeting Date: APR 2, 2007 Meeting Type: Annual Record Date: FEB 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF SUPERVISORY DIRECTOR: D. JOHN For For Management OGREN. 2 ELECTION OF SUPERVISORY DIRECTOR: JOSEPH For For Management R. PERNA. 3 ELECTION OF SUPERVISORY DIRECTOR: JACOBUS For For Management SCHOUTEN. 4 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY For For Management ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 5 TO APPROVE AND RESOLVE THE CANCELLATION For For Management OF OUR REPURCHASED SHARES. 6 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management THE AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 2, 2008. 7 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS. 8 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UNTIL APRIL 2, 2012. 9 TO APPROVE AND RESOLVE THE AMENDMENT AND For For Management RESTATEMENT OF THE CORE LABORATORIES N.V. 1995 LONG-TERM INCENTIVE PLAN. 10 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS AS OUR COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2007. -------------------------------------------------------------------------------- CORPORACION DERMOESTETICA Ticker: Security ID: E3608F101 Meeting Date: MAY 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2005 2 Approve Discharge of Management Board For For Management 3 Approve Auditors for Fiscal Year 2007 For For Management 4 Amend Company Articles 21 Re: Director For For Management Remuneration 5 Elect Directors For Against Management 6 Authorize Repurchase of Shares For For Management 7 Amend General Meeting Guidelines For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION GEO SAB DE CV Ticker: Security ID: P3142C117 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Statutory Reports for Fiscal Year For For Management Ended 12-31-06 2 Accept Financial Statements For For Management 3 Approve Discharge of Board of Directors For For Management 4 Approve Allocation of Income For For Management 5 Elect/Ratify Board Members and Secretary For For Management of the Board 6 Elect Chairmen of Audit Committee and For For Management Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Members of the Board Committees, and Secretaries of the Board 8 Set Aggregate Nominal Amount of Share For For Management Repurchase 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: Security ID: Y1764Z208 Meeting Date: OCT 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: Security ID: Y1764Z208 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.025 Per Share 3 Declarel Special Dividend of SGD 0.015 For For Management Per Share 4 Approve Directors' Fees of SGD 170,000 For For Management for the Year Ended Dec. 31, 2006 5 Reelect Wei Jia Fu as Director For Against Management 6 Reelect Er Kwong Wah as Director For Against Management 7 Reelect Min Jian Guo as Director For Against Management 8 Reelect Ma Gui Chuan as Director For Against Management 9 Reelect Tom Yee Lat Shing as Director For Against Management 10 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Approve Issuance of Shares Pursuant to For Against Management the Cosco Group Employees' Share Option Scheme 2002 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: Security ID: G2442N104 Meeting Date: MAY 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APM Shipping Services Master For For Management Agreement and Annual Caps 2 Approve COSCON Shipping Services Master For For Management Agreement and Annual Caps 3 Approve COSCON Container Services For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: Security ID: G2442N104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Relect Li Jianhong as Director For For Management 3a2 Relect Sun Yueying as Director For For Management 3a3 Relect Xu Minjie as Director For For Management 3a4 Relect Wong Tin Yau, Kelvin as Director For For Management 3a5 Relect Li Kwok Po, David as Director For For Management 3a6 Relect Liu Lit Man as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 26.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 4.1 Approve Allocation of Income and For For Management Dividends of CHF 2.24 per Registered Share 4.2 Approve CHF 534 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 0.46 per Share 5 Authorize Share Repurchase Program For For Management 6.1 Renew Existing CHF 22.7 Million Pool of For For Management Capital 6.2 Amend Articles Re: Capital Holding For For Management Requirement for Submitting Shareholder Proposals 6.3 Amend Articles to Reflect Changes in For For Management Capital 7.1a Reelect Noreen Doyle as Director For For Management 7.1b Reelect Aziz Syriani as Director For For Management 7.1c Reelect David Syz as Director For For Management 7.1d Reelect Peter Weibel as Director For For Management 7.2 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors 7.3 Ratify BDO Visura as Special Auditors For For Management -------------------------------------------------------------------------------- CREDITO EMILIANO S.P.A. (CREDEM) Ticker: Security ID: T3243Z136 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Fix Number of Directors on the Board and For For Management Elect Directors 3 Approve Remuneration of Directors For For Management 4 Appoint Internal Statutory Auditors and For For Management Its Chairman for the Three-Year Term 2007-2009; Approve Remuneration of Auditors 5 Extend External Auditors' Mandate For For Management -------------------------------------------------------------------------------- CREDITO EMILIANO S.P.A. (CREDEM) Ticker: Security ID: T3243Z136 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: JUN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13, 16, 17, 23 and 27; For For Management Introduction of Article 28 of the Company's Bylaws to Comply with the Italian Law 262/2005 and with the Legislative Decree 303/2006 -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: Security ID: G25536106 Meeting Date: AUG 29, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Uniqema Business For For Management of Imperial Chemical Industries Plc by Croda International Plc 2 Authorise Directors to Permit the Company For For Management and Other Members of the Croda Group to Exceed the Current Borrowing Limit to Secure Financing for the Acquisition -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: Security ID: G25536106 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.65 Pence Per For For Management Ordinary Share 4 Re-elect Mike Humphrey as Director For For Management 5 Re-elect David Dunn as Director For For Management 6 Elect Sean Christie as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,268,367 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 699,750 11 Authorise 13,500,000 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Increase in Borrowing Limits 13 Amend Articles of Association Re: For For Management Non-Executive Fees 14 Authorise the Company to Use Electronic For For Management Communications 15 Amend Articles of Association Re: For For Management Electronic Communications with Shareholders 16 Amend Articles of Association Re: Age For For Management Limit of Directors -------------------------------------------------------------------------------- CSL LTD Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 18, 2006 Meeting Type: Annual Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2a Elect John Shine as Director For For Management 2b Elect David Simpson as Director For For Management 2c Elect Elizabeth A. Alexander as Director For For Management 2d Elect Antoni M. Cipa as Director For For Management 3 Approve Remuneration Report For the Year For For Management Ended June 30, 2006 4 Renew Partial Takeover Provision For For Management 5 Approve the Issuance of up to 500,000 For For Management Performance Rights to Executive Directors Under the Performance Rights Plan -------------------------------------------------------------------------------- CTC MEDIA INC Ticker: CTCM Security ID: 12642X106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vagan Abgaryan For For Management 1.2 Elect Director Kaj Gradevik For For Management 1.3 Elect Director Werner Klatten For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CTRIP COM INTL LTD Ticker: CTRP Security ID: 22943F100 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE DISTRIBUTION OF 30% OF THE For For Management COMPANY'S NET INCOME FOR 2006 (AS DETERMINED IN ACCORDANCE WITH THE GENERALLY ACCEPTED ACCOUNTING PRINCIPLES IN THE UNITED STATES AND REPORTED IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR) 2 THAT THE ARTICLES OF ASSOCIATION OF THE For Against Management COMPANY BE AMENDED IN THE FORM ATTACHED TO THE NOTICE OF THE ANNUAL GENERAL MEETING AS EXHIBIT A -------------------------------------------------------------------------------- CTS EVENTIM AG Ticker: Security ID: D1648T108 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Elect Edmund Hug to the Supervisory Board For For Management 7 Approve Remuneration of Supervisory Board For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: APR 30, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors and For For Management Executive Officers 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- D+S EUROPE AG Ticker: Security ID: D2323Y107 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2007 6 Elect Andreas Klebe to the Supervisory For For Management Board 7 Amend Existing Pool of Capital without For For Management Preemptive Rights 8 Approve Cancellation of Existing Pool of For For Management Capital 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Affiliation Agreement with For For Management Subsidiary D+S Communication Center Augsburg GmbH -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: Security ID: Y1855D140 Meeting Date: JUL 8, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Confirm Interim Dividend of INR 0.75 Per For For Management Share and Approve Final Dividend of INR 1 Per Share 3 Reappoint A. Burman as Director For For Management 4 Reappoint G. Singh as Director For For Management 5 Reappoint S. Duggal as Director For For Management 6 Reappoint P.N. Vijay as Director For For Management 7 Approve G. Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint S. Narayan as Director For For Management 9 Approve Bansal & Co. as Branch Auditors For For Management of the Alwar Division of the Company and Authorize Board to Fix Their Remuneration 10 Approve Waring & Partners as Branch For For Management Auditors of the London Branch of the Company and Authorize Board to Fix Their Remuneration 11 Approve Appointment and Remuneration of For For Management M. Burman, Executive Director of Dabur International Ltd. -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: Security ID: Y1855D140 Meeting Date: JUL 8, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement of Balsara Hygiene Products Ltd, Besta Cosmetics Ltd, and Balsara Home Products Ltd with Dabur India Ltd -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: Security ID: Y1855D140 Meeting Date: SEP 9, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of $200 Million -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: Security ID: Y1855D140 Meeting Date: DEC 22, 2006 Meeting Type: Special Record Date: DEC 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves for For For Management Bonus Issue of 287 Million New Equity Shares, in the Proportion of One New Equity Share for Every Two Existing Equity Shares Held -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DCX Security ID: D1668R123 Meeting Date: APR 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Clemens Boersig to the Supervisory For For Management Board 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9a Amend Articles Re: Change Name of Company Against Against Shareholder to Daimler-Benz AG 9b Authorize Management Board to Delay Against Against Shareholder Registration of Name Change until Disposal of Chrysler Group But Not Beyond March 31, 2008 10 Amend Articles Re: Location of General Against Against Shareholder Meetings 11 Amend Articles Re: Chairmanship of Against Against Shareholder General Meetings 12 Establish Mandatory Retirement Age for Against Against Shareholder Directors 13 Amend Articles Re: Outside Boards of Against Against Shareholder Supervisory Board Members 14 Amend Articles Re: Shareholder Right to Against Against Shareholder Speak at General Meetings 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 17a Instruct Management Board to Prepare Against Against Shareholder Shareholder Vote on Conversion of Corporate Structure to European Company (Societas Europea) at 2008 AGM 17b Authorize Management Board to Enter Against Against Shareholder Negotiations with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 18 Authorize Special Audit of Conversion Against Against Shareholder Ratio for Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit of Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit of Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 21 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 22 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 23 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 23, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Expand Business Lines For For Management - Update Terminology to Match that of New Financial Instruments and Exchange Law 2.1 Elect Director Yoshinori Hara For For Management 2.2 Elect Director Akira Kiyota For For Management 2.3 Elect Director Shigeharu Suzuki For For Management 2.4 Elect Director Shin Yoshidome For For Management 2.5 Elect Director Tetsuo Mae For For Management 2.6 Elect Director Takashi Hibino For For Management 2.7 Elect Director Nobuyuki Iwamoto For For Management 2.8 Elect Director Kenji Hayashibe For For Management 2.9 Elect Director Tetsuro Kawakami For For Management 2.10 Elect Director Ryuji Yasuda For For Management 2.11 Elect Director Keisuke Kitajima For For Management 2.12 Elect Director Koichi Uno For For Management 2.13 Elect Director Ikuo Mori For For Management 3 Approve Deep Discount Stock Option Plan For For Management and Premium-Priced Option Plan for Directors and Employees -------------------------------------------------------------------------------- DATACRAFT ASIA LTD Ticker: Security ID: Y1997C109 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Lal Chandra Singh as Director For For Management 3 Reelect Jeremy John Ord as Director For For Management 4 Reelect Josua Malherbe as Director For For Management 5 Reelect Frank Yung-Cheng Yung as Director For For Management 6 Approve Additional Directors' Fees of SGD For For Management 86,400 for the Financial Year Ended Sept. 30, 2006 7 Approve Directors' Fees of SGD 397,800 For For Management for the Financial Year from Oct. 1, 2006 to Sept. 30, 2007 (2006: SGD 382,500) 8 Declare Final Dividend of $0.037 Less 20 For For Management Percent Tax per Share and a Special Dividend Made Up of $0.005 Less 20 Pecent Tax and Tax-Exempt $0.0135 Per Share 9 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Datacraft Asia Share Option Scheme and the Datacraft Asia Share Option Scheme 2003 12 Approve Issuance of Shares Pursuant to For For Management the Datacraft Scrip Dividend Scheme 13 Approve Issuance of Shares Pursuant to For Against Management the Datacraft Asia Performance Share Plan 14 Authorize Share Repurchase Program For For Management 15 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- DEMAG CRANES AG Ticker: Security ID: D17567104 Meeting Date: MAR 20, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005/2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2006/2007 6a Elect Herbert Meyer to the Supervisory For For Management Board 6b Elect Martin Posth to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 23, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 520 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 24 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- DESARROLLADORA HOMEX SAB DE CV Ticker: HXM Security ID: 25030W100 Meeting Date: APR 26, 2007 Meeting Type: Special Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 READING, DISCUSSION AND APPROVAL OR For For Management AMENDMENT, AS THE CASE MAY BE, OF THE REPORTS OF THE BOARD OF DIRECTORS ON THE COMPANY S REVIEW PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 2 RESOLUTION OVER THE APPLICATION OF THE For For Management RESULTS OBTAINED IN SUCH FISCAL YEAR. 3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION. 4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management MAY BE, OF THE CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE. 5 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management BE, OF THE MAXIMUM AMOUNT THAT COULD BE USED TO REPURCHASE OF STOCK OF THE COMPANY DURING 2007. 6 DESIGNATION OF DELEGATES WHO WILL For For Management FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. 7 ADJUSTMENTS AND CHANGES TO THE BYLAWS OF For For Management DESARROLLADORA HOMEX, S.A.B. DE C.V., TO MODIFY ARTICLES SIX, TWENTY TWO, THIRTY THREE AND THIRTY FOUR. 8 DESIGNATION OF DELEGATES WHO WILL For For Management FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DGEAF Security ID: G42089113 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 19.15 Pence Per For For Management Ordinary Share 4 Re-elect Lord Hollick of Notting Hill as For For Management Director 5 Re-elect Todd Stitzer as Director For For Management 6 Re-elect Paul Walsh as Director For For Management 7 Elect Laurence Danon as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 268,684,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,140,000 11 Authorise 278,571,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Approve Diageo Plc 2006 Irish Profit For For Management Sharing Scheme 14 Amend Diageo Executive Share Option Plan For For Management -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORTS AND ACCOUNTS 2006 For For Management 2 DIRECTORS REMUNERATION REPORT 2006 For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 RE-ELECTION OF LORD HOLLICK OF NOTTING For For Management HILL (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE AND CHAIRMAN OF BOARD) 5 RE-ELECTION OF MR HT STITZER (MEMBER OF For For Management AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) 6 RE-ELECTION OF MR PS WALSH (MEMBER OF For For Management EXECUTIVE COMMITTEE AND CHAIRMAN OF BOARD) 7 ELECTION OF MS LM DANON (MEMBER OF AUDIT, For For Management NOMINATION, AND REMUNERATION COMMITTEE) 8 Ratify Auditors For For Management 9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management 12 AUTHORITY TO MAKE EU POLITICAL For For Management DONATIONS/EXPENDITURE 13 ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT For For Management SHARING SCHEME 14 AMENDMENTS TO DIAGEO EXECUTIVE SHARE For For Management OPTION PLAN -------------------------------------------------------------------------------- DIGITAL MULTIMEDIA TECHNOLOGIES SPA Ticker: Security ID: T3525D100 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements; Consolidated For For Management Financial Statements and Statutory Reports 2 Deliberations Relative to the Appointment For For Management of External Auditors 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Articles 4, 5, 9, 10, 13, 14, 15, For For Management 17, 20 of the Company Bylaws, Introduction of a New Article and Consequent Renumeration of the Following Articles, to Comply with the Italian Law 262/2005 and with the Legislative Decree 303/2006 2 Authorize Board to Increase Capital For For Management within a Five-Year Term Through the Issuance of New Shares Up to EUR 250,000 3 Authorize Board to Increase Capital for a For For Management Five-Year Term up to EUR 10,000 by Issuing up to 100,000 Shares without Preemptive Rights with Par Value of EUR 0.10, Pursuant a Stock Option Plan for Directors and Employees of the Company and Its Subsidiaries -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING) Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Delete Requirement to For Against Management Reduce Authorized Capital in Proportion to Share Cancellation 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 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Appointment of External Audit For For Management Firm 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DRAKA HOLDING N.V. Ticker: Security ID: N2771R199 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management 2.b Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Elect Members to Supervisory Board For For Management 7 Approve Remuneration of Supervisory Board For For Management 8 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 9 Ratify Auditors For For Management 10 Grant Board Authority to Issue Shares and For Against Management Restricting/Excluding Preemptive Rights 11.a Authorize Repurchase of Preference Shares For For Management 11.b Authorize Repurchase of Ordinary Shares For For Management 12 Cancel Preference Shares Held by the For For Management Company 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DUFRY SOUTH AMERICA LTD Ticker: Security ID: 264340209 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Ernst & Young as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Discharge of Management and For For Management Supervisory Board -------------------------------------------------------------------------------- EDF ENERGIES NOUVELLES Ticker: Security ID: F31932100 Meeting Date: MAY 30, 2007 Meeting Type: Annual/Special Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Net Losses and Dividends of EUR For For Management 0.11 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with EDF For For Management 6 Approve Chairman's and Auditors' Reports For For Management on Internal Control 7 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 80,000 8 Reelect EDF Represented by Olivier For Against Management Paquier as Director 9 Reelect EDEV Represented by Robert For Against Management Durdilly as Director 10 Ratify Appointment of Jean-Louis Mathias For Against Management as Director 11 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EFG EUROBANK S.A. Ticker: Security ID: X1898P101 Meeting Date: APR 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Restricted Stock Plan For Against Management 3 Approve Stock Split For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Elect Directors For Against Management 7 Approve Director Remuneration For For Management 8 Authorize Share Repurchase Program For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: Security ID: H2078C108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Preferred Dividend for Holder of For For Management Class B Shares of EFG Finance (Guernsey) Limited 3 Approve Allocation of Income and For For Management Dividends of CHF 0.30 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Jean-Pierre Cuoni as Director For Against Management 5.2 Reelect Emmanuel Bussetil as Director For Against Management 5.3 Reelect Spiro Latsis as Director For For Management 5.4 Reelect Hugh Matthews as Director For For Management 5.5 Reelect Pericles Petalas as Director For Against Management 5.6 Reelect Hans Niederer as Director For Against Management 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- ELDORADO GOLD CORP LTD. Ticker: ELD Security ID: 284902103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director John S. Auston For For Management 2.2 Elect Director K. Ross Cory For For Management 2.3 Elect Director Robert R. Gilmore For For Management 2.4 Elect Director Geoffrey A. Handley For For Management 2.5 Elect Director Wayne D. Lenton For For Management 2.6 Elect Director Hugh C. Morris For For Management 2.7 Elect Director Donald M. Shumka For For Management 2.8 Elect Director Paul N. Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ELRINGKLINGER AG Ticker: Security ID: D2462K108 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 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 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- EMI GROUP PLC (FORMERLY THORN EMI) Ticker: Security ID: G3035P100 Meeting Date: JUL 13, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Eric Nicoli as Director For For Management 5 Re-elect David Londoner as Director For For Management 6 Elect Kevin Carton as Director For For Management 7 Elect Roger Faxon as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,714,418 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,550,479 12 Authorise 79,292,556 Ordinary Shares for For For Management Market Purchase 13 Authorise EMI Group Plc to Make Donations For For Management to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 14 Authorise EMI Music Limited to Make For For Management Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 15 Authorise EMI Records Limited to Make For For Management Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 16 Authorise EMI Music Publishing Limited to For For Management Make Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 17 Authorise Virgin Records Limited to Make For For Management Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 -------------------------------------------------------------------------------- EN-JAPAN INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3100, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 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 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Restatement of Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2 Elect Directors N. Murray Edwards, Selby For For Management W. Porter, Jack C. Donald, Robert H. Geddes, James B. Howe, Len O. Kangas, John G. Schroeder, Kenneth J. Skirka, Gail Surkan and Barth E. Whitham 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERIAF Security ID: W26049119 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6.1.a Approve Share Matching Plan for All For For Management Employees ('Stock Purchase Plan') 6.1.b Authorize Reissuance of 17.4 Million For For Management Repurchased Class B Shares for 2007 All Employee Share Matching Plan 6.1.c Approve Reissuance of 3.4 Million B For For Management Shares to Cover Social Costs in Relation to All Employee Share Matching Plan 6.1.d Approve Swap Agreement with Third Party For Against Management as Alternative to Item 6.1.B 6.2.a Approve Share Matching Plan for Key For For Management Contributors ('Key Contributor Retention Plan') 6.2.b Authorize Reissuance of 11.8 Million For For Management Repurchased Class B Shares for 2007 Key Contributor Share Matching Plan 6.2.c Approve Reissuance of 2.4 Million B For For Management Shares to Cover Social Costs in Relation to Key Contributor Share Matching Plan 6.2.d Approve Swap Agreement with Third Party For Against Management as Alternative to Item 6.2.B 6.3.a Approve Share Matching Plan for Executive For For Management Directors ('Executive Performance Stock Plan') 6.3.b Authorize Reissuance of 5.9 Million For For Management Repurchased Class B Shares for 2007 Executive Director Share Matching Plan 6.3.c Approve Reissuance of 1.5 Million B For For Management Shares to Cover Social Costs in Relation to Key Contributor Share Matching Plan 6.3.d Approve Swap Agreement with Third Party For Against Management as Alternative to Item 6.3.B 7 Close Meeting None None Management -------------------------------------------------------------------------------- ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG Ticker: Security ID: A19494102 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration of Supervisory Board For For Management Members 5 Elect Supervisory Board Members For Against Management 6 Ratify Auditors For Against Management 7 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 8 Authorize Repurchase of Issued Share For For Management Capital for Purposes Other than Trading 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ES-CON JAPAN LTD Ticker: 8892 Security ID: J13239108 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 1500, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Outside Directors and Statutory Auditors 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: Security ID: G3122U129 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.73 Per For For Management Share 3 Approve Special Dividend of HK$1.08 Per For For Management Share 4a Reelect Heinz Jurgen KROGNER-KORNALIK as For For Management Director and Authorize Board to Fix His Remuneration 4b Reelect Jurgen Alfred Rudolf FRIEDRICH as For For Management Director and Authorize Board to Fix His Remuneration 4c Reelect Paul CHENG Ming Fun as Director For For Management and Authorize Board to Fix His Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: Security ID: F31668100 Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial Statements For For Management and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Maurice Marchand Tonel as Director For For Management 6 Elect Aicha Mokdahi as Representative of For For Management Employee Shareholders to the Board 7 Reelect Xavier Fontanet as Director For For Management 8 Reelect Yves Chevillotte as Director For For Management 9 Reelect Serge Zins as Director For For Management 10 Elect Bridget Cosgrave as Director For For Management 11 Reelect PricewaterhouseCooper as Auditor For For Management and Etienne Boris as Deputy Auditor 12 Elect Mazars and Guerard as Auditor and For For Management Jean-Louis Simon as Deputy Auditor 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Employee Savings-Related Share For For Management Purchase Plan 16 Approve Stock Option Plans Grants For Against Management 17 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Set Global Limit for Capital Increase to For For Management Result from Issuance Requests Pursuant to Items 16 to 17 Regarding Stock Plans at 3 Percent of Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Approve Stock Split For For Management 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 25 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 26 Amend Articles of Association Re: For Against Management Shareholding Disclosure Threshold 27 Amend Article 24 of Association Re: For Against Management Voting Rights Ceiling 28 Amend Articles of Association Re: General For For Management Meeting Quorum Requirements, Related Party Transactions, Employee Shareholder Representative, Record Date 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES (FORMERLY EULER & HERMES S.A.) Ticker: Security ID: F2013Q107 Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Acknowledge Non-Tax Deductible Expenses For For Management 4 Approve Discharge of Management Board For For Management Members, Supervisory Board Members, and Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 6 Approve Standard Accounting Transfers For For Management 7 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 8 Reelect Francois Thomazeau as Supervisory For Against Management Board Member 9 Reelect Laurent Mignon as Supervisory For Against Management Board Member 10 Reelect Clement Booth as Supervisory For Against Management Board Member 11 Reelect Charles de Croisset as For Against Management Supervisory Board Member 12 Reelect Robert Hudry as Supervisory Board For Against Management Member 13 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Articles of Association Re: Record For For Management Date 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURAZEO SA (FORMERLY EURAFRANCE) Ticker: Security ID: F3296A108 Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Change Location of Registered Office to For For Management 32, rue de Monceau, 75008 Paris 6 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 11 Authorize Board to Set Issue Price for For Against Management Capital Increase of Up to 10 Percent Without Preemptive Rights 12 Authorize Capital Increase of Up to 10 For For Management Percent for Future Exchange Offers 13 Set Global Limit for Capital Increase to For For Management Result from Issuance Request in Item 8 at EUR 500 Million and in Items 9 to 12 at EUR 100 Million 14 Approve Employee Savings-Related Share For Against Management Purchase Plan 15 Approve Stock Option Plans Grants For Against Management 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 17 Amend Article 23 of Association Re: For For Management Record Date 18 Amend Article 19 of Association Re: For For Management Attend Board Meetings Through Videoconference and Telecommunication 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- F. MARC DE LACHARRIERE (FIMALAC) (FORMERLY FIMALAC) Ticker: FIM Security ID: F3534D120 Meeting Date: FEB 13, 2007 Meeting Type: Annual/Special Record Date: # 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 Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Approve Standard Accounting Transfers For For Management 6 Reelect David Dautresme as Director For For Management 7 Acknowledge End of Mandate of Bernard For For Management Mirat as Director 8 Elect Pierre Castres Saint-Martin as For For Management Director 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 13 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 14 Approve Employee Savings-Related Share For For Management Purchase Plan 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13 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 For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: Security ID: Y24916101 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Determination None None Management of Quorum 3 Approve Minutes of Previous Shareholder For For Management Meeting Held on May 26, 2006 4 Approve Minutes of the Special For For Management Stockholders' Meeting Held on Oct. 27, 2006 5 Presentation and Approval of the For For Management President's Report and Audited Financial Statements for the Year Ended 2006 6 Ratification of the Acts of the Board of For For Management Directors and Corporate Officers for the Year 2006 7 Elect Directors For For Management 8 Appoint Auditors For For Management -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: Security ID: Q38992105 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: AUG 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin J. Maiden as Director For For Management 2 Elect W. Lindsay Gillanders as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Grant of 180,000 Options to For For Management Michael Daniell, Managing Director & Chief Executive Officer, Pursuant to the Fisher & Paykel Healthcare 2003 Share Option Plan -------------------------------------------------------------------------------- FOCUS MEDIA HLDG LTD Ticker: FMCN Security ID: 34415V109 Meeting Date: OCT 20, 2006 Meeting Type: Annual Record Date: AUG 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF THE DIRECTOR: DAVID FENG YU. For For Management 2 ELECTION OF THE DIRECTOR: CHARLES CHAO. For For Management 3 ELECTION OF THE DIRECTOR: DAQING QI. For For Management 4 APPROVAL TO INCREASE THE MAXIMUM NUMBER For For Management OF DIRECTORS TO THIRTEEN (13), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 APPROVAL OF THE 2006 EMPLOYEE SHARE For For Management OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2006 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FONGS INDUSTRIES CO LTD Ticker: Security ID: G3615C107 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend and Final Special For For Management Dividend 3a1 Reelect Wan Wai Yung as Director For For Management 3a2 Reelect Fong Kwok Leung, Kevin as For For Management Director 3a3 Reelect Tsui Tak Ming, William as For For Management Director 3a4 Reelect Tou Kit Vai as Director For For Management 3a5 Reelect Keung Wing Ching as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Fix Maximum Number of Directors For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without 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 -------------------------------------------------------------------------------- FORZANI GROUP LTD. Ticker: FGL Security ID: 349907105 Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albrecht W.A. Bellstedt For For Management 1.2 Elect Director Roman Doroniuk For For Management 1.3 Elect Director Henri Drouin For For Management 1.4 Elect Director John M. Forzani For For Management 1.5 Elect Director William D. Grace For For Management 1.6 Elect Director Jay A.J. Peters For For Management 1.7 Elect Director Robert Sartor For For Management 1.8 Elect Director Paul S. Walters For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- FOUNTAIN SET (HOLDINGS) LTD. Ticker: Security ID: Y26213101 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: JAN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ha Chung Fong as Director For For Management 3b Reelect Ha Kam On, Victor as Director For For Management 3c Reelect Ng Kwok Tung as Director For For Management 3d Reelect Wai Yick Man as Director For For Management 3e Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G36550104 Meeting Date: AUG 4, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Scheme For For Management -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G36550104 Meeting Date: OCT 23, 2006 Meeting Type: Special Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps For For Management -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G36550104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Dai Feng Shuh as Director and For For Management Authorize Board to Fix His Remuneration 2b Reelect Lee Jin Ming as Director and For For Management Authorize Board to Fix His Remuneration 2c Reelect Lu Fang Ming as Director and For For Management Authorize Board to Fix His Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Issuance of Shares Pursuant to For For Management Share Scheme -------------------------------------------------------------------------------- FRANCOTYP-POSTALIA HOLDING AG Ticker: Security ID: D3689N107 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2007 6 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- FU JI FOOD AND CATERING SERVICES HOLDINGS LTD Ticker: Security ID: G3685B104 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Mar. 31, 2006 2 Approve Final Dividend for the Year Ended For For Management Mar. 31, 2006 3a Reelect Wei Dong as Executive Director For For Management 3b Reelect Wong Chi Keung as Independent For For Management Non-Executive Director 3c Reelect Su Gang Bing as Independent For For Management Non-Executive Director 4 Reappoint CCIF CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles Re: Removal of Directors For For Management -------------------------------------------------------------------------------- FUGRO NV Ticker: Security ID: N3385Q197 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Receive Explanation on Company's Reserves None None Management and Dividend Policy 6b Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 7 Reelect J.A. Colligan to Supervisory For For Management Board 8 Approve Remuneration of Supervisory Board For For Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Grant Board Authority to Issue All For Against Management Preference Shares and Ordinary Shares and Restricting/Excluding Preemptive Rights 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- FUJIMI INCORPORATED Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 23 2 Amend Articles to: Reduce Directors Term For For 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 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 5 Approve Stock Option Plan for Directors For For Management 6 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- FULLCAST CO LTD Ticker: 4848 Security ID: J16233108 Meeting Date: DEC 21, 2006 Meeting Type: Annual Record Date: SEP 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1500, Final JY 1500, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Update Terminology to Match that of New Corporate Law - Limit Liability of Outside Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- GALENICA AG (FOMERLY GALENICA HOLDING AG) Ticker: Security ID: H28455170 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5 per Share 4.1.1 Reelect Kurt Briner as Director For For Management 4.1.2 Reelect Carl Meyer as Director For Against Management 4.1.3 Reelect This Schneider as Director For For Management 4.2 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- GALIFORM PLC (FRMLY MFI FURNITURE GROUP PLC) Ticker: Security ID: G37704106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Angus Cockburn as Director For For Management 3 Elect Gerard Hughes as Director For For Management 4 Re-elect Will Samuel as Director For For Management 5 Elect Michael Wemms as Director For For Management 6 Re-elect Ian Smith as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,168,679 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,167,326 12 Authorise the Company to Use Electronic For For Management Communications 13 Authorise 63,346,521 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG) Ticker: G1A Security ID: D28304109 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of 77 Million Pool of For For Management Capital with Preemptive Rights 8 Approve Cancellation of 2000 AGM Pool of For For Management Capital 9 Approve Affiliation Agreements with For For Management Subsidiary GEA Ecoflex GmbH 10 Approve Affiliation Agreements with For For Management Subsidiary GEA Happel Klimatechnik GmbH 11 Approve Affiliation Agreements with For For Management Subsidiary GEA Klilma- und Filtertechnik Wurzen GmbH 12 Approve Affiliation Agreements with For For Management Subsidiary GEA IT Services GmbH 13 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 48.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GEBERIT AG Ticker: Security ID: H2942E108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Klaus Weisshaar as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve 10:1 Stock Split For For Management 6.2 Amend Articles Re: Reduce Capital Holding For For Management Requirement for Submitting Shareholder Proposals 6.3 Amend Articles Re: Majority Voting at For For Management General Meetings 6.4 Amend Articles Re: Closing of Company's For For Management Share Register 6.5 Change Location of Registered For For Management Office/Headquarters to Rapperswil-Jona -------------------------------------------------------------------------------- GEMINA Ticker: Security ID: T4890T159 Meeting Date: MAY 7, 2007 Meeting Type: Annual/Special Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 8, 11, 14 of the Bylaws For For Management 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Remuneration 3 Extend Mandate of External Auditors For For Management Deloitte & Touche for the Six-Year Term 2007-2012 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares; Revoke Previously Granted Authorization -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: Security ID: Y2684N101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For Against Management Derivative Financial Instruments 8.1 Elect Chen Hung-Wen as Director with For Against Management Shareholder No. 1 8.2 Elect Yang Cheng-Jen as Director with For Against Management Shareholder No. 2 8.3 Elect Tsai Fure-Tzahn as Director with For Against Management Shareholder No. 4 8.4 Elect Lo Wen I, a Representative of For Against Management R.O.C. Strategic Co. Ltd., as Director with Shareholder No. 34 8.5 Elect Ho Jhi Wu, a Representative of For Against Management MiTAC International Corp., as Director with Shareholder No. 114 8.6 Elect Hsiao-Yun Teng as Independent For For Management Director with ID No. F121271578 8.7 Elect Yawgeng Chau as Independent For For Management Director with ID No. F122153006 8.8 Elect Chou Teh-Chien, a Representative of For Against Management MiTAC Inc., as Supervisor with Shareholder No. 117 8.9 Elect Shen Shiu-Cheng as Supervisor with For Against Management Shareholder No. 340 8.10 Elect Huang Li-Mei as Supervisor with ID For For Management No. J221120240 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: MAR 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and Omission For For Management of Dividends 3.2 Approve CHF 102.5 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 25 per Share 4 Reelect Gertrud Hoehler, Gerold Buehrer, For For Management Kurt Stirnemann as Directors 5 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- GEOX SPA Ticker: Security ID: T50283109 Meeting Date: MAR 8, 2007 Meeting Type: Special Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Arcticles of the Company's Bylaws For For Management to Comply with the Italian Law 262/2005 and with the Legislative Decree 303/2006 2 Amend Article 21 of the Company's Bylaws For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- GEOX SPA Ticker: Security ID: T50283109 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports Relative to Fiscal Year 2006 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term 3 Approve Remuneration of Directors For For Management 4 Appoint Internal Statutory Auditors; For For Management Approve Remuneration of Auditors 5 Elect External Auditors For For Management -------------------------------------------------------------------------------- GERRY WEBER INTERNATIONAL AG Ticker: Security ID: D95473225 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 6 Ratify RSM Hemmelrath GmbH as Auditors For For Management for Fiscal 2007 -------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Ticker: Security ID: E56793107 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Approve Allocation of Income for Fiscal For For Management Year 2006 3 Approve Discharge of Board of Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Equity Grants to Executive For For Management Directors and Senior Executives 6 Approve Equity Based Compensation Plan For For Management for Executive Members of the Board and Senior Executives 7 Authorize Share Repurchase Program; For For Management Approve Allocation of Repurchased Shares to Service Equity Based Remuneration Plan 8 Approve Auditors for Company and For For Management Consolidated Group 9 Amend Articles 19, 23, 26, 32, 37, 52, For For Management 54, 55, 56, and 58 of Company Bylaws 10 Amend Articles 5,7 and 26 of General For For Management Meeting Guidelines 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: FEB 1, 2007 Meeting Type: Annual/Special Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William D. Anderson as Director For For Management 1.2 Elect Robert M. Baylis as Director For For Management 1.3 Elect Glenn J. Chamandy as Director For For Management 1.4 Elect Sheila O'Brien as Director For For Management 1.5 Elect Pierre Robitaille as Director For For Management 1.6 Elect Richard P. Strubel as Director For For Management 1.7 Elect Gonzalo F. Valdes-Fauli as Director For For Management 2 Ratify KPMG as Auditors For For Management 3 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: Security ID: G6901M101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4a Reelect Fung Wing Cheong, Charles as For For Management Director 4b Reelect Barry John Buttifant as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without 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 -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 18.80 per Share 4 Approve CHF 1.3 Million Increase in Pool For For Management of Capital Reserved for Stock Option Plan 5.1 Elect Dietrich Fuhrmann as Director For For Management 5.2 Elect Peter Kappeler as Director For For Management 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- GLANBIA PLC (FRM.AVONMORE WATERFORD GROUP PLC ) Ticker: Security ID: G39021103 Meeting Date: MAY 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 Dividends For For Management 3a Reelect JE Callaghan as Director For For Management 3b Reelect CL Hill as Director For For Management 3c Reelect JJ Moloney as Director For For Management 3d Reelect WG Murphy as Director For For Management 3e Reelect M Parsons as Director For For Management 4a Reelect L Herlihy as Director For Against Management 4b Reelect JV Quinlan as Director For Against Management 4c Reelect MJ Walsh as Director For For Management 5a Reelect P Gleeson as Director For For Management 5b Reelect Mn Keane as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to EUR 765,678.96 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to Approximately 4.4 Percent of Issued Share Capital 9 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 10 Re-Issue Price Range of Treasury Shares For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Daniel Podolsky as Director For For Management 4 Elect Stephanie Burns as Director For For Management 5 Re-elect Julian Heslop as Director For For Management 6 Re-elect Sir Deryck Maughan as Director For For Management 7 Re-elect Ronaldo Schmitz as Director For For Management 8 Re-elect Sir Robert Wilson as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company to Make EU For For Management Political Organisations Donations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 479,400,814 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,910,122 14 Authorise 575,280,977 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association Re: For For Management Electronic Communication -------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Muller For For Management 1.2 Elect Director John L. Whitmire For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: Security ID: Y2808U106 Meeting Date: OCT 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.035 Per Share 3 Reelect Liew Yat Fang as Director For For Management 4 Reelect John Wong Weng Foo as Director For For Management 5 Reelect Mah Kim Loong Leslie as Director For For Management 6 Approve Directors' Fees of SGD 38,667 for For For Management the Year Ended June 30, 2006 (2005: SGD 30,000) 7 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Goodpack Performance Share Option Scheme -------------------------------------------------------------------------------- GREEK POSTAL SAVINGS BANK SA Ticker: Security ID: X6898E105 Meeting Date: APR 18, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Elect Director in Replacement of Resigned For For Management One 3 Other Business For Against Management -------------------------------------------------------------------------------- GREENE KING PLC Ticker: Security ID: G40880133 Meeting Date: SEP 1, 2006 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 Net Final Dividend of 14.35 Pence For For Management Per Ordinary Share 4 Elect Justin Adams as Director For For Management 5 Elect Ian Bull as Director For For Management 6 Re-elect Howard Phillips as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,004,059 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 949,797 11 Authorise 15,196,753 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD Ticker: Security ID: G4100M105 Meeting Date: MAR 26, 2007 Meeting Type: Special Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Greentown Real For For Management Estate Group Co, Ltd (Greentown Real Estate) of 51.0 Percent Equity Interest in Hangzhou Qiandao Lake Greentown Investment & Property Co, Ltd from Zhejiang Zhongqinglv Greentown Real Estate Investment Co Ltd (ZZG) 2 Approve Acquisition by Greentown Real For For Management Estate of 49.0 Percent Equity Interest in ZZG from Greentown Hldgs. Group Ltd. For a Consideration of RMB 122.0 Million -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD Ticker: Security ID: G4100M105 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Song Weiping as Director For For Management 3a2 Reelect Shou Bainian as Director For For Management 3a3 Reelect Chen Shunhua as Director For For Management 3a4 Reelect Guo Jiafeng as Director For For Management 3a5 Reelect Jia Shenghua as Director For For Management 3a6 Reelect Jiang Wei as Director For For Management 3a7 Reelect Sze Tsai Ping, Michael as For For Management Director 3a8 Reelect Tsui Yiu Wa, Alec as Director For For Management 3a9 Reelect Tang Shiding as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRIFOLS SA Ticker: Security ID: E5706X124 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec 31, 2006 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec 31, 2006 3 Approve Discharge of Management Board For For Management 4 Reelect Auditors for the Individual Firm For For Management 5 Reelect Auditors for the Consolidated For For Management Group 6 Reelect Victor Grifols Roura, Ramon Riera For For Management Roca, Juan Ignacio Twose Roura, Thorthol Holding, B.V.; and Ratify Appointment of Edgar Dalzell Jannotta 7 Amend the General Meeting Guidelines and For For Management the Board of Director Guidelines to Comply with the Recomendations of the Unified Code of Best Practices 8 Approve Remuneration of Directors For For Management 9 Authorize Repurchase of Shares For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE DANONE Ticker: Security ID: F12033134 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Franck Riboud as Director For For Management 6 Reelect Emmanuel Faber as Director For Against Management 7 Ratify Appointment of Naomasa Tsuritani For Against Management as Director 8 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 9 Approve Creation of a Corporate For For Management Development Fund and Subscription to SICAV Danone.communities Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 33 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase for Future For Against Management Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 33 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Approve Stock Option Plans Grants For For Management 18 Authorize up to 1,000,000 Shares for Use For Against Management in Restricted Stock Plan 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Approve 1-for-2 Stock Split For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 26.II of the Bylaws in Against For Shareholder order to Cancel the Voting Rights Limitation -------------------------------------------------------------------------------- GROUPE DANONE Ticker: DA Security ID: 399449107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE STATUTORY FINANCIAL For Did Not Management STATEMENTS FOR THE FISCAL YEAR ENDED Vote DECEMBER 31, 2006, AS SET FORTH IN THE FIRST RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management STATEMENTS FOR THE FISCAL YEAR ENDED Vote DECEMBER 31, 2006, AS SET FORTH IN THE SECOND RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 APPROVAL OF THE ALLOCATION OF THE For Did Not Management EARNINGS FOR THE FISCAL YEAR ENDED Vote DECEMBER 31, 2006, AS STATED IN THE STATUTORY FINANCIAL ACCOUNTS, AND SETTING OF DIVIDEND AT EUR 2.00 PER SHARE, AS SET FORTH IN THE THIRD RESOLUTION OF THE COMPAN 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN For Did Not Management THE SPECIAL REPORT OF THE STATUTORY Vote AUDITORS, AS SET FORTH IN THE FOURTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 RENEWAL OF THE APPOINTMENT OF MR. FRANCK For Did Not Management RIBOUD AS DIRECTOR, AS SET FORTH IN THE Vote FIFTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 6 RENEWAL OF THE APPOINTMENT OF MR. For Did Not Management EMMANUEL FABER AS DIRECTOR, AS SET FORTH Vote IN THE SIXTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 7 RATIFICATION OF THE COOPTATION OF MR. For Did Not Management NAOMASA TSURITANI AS DIRECTOR, AS SET Vote FORTH IN THE SEVENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 8 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management DIRECTORS TO PURCHASE, RETAIN OR TRANSFER Vote THE COMPANY S SHARES, AS SET FORTH IN THE EIGHTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 9 APPROVAL OF PROJECT DANONE COMMUNITIES, For Did Not Management AS SET FORTH IN THE NINTH RESOLUTION OF Vote THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 10 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management DIRECTORS TO ISSUE ORDINARY SHARES AND Vote SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, AS SET FORTH IN THE TENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENC 11 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management DIRECTORS TO ISSUE ORDINARY SHARES AND Vote SECURITIES GIVING ACCESS TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, BUT WITH THE RIGHT TO A PRIORITY PERIOD, AS SET FORTH IN THE ELEVENTH R 12 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management DIRECTORS TO INCREASE THE NUMBER OF Vote SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, AS SET FORTH IN THE TWELFTH RESOLUTION OF THE COMPAN 13 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management DIRECTORS TO ISSUE EQUITY SECURITIES AND Vote SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, AS SET FORTH IN THE THIRTEENTH RESOLUTION OF THE CO 14 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management DIRECTORS TO ISSUE ORDINARY SHARES AND Vote SECURITIES GIVING ACCESS TO SHARE CAPITAL IN CONSIDERATION FOR THE CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS 15 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management DIRECTORS TO INCREASE THE COMPANY S SHARE Vote CAPITAL THROUGH INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED, AS SET FORTH IN THE FIFTEENTH RESOLUTION OF THE COMPANY S NOTICE 16 DELEGATION OF COMPETENCE TO THE BOARD OF For Did Not Management DIRECTORS TO INCREASE THE SHARE CAPITAL Vote IN FAVOR OF THE MEMBERS OF A COMPANY SAVINGS PLAN, AS SET FORTH IN THE SIXTEENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 17 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management DIRECTORS TO GRANT OPTIONS GIVING RIGHT Vote TO PURCHASE SHARES, AS SET FORTH IN THE SEVENTEENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 18 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management DIRECTORS TO ALLOCATE ORDINARY SHARES OF Vote THE COMPANY FREE OF CHARGE, AS SET FORTH IN THE EIGHTEENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 19 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY Vote CANCELING SHARES, AS SET FORTH IN THE NINETEENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 20 DIVISION OF NOMINAL VALUE OF SHARES OF For Did Not Management GROUPE DANONE BY TWO, AS SET FORTH IN THE Vote TWENTIETH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 21 APPROVAL OF POWERS TO EFFECT FORMALITIES, For Did Not Management AS SET FORTH IN THE TWENTY-FIRST Vote RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 22 APPROVAL TO MODIFY THE BYLAWS TO DELETE Against Did Not Shareholder THE PROVISION LIMITING SHAREHOLDERS Vote VOTING RIGHTS (RESOLUTION BY SHAREHOLDERS AND NOT APPROVED BY THE BOARD OF -------------------------------------------------------------------------------- GROUPE NORBERT DENTRESSANGLE Ticker: Security ID: F4655Q106 Meeting Date: MAY 30, 2007 Meeting Type: Annual/Special Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 5 Acknowledge Resignation of Jacques For For Management Gairard as Supervisory Board Member 6 Elect Bruno Rousset as Supervisory Board For For Management Member 7 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 75,000 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 12 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 15 Amend Employee Savings-Related Share For For Management Purchase Plan 16 Approve Stock Option Plans Grants For Against Management 17 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Approve Merger by Absorption of For For Management Stockalliance and Amend Article 6 of Bylaws 19 Amend Articles 10, 20, and 29 of For For Management Association Re: Age Limit for Supervisory Board Members, Record Date 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V Ticker: PAC Security ID: 400506101 Meeting Date: OCT 27, 2006 Meeting Type: Special Record Date: OCT 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND THE COMPANY BY-LAWS TO BE IN For For Management LINE WITH CURRENT MEXICAN SECURITIES LAW. 2 TO ELECT THE PRESIDENT OF THE AUDIT For For Management COMMITTEE. 3 TO REVIEW THE NOMINATIONS AND For For Management COMPENSATION COMMITTEE S PLANS FOR THE NOMINATION, RATIFICATION, AND IF NECESSARY, REMOVAL OF MEMBERS OF THE BOARD OF DIRECTORS. 4 TO ADOPT THE RESOLUTIONS DEEMED NECESSARY For For Management OR CONVENIENT IN ORDER TO COMPLY WITH ANY DECISIONS MADE DURING THIS MEETING. -------------------------------------------------------------------------------- GYRUS GROUP PLC Ticker: Security ID: G4211P104 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Keith Krzywicki as Director For For Management 4 Re-elect Michael Garner as Director For For Management 5 Re-elect Brian Steer as Director For For Management 6 Re-elect Charles Cummings as Director For For Management 7 Elect John Rennocks as Director For For Management 8 Elect Katherine Innes Ker as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 489,495 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 73,424 12 Authorise the Company to Use Electronic For For Management Communications 13 Authorise the Company to Communicate with For For Management Shareholds by Making Documents and Information Available on a Website -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G4232C108 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reelect Zhang Jianguo as Director and For For Management Authorize Board to Fix His Remuneration 3 Reelect Zhang Jianfeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Reelect Guo Mingguang as Director and For For Management Authorize Board to Fix His Remuneration 5 Reelect Pan Chaoyang as Director and For For Management Authorize Board to Fix His Remuneration 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: Security ID: D3015J135 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5a Reelect Wolf-Dieter Baumgartl to the For For Management Supervisory Board 5b Reelect Paul Wieandt to the Supervisory For For Management Board 5c Reelect Herbert Haas to the Supervisory For For Management Board 5d Reelect Karl Midunsky to the Supervisory For For Management Board 5e Reelect Immo Querner to the Supervisory For For Management Board 5f Reelect Klaus Sturany to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 7 Authorize Reissuance of Repurchased For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: G4364D106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 27.9 Pence Per For For Management Ordinary Share 3 Elect Jo Dawson as Director For For Management 4 Elect Benny Higgins as Director For For Management 5 Elect Richard Cousins as Director For For Management 6 Re-elect Anthony Hobson as Director For For Management 7 Re-elect Kate Nealon as Director For For Management 8 Approve Remuneration Report For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 10 Amend HBOS Plc Long Term Executive Bonus For For Management Plan 11 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 12 Issue of Equity with Pre-emptive Rights For For Management up to Aggregate Nominal Amount of GBP 313,782,380 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUD 3,000,000,000, USD 4,998,500,000, AUD 1,000,000,000 and CAD 1,000,000,000 (HBOS Preference Shares) 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,067,357 14 Authorise 376,115,726 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- HELLENIC EXCHANGES HOLDING SA Ticker: Security ID: X3247C104 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management through Decrease in Par Value 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- HELLENIC EXCHANGES SA HOLDING, CLEARING, SETTLEMENT AND REGISTRY Ticker: Security ID: X3247C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board of Directors For For Management and of the Auditor on Financial Statements 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration for Fiscal For For Management Year 2006 6 Preapprove Director Remuneration for For For Management Fiscal Year 2007 7 Approve Auditors and Fix Their For Against Management Remuneration 8 Approve Reduction in Share Capital For For Management through Reduction in Par Value 9 Amend Articles to Reflect Changes in For For Management Capital 10 Approve Stock Option Plan For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- HENKEL KGAA Ticker: Security ID: D32051142 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2006; Accept Financial Statements and Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Common Share and EUR 1.50 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partners for Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2006 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal 2007 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve 3:1 Stock Split For For Management -------------------------------------------------------------------------------- HERA SPA Ticker: Security ID: T5250M106 Meeting Date: APR 25, 2007 Meeting Type: Annual/Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 7.3, 17.1(a).1, 17.1(a).3, For For Management 17.1(a).4, 17.1(a).5, , 17.1(b).1, 17.1(b).4 of the Company Bylaws 2 Amend Articles 17.1(b).1, 17.1(b).2, For For Management 17.1(b).3, 18, 26, 27, 29 of the Company Bylaws 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal Year 2006 2 Approve Distribution of Conversion For For Management Reserve 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect One Director in Compliance with the For For Management Law n. 2449 of the Italian Civil Code 5 Extend External Auditors' Mandate for the For For Management Three-Year Term 2012-2014 -------------------------------------------------------------------------------- HEXAGON AB Ticker: Security ID: W40063104 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report; Board's None None Management Report on Proposed Dividends 8 Receive Financial Statements and None None Management Statutory Reports; Receive Remuneration Committee's and Auditing Committee's Report 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5 per Share 9c Approve Discharge of Board and President For For Management 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Amount of SEK 650,000 for Chairman and SEK 350,000 for Each Other Director Not Employed by the Company 12 Reelect Melker Schoerling (Chair), Maths For For Management Sundqvist, Ola Rollen, Marianne Arosenius, and Mario Fontana as Directors; Elect Ulf Henriksson as New Director 13 Reelect Melker Schoerling, Maths For For Management Sundqvist, Henrik Didner, Anders Algotsson, and Magnus Bakke as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Approve Creation of SEK 520,000 Pool of For For Management Capital without Preemptive Rights 16 Amend Articles Re: Change Company For For Management Headquarters from 'City of Stockholm' to 'Stockholm'; Amend Articles to Reflect Changes in Capital 17 Approve 3:1 Stock Split For For Management 18 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- HIMAX TECHNOLOGIES INC Ticker: HIMX Security ID: 43289P106 Meeting Date: SEP 6, 2006 Meeting Type: Annual Record Date: JUL 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE 2005 AUDITED ACCOUNTS AND For For Management FINANCIAL REPORTS 2 TO RE-ELECT JORDAN WU AS A DIRECTOR For For Management PURSUANT TO ARTICLE 87 -------------------------------------------------------------------------------- HINDUSTAN LEVER LTD. Ticker: Security ID: Y3218E138 Meeting Date: OCT 30, 2006 Meeting Type: Court Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among For For Management Modern Food Industries (India) Ltd., Modern Food and Nutrition Industries Ltd., and Hindustan Lever Ltd. -------------------------------------------------------------------------------- HITACHI CABLE LTD. Ticker: 5812 Security ID: J20118105 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Against Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For Against Management 1.8 Elect Director For For Management -------------------------------------------------------------------------------- HO BEE INVESTMENT LTD Ticker: Security ID: Y3245N101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a Declare Final Dividend of SGD 0.0075 Per For For Management Share 2b Declare Special Dividend of SGD 0.0125 For For Management Per Share 3 Approve Directors' Fees of SGD 145,450 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 135,000) 4a Reappoint Ch'ng Jit Koon as Director For For Management 4b Reappoint Tan Eng Bock as Director For For Management 4c Reelect Desmond Woon Choon Leng as For For Management Director 4d Reelect Ong Chong Hua as Director For For Management 4e Reelect Bobby Chin Yoke Choong as For For Management Director 5 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Ho Bee Investment Ltd Share Option Scheme -------------------------------------------------------------------------------- HOMESERVE PLC (FRM. SOUTH STAFFORDSHIRE GROUP) Ticker: Security ID: G8291Z148 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.9 Pence Per For For Management Ordinary Share 4 Re-elect Richard Harpin as Director For For Management 5 Re-elect Justin Jewitt as Director For For Management 6 Re-elect Barry Gibson as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,845,088 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 403,775 10 Authorise 6,460,414 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: Y36861105 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Election Rules of Directors and For For Management Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Hwu Tsong-Min as Independent For For Management Director with ID No. E100527029 8.2 Elect Liu Cheng-Yu as Independent For Management Director with ID No. E121186813 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business None None Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20 2 Amend Articles to: Add Record Dates for For For Management Quarterly Dividends 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 3.11 Elect Director For For Management 3.12 Elect Director 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 For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor -------------------------------------------------------------------------------- HONEYS CO. LTD. Ticker: 2792 Security ID: J21394101 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends: Interim JY 0, Final JY For For Management 20, Special JY 0 2 Amend Articles to: Set Maximum Statutory For For Management Auditor Board Size - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- HONGGUO INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G45840108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of For For Management $0.0073 Per Share 3 Reelect Chen Yixi as Director For Against Management 4 Reelect Chen Seow Phun John as Director For For Management 5 Approve Directors' Fees of SGD 170,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 120,000) 6 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS Ticker: Security ID: G4600H101 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Xiang Bin as Executive Director For For Management 2b Reelect Au Wai Kin as Executive Director For For Management 2c Reelect Chen Chang Ying as Executive For For Management Director 2d Reelect Xiao Yan Xia as Executive For For Management Director 2e Authorize Board to Fix the Remuneration For For Management of Executive and Non-Executive Directors 3 Approve Payment of Remuneration of For For Management Independent Non-Executive Directors 4 Approve Final Dividend For For Management 5 Reappoint PrecewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Rules of the Share Option Scheme of For Against Management the Company -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: Security ID: Y37246157 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: JUL 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 20 Per Share For For Management 3 Reappoint B.S. Mehta as Director For For Management 4 Reappoint S.A. Dave as Director For For Management 5 Reappoint S. Venkitaramanan as Director For For Management 6 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Authorized Capital to For For Management INR 2.75 Billion Divided into 275 Million Equity Shares of INR 10 Each 9 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Authorized Capital 10 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Capital -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: Security ID: Y37246157 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: JUN 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 22 Per Share For For Management 3 Reappoint K. Mahindra as Director For For Management 4 Reappoint D.M. Sukthankar as Director For For Management 5 Reappoint N.M. Munjee as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Remuneration of D.S. For For Management Parekh, Chairman and Managing Director, K.M. Mistry, Managing Director, and R.S. Karnad, Executive Director 9 Approve Increase in Borrowing Powers to For Against Management INR 1 Trillion 10 Approve Increase in Authorized Capital to For For Management INR 3.25 Billion Divided into 325 Million Equity Shares of INR 10 Each 11 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Authorized Capital 12 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Capital 13 Approve Employee Stock Option Scheme - For For Management 2007 14 Approve Issuance of an Aggregate of 18 For For Management Million Equity Shares to Citigroup Strategic Holdings Mauritius Ltd and CMP Asia Ltd -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Lord Butler as Director For For Management 3(b) Re-elect Baroness Lydia Dunn as Director For For Management 3(c) Re-elect Rona Fairhead as Director For For Management 3(d) Re-elect William Fung as Director For For Management 3(e) Re-elect Sir Brian Moffat as Director For For Management 3(f) Elect Gwyn Morgan as Director For For Management 4 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board 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, USD 100,000 and EUR 100,000; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,158,660,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 289,665,000 7 Authorise 1,158,660,000 Ordinary Shares For For Management for Market Purchase 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 250,000 10 Authorise HSBC Bank Plc to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 50,000 11 Authorise the Company to Use Electronic For For Management Communications 12 Amend Articles of Association Re: Use of For For Management Electronic Communications -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker: Security ID: Y3738Y101 Meeting Date: FEB 5, 2007 Meeting Type: Special Record Date: JAN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Issuance of Short-Term For Against Management Debentures with Principal Value Not Exceeding RMB 4.0 Billion in the Peoples Republic of China 3 Elect Cao Peixi as Director For For Management -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: Security ID: D12432106 Meeting Date: MAY 10, 2007 Meeting Type: Special Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- HUNG HING PRINTING GROUP LIMITED Ticker: Security ID: Y3779N105 Meeting Date: AUG 28, 2006 Meeting Type: Annual Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3ia Reelect Yam Hon Ming, Tommy as Director For For Management 3ib Reelect Wong Siu Ping as Director For For Management 3ic Reelect Yip Yu Bun as Director For For Management 3ii Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young and Nexia Charles For For Management Mar Fan & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 5d Approve Purchase of Zero Coupon For For Management Convertible Bonds Due 2011 Issued in an Aggregate Principal Amount of HK$750 Million by a Subsidiary of the Company -------------------------------------------------------------------------------- HYFLUX LTD Ticker: Security ID: Y3817K105 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0135 Per Share 3 Reelect Teo Kiang Kok as Director For Against Management 4 Reelect Christopher Murugasu as Director For Against Management 5 Approve Directors' Fees of SGD 305,166 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 437,100) 6 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Hyflux Employees' Share Option Scheme -------------------------------------------------------------------------------- IAWS GROUP PLC Ticker: Security ID: G4681X124 Meeting Date: DEC 4, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends on Ordinary Shares For For Management 3a Elect Denis Buckley as Director For Against Management 3b Elect J. Brian Davy as Director For Against Management 3c Elect Philip Lynch as Director For For Management 3d Elect David Martin as Director For For Management 3e Elect William G. Murphy as Director For Against Management 3f Elect Patrick McEniff as Director For For Management 3g Elect Hugo Kane as Director For For Management 3h Elect Patrick Wall as Director For For Management 3i Elect Tom O'Mahony as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Origin Enterprises Long Term For For Management Incentive Plan 6 Approve IAWS Group Long Term Incentive For For Management Plan 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to One-Third of the Nominal Value of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase For For Management 10 Authorize Share Repurchase Program and For For Management Reissuance of Shares 11 Acknowledge Proper Convening of Meeting For For Management for the Year Ended July 31, 2006 -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: Security ID: Y3857E100 Meeting Date: MAR 26, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Bhagalaxmi Investments Pvt Ltd, Sapte Investments Pvt Ltd, Asian Telephone Services Ltd, Vsapte Investments Pvt Ltd, BTA Cellcom Ltd, Idea Mobile Communications Ltd, and Idea Telecommunications Ltd with Idea Cellular Ltd -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Sir Alan Budd as Director For For Management 3 Elect Martin Jackson as Director For For Management 4 Elect Roger Yates as Director For For Management 5 Approve Final Dividend of 4 Pence Per For For Management Share 6 Reappoint Ernst & Young as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,458 10 Authorise 32,750,095 Ordinary Shares for For For Management Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 807 -------------------------------------------------------------------------------- ILIAD Ticker: Security ID: F4958P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 60,000 6 Ratify Appointment of Antoinette Willard For Against Management as Director 7 Elect Maxime Lombardini as Director For Against Management 8 Authorize Repurchase of Up to 4 Percent For Against Management of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 million 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Approve Employee Savings-Related Share For Against Management Purchase Plan 13 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue or Increase in Par Value 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Articles of Association Re: Record For For Management Date 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMMOBILIARE GRANDE DISTRIBUZIONE SPA Ticker: Security ID: T5331M109 Meeting Date: APR 23, 2007 Meeting Type: Annual/Special Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements, and Statutory Reports at Dec. 31, 2006 2 Appoint One Internal Statutory Auditor For For Management 3 Extend External Auditors' Mandate in For For Management Compliance with the Italian Law 58/1998 and the Legislative Decree 303/2006 1 Amend Articles of the Company Bylaws to For For Management Comply with the Italian Law 262/2005 and the Legislative Decree 303/2006 -------------------------------------------------------------------------------- IMMOBILIARE GRANDE DISTRIBUZIONE SPA Ticker: Security ID: T5331M109 Meeting Date: JUN 25, 2007 Meeting Type: Special Record Date: JUN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights up to EUR 230 Million; Approve Capital Increase through the Issuance of Shares to Service the Conversion of Bonds -------------------------------------------------------------------------------- IMTECH NV ( FORMERLY INTERNATIO-MUELLER NV) Ticker: Security ID: N44457104 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management 2b Approve Financial Statements and For For Management Statutory Reports 2c Approve Allocation of Income For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Grant Board Authority to Issue Shares For For Management 3b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 3a 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5a Elect W.A.F.G. Vermeend to Supervisory For For Management Board 5b Reelect G.J. de Boer-Kruyt to Supervisory For For Management Board 5c Approve Remuneration of Supervisory Board For For Management 6 Allow Questions None None Management -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: INB Security ID: B5064A107 Meeting Date: APR 24, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors Report on Financial None None Management Year Ended Dec. 31, 2006 A.2 Receive Statutory Auditor's Report on None None Management Financial Year Ended Dec. 31, 2006. A.3 Receive Consolidated Financial Statements None None Management on Financial Year Ended Dec. 31, 2006 A.4 Approve Financial Statements, and For For Management Allocation of Income A.5 Approve Discharge of Directors For For Management A.6 Approve Discharge of Statutory Auditor For For Management A.7.a Elect Alexandre Van Damme as Director For For Management A.7.b Elect Carlos Alberto da Viega Sicupira as For For Management Director A.7.c Elect Roberto Moses Thompson Motta as For For Management Director A.7.d Elect Marcel Herman Telles as Director For For Management A.7.e Elect Jorge Paulo Lemann as Director For For Management A.7.f Elect Gregoire de Spoelberch as Director, For For Management and Acknowledge the End of the Mandate as Director of Philippe de Spoelberch A.7.g Elect Jean-Luc Dehaene as Director For For Management A.7.h Elect Mark Winkelman as Director For For Management A.8 Renew Appointment of KPMG Represented by For For Management Jos Brieres as Statutory Auditor B.1.a Receive Special Report by Board Regarding None None Management Issuance of 200,000 Subscription Rights B.1.b Receive Special Board and Auditor Report None None Management Regarding Cancellation of Preemptive Rights B.1.c Approve Issuance of Subscription Rights For For Management without Preemptive Rights B.1.d Approve Issuing of Subscription Rights For For Management and Granting for Free B.1.e Approve Conditional Increase of Share For For Management Capital B.1.f Grant Power to Compensation and For For Management Nomination Committee to Determine Number of Subscription Rights B.1.f Grant Authority to Two Directors to For For Management Establish the Exercise of Subscription Rights B.2.a Amend Article 5 of Bylaws Regarding For For Management Dematerialization of Bearer Shares B.2.b Grant Power to the Board Regarding For For Management Dematerialization of Bearer Shares B.3.a Receive Special Report on Authorized None None Management Capital B.3.b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer C Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital D Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS) Ticker: Security ID: G4755S126 Meeting Date: MAY 18, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS) Ticker: Security ID: G4755S126 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3i Elect VC Crowley as Director For For Management 3ii Elect PM Cosgrove as Director For Against Management 3iii Elect JC Davy as Director For Against Management 3iv Elect IG Fallon as Director For For Management 3v Elect Sen. MN Hayes as Director For Against Management 3vi Elect LP Healy as Director For Against Management 3vii Elect Dr. BJ Hillery as Director For For Management 3viii Elect Baroness M Jay as Director For For Management 3ix Elect Dr. IE Kenny as Director For Against Management 3x Elect F Murray as Director For For Management 3xi Elect AC O'Reilly as Director For Against Management 3xii Elect GK O'Reilly as Director For For Management 3xiii Elect BE Somers as Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Change Location of Annual Meeting For For Management -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS) Ticker: Security ID: G4755S126 Meeting Date: JUN 13, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles Re: Price Payable on For For Management Purchase of Own Shares 4 Authorize Share Repurchase Program and For For Management Reissuance of Shares 5 Amend Articles Re: Disclosure of For Against Management Beneficial Interest 6 Fix Number of Directors For For Management -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: Security ID: Y39129104 Meeting Date: NOV 2, 2006 Meeting Type: Special Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 7.25 Million Shares For For Management to Crown Capital Ltd. at a Price of INR 417 Per Share -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: Security ID: E6282J109 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Discharge Directors for Fiscal Year Ended 01-31-06 2 Accept Consolidated Financial Statements For For Management and Discharge of Directors for Fiscal Year Ended 01-31-06 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Director For For Management 5 Reelect Auditors For For Management 6 Amend Articles 17 and 27 Re: Calling of For For Management Shareholder Meetings and Director Terms 7 Amend General Meeting Guidelines Re: For For Management Calling of Shareholder Meetings and Vote Requirements for Certain Items 8 Approve Stock Option Plan for Executive For Against Management Directors and Employees 9 Authorize Repurchase of Shares For Against Management 10 Approve Remuneration of Directors For For Management 11 Present Report Re: General Meeting For For Management Guidelines 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: Y4082C133 Meeting Date: NOV 7, 2006 Meeting Type: Special Record Date: NOV 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of American Depositary For For Management Receipts with an Overseas Depositary Against Existing Equity Shares Held by Shareholders -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 6.50 Per For For Management Share 3 Reappoint D.M. Satwalekar as Director For For Management 4 Reappoint M.G. Subrahmanyam as Director For For Management 5 Reappoint S. Gopalakrishnan as Director For For Management 6 Reappoint S.D. Shibulal as Director For For Management 7 Reappoint T.V.M. Pai as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint N.R.N. Murthy as Director For For Management 10 Approve Reappointment and Remuneration of For For Management N.M. Nilekani, Executive Director 11 Approve Appointment and Remuneration of For For Management S. Gopalakrishnan, Chief Executive Officer and Managing Director 12 Approve Reappointment and Remuneration of For For Management K. Dinesh, Executive Director 13 Approve Reappointment and Remuneration of For For Management S.D. Shibulal, Executive Director 14 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ING GROEP NV Ticker: ING Security ID: 456837103 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL ACCOUNTS FOR 2006. For For Management 2 DIVIDEND FOR 2006. For For Management 3 MAXIMUM NUMBER OF STOCK OPTIONS AND For For Management PERFORMANCE SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2006. 4 AMENDMENT OF THE ARTICLES OF ASSOCIATION. For For Management 5 DISCHARGE OF THE EXECUTIVE BOARD IN For For Management RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2006. 6 DISCHARGE OF THE SUPERVISORY BOARD IN For For Management RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2006. 7 COMPOSITION OF THE EXECUTIVE BOARD: For For Management APPOINTMENT OF MR. JOHN HELE. 8 COMPOSITION OF THE EXECUTIVE BOARD: For For Management APPOINTMENT OF MR. KOOS TIMMERMANS. 9 COMPOSITION OF THE SUPERVISORY BOARD: For For Management REAPPOINTMENT OF MR. CLAUS DIETER HOFFMANN. 10 COMPOSITION OF THE SUPERVISORY BOARD: For For Management REAPPOINTMENT OF MR. WIM KOK. 11 COMPOSITION OF THE SUPERVISORY BOARD: For For Management APPOINTMENT OF MR. HENK BREUKINK. 12 COMPOSITION OF THE SUPERVISORY BOARD: For For Management APPOINTMENT OF MR. PETER ELVERDING. 13 COMPOSITION OF THE SUPERVISORY BOARD: For For Management APPOINTMENT OF MR. PIET HOOGENDOORN. 14 AUTHORISATION TO ISSUE ORDINARY SHARES For For Management WITH OR WITHOUT PREFERENTIAL RIGHTS. 15 AUTHORISATION TO ISSUE PREFERENCE B For For Management SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS. 16 AUTHORISATION TO ACQUIRE ORDINARY SHARES For For Management OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL. 17 AUTHORISATION TO ACQUIRE PREFERENCE A For For Management SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. 18 CANCELLATION OF (DEPOSITARY RECEIPTS OF) For For Management PREFERENCE A SHARES WHICH ARE HELD BY ING GROEP N.V. -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D. Forsee For For Management 1.2 Elect Director P.C. Godsoe For For Management 1.3 Elect Director C.J. Horner For For Management 1.4 Elect Director T.E. Martin For For Management 1.5 Elect Director P. Nachtigal For For Management 1.6 Elect Director O.R. Smith For For Management 1.7 Elect Director R.J. Swift For For Management 2 ADOPTION OF THE INCENTIVE STOCK PLAN OF For For Management 2007. 3 Ratify Auditors For For Management 4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1500 2 Amend Articles to: Increase Maximum Board For For Management Size 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 -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker: Security ID: W4662R106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Lars Lundquist as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Receive President's Report None None Management 8b Receive Chairman's Report on Board and None None Management Committee Work 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.75 per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Receive Report from Nominating Committee 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors 14 Reelect Helen Fasth-Gillstedt, Lars For For Management Foerberg, Bo Ingemarson, Lars Lundquist (Chair) and Lars Wollung as Directors; Elect Matts Ekman and Arsaell Hafsteinsson as New Directors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- INVENSYS PLC (FORMELRY BTR SIEBE PLC) Ticker: Security ID: G49133104 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Re-elect Martin Jay as Director For For Management 3b Re-elect Jean-Claude Guez as Director For For Management 3c Elect Stephen Hare as Director For For Management 3d Elect Michael Parker as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,275,260 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,981,100 8 Amend Invensys Savings Related Share For For Management Option Scheme 9 Amend Invensys Overseas Savings Related For For Management Share Option Scheme 10 Approve Share Consolidation of Every 1 For For Management Unissued Ordinary Share of 1 Pence Each into 10 New Ordinary Shares of 10 Pence Each; Approve Share Consolidation for Every 10 Ordinary Shares of 1 Pence Each into 1 New Ordinary Share of 10 Pence Each -------------------------------------------------------------------------------- IPSCO INC. Ticker: IPS Security ID: 462622101 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Michael A. Grandin, For For Management Juanita H. Hinshaw, Burton M. Joyce, Jack D. Michaels, Bernard M. Michel, Allan S. Olson, Arthur R. Price, Richard G. Sim, David S. Sutherland, Gordon G. Thiessen, D. Murray Wallace and John B. Zaozirny 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- IPSOS Ticker: Security ID: F5310M109 Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.28 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Million 8 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capital Increase of Up to EUR For Against Management 4.5 Million for Future Exchange Offers 11 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 12 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities 13 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 4.5 Million 14 Approve Issuance of Securities For For Management Convertible into Debt 15 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 20 Authorize Board to Take Measures during a For Against Management Takeover on Company Shares 21 Amend Articles of Association Re: For For Management Capital, Record Date 22 Amend Articles of Association Re: Age For Against Management Limits for Corporate Officers 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: APR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim (Pre-Split) JY 35, Final (Post-Split) JY 22, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Increase Authorized Capital - Increase Number of Internal Auditors - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 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 3.11 Elect Director For For Management 3.12 Elect Director 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 For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 4 Approve Deep Discount Stock Option Plan For Against Management for Directors of Ito-En 5 Approve Deep Discount Stock Option Plan For Against Management for Directors of Subsidiaries -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579N103 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director Robert M. Friedland For For Management 1.2 Elect as Director R. Edward Flood For For Management 1.3 Elect as Director Kjeld Thygesen For For Management 1.4 Elect as Director Robert Hanson For For Management 1.5 Elect as Director John Weatherall For For Management 1.6 Elect as Director Markus Faber For For Management 1.7 Elect as Director John Macken For For Management 1.8 Elect as Director David Huberman For For Management 1.9 Elect as Director Howard Balloch For For Management 1.10 Elect as Director Peter Meredith For For Management 1.11 Elect as Director David Korbin For For Management 1.12 Elect as Director Bret Clayton For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Employees' and Directors' Equity For Against Management Incentive Plan 4 Amend Bylaws Re: Uncertificated Shares For For Management -------------------------------------------------------------------------------- IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG) Ticker: Security ID: D36953103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 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 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Elect Hans Gaul to the Supervisory Board For For Management 6 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 22 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 -------------------------------------------------------------------------------- J D WETHERSPOON PLC (FRMERLY WETHERSPOON (JD) PLC) Ticker: Security ID: G5085Y147 Meeting Date: NOV 8, 2006 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 3.1 Pence Per For For Management Ordinary Share 4 Re-elect Tim Martin as Director For For Management 5 Re-elect John Herring as Director For For Management 6 Elect Debra van Gene as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,015,000 9 Conditionally on the Passing of For For Management Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 153,000 10 Authorise 23,066,338 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743103 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 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 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 For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAYA HOLDINGS LTD. Ticker: Security ID: Y4419P187 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.055 Per For For Management Share 3 Reelect Eka Tjandranegara as Director For For Management 4 Reelect Liow Keng Teck as Director For For Management 5 Reelect K Sekhar S Krishnan as Director For For Management 6 Reelect Michael Wong Pakshong as Director For For Management 7 Approve Directors' Fees of SGD 352,862 For For Management for the Year Ended June 30, 2006 (2005:292,532) 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Jaya Employees' Share Option Scheme 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Elect Director For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor -------------------------------------------------------------------------------- JM AB Ticker: Security ID: W4939T109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of None None Management Meeting 2 Prepare and Approve List of Shareholders For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Reports of the Board and the None None Management President; Receive Financial Statements and Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 4.50 per Share 9 Approve Record Date (May 2) for Dividend For For Management 10 Approve Discharge of Board and President For For Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in the For For Management Amount of SEK 575,000for Chairman and SEK 250,000 for Other Directors; Approve Fees for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Receive Information about Director None None Management Nominees' other Assignments 15 Reelect Elisabett Annell, Eva Britt For For Management Gustafsson, Bengt Larsson, Berthold Lindqvist, Lars Lundquist, Johan Skoglund, and Torbjoern Torell as Directors; Elect Asa Soderstrom Jerring as New Director 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Redemption Program for For For Management Shareholders 19 Approve Issuance of Convertible Bonds to For For Management Key Employees; Approve Creation of SEK 700,000 Pool of Capital to Guarantee Conversion Rights 20 Approve Share Matching Plan; Approve For Against Management Repurchase and Reissuance of 55,000 Shares for Share Matching Plan -------------------------------------------------------------------------------- JOHNSTON PRESS PLC Ticker: Security ID: G51688102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.2 Pence Per For For Management Share 4(a) Re-elect Roger Parry as Director For For Management 4(b) Re-elect Stuart Paterson as Director For For Management 4(c) Re-elect Martina King as Director For For Management 4(d) Re-elect Simon Waugh as Director For For Management 4(e) Re-elect Frederick Johnston as Director For For Management 4(f) Elect Ian Russell as Director For For Management 5(a) Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5(b) Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Johnston Press 2007 Sharesave For For Management Plan 7 Approve Johnston Press Restricted Stock For For Management Unit Scheme 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,595,774 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,439,366 10 Authorise 28,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- JOINT CORPORATION Ticker: 8874 Security ID: J28384105 Meeting Date: JUN 23, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- JSE LTD Ticker: Security ID: G519A8103 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reelect Dr W Y N Luhabe as Director For For Management 3 Reelect A Botha as Director For For Management 4 Reelect A Mazwai as Director For For Management 5 Reelect S Koseff as Director For For Management 6 Ratify KPMG as Auditors For For Management 7 Approve Dividends of of 15,6 Cents Per For For Management Share 8 Increase Remuneration for Chairman of the For For Management Human Resources Committee to ZAR 135 000 from ZAR 115 000 9 Increase Remuneration for Chairman of the For For Management Nominations Committee to ZAR 135 000 from ZAR 115 000 10 Increase Remuneration for Chairman of the For For Management Board, the Chairmen of the Audit Committee and Risk Management Committee to ZAR 518 000 and ZAR R135 000 11 Increase Director Retainer to ZAR 15,200 For For Management Per Meeting 12 Place Authorized But Unissued Shares For For Management under Control of Directors 13 Approve Issuance of Shares or Options For For Management without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 14 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 15 Amend Black Shareholders Retention Scheme For Against Management 16 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 17 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- JUMBO SA Ticker: Security ID: X4114P111 Meeting Date: MAR 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Maximum Authorization for Common For For Management Bond Loan from EUR 125 Million to EUR 145 Million -------------------------------------------------------------------------------- JUMBO SA Ticker: Security ID: X4114P111 Meeting Date: MAY 16, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Nonconvertible For For Management Bonds 2 Amend Article 5 of Company Bylaws and For For Management Codification -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: J28710101 Meeting Date: MAR 27, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand 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 For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Approve Deep Discount Stock Option Plans For Against Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- K+S AG Ticker: Security ID: D37808108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 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 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2007 6 Elect Ralf Bethke to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- K.K. DAVINCI ADVISORS Ticker: 4314 Security ID: J3409L104 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KABA HOLDING AG Ticker: Security ID: H0536M155 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Thomas Zimmermann as Director For For Management 4.2 Elect Heribert Allemann as Director For For Management 4.3 Elect Riet Cadonau as Director For For Management 4.4 Elect Kin Shek Ng as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve Creation of CHF 2.0 Million Pool For For Management of Capital without Preemptive Rights 7 Approve CHF 19.2 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 5.10 per Share -------------------------------------------------------------------------------- KAUFMAN ET BROAD SA Ticker: Security ID: F5375H102 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.87 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 209,800 6 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 7 Ratify Appointment Jeffrey T. Mezger as For For Management Director 8 Reelect Guy Nafilyan as Director For For Management 9 Reelect Jeffrey T. Mezger as Director For For Management 10 Reelect Yves Galland as Director For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KAZKOMMERTSBANK JSC Ticker: Security ID: 48666E509 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Board Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Allocation of Dividends For For Management 5 Approve Remuneration of Board of For For Management Directors 6 Ratify Auditor For For Management 7 Approve Revised Version of Corporate For For Management Management Code 8 Approve Changes to 2003, 2004, and 2005 For For Management Financial Statements 9 Elect Director of Board; Approve For For Management Remuneration of Director 10 Approve Shareholders' Appeals Regarding For For Management Actions of Bank and Its Officials; Approve Results of Appeals 11 Provide Information Regarding Amount and None None Management Terms of Remuneration Paid to Board of Directors and Executive Board -------------------------------------------------------------------------------- KAZKOMMERTSBANK JSC Ticker: Security ID: 48666E509 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Management Vote 2 Approve Revised Edition of Share For Did Not Management Prospectus Vote 3 Amend Charter For Did Not Management Vote -------------------------------------------------------------------------------- KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. ) Ticker: Security ID: Y45945105 Meeting Date: FEB 23, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 5000 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Executive Directors and Three For For Management Independent Non-Executive Directors 4 Elect Four Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN) Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 27, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3000, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 8 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JY 30 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 3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: Security ID: G52654103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect Noel Crowe as Director For Against Management 3b Elect Brian Joyce as Director For For Management 3c Elect Tony McArdle as Director For For Management 3d Elect Eugene Murtagh as Director For For Management 3e Elect Eoin McCarthy as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Kingspan Group PLC 1998 Share For For Management Option Scheme 8 Amend Kingspan Group PLC 2001 Second For For Management Tier Share Option Scheme -------------------------------------------------------------------------------- KLEPIERRE Ticker: Security ID: F5396X102 Meeting Date: APR 5, 2007 Meeting Type: Annual/Special Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 5 Reelect Dominique Hoenn as Supervisory For For Management Board Member 6 Reelect Bertrand de Feydeau as For For Management Supervisory Board Member 7 Reelect Vivien Levy-Garboua as For For Management Supervisory Board Member 8 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves of For For Management Up to EUR 9.23 Million for Bonus Issue or Increase in Par Value and Amend Article 6 accordingly 11 Approve 1 for 3 Stock Split and Amend For For Management Article 6 Accordingly 12 Amend Articles of Association: For For Management Shareholders Identification and Allocation of Income 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 15 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to Ten For For Management Percent of the Capital for the Purpose of Remunerating Contributions in Kind 18 Authorize Capitalization of Reserves of For For Management Up to EUR 60 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Savings-Related Share For For Management Purchase Plan 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 70 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KLOECKNER & CO. AG Ticker: Security ID: D40376101 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5a Elect Jochen Melchior to the Supervisory For For Management Board 5b Elect Hans-Georg Vater to the Supervisory For For Management Board 6 Ratify KPMG Hartkopf und Rentrop Treuhand For For Management KG as Auditors for Fiscal 2007 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 10 Approve Creation of EUR 11.6 Million Pool For For Management of Capital Capital to Guarantee Conversion Rights of Holders of Convertible Bonds and/or Bonds with Warrants Attached -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 18, Special JY 0 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 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 Directors For For Management 6 Approve Executive Stock Option Plan For For Management 7 Approve Retirement Bonuses to Directors For Against Management and Statutory Auditor, and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM) Ticker: Security ID: N0157T177 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Receive Report of Management Board None None Management 2b Receive Report of Supervisory Board None None Management 2c Approve Financial Statements and For For Management Statutory Reports 3 Receive Explanation on Company's Reserves None None Management and Dividend Policy 4 Approve Dividends of EUR 0.45 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Grant Board Authority to Issue Shares For Against Management 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 7a 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Amend Articles For For Management 10 Reelect W.K. Wiechers to Supervisory For For Management Board 11a Elect P.B. Brooks to Management Board For For Management 11b Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 12 Ratify PricewaterhouseCoopers as Auditors For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONTRON AG Ticker: KBC Security ID: D2233E118 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share for Fiscal 2005 3 Approve Allocation of Income and Omission For For Management of Dividends for Fiscal 2004 4 Approve Discharge of Management Board for For For Management Fiscal 2005 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 6 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2006 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Creation of EUR 4.9 Million Pool For For Management of Capital without Preemptive Rights (Authorized Capital 2006) 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 120 Million with Preemptive Rights; Approve Creation of EUR 8 Million Pool of Capital to Guarantee Conversion Rights (Conditional Capital 2006) 10 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) -------------------------------------------------------------------------------- KONTRON AG Ticker: KBC Security ID: D2233E118 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Elect Georg Baumgartner to the For For Management Supervisory Board 6 Amend Articles Re: Remuneration of For For Management Supervisory Board 7 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2007 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Allow Electronic Distribution of Company For For Management Communications 10 Cancel 2003 AGM Authorization to Issue For For Management Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights; Cancel/Reduce Existing Pools of Capital 11 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.5 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Affiliation Agreement with For For Management Subsidiary Kontron Embedded Modules GmbH -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: Y4822W100 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3650 Per Share 2 Elect Jacques P.M. Kemp as Independent For For Management Non-Executive Director 3 Elect Four Members of Audit Committee For For Management 4 Approve Stock Options Previous Granted by For For Management Board 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: Security ID: Y49749107 Meeting Date: JAN 18, 2007 Meeting Type: Special Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management from HK$100.0 Million to HK$500.0 Million by the Creation of 4.0 Billion New Ordinary Shares of HK$0.1 Each -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: Security ID: H4673L145 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Elect Wolfgang Peiner and Xavier Urbain For For Management as Directors 5 Ratify KPMG Fides Peat as Auditors For For Management -------------------------------------------------------------------------------- L'OREAL Ticker: LORLF Security ID: F58149133 Meeting Date: APR 24, 2007 Meeting Type: Annual/Special Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.18 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Liliane Bettencourt as Director For For Management 6 Elect Annette Roux as Director For For Management 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59.77 Million 9 Approve Stock Option Plans Grants For Against Management 10 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve/Amend Employee Savings-Related For For Management Share Purchase Plan 12 Amend Articles of Association Re: Record For For Management Date and Attendance of General Meetings through Videoconference and Telecommunication 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAIRD GROUP PLC Ticker: Security ID: G53508100 Meeting Date: APR 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of the For For Management Laird Security Systems Division 2 Approve Share Consolidation of Every Nine For For Management Issued and Unissued Ordinary Shares of 25 Pence Each into Eight New Ordinary Shares of 28.125 Pence Each -------------------------------------------------------------------------------- LAIRD GROUP PLC Ticker: Security ID: G53508100 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.95 Pence Per For For Management Ordinary Share 3 Re-elect Nigel Keen as Director For For Management 4 Elect Sir Christopher Hum as Director For For Management 5 Elect Michael Kelly as Director For For Management 6 Re-elect Jonathan Silver as Director For For Management 7 Re-elect William Spivey as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,550,663 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 2,482,599 12 Authorise 19,860,796 Ordinary Shares for For For Management Market Purchase 13 Conditional on the Payment of the Special For For Management Dividend and the Related Share Consolidation, Authorise 17,654,041 Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- LATECOERE S.A. (FORMERLY SOCIETE INDUSTRIELLE D'AVIATION LAT Ticker: Security ID: F51177107 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 13,000 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Amend Articles Board Related Re: Employee For For Management Shareholder Representative Nomination 9 Amend Articles Board Related Re: Employee For Against Management Representative Nomination 10 Amend Articles of Association Re: Record For For Management Date -------------------------------------------------------------------------------- LE CARBONE LORRAINE Ticker: CRL Security ID: F13755115 Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.85 per Share Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 6 Reelect Claude Cocozza as Director For Did Not Management Vote 7 Reelect Jean-Paul Jacamon as Director For Did Not Management Vote 8 Reelect Herve Couffin as Director For Did Not Management Vote 9 Elect Agnes Lemarchand as Director For Did Not Management Vote 10 Elect Philippe Rollier as Director For Did Not Management Vote 11 Elect Henri-Dominique Petit as Director For Did Not Management Vote 12 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote 13 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights 14 Authorize Issuance of Convertible Bonds For Did Not Management without Preemptive Rights Vote 15 Authorize Issuance of Bonds with Warrants For Did Not Management Attached without Preemptive Rights Vote 16 Set Global Limit for Capital Increase to For Did Not Management Result from All Issuance Requests at EUR Vote 10 Million 17 Authorize Board to Issue Free Warrants For Did Not Management with Preemptive Rights During a Public Vote Tender Offer or Share Exchange 18 Approve Employee Savings-Related Share For Did Not Management Purchase Plan Vote 19 Approve Stock Option Plans Grants For Did Not Management Vote 20 Authorize up to 0.14 Percent of Issued For Did Not Management Capital for Use in Restricted Stock Plan Vote 21 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Ticker: Security ID: G5427W106 Meeting Date: AUG 15, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Reelect Lee Man Chun Raymond as Executive For For Management Director 2c Reelect Tan Siak Him Alexander as For For Management Executive Director 2d Reelect Li King Wai Ross as Executive For For Management Director 2e Authorize Board to Fix the Remuneration For For Management of Directors Not Exceeding HK$6 Million for the Year Ending Mar. 31, 2007 2f Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 3c Authorize Reissuance of Repurchased For For Management Shares 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Convertible Bonds -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Ticker: Security ID: G5427W106 Meeting Date: OCT 6, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions and For For Management Relevant Annual Caps -------------------------------------------------------------------------------- LEND LEASE CORPORATION LTD. Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: NOV 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports For the Year Ended June 30, 2006 2a Elect P.M. Colebatch as Director For For Management 2b Elect P.C. Goldmark as Director For For Management 2c Elect J.A. Hill as Director For For Management 3 Adopt Remuneration Report For the Year For For Management Ended June 30, 2006 4 Renew Proportional Takeover Rules For For Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: G5485F144 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.39 Per For For Management Share 3a Reelect Victor Fung Kwok King as Director For For Management 3b Reelect Paul Edward Selway-Swift as For For Management Director 3c Reelect Bruce Philip Rockowitz as For For Management Director 3d Reelect Annabella Leung Wai Ping as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI NING COMPANY LTD Ticker: Security ID: G5496K108 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Ning as Executive Director For For Management 3a2 Reelect Zhang Zhi Yong as Executive For For Management Director 3a3 Reelect Lim Meng Ann as Non-Executive For For Management Director 3a4 Reelect Koo Fook Sun as Independent For For Management Non-Executive Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIG INSURANCE CO. (FRMLY LG INSURANCE CO.) Ticker: Security ID: Y5277H100 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 Per Share 2 Elect Two Directors For For Management 3 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- LINDAB INTERNATIONAL AB Ticker: Security ID: W56316107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Allow Questions None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and President For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 3.25 per Share 12 Determine Number of Members (6) of Board For For Management 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 1.5 Million; Approve Fees for Committee Work; Approve Remuneration of Auditors 14 Reelect Svend Holst-Nielsen, Stig For For Management Karlsson, Anders Karlsson, Hans Olsson, Annette Sadolin, and Kjell Akesson as Directors 15 Authorize Chairman of Board and For For Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP) Ticker: LLDTF Security ID: G5542W106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Wolfgang Berndt as Director For For Management 3(b) Re-elect Ewan Brown as Director For For Management 3(c) Re-elect Eric Daniels as Director For For Management 3(d) Re-elect Helen Weir as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 361,722,975, USD 39,750,000, EUD 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,468,846 8 Authorise 571,750,770 Ordinary Shares for For For Management Market Purchase 9 Approve Lloyds TSB Group Sharesave Scheme For For Management 2007 10 Authorise the Company to Use Electronic For For Management Communications 11 Subject to the Passing of Resolution 10, For For Management Amend Articles of Association Re: Electronic Communications -------------------------------------------------------------------------------- LONMIN PLC Ticker: Security ID: G56350112 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of USD 0.55 Per For For Management Share 4 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 5 Re-elect Ian Farmer as Director For For Management 6 Re-elect Peter Godsoe as Director For For Management 7 Re-elect Brad Mills as Director For For Management 8 Re-elect Roger Phillimore as Director For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 49,700,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,400,000 11 Authorise 14,900,000 Ordinary Shares for For For Management Market Purchase 12 Amend Lonmin Plc Shareholder Value For Against Management Incentive Plan -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: Security ID: H50524133 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Reelect Julia Higgins, Peter Kalantzis, For For Management Gerhard Mayr, Rolf Soiron, Richard Sykes, and Peter Wilden as Directors 6 Ratify KPMG Fides Peat as Auditors For For Management -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: Security ID: T6444Z110 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements; Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Approve Allocation of Income and For For Management Distribution of Part of the Extraordinary Reserve 3 Approve Remuneration of Directors for For For Management Fiscal Year 2007 -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: LVMHF Security ID: F58485115 Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special Record Date: MAY 4, 2007 # 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 Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Delphine Arnault-Gancia as For Against Management Director 7 Reelect Jean Arnault as Director For Against Management 8 Reelect Nicholas Clive-Worms as Director For Against Management 9 Reelect Patrick Houel as Director For Against Management 10 Reelect Felix G. Rohatyn as Director For Against Management 11 Reelect Hubert Vedrine as Director For For Management 12 Reappoint Kilian Hennessy as Censor For For Management 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 million 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions or Share Exchange Offers 18 Approve Issuance of Shares Up to EUR 30 For Against Management Million for the Benefit of Credit and Insurance Institutions 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Amend Employee Savings-Related Share For For Management Purchase Plan 21 Amend Articles of Association Re: Record For For Management Date -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: Q56993167 Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: JUL 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect HK McCann as Director For For Management 4 Elect LG Cox as Director For For Management 5 Elect SD Mayne as Director Against Against Shareholder 6 Approve the Participation of AE Moss in For For Management the Macquarie Bank Employee Share Option Plan 7 Approve the Participation of MRG Johnson For For Management in the Macquarie Bank Employee Share Option Plan 8 Approve the Participation of LG Cox in For For Management the Macquarie Bank Employee Share Option Plan 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP Ticker: MCG Security ID: Q5700Y109 Meeting Date: SEP 27, 2006 Meeting Type: Special Record Date: SEP 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Arqiva For For Management Securities FROM Macquarie Bank Ltd -------------------------------------------------------------------------------- MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP Ticker: MCG Security ID: Q5700Y109 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodney H. Keller as Director For For Management 2 Adopt Remuneration Report for the Year For Against Management Ended June 30, 2006 1 Receive and Approve Financial Statements For For Management and Statutory Reports 2 Elect Thomas Davis as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 55 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Cassaday For For Management 1.2 Elect Director Lino J. Celeste For 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 Allister P. Graham For For Management 1.10 Elect Director Scott M. Hand For For Management 1.11 Elect Director Luther S. Helms For For Management 1.12 Elect Director Thomas E. Kierans For For Management 1.13 Elect Director Lorna R. Marsden For For Management 1.14 Elect Director Arthur R. Sawchuk For For Management 1.15 Elect Director Hugh W. Sloan, Jr. For For Management 1.16 Elect Director Gordon G. Thiessen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 SP - Establish SERP Policy That Excludes Against For Shareholder Incentive Pay and Prohibits Past Service Credits -------------------------------------------------------------------------------- MARR S.P.A. Ticker: Security ID: T6456M106 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Elect External Auditors for the Nine-Year For For Management Term 2007-2015 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MARUTI UDYOG LTD Ticker: Security ID: Y7565Y100 Meeting Date: AUG 22, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation Between For For Management Maruti Udyog Ltd and Maruti Suzuki Automobiles India Ltd -------------------------------------------------------------------------------- MARUTI UDYOG LTD Ticker: Security ID: Y7565Y100 Meeting Date: SEP 5, 2006 Meeting Type: Annual Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint S. Takeuchi as Director For For Management 4 Reappoint H. Nagao as Director For For Management 5 Reappoint M.S. Banga as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration of For For Management S. Oishi, Executive Director 8 Appoint T. Kobayashi as Director For For Management 9 Appoint A. Ganguli as Director For For Management 10 Appoint D.S. Brar as Director For For Management -------------------------------------------------------------------------------- MEDA AB Ticker: Security ID: W5612K109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Allow Questions None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share 10c Approve Discharge of Board and President For For Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 1.4 Million; Approve Remuneration of Auditors 13 Reelect Anders Loenner, Anders For For Management Waldenstroem, Bert-Aake Eriksson, Marianne Hamilton, Peter Sjoestrand, and Tuve Johannesson as Directors 14 Elect Peter Sjoestrand as Chairman of For For Management Board 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2:1 Stock Split; Ammend Articles For For Management to Reflect Change in Capital 18 Approve Issuance of 23.2 Million Shares For For Management without Preemptive Rights 19 Authorization to Raise Customary Credit For Against Management Facilities Where Payable Interest or the Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: Security ID: Y5945U103 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7 Other Business None None Management -------------------------------------------------------------------------------- MEETIC Ticker: Security ID: F8224F111 Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Reports on For For Management Restricted Stock and Issuance of Securities 2 Approve Chairman's and Auditor's Special For For Management Reports on Internal Board Procedures 3 Approve Financial Statements and For For Management Discharge Directors 4 Approve Allocation of Income and Omission For For Management of Dividends 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Change Location of Registered Office For For Management 7 Ratify Appointment of Loic Le Meur as For Against Management Director 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 44, Final JY 45, Special JY 0 2 Approve Reduction in Profit Reserves For For Management 3 Approve Reduction in Capital Reserves For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6.1 Appoint Alternate Internal Statutory For For Management Auditor 6.2 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: Y59683188 Meeting Date: DEC 18, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off of Melco PBL For For Management Entertainment (Macau) Ltd. Involving the Global Offering of American Depositary Shares (ADS) and the Proposed Listing of ADS on the Global Market of NASDAQ Stock Market -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: Y59683188 Meeting Date: FEB 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve STDM Service Arrangement For For Management 2 Approve SJM Service Arrangement For For Management -------------------------------------------------------------------------------- MERRY ELECTRONICS CO LTD Ticker: Security ID: Y6021M106 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Amend Election Rules of Directors and For For Management Supervisors 7.1 Elect Lu-Lee Liao as Director with ID No. For For Management B101111951 7.2 Elect Wen-Chien Wei as Director with ID For For Management No. B100236940 7.3 Elect Wen-Chen Lai as Director with ID For For Management No. B101206188 7.4 Elect Lu-Yen Liao as Director with ID No. For For Management B101111942 7.5 Elect Chin-Tang Tseng as Director with ID For For Management No. L102667843 7.6 Elect Shu-Chun Lin as Director with ID For For Management No. B220900747 7.7 Elect Shin-Chieh Lin as Director with ID For For Management No. B120900530 7.8 Elect Yun-Chuan Hung as Supervisor with For For Management ID No. B200427836 7.9 Elect Shan-Chun Cho as Supervisor with ID For For Management No. S120747840 7.10 Elect Ben-Lin Liao as Supervisor with ID For For Management No. B101294357 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business For Against Management -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: Security ID: G68694119 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.2 Pence Per For For Management Ordinary Share 3 Re-elect Charles-Henri Dumon as Director For For Management 4 Re-elect Sir Adrian Montague as Director For For Management 5 Re-elect Stephen Box as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,099,699 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,621 10 Authorise 33,324,208 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- MICHANIKI SA Ticker: Security ID: X5381L188 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Discharge of Board and Auditors For For Management 3 Fix Remuneration of Auditors for 2006 For For Management 4 Approve Auditors and Fix Their For For Management Remuneration for 2007 5 Elect Directors For For Management 6 Authorize Directors and Management to For For Management Participate in Boards and Management of Other Companies with Similar Interests 7 Authorize Share Repurchase Program For For Management 8 Present List of Shareholders Involved in None None Management Share Repurchase Program -------------------------------------------------------------------------------- MIDAS HOLDINGS LTD Ticker: Security ID: Y6039M114 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.005 Per For For Management Share 3 Approve Directors' Fees of SGD 150,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 120,000) 4 Reelect Chew Hwa Kwang, Patrick as For Against Management Director 5 Reelect Gay Chee Cheong as Director For Against Management 6 Reelect Chan Soo Sen as Director For Against Management 7 Reappoint BDO Raffles as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Midas Employee Share Option Scheme -------------------------------------------------------------------------------- MISUMI GROUP INC. (FRMRLY MISUMI CORP.) Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 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 3 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: J45464120 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 33 2 Amend Articles to: Decrease Maximum Board For Against Management Size - Limit Rights of Odd-lot Holders - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MOBILEONE LTD Ticker: Security ID: Y8838Q122 Meeting Date: APR 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Reduction For For Management Involving Capitalization of Retained Profits and Reduction of Issued and Paid-Up Share Capital -------------------------------------------------------------------------------- MOBILEONE LTD Ticker: Security ID: Y8838Q122 Meeting Date: APR 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.075 Per For For Management Share 3 Reappoint Hsuan Owyang as Director For For Management 4 Reelect Roger Barlow as Director For For Management 5 Reelect Lim Chee Onn as Director For For Management 6 Reelect Low Huan Ping as Director For For Management 7 Reelect Neil Montefiore as Director For For Management 8 Approve Directors' Fees of SGD 398,858 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 356,850) 9 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Mandate for Transactions with For For Management Related Parties 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the MobileOne Share Option Scheme 12 Approve Issuance of Shares without For For Management Preemptive Rights 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MORGUARD REAL ESTATE INVESTMENT TRUST Ticker: MRT.U Security ID: 617914106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustees Michael A. J. Catford, J. For For Management Rob Collins, Walter A. Keyser, David A. King, Timothy R. Price, Michael F. B. Nesbitt, K. (Rai) Sahi and Antony K. Stephens 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- MORI TRUST SOGO REIT INC. Ticker: 8961 Security ID: J4664Q101 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management -------------------------------------------------------------------------------- MOTA - ENGIL SGPS S.A. Ticker: Security ID: X5588N110 Meeting Date: NOV 15, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off and Merger Between For Against Management Mota-Engil, Engenharia e Construcao S.A. and Mota Engil, SGPS S.A. and Mota-Engil-Concessoes de Transportes, SGPS, S.A. -------------------------------------------------------------------------------- MOTA - ENGIL SGPS S.A. Ticker: Security ID: X5588N110 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year 2006 2 Approve Allocation of Income For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year 2006 4 Approve Discharge of Management and For For Management Supervisory Board 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Amend Articles For Against Management 7 Approve Discharge of Auditors For For Management 8 Amend Article 17 Re: Supervisory Board For For Management Composition 9 Elect Supervisory Board For For Management 10 Appoint External Auditor For For Management 11 Elect the Chairman and Secretary of the For For Management General Meeting of Shareholders -------------------------------------------------------------------------------- MTN GROUP LTD.(FORMERLY M-CELL) Ticker: Security ID: S8039R108 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-06 2.1 Reelect M.C. Ramaphosa as Director For For Management 2.2 Reelect P.F. Nhleko as Director For For Management 2.3 Reelect R.S. Dabengwa as Director For For Management 2.4 Reelect A.F. van Biljon as Director For For Management 2.5 Reelect D.D.B. Band as Director For For Management 2.6 Reelect A.T. Mikati as Director Appointed For For Management During the Year 2.7 Reelect J. van Rooyen as Director For For Management Appointed During the Year 3 Place Authorized But Unissued Shares For For Management under Control of Directors 4 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 5 Amend Incentive Share Scheme to Allow for For Against Management Accelerated Vesting 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- MTU AERO ENGINES HOLDING AG Ticker: Security ID: D5565H104 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Elect Klaus Eberhardt to the Supervisory For For Management Board 6 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2007 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Knaster For For Management 1.2 Elect Director James L. Payne For For Management 1.3 Elect Director Hans W. Schmidt For For Management 2 Ratify Auditors For For Management 3 SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Against Management the Following Dividends: Interim JY 0, Final JY 70, Special JY 0 2 Amend Articles to: Authorize Public For Against Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Directors, Statutory Auditors and External Audit Firm 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: Security ID: S5340H118 Meeting Date: AUG 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 3-31-06 2 Approve Dividends for Ordinary N and A For For Management Shares 3 Approve Remuneration of Non-Executive For For Management Directors 4 Reelect PricewaterhouseCoopers Inc. as For For Management Auditors 5.1 Reelect F du Plessis as Director For For Management 5.2 Reelect R C C Jafta as Director For For Management 5.3 Reelect F T M Phaswana as Director For For Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Approve Issuance of Shares up to a For For Management Maximum of 15 Percent of Issued Capital 8 Amend Provisions of Welkom For For Management Aandele-administrasie Trust No. 2 1 Authorize Repurchase of Up to 20 Percent For For Management of Class N Issued Share Capital 2 Authorize Repurchase of Up Class A Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: X56533114 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Grant Permission to Board Members and For For Management Management to Participate in Boards and Management of Similar Companies 6 Authorize Share Repurchase Program For For Management 7 Amend Articles Re: Capital Increase For For Management Pursuant to Stock Options 8 Approve Stock Option Plan Grants For Against Management 9 Approve Restricted Stock Plan For For Management 10 Approve Spin-Off Agreement For For Management 11 Ratify Appointment of Directors in For For Management Replacement of Outgoing Members 12 Elect New Board and Determine Independent For For Management Members 13 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 14 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: X56533114 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NEO-NEON HOLDINGS LTD, GEORGE TOWN Ticker: Security ID: G64257101 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Ben Fan as Executive Director For For Management 2b Reelect Michelle Wong as Executive For For Management Director 2c Reelect Fan Pong Yang as Executive For For Management Director 2d Reelect Jang Jann Huan as Executive For For Management Director 2e Reelect Leong Ka Cheong Christopher as For For Management Non- Executive Director 2f Reelect Wu Tak Lung as Independent Non- For For Management Executive Director 2g Reelect Fung Siu Wan Stella as For For Management Independent Non- Executive Director 2h Reelect Lam Yin Ming as Independent Non- For For Management Executive Director 2i Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEOPOST Ticker: Security ID: F65196119 Meeting Date: JUL 5, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Acknowledge Material Error and Decide to For For Management Correct the Situation by Withdrawing an Amount of EUR 27,895 from Retained Earnings Account 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 230,000 7 Reelect Henk Bodt as Director For For Management 8 Reelect Eric Licoys as Director For For Management 9 Reelect Bernard Bourigeaud as Director For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Amend Articles of Association Re: For For Management Attendance of Board Meetings through Videoconference or Telecommunication 12 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 5 million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Relating to Delegation Submitted to Shareholder Vote Above 14 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase for Future For For Management Exchange Offers 17 Approve Employee Savings-Related Share For For Management Purchase Plan 18 Authorize up to One Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Stock Option Plans Grants For For Management 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Approve Issuance of Securities For For Management Convertible into Debt 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 10.40 per Share 4 Approve CHF 7.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Reelect Peter Brabeck-Letmathe as For For Management Director 5.2 Reelect Edward George as Director For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGY Security ID: 641069406 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2006 ANNUAL REPORT, OF For For Management THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. 2 RELEASE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND OF THE MANAGEMENT. 3 APPROVAL OF THE APPROPRIATION OF PROFITS For For Management RESULTING FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION 4 CAPITAL REDUCTION AND CONSEQUENT For For Management AMENDMENT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION. 5 RE-ELECTION OF MR. PETER For For Management BRABECK-LETMATHE, TO THE BOARD OF DIRECTORS FOR A TERM OF FIVE (5) YEARS. 6 RE-ELECTION MR. EDWARD GEORGE (LORD For For Management GEORGE), TO THE BOARD OF DIRECTORS FOR A TERM OF FOUR (4) YEARS. 7 MARK THE FOR BOX AT RIGHT IF YOU WISH None Against Management TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). -------------------------------------------------------------------------------- NEXANS Ticker: Security ID: F65277109 Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Gianpaolo Caccini as Director For For Management 6 Reelect Jean-Marie Chevalier as Director For For Management 7 Reelect Georges Chodron de Courcel as For For Management Director 8 Reelect Jacques Garaialde as Director For For Management 9 Reelect Ervin Rosenberg as Director For For Management 10 Elect Jerome Gallot as Director For For Management 11 Elect Jean-Louis Gerondeau as Director For For Management 12 Elect Nicolas de Tavernost as Director For For Management 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 16 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Savings-Related Share For For Management Purchase Plan 21 Approve Stock Option Plans Grants For For Management 22 Authorize up to EUR 500,000 of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Amend Articles of Association Re: Record For For Management Date 24 Amend Articles of Association Re: Voting For Against Management Rights 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXITY Ticker: Security ID: F6527B126 Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Decide to Amend Articles of Association For For Management in order to Reflect Legal Changes 2 Amend Article 14 of Bylaws Accordingly For For Management Re: Attend Board Meetings by Way ofTelecommunication 3 Amend Article 19 of Bylaws Accordingly For For Management Re: Record date 4 Acknowledge and Modify a Material Error For For Management in Item 5 of the General Meeting Held on May 24, 2006 5 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 6 Approve Financial Statements, Discharge For For Management Directors and Acknowledge Non-tax Deductible Expenses 7 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 8 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 9 Approve Consolidated Financial Statements For For Management and Statutory Reports 10 Reappoint Robert Daussun as Censor For For Management 11 Reappoint Jean Louis Charon as Censor For For Management 12 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 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 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NHN CORP. Ticker: Security ID: Y6347M103 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Stock Option Grants For For Management 6 Approve Previous Stock Options Granted by For For Management Board -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 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 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: J50022102 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 35 2 Amend Articles to: Limit Liability of For For Management Statutory Auditors 3 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 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO.) Ticker: 8603 Security ID: J51656122 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 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 Against Management 1.5 Elect Director For For Management 1.6 Elect Director For Against Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 620 2 Amend Articles to: Amend Business Lines - For For Management Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Authorize Internet Disclosure of Shareholder Meeting Materials 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 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 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 5 Approve Appointment of External Audit For For Management Firm 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NITORI CO. Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Expand Business Lines For Against Management - Allow the Company to Adopt Advance Warning-Type Takeover Defense Plan with Shareholder Approval 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 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Adopt Advance Warning-Type Takeover For Against Management Defense -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: Security ID: H5783Q106 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 4.25 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Reelect Stig Eriksson, Antoine Firmenich, For For Management Robert Lilja, Jane Royston, Domenico Scala, Rolf Soiron, and Ernst Zaengerle as Directors 6 Elect Rolf Watter as Director For For Management 7 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Cawley For For Management 1.2 Elect Director Luke R. Corbett For For Management 1.3 Elect Director Jack E. Little For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN PROPERTY REAL ESTATE INVESTMENT TRUST Ticker: NPR.U Security ID: 665624102 Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustees Douglas H Mitchell, B For For Management James Britton, John C Charles, Kenn Harper, Dennis J Hoffman, Dr. Kabir Jivraj, Dennis Paterson, and C Donald Wilson 2 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Unit Option Plan For Against Management -------------------------------------------------------------------------------- NORTHERN ROCK PLC Ticker: Security ID: G6640T102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25.3 Pence Per For For Management Ordinary Share 4 Re-elect Keith Currie as Director For For Management 5 Re-elect Andy Kuipers as Director For For Management 6 Elect David Jones as Director For For Management 7 Re-elect Nichola Pease as Director For For Management 8 Re-elect Nicholas Fenwick as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Northern Rock Plc Share Option For For Management Plan 2007 12 Approve Northern Rock Plc Savings Related For For Management Share Option Plan 2007 13 Approve Northern Rock Plc Long Term For For Management Incentive Plan 2007 14 Approve Northern Rock Plc Share Matching For For Management Plan 2007 15 Authorise Directors to Offer Ordinary For For Management Shareholders the Option of Receiving New Ordinary Shares Instead of Cash in Respect of Dividends 16 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,329,958 17 Subject to the Passing of Resolution 16, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,265,325 18 Adopt New Articles of Association For For Management 19 Authorise 400,000 Preference Shares and For For Management 42,122,600 Ordinary Shares for Market Purchase 20 Authorise the Company to Enter into the For For Management Contingent Share Purchase Contract with the Northern Rock Foundation and to Purchase Foundation Shares -------------------------------------------------------------------------------- NORTHERN ROCK PLC Ticker: Security ID: G6640T102 Meeting Date: APR 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction the Allotment of Any Preference For For Management Shares in the Capital of the Company Pursuant to Resolution 16 in the Notice of AGM Convened on 24 April 2007 -------------------------------------------------------------------------------- NOVARTIS AG Ticker: Security ID: H5820Q150 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.35 per Share 4.1 Retirement of Birgit Breuel (Non-Voting) None None Management 4.2.1 Reelect Hans-Joerg Rudloff as Director For For Management 4.2.2 Reelect Daniel Vasella as Director For For Management 4.3 Elect Marjorie Yang as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For For Management FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006. 2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management OF DIRECTORS 3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 ELECTION TO THE BOARD OF DIRECTORS: For For Management RE-ELECTION OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM 5 ELECTION TO THE BOARD OF DIRECTORS: For For Management RE-ELECTION OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM 6 ELECTION TO THE BOARD OF DIRECTORS: For For Management ELECTION OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 7 Ratify Auditors For For Management 8 VOTES REGARDING ADDITIONAL AND/OR For Against Management COUNTER-PROPOSALS AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR IS A VOTE FOR THE PROPOS -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2000, Final JY 2000, Special JY 0 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NUMICO N.V.(FORMERLY NUTRICIA N.V.) Ticker: Security ID: N56369239 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation on Company's Reserves None None Management and Dividend Policy 3c Approve Dividends of EUR 0.20 Per Share For For Management 3d Approve Discharge of Management Board For For Management 3e Approve Discharge of Supervisory Board For For Management 4 Ratify PricewaterhouseCoopers Accountants For For Management NV as Auditors 5a Amend Articles For For Management 5b Amend Articles Re: Change Language of the For For Management Annual Report and Annual Accounts to English 6a Reelect J.H.M. Lindenbergh to Supervisory For For Management Board 6b Reelect Per Wold-Olsen to Supervisory For For Management Board 7a 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 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 7a 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 19, Special JY 0 2 Amend Articles To: Reduce Directors Term For For Management in Office 3 Authorize Share Repurchase Program For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Appoint Internal Statutory Auditor For Against Management 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: M7525D108 Meeting Date: MAY 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report for Fiscal Year For For Management Ending 12-31-06 2 Accept Statutory Reports for Fiscal Year For For Management Ending 12-31-06 3 Accept Unconsolidated Financial For For Management Statements for Fiscal Year Ending 12-31-06 4 Approve Allocation of Income for Fiscal For For Management Year Ending 12-31-06 5 Approve Reorganization of the Current For For Management Board of Directors 6 Reelect/elect Board of Directors For For Management 7 Authorization of the Decisions Made by For For Management the Board of Director Within the Fiscal Year Ended 12-31-06 8 Approve Discharge of Management Board for For For Management Fiscal Ending 12-31-06 9 Approve Directors' Bonuses and Allowances For For Management for Fiscal Year Ending 12-31-07 10 Approve Auditors and Fix Their For For Management Remuneration for Fiscal Year 2007 11 Approve Donations Made for Fiscal Year For Against Management Ended 12-31-06 and Authorize Board to Make Donations for Fiscal Year 2007 Exceeding EGP 1,000.00; Determine Limit on Total Donations to be Made During Fiscal Year 2007 -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihiko Miyauchi For For Management 1.2 Elect Director Yasuhiko Fujiki For For Management 1.3 Elect Director Hiroaki Nishina For For Management 1.4 Elect Director Kenji Kajiwara For For Management 1.5 Elect Director Yukio Yanase For For Management 1.6 Elect Director Haruyuki Urata For For Management 1.7 Elect Director Yoshinori Yokoyama For For Management 1.8 Elect Director Paul Sheard For For Management 1.9 Elect Director Hirotaka Takeuchi For For Management 1.10 Elect Director Takeshi Sasaki For For Management 1.11 Elect Director Teruo Ozaki For Against Management 2 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- ORMAT INDUSTRIES Ticker: Security ID: M7571Y105 Meeting Date: DEC 11, 2006 Meeting Type: Annual Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year Ended Dec. 31, 2005 2 Appoint Kesselman and Kesselman as For For Management Auditors -------------------------------------------------------------------------------- ORPEA Ticker: Security ID: F69036105 Meeting Date: JUN 28, 2007 Meeting Type: Annual/Special Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Discharge of Board For For Management 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 60,000 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Approve Stock Split For For Management 15 Amend Articles to Reflect Changes in For For Management Capital 16 Approve Employee Savings-Related Share For Against Management Purchase Plan 17 Authorize up to 90,000 Shares for Use in For Against Management Restricted Stock Plan 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 20 Amend Articles of Association Re: For For Management Disclosure Threshold 21 Amend Articles Re: Attend Board Meetings For For Management Through Videoconference and Telecommunication 22 Amend Articles of Association Re: General For For Management Meeting Quorum Requirements 23 Amend Articles of Association Re: Call For For Management General Meetings 24 Amend Articles of Association Re: Record For For Management Date 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OSAKA SECURITIES EXCHANGE CO. LTD. Ticker: 8697 Security ID: J6254G104 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2000, Final JY 4500, Special JY 0 2 Amend Articles To: Update Terminology to For For Management Match that of New Financial Instruments and Exchange Law 3 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- OSIM INTERNATIONAL LTD Ticker: Security ID: Y6585M104 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.0148 Per For For Management Share 3 Reelect Michael Kan Yuet Yun as Director For Against Management 4 Reelect Ong Kian Min as Director For Against Management 5 Approve Directors' Fees of SGD 147,500 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 168,500) 6 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the OSIM Share Option Scheme 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- OXIANA LTD (FRMLY OXIANA RESOURCE N L) Ticker: OXR Security ID: Q7186A100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 3 Elect Ronald Beevor as Director For For Management 4 Approve Grant of Two Million Options For For Management Exercisable at A$4.36 Each to Owen Hegarty, Managing Director, Under the Oxiana Limited Executive Option Plan 5 Approve Issuance of 750,000 Ordinary For For Management Shares to Owen Hegarty, Managing Director 6 Amend Articles Re:Direct Voting and For For Management Reinvestment of Unclaimed Monies 7 Approve Section 195 of the Corporations For For Management Act -------------------------------------------------------------------------------- PALADIN RESOURCES LIMITED Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 21, 2006 Meeting Type: Annual Record Date: NOV 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sean Reveille Llewelyn as Director For For Management 3 Approve Amendments to the Constitution For For Management and Renewal of Clause in Constitution 4 Approve the Increase in the Remuneration For For Management of Directors from A$400,000 to A$500,000 5 Approve Executive Share Option Plan For For Management 6 Approve the Grant of Up to 3 Million For For Management Options Under the Share Option Plan to John Borshoff, Managing Director -------------------------------------------------------------------------------- PARIS MIKI INC. Ticker: 7455 Security ID: J6356T103 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 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 For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 25, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For Against Management 6 Approve Retirement Bonus for Statutory For For Management Auditor 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker: Security ID: G69370107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend of RMB 0.27 Per For For Management Share 3a1 Reelect Chew Fook Seng as Director For For Management 3a2 Reelect Cheng Heng Jem as Director For For Management 3a3 Reelect Yau Ming King, Robert as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: Security ID: V71793109 Meeting Date: NOV 2, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management 3 Amend Provisions of the Parkway Share For Against Management Option Scheme 2001 (the Scheme) 4 Approve Grant of Options Under the Scheme For Against Management at a Discount to Market Price 5 Approve Parkway Performance Share Plan For Against Management -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: Security ID: V71793109 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.055 Per For For Management Share 3a Reelect Ranvir Dewan as Director For For Management 3b Reelect Steven Joseph Schneider as For For Management Director 4a Reelect Lim Cheok Peng as Director For For Management 4b Reelect Chang See Hiang as Director For For Management 4c Reelect Ho Kian Guan as Director For For Management 5 Approve Directors' Fees of SGD 702,575 For For Management for 2006 (2005: SGD 679,863) 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Issuance of Shares and/or Vesting For Against Management of Awards Pursuant to the Parkway Share Option Scheme 2001 and Parkway Performance Share Plan 7c Authorize Share Repurchase Program For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: Security ID: V71793109 Meeting Date: JUN 13, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of The Mount Elizabeth For For Management Hospital Property, The Gleneagles Hospital Property and The East Shore Hospital Property to Parkway Life REIT; Lease of Properties and Provision of Services by PHR Management Pte. Ltd. -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Rollwagen For For Management 1.2 Elect Director Vito H. Baumgartner For For Management 1.3 Elect Director Jean-Paul Montupet For For Management 1.4 Elect Director Lucio Stanca For For Management 2 Ratify Auditors For For Management 3 TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: Security ID: H6120A101 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.65 per Share 3 Amend Stock Option Plan For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Reelect Alfred Gantner and Robert For Against Management Schenker as Directors 6 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PEACE MARK (HOLDINGS) LIMITED Ticker: Security ID: G6957A167 Meeting Date: DEC 22, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Chau Cham For For Management Wong, Patrick to Subscribe for an Aggregate of 19.8 Million Shares at HK$5.37 Per Share Under the Company's Share Option Scheme 2 Approve Grant of Options to Leung Yung to For For Management Subscribe for an Aggregate of 19.8 Million Shares at HK$5.37 Per Share Under the Company's Share Option Scheme -------------------------------------------------------------------------------- PERILYA LIMITED (FORMERLY PERILYA MINES NL) Ticker: PEM Security ID: Q74414105 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year Ended June 30, 2006 2 Approve Remuneration Report for the For Against Management Fiscal Year Enden June 30, 2006 3 Elect Peter Harley as Director For For Management 4 Elect Patrick O'Connor as Director For For Management 5 Approve Issuance of Shares Pursuant to For Against Management the Employee Share Option Plan 6 Approve Remuneration of Directors with an None For Management Increase of A$100,000 from A$400,000 to A$500,000 7 Approve Perilya Limited Dividend For For Management Reinvestment Plan -------------------------------------------------------------------------------- PETROBANK ENERGY & RESOURCES LTD. Ticker: PBG Security ID: 71645P106 Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Chris J. Bloomer, Ian S. For For Management Brown, Louis L. Frank, Kenneth R. McKinnon, Jerald L. Oaks, James D. Tocher, Harrie Vredenburg and John D. Wright 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Approve Shareholder Rights Plan For For Management 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGEJF Security ID: R69628114 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Special Dividends of NOK 10 Per For For Management Share 4 Approve Remuneration of Auditors in the For For Management Amount of NOK 21.7 Million for 2006 5 Reelect Jens Ulltveit-Moe (Chairman), For For Management Francis Gugen, Harald Norvik, Wenche Kjoelaas, Siri Hatlen, and Holly van Deursen as Directors; Elect Daniel Piette as New Director 6 Reelect Roger O'Neil, Maury Devine, and For For Management Hanne Harlem as Members of Nominating Committee 7.1 Approve Remuneration of Directors and For For Management Members of Nominating Committee 7.2 Approve Guidelines for Director For For Management Remuneration for the Period June 15, 2007, Until July 1, 2008 7.3 Approve Guidelines for Remuneration for For For Management Nominating Committee Members for the Period June 15, 2007, Until July 1, 2008 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10.1 Approve Creation of NOK 54 Million Pool For For Management of Capital without Preemptive Rights 10.2 Approve Creation of NOK 6.8 Million Pool For For Management of Capital to Guarantee Conversion Rights of Option Plans 11 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 54 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Stock Option Plan for Key For For Management Employees 13 Approve Agreement Between Company and For For Management Board Concerning Indemnification of All Board Members -------------------------------------------------------------------------------- PHILIPS ELECTRONICS NV Ticker: PHGFF Security ID: N6817P109 Meeting Date: OCT 25, 2006 Meeting Type: Special Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Company Treasury Shares For For Management 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3 Cancel Additional Company Treasury Shares For For Management 4 Authorize Additional Share Repurchase For For Management Program -------------------------------------------------------------------------------- PHILIPS ELECTRONICS NV Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Speech President None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's Reserves None None Management and Dividend Policy 2c Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect G.J. Kleisterlee to Management For For Management Board 3b Reelect G.H.A. Dutine to Management Board For For Management 3c Elect S.H. Ruschowski to Management Board For For Management 4a Reelect J-M. Hessels to Supervisory Board For For Management 4b Reelect C.J.A. van Lede to Supervisory For For Management Board 4c Reelect J.M. Thompson to Supervisory For For Management Board 4d Elect H. von Prondzynski to Supervisory For For Management Board 5 Proposal to Amend the Long-Term Incentive For For Management Plan 6 Proposal to Amend the Remuneration Policy For For Management of Management Board 7a 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 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 7a 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PHONAK HOLDING AG Ticker: Security ID: H62042124 Meeting Date: JUL 6, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Andy Rihs as Director For For Management 4.2 Reelect William Dearstyne as Director For For Management 4.3 Reelect Michael Jacobi as Director For For Management 4.4 Reelect Robert Spoerry as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- PIRELLI & C. REAL ESTATE S.P.A. Ticker: Security ID: T7630K107 Meeting Date: APR 20, 2007 Meeting Type: Annual/Special Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Elect Two Directors For For Management 3 Appoint Internal Statutory Auditors and For For Management their Chairman; Approve Remuneration of Auditors 4 Modify Rules Governing General Meetings For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the Meeting Held on April 12, 2006 1 Amend Articles 5, 7, 10, 11, 12, 13, 14, For For Management 15, 16, 17, 18, 19, 20, 21, 22 of the Bylaws -------------------------------------------------------------------------------- PORTS DESIGN LTD Ticker: Security ID: G71848124 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a1 Reelect Han Kiat Edward Tan as Director For For Management 4a2 Reelect Kai Tai Alfred Chan as Director For For Management 4a3 Reelect Pierre Frank Bourque as Director For For Management 4a4 Reelect Julie Ann Enfield as Director For For Management 4a5 Reelect Rodney Ray Cone as Director For For Management 4a6 Reelect Wei Lynn Valarie Fong as Director For For Management 4a7 Reelect Lara Magno Lai as Director For For Management 4b Authorize Board to Fix the Remuneration For For Management of Directors 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. J. Blesi For For Management 1.2 Elect Director W. J. Doyle For For Management 1.3 Elect Director J. W. Estey For For Management 1.4 Elect Director W. Fetzer III For For Management 1.5 Elect Director D. J. Howe For For Management 1.6 Elect Director A. D. Laberge For For Management 1.7 Elect Director K. G. Martell For For Management 1.8 Elect Director J. J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P. J. Schoenhals For For Management 1.11 Elect Director E. R. Stromberg For For Management 1.12 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve Performance Option Plan For For Management -------------------------------------------------------------------------------- PRECISION DRILLING TRUST Ticker: PD.U Security ID: 740215108 Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert J.S. Gibson, Patrick M. For For Management Murray and Allen R. Hagerman as Trustees of the Trust 2 Elect W.C. (Mickey) Dunn, Brian A. For For Management Felesky, Robert J.S. Gibson, Allen R. Hagerman. Stephen J.J. Letwin, Patrick M. Murray, Frederick W. Pheasey, Robert L. Phillips, and Hank B. Swartout as Directors of Precision Drilling Corporation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Deferred Trust Unit Plan For For Management 5 Approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- PREMIERE AG Ticker: Security ID: D61744104 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Discharge of Management Board for For For Management Fiscal 2006 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 5 Amend Articles Re: Remuneration of For For Management Supervisory Board 6 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- PRIME SUCCESS INTERNATIONAL GROUP LTD Ticker: Security ID: G7243A102 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kuo Jung-Cheng as Director For For Management 3b Reelect Huang Shun-Tsai as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: Security ID: E83453162 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors for Fiscal 2006 2 Approve Dividend Against 2006 Net Income For For Management 3.1 Amend Article 12 of Bylaws Re: For For Management Transactions with Company Shares 3.2 Amend Article 13 of Bylaws Re: Corporate For For Management Bodies 3.3 Amend Article 14.2 of Bylaws Re: General For For Management Meeting Competencies 3.4 Amend Part 1 of Article 15 of Bylaws Re: For For Management Ordinary and Extraordinary General Meetings 3.5 Amend Part 1 of Article 16 of Bylaws Re: For For Management Right to Information 3.6 Amend Bylaws by Inserting Article 17 Bis For For Management Re: Right of Attendance by Electronic Means 3.7 Amend Article 19.2 of Bylaws Re: Remote For For Management Adoption of Resolutions 3.8 Amend Part 4 of Article 21 of Bylaws Re: For For Management Board Composition and Election 3.9 Amend Part 3 of Article 22 of Bylaws Re: For For Management Board Meetings 3.10 Amend Part 5 and Include Part 8 of For For Management Article 23 of Bylaws Re: Board Meetings 3.11 Amend Articles 24.1.21 and 24.1.27 of For For Management Bylaws Re: Board Competencies 3.12 Amend Article 25 of Bylaws Re: Executive For For Management Committee 3.13 Amend Article 26 of Bylaws Re: Nomination For For Management & Remuneration Committee 3.14 Amend Article 27 of Bylaws Re: Audit For For Management Committee 3.15 Amend Part 1 of Article 28 of Bylaws Re: For For Management Chairman's Functions 4.1 Amend Introduction of General Meeting For For Management Guidelines 4.2 Amend Article 2 of General Meeting For For Management Guidelines Re: Competencies of General Meeting 4.3 Amend Article 6 of General Meeting For For Management Guidelines Re: Period for Calling of the General Meeting 4.4 Amend Article 7 of General Meeting For For Management Guidelines Re: Calling of the General Meeting 4.5 Amend Article 17 of General Meeting For For Management Guidelines Re: Remote Participation by Electronic Means 4.6 Amend Part 3 of Article 21 of General For For Management Meeting Guidelines Re: Separate Voting of Proposals 4.7 Amend Articles of General Meeting For For Management Guidelines to Introduce Part 6 of Article 21 Re: Distance Voting 5 Present Changes Made to Board Guidelines For For Management 6.1 Reelect Helena Revoredo Delvecchio as For Against Management Director 6.2 Reelect Isidro Fernandez-Barreiro as For For Management Director 6.3 Reelect Mirta Geisso Cazanave as Director For For Management 6.4 Reelect Chantal Gut Revoredo For For Management 6.5 Reelect Christian Gur Revoredo For For Management 7 Ratify Any Members That May Have Been For Against Management Appointed by Cooptation 8 Authorize Repurchase of Shares For For Management 9 Approve Auditors For For Management 10 Approve Remuneration of Directors For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Allow Questions For For Management 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: Security ID: Y7117V133 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: Security ID: Y7117V133 Meeting Date: MAY 15, 2007 Meeting Type: Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity in PT For Against Management Sumbertama Nusapertiwi -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: Y7123S108 Meeting Date: DEC 22, 2006 Meeting Type: Special Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Acceleration Program of For For Management the Company's Non-Performing Loans 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: Y0697U104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Write-off of Non-Performing Loans For Against Management 6 Amend Articles of Association For Against Management 7 Elect Commissioners For For Management 8 Amend Retirement Plan For Against Management -------------------------------------------------------------------------------- PT SUMALINDO LESTARI JAYA TBK Ticker: Security ID: Y7147R128 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Directors and Commissioners For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: Security ID: Y71474137 Meeting Date: JAN 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employeee and Management Stock For Against Management Option Plan to Use Treasury Shares -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: Security ID: Y71474137 Meeting Date: FEB 28, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Retirement Plan For Against Management 2 Amend Utilization of Repurchased Shares For Against Management 3 Approve Stock Option Plan For Against Management 4 Elect Commissioners For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: Security ID: Y71474137 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners For For Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Approve Delegation of Duties for For For Management Directors 8 Elect Commissioners For For Management 9 Authorize Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: Security ID: F7607Z165 Meeting Date: JUN 4, 2007 Meeting Type: Annual/Special Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses and Dividends For For Management of EUR 0.50 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Reelect Felix Rohatyn as Supervisory For Against Management Board Member 8 Ratify Ernst & Young et Autres as Auditor For For Management 9 Ratify Auditex as Alternate Auditor For For Management 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of Up to EUR For Against Management 40 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Approve Employee Savings-Related Share For For Management Purchase Plan 20 Approve Stock Option Plans Grants For Against Management 21 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 40 Million 22 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Allow Board to Issue Shares Items 11 to For Against Management 22 in the Event of a Public Tender Offer or Share Exchange Offer 24 Amend Article 20 of Association Re: For For Management Attend General Meetings 25 Amend Article 10 of Association Re: For For Management Change Size of Management Board 26 Amend Article 12 of Association Re: For Against Management Powers of Supervisory Board 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUNCH GRAPHIX PLC Ticker: Security ID: G7296C104 Meeting Date: MAY 21, 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 Nil Pence Per For For Management Share 3 Elect Wim Deblauwe as Director For For Management 4 Elect Philippe Ghekiere as Director For For Management 5 Reappoint BDO Stoy Hayward LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Authorise 10,290,104 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: PUB Security ID: G73003108 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Report For For Management 4 Approve Final Dividend of 9 Pence Per For For Management Ordinary Share 5 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,823 7 Re-elect Mike Foster as Director For For Management 8 Re-elect Peter Cawdron as Director For For Management 9 Re-elect Ian Fraser as Director For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,336 11 Authorise 26,480,685 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- Q-CELLS AG Ticker: Security ID: D6232R103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Approve Creation of EUR 54.5 Million Pool For Against Management of Capital without Preemptive Rights 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 5.8 Million Pool of Capital for Stock Option Plan; Amend Existing Pools of Capital 8 Approve Issuance of Convertible Bonds For Against Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 43.6 Million Pool of Capital to Guarantee Conversion Rights 9 Elect Richard Kauffman to the Supervisory For For Management Board 10 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 11 Amend Articles Re: Location of General For For Management Meeting 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: N72482107 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's Reserves None None Management and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect Metin Colpan, Erik Hornnaess, For For Management Manfred Karobath, Detlev Riesner, Werner Brandt and Heino von Prondzynski to Supervisory Board 9 Elect Peer Schatz, Joachim Schorr, Bernd For For Management Uder and Roland Sackers to Management Board 10 Ratify Ernst and Young as Auditors For For Management 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Amend Stock Option Plan For Against Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD) Ticker: Security ID: Y7343V121 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Approve Final Dividend of SGD 0.018 Per For For Management Share for the Financial Year Ended June 30, 2006 3 Approve Directors' Fees of SGD 60,000 for For For Management the Financial Year Ended June 30, 2006 4 Reelect Henry Tan Song Kok as Director For For Management 5 Reelect Tan Teck Meng as Director For For Management 6 Reappoint BDO Raffles as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the RAFFLES EDUCATION CORPORATION Employees' Share Option Scheme -------------------------------------------------------------------------------- RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD) Ticker: Security ID: Y7343V121 Meeting Date: OCT 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Up To 43.3 For For Management Million Ordinary Shares in the Capital of Hartford Education Corp. Ltd. Held by the Company on the Basis of One Hartford Share for Every 12 Ordinary Shares in the Capital of the Company by Way of a Dividend in Specie 2 Approve Sub-division of Each Share into For For Management Two Ordinary Shares -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: Security ID: A7111G104 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Ratify Auditors For Against Management 7 Approve Increase in Authorized Capital For For Management via a Capitalization of Reserves 8 Approve Creation of EUR 217.7 Million For For Management Pool of Capital with Preemptive Rights 9 Amend Articles to Reflect Changes in For For Management Capital 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- RATIONAL AG Ticker: Security ID: D6349P107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify Roelfs WP Partner AG as Auditors For For Management for Fiscal 2007 -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: Security ID: Y7220N101 Meeting Date: JAN 18, 2007 Meeting Type: Special Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: Security ID: Y7220N101 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends, For For Management Reserves for Bonus Issue, and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None None Management -------------------------------------------------------------------------------- RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC ) Ticker: Security ID: G7420A107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25 Pence Per For For Management Ordinary Share 4 Re-elect Colin Day as Director For For Management 5 Re-elect Judith Sprieser as Director For For Management 6 Re-elect Kenneth Hydon as Director For For Management 7 Re-elect Peter White as Director For For Management 8 Elect David Tyler as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,160,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,700,000 13 Authorise 72,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: MAY 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Michael Lazaridis, James For For Management Balsillie, Douglas Fregin, Kendall Cork, James Estill, John Richardson and Douglas Wright 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- RESTAURANT GROUP PLC (FORMERLY CITY CENTRE RESTAURANT GRP) Ticker: Security ID: G7535J118 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.95 Pence Per For For Management Share 4 Re-elect Kevin Bacon as Director For For Management 5 Re-elect Patricia Corzine as Director For For Management 6 Re-elect John Jackson as Director For For Management 7 Elect David Richardson as Director For For Management 8 Reappoint BDO Stoy Hayward LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,983,936 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,756,346 11 Authorise 19,600,683 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- REXAM PLC Ticker: Security ID: G1274K113 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.1 Pence Per For For Management Ordinary Share 4 Elect Leslie Van de Walle as Director For For Management 5 Elect Jean-Pierre Rodier as Director For For Management 6 Elect Wolfgang Meusburger as Director For For Management 7 Re-elect Michael Buzzacott as Director For For Management 8 Re-elect Carl Symon as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Approve Rexam Long-Term Incentive Plan For For Management 2007 11 Approve Executive Share Option Scheme For For Management 2007 12 Approve Rexam Savings Related Share For For Management Option Scheme 2007 13 Approve Rexam Savings Related Share For For Management Option Scheme 2007 (Republic of Ireland) 14 Authorise Directors to Establish Share For For Management Schemes for Employees Outside the UK 15 Approve Consolidation of All Unissued For For Management Unclassified Shares of 0.0001 Pence Each into 112,718,793 Ordinary Shares of 64 2/7 Pence Each and Cancellation of all Fractions of Unclassified Shares Not So Consolidated 16 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,000,000 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,750,000 18 Authorise 58,300,000 Ordinary Shares for For For Management Market Purchase 19 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- REXAM PLC Ticker: Security ID: G1274K113 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of OI Plastic For For Management Products FTS Inc -------------------------------------------------------------------------------- REXAM PLC (FORMERLY BOWATER) Ticker: Security ID: G1274K113 Meeting Date: OCT 5, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Conditionally upon the Passing of Items 2 For For Management and 3 and the Passing of the Extraordinary Resolution in a Separate Class Meeting of the Convertible Preference Shareholders, Amend Articles of Association Re: Rights Attaching to the Convertible Preference Shares 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,679,000 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,679,000 -------------------------------------------------------------------------------- REZIDOR HOTEL GROUP AB Ticker: Security ID: W75528104 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of Shareholders For For Management 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Report from the Chairman of the None None Management Board on the Work of the Board and Its Committees 10A Approve Financial Statements and For For Management Statutory Reports 10B Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 10C Approve Discharge of Board and President For For Management 11 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 361,000; Approve Remuneration of Auditors 13 Reelect Urban Jansson (Chairman), Marilyn For For Management Nelson, Harald Einsmann, Ulla Litzen, Trudy Rautio, Jay Witzel, and Benny Zakrisson as Directors; Elect Barry Wilson and Goete Dahlin as New Directors 14 Approve Principles of Instruction for For For Management Nominating Committee; Authorize Representatives of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Set Ranges for Minimum (EUR 5 Million) For For Management and Maximum (EUR 20 Million) Size of Issued Share Capital; Approve Capitalization of Reserves of EUR 9.9 Million for Bonus Issuance 17 Approve Long-Term Share Incentive Plan For Against Management for Members of Group Management 18 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital and Reissuance of Repurchased Shares 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTP Security ID: 767204100 Meeting Date: APR 13, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management UNDER SECTION 80 OF THE COMPANIES ACT 1985 2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985 3 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management SHARES BY THE COMPANY OR RIO TINTO LIMITED 4 TO APPROVE AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION OF THE COMPANY AND THE CONSTITUTION OF RIO TINTO LIMITED 5 ELECTION OF MICHAEL FITZPATRICK For For Management 6 RE-ELECTION OF ASHTON CALVERT For For Management 7 RE-ELECTION OF GUY ELLIOTT For For Management 8 RE-ELECTION OF LORD KERR For For Management 9 RE-ELECTION OF SIR RICHARD SYKES For For Management 10 Ratify Auditors For For Management 11 APPROVAL OF THE REMUNERATION REPORT For For Management 12 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2006 -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INC. Ticker: RBA Security ID: 767744105 Meeting Date: APR 13, 2007 Meeting Type: Annual/Special Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Edward Croft For For Management 1.2 Elect Director Peter James Blake For For Management 1.3 Elect Director Clifford Russell Cmolik For For Management 1.4 Elect Director Eric Patel For For Management 1.5 Elect Director Beverley Anne Briscoe For For Management 1.6 Elect Director Robert Waugh Murdoch For For Management 1.7 Elect Director Edward Baltazar Pitoniak For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: Security ID: H69293217 Meeting Date: MAR 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 3.40 per Share Vote 4.1 Elect Pius Baschera as Director For Did Not Management Vote 4.2 Elect Wolfgang Ruttenstorfer as Director For Did Not Management Vote 5 KPMG Klynveld Peat Marwick Goerdeler SA For Did Not Management Vote -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 55 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Special Payments to Continuing For For Management Directors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC) Ticker: Security ID: G7630U109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Peter Gregson as Director For For Management 4 Elect John Rishton as Director For For Management 5 Re-elect Peter Byrom as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Re-elect James Guyette as Director For For Management 8 Re-elect Simon Robertson as Director For For Management 9 Re-elect Andrew Shilston as Director For For Management 10 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 11 Authorise the Directors to Capitalise GBP For For Management 200,000,000 Standing to the Credit of the Company's Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP 200,000,000 ('B' Shares) 12 Approve Rolls-Royce Group Plc UK For For Management ShareSave Plan 2007 13 Approve Rolls-Royce Group Plc For For Management International ShareSave Plan 2007 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,149,953 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,622,493 16 Authorise 180,448,489 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ROTORK PLC Ticker: Security ID: G76717126 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 11.65 Pence Per For For Management Ordinary Share 3 Re-elect Alex Walker as Director For For Management 4 Re-elect Bob Arnold as Director For For Management 5 Elect Peter France as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to 22,706,689 Ordinary Shares 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to 4,314,161 Ordinary Shares 11 Authorise 8,500,000 Ordinary Shares for For For Management Market Purchase 12 Authorise 44,795 Preference Shares for For For Management Market Purchase 13(a) Adopt New Articles of Association For For Management 13(b) Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: Security ID: G7701P104 Meeting Date: MAY 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 Brook Land as Director For For Management 3 Re-elect Andrew Troup as Director For For Management 4 Re-elect Peter Dowen as Director For For Management 5 Elect John Bennett as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Final Dividend of 1.44 Pence Per For For Management Share 8 Reappoint BDO Stoy Hayward LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,034,047 10 Approve RPS Group Plc US Share Purchase For For Management Plan 11 Authorise the Company to Send or Supply For For Management Any Documents or Information to Members by Making Them Available on Website 12 Authorise the Company to Use Electronic For For Management Means to Convey Information Information to Members 13 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 308,298 14 Authorise 10,276,588 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- RWE AG Ticker: RWEOY Security ID: 74975E303 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROPRIATION OF DISTRIBUTABLE PROFIT For For Management 2 APPROVAL OF THE ACTS OF THE EXECUTIVE For For Management BOARD FOR FISCAL 2006 3 APPROVAL OF THE ACTS OF THE SUPERVISORY For For Management BOARD FOR FISCAL 2006 4 Ratify Auditors For For Management 5 AUTHORIZATION TO IMPLEMENT SHARE BUYBACKS For For Management 6 AUTHORIZATION TO IMPLEMENT SHARE BUYBACKS For For Management BY MEANS OF DERIVATIVES 7 AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF For For Management INCORPORATION (FISCAL YEAR, ANNOUNCEMENTS, VENUE) -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 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 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 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- S.O.I.TEC SILICON ON INSULATOR TECHNOLOGIES Ticker: Security ID: F84138118 Meeting Date: JUL 6, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect Andre-Jacques Auberton-Herve as For Against Management Director 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 300 Million 8 Amend Articles of Association Re: Attend For For Management Board of Directors' Meetings by Way of Videoconference and of Telecommunication 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 11 Set Global Limit for Capital Increase to For For Management Result from Above Issuance Requests at EUR 1.2 Million and for Debt Issuance Requests at EUR 300 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Relating to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of up to Full For For Management Amount of Reserves for Bonus Issue or Increase in Par Value 15 Authorize up to Five Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFILO SPA Ticker: Security ID: T7890K102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements; Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Elect One Director For For Management 3 External External Auditors' Mandate to For For Management Comply with the Legislative Decree 303/2006 -------------------------------------------------------------------------------- SAIPEM Ticker: Security ID: T82000117 Meeting Date: APR 28, 2007 Meeting Type: Annual/Special Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal Year 2006 2 Approve Stock Option Plan For For Management 3 Authorize Share Repurchase Program of up For For Management to 2,500,000 Shares 4 Authorize Share Reissuance of up to For For Management 2,500,000 Repurchased Shares to Implement the Stock Option Plan 5 Extend Mandate of External Auditors For For Management PriceWtarehouseCoopers for the Six-Year Term 2007-2012 6 Approve Director and/or Internal For For Management Auditors' Indemnification/Liability Provisions 1 Amend Articles 13, 19, 20, 21, 27 of the For For Management Bylaws -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: Security ID: Y74718100 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and Final For For Management Dividend of KRW 5000 Per Common Share 2.1 Elect Independent Non-Executive Directors For For Management 2.2 Elect Executive Director For For Management 2.3 Elect Member of Audit Committee For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE) Ticker: Security ID: Y7470L102 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 Per Share 2 Elect Members of Audit Committee For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SANEI-INTERNATIONAL CO. LTD. Ticker: 3605 Security ID: J67124107 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 50, Special JY 0 2 Amend Articles to: Require Supermajority For Against Management Vote to Remove Director - Authorize Board to Determine Income Allocation - Authorize Electronic Public Announcements - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors 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 4 Approve Retirement Bonus for Director For For Management 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors 6 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) Ticker: Security ID: F5548N101 Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Gerard Van Kemmel as Director For For Management 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 9 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Amend Employee Savings-Related Share For For Management Purchase Plan 12 Approve Stock Option Plans Grants For For Management 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Allow Board to Use Authorizations and For Against Management Delegations Granted in Items 6 to 14 Above in the Event of a Public Tender Offer 16 Amend Articles of Association Re: Attend For For Management and Vote to the General Meetings through Videoconference and Telecommunication 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SARE HOLDING SAB DE CV Ticker: Security ID: P85184102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept General Director's Report and For For Management Auditor's Opinion 3 Accept Audit and Corporate Practices For For Management Committee's Report 4 Approve Allocation of Income For For Management 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 6 Elect/Ratify Members of Board of For For Management Directors, Including the Executive Chairman, Secretary and Alternate Secretary 7 Elect Chairman and Members of the Audit For For Management and Corporate Practices Committee 8 Approve Remuneration of Directors and For For Management Alternates, Secretary, and Members of the Audit and Corporate Practices Committee 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- SASOL LTD. Ticker: Security ID: 803866102 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of 60 Million Ordinary For For Management Treasury Shares from Sasol Investment Company (Pty) Limited 2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SASOL LTD. Ticker: Security ID: 803866102 Meeting Date: NOV 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2.1 Reelect E. le R. Bradley as Director For For Management 2.2 Reelect B.P. Connellan as Director For For Management 2.3 Reelect P.V. Cox as Director For For Management 2.4 Reelect L.P.A. Davies as Director For Against Management 2.5 Reelect M.S.V. Gantsho as Director For For Management 2.6 Reelect J.E. Schrempp as Director For For Management 3.1 Reelect H.G. Dijkgraaf as Director For For Management Appointed During the Year 3.2 Reelect A.M. Mokaba as Director Appointed For For Management During the Year 3.3 Reelect T.S. Munday as Director Appointed For For Management During the Year 3.4 Reelect T.H. Nyasulu as Director For For Management Appointed During the Year 3.5 Reelect K.C. Ramon as Director Appointed For For Management During the Year 4 Ratify KPMG, Inc. as Auditors For For Management 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.) Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 1.13 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS. 3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM. -------------------------------------------------------------------------------- SCHMACK BIOGAS AG Ticker: Security ID: D67506101 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Discharge of Management Board for For For Management Fiscal 2006 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Ratify Roedl & Partner GmbH as Auditors For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 7 Approve Increase to EUR 2.7 Million of For Against Management Existing Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG (FRMLY SWISS STEEL AG) Ticker: Security ID: H7321K104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.25 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans-Peter Zehnder as Director For For Management 4.2 Ratify Ernst & Young AG as Auditors For For Management 5 Increase Existing Pool of Capital without For For Management Preemptive Rights to CHF 60 Million -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: Security ID: G7860B102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 17.5 Pence Per For For Management Ordinary and Non-Voting Ordinary Shares 3 Approve Remuneration Report For For Management 4 Re-elect Merlyn Lowther as Director For For Management 5 Re-elect George Mallinckrodt as Director For For Management 6 Re-elect Michael Miles as Director For For Management 7 Re-elect Bruno Schroder as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 11 Authorise 14,700,000 Non-Voting Ordinary For For Management Shares for Market Purchase 12 Amend Articles of Association Re: For For Management Indemnification of Directors -------------------------------------------------------------------------------- SCHULTHESS GROUP AG Ticker: Security ID: H86243120 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 12 per Share 5 Approve 10:1 Stock Split For For Management 6 Reelect Rudolf Kaegi and Thomas Rutz as For For Management Directors 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SEEK LTD Ticker: SEK Security ID: Q8382E102 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: OCT 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports For the Year Ended June 30, 2006 2 Adopt Remuneration Report for the Year For For Management Ended June 30, 2006 3 Elect James Packer as Director For For Management -------------------------------------------------------------------------------- SELOGER.COM Ticker: Security ID: F8300W111 Meeting Date: JUN 29, 2007 Meeting Type: Annual/Special Record Date: JUN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and Omission For For Management of Dividends 5 Change Location of Registered Office and For For Management Change Article of Bylaws Accordingly 6 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Employee Savings-Related Share For For Management Purchase Plan 10 Authorize Issued Capital for Use in For Against Management Restricted Stock Plan 11 Approve Stock Option Plans Grants For Against Management 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: Y8231K102 Meeting Date: AUG 23, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of the For For Management Business and the Entire Issued and Paid-Up Capital of SMOE Pte Ltd. from SembCorp Utilities Pte Ltd. and the Acquisition by Sembawang Shipyard Pte Ltd of Sembawang Bethlehem Pte Ltd. from Sembawang Corp. Ltd. -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: Y8231K102 Meeting Date: AUG 23, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management 110.4 Million Ordinary Shares in the Issued Capital of Cosco Corp. (Singapore) Ltd. from Seletar Investment Pte. Ltd. at an Aggregate Consideration of SGD 120.3 Million -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: Y8231K102 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share 3 Reelect Tan Pheng Hock as Director For For Management 4 Reelect Kiyotaka Matsuzawa as Director For For Management 5 Reelect Ajaib Haridass as Director For For Management 6 Reelect Ron Foo Siang Guan as Director For For Management 7 Reelect Joseph Kwok Sin Kin as Director For For Management 8 Approve Directors' Fees of SGD 767,125 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 353,832) 9 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the SembCorp Marine Share Option Plan, SembCorp Marine Performance Share Plan and SembCorp Marine Restricted Stock Plan -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: Y8231K102 Meeting Date: APR 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SENSHU BANK LTD. Ticker: 8372 Security ID: J71047104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend on Ordinary Shares of JY 2.5 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: Security ID: G80400107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.55 Pence Per For For Management Ordinary Share 4 Re-elect Christopher Hyman as Director For For Management 5 Re-elect Andrew Jenner as Director For For Management 6 Re-elect DeAnne Julius as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise 47,707,258 Ordinary Shares for For For Management Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,148,679 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 477,073 11 Amend Serco Group Plc 2006 Long Term For For Management Incentive Plan 12 Authorise the Company to Use Electronic For For Management and Website Communications: Amend Articles of Association Re: Electronic Communications -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 20 per Share 4 Ratify Deloitte SA as Auditors For For Management 5 Approve CHF 100,000 Increase in Pool of For Against Management Capital Reserved for Stock Option Plan 6 Approve Creation of CHF 500,000 Pool of For For Management Capital without Preemptive Rights -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 14, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 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 3.11 Elect Director For For Management 3.12 Elect Director 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 For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.) Ticker: Security ID: Y7743P120 Meeting Date: FEB 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Shum Yip Investment For For Management (Shenzhen) Ltd. of its 26.8 Percent Equity Interest in the Subject Company to Shum Yip Hldgs. Co. Ltd. -------------------------------------------------------------------------------- SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.) Ticker: Security ID: Y7743P120 Meeting Date: FEB 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Division and Allocation of All For For Management the Assets of Shum Yip Logistics (Split Agreement) and the Establishment of Shenzhen Shum Yip Hangfa Logistics Kaifa Shares Co. Ltd. Pursuant to the Split Agreement -------------------------------------------------------------------------------- SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.) Ticker: Security ID: Y7743P120 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Zhang Yijun as Director For For Management 3b Reelect Zhang Huaqiao as Director For For Management 3c Reelect Tam Ping Lung as Director For For Management 3d Reelect Li Wai Keung as Director For For Management 3e Reelect Wu Wai Chung, Michael as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHINKO PLANTECH CO. LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 18 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor -------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker: Security ID: Y77538109 Meeting Date: MAR 9, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1250 Per Share 2 Elect Directors For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORP. Ticker: SC Security ID: 82509W103 Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shan Atkins For For Management 1.2 Elect Director Krystyna Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director David Peterson For For Management 1.6 Elect Director Martha Piper For For Management 1.7 Elect Director Derek Ridout For For Management 1.8 Elect Director Jurgen Schreiber For For Management 1.9 Elect Director Leslee J. Thompson For For Management 1.10 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- SIG PLC (FORMERLY SHEFFIELD INSULATION GROUP PLC) Ticker: Security ID: G80797106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.3 Pence Per For For Management Ordinary Share 4 Elect Chris Davies as Director For For Management 5 Re-elect Michael Borlenghi as Director For For Management 6 Re-elect John Chivers as Director For For Management 7 Re-elect David Williams as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,104,005 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 615,601 11 Authorise 12,312,000 Ordinary Shares for For For Management Market Purchase 12 Approve SIG 2007 Sharesave Scheme For For Management 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SIGNET GROUP PLC Ticker: Security ID: G8126R113 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.317 Cents Per For For Management Share 4 Re-elect Brook Land as Director For For Management 5 Re-elect Robert Blanchard as Director For For Management 6 Re-elect Walker Boyd as Director For For Management 7 Re-elect Dale Hilpert as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,110,376 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 766,556 11 Authorise 170,345,896 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SIGNET GROUP PLC (FORMERLY RATNERS) Ticker: SIGYF Security ID: G8126R105 Meeting Date: DEC 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Rights For For Management of Ordinary Shares on a Winding Up 2 Approve Reduction and Subsequent Increase For For Management in Share Capital; Capitalise Reserves of GBP 50,000; Increase Authorised Share Capital; Convert Cancellation Reserve; Issue Equity with and without Rights 3 Amend Articles of Association Re: For For Management Redenomination 4 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,452,820 5 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 817,920 6 Authorise 171,400,507 New Dollar Shares For For Management for Market Purchase -------------------------------------------------------------------------------- SIKA AG (FORMERLY SIKA FINANZ AG) Ticker: Security ID: H7631K158 Meeting Date: APR 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 Allocation of Income and For For Management Dividends of CHF 5.20 per Registered Share and CHF 31.20 per Bearer Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Walter Grueebler, Thomas For For Management Bechtler, Urs Rinderknecht and Christoph Tobler as Directors 4.2 Ratify Ernst & Young AG as Auditors For For Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Ticker: SSO Security ID: 82823L106 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Brodie For For Management 1.2 Elect Director R.E. Gordon Davis For For Management 1.3 Elect Director David L. Johnston For For Management 1.4 Elect Director William Meyer For Withhold Management 1.5 Elect Director Robert A. Quartermain For For Management 1.6 Elect Director Peter W. Tomsett For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: Security ID: Y79946102 Meeting Date: MAY 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Singapore Exchange For For Management Securities Trading Ltd., Singapore Exchange Derivatives Trading Ltd. and The Central Depository (Pte) Ltd. of the SGX Premises to United Overseas Bank Ltd. for an Aggregate Purchase Price of SGD 271.0 Million -------------------------------------------------------------------------------- SINO GOLD MINING LTD. (FORMERLY SINO GOLD LTD) Ticker: SGX Security ID: Q8505T101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 2 Elect Brian Davidson as Director For For Management 3 Elect Zhong Jianguo as Director For For Management 4 Confirm Appointment of Peter Housden as For For Management Director 5 Approve Issuance of 19 Million Shares at For For Management A$7 Each 6 Approve Issuance of 750,000 Options For Against Management Exercisable at A$6.50 Each to Jacob Klein 7 Approve Issuance of 500,000 Options For Against Management Exercisable at A$6.50 Each to Xu Hanjing 8 Approve Issuance of 120,000 Options For Against Management Exercisable at A$6.50 Each to Peter Housden 9 Approve General Mandate to Issue Shares For For Management -------------------------------------------------------------------------------- SK TELECOM Ticker: SKM Security ID: Y4935N104 Meeting Date: MAR 9, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 7000 Per Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 3.1 Elect Two Executive Directors For For Management 3.2 Elect Member of Audit Committee For For Management -------------------------------------------------------------------------------- SK TELECOM Ticker: SKM Security ID: 78440P108 Meeting Date: MAR 9, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE BALANCE SHEETS, THE For For Management STATEMENTS OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS OF THE 23RD FISCAL YEAR, AS SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED HEREWITH. 2 APPROVAL OF THE CEILING AMOUNT OF THE For For Management REMUNERATION OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA ENCLOSED HEREWITH. 3 APPROVAL OF THE APPOINTMENT OF MR. JUNG For For Management NAM CHO, AS EXECUTIVE DIRECTOR. 4 APPROVAL OF THE APPOINTMENT OF MR. SUNG For For Management MIN HA, AS EXECUTIVE DIRECTOR. 5 APPROVAL OF THE APPOINTMENT OF MR. DAL For For Management SUP SHIM, AS INDEPENDENT NON-EXECUTIVE DIRECTOR WHO WILL BE A MEMBER OF THE AUDIT COMMITTEE. -------------------------------------------------------------------------------- SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD) Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dryden Spring as Director For For Management 2 Elect Elmar Toime as Director For For Management 3 Approve the Increase in Director's Fees For For Management to NZ$750,000 from NZ$600,000 Per Annum 4 Authorize Board to Fix Remuneration of For Against Management the Auditors 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SMIT INTERNATIONALE Ticker: Security ID: N81047164 Meeting Date: OCT 18, 2006 Meeting Type: Special Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles of Association For Against Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- SNAI SPA (FORMERLY TRENNO SPA ) Ticker: SNA Security ID: T85781101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Approve Accounting Transfers To Cover For For Management Fiscal Year 2006's Losses 3 Approve Remuneration of External Auditors For For Management for Fiscal Year 2006 4 Elect External Auditors for the Nine-Year For For Management Term 2007-2015 -------------------------------------------------------------------------------- SNAI SPA (FORMERLY TRENNO SPA ) Ticker: SNA Security ID: T85781101 Meeting Date: JUN 30, 2007 Meeting Type: Special Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors' Reports None None Management 2 Amend Articles 10, 14, 15, 17, 19, 22 and For For Management 23 of the Bylaws to Comply with the Italian Law 262/2005 and with the Legislative Decree 303/2006; Introduce New Art. 24 and Consequent Renumbering; Amend Renumbered Articles 25 and 26; Introduce New Art. 30 -------------------------------------------------------------------------------- SOFTWARE AG Ticker: Security ID: D7045M133 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Elect Frank Beelitz and Alf Wulf to the For Against Management Supervisory Board 6 Ratify BDO Detsche Warentreuhand AG as For For Management Auditors 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Allow Electronic Distribution of Company For For Management Communications -------------------------------------------------------------------------------- SOLARWORLD AG Ticker: Security ID: D7045Y103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2007 6 Approve EUR 55.9 Million Capitalization For For Management of Reserves; Approve 2:1 Stock Split 7 Approve Creation of EUR 20.9 Million Pool For For Management of Capital with Preemptive Rights 8 Approve Cancellation of 2006 AGM Pool of For For Management Capital 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- SOUTHERN CROSS HEALTHCARE GROUP PLC, DARLINGTON Ticker: Security ID: G8291V105 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 1.1 Pence Per For For Management Ordinary Share 3 Elect Joseph Baratta as Director For Against Management 4 Elect Philip Scott as Director For For Management 5 Elect Graham Sizer as Director For For Management 6 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Management 8 Approve EU Political Organisation For For Management Donations and to Incur EU Political Expenditures up to GBP 50,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 626,891 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,033 11 Authorise 18,806,737 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: Security ID: G83561103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 19 Pence Per For For Management Share 4 Elect Mark Vernon as Director For For Management 5 Re-elect Neil Daws as Director For For Management 6 Re-elect David Meredith as Director For For Management 7 Re-elect Peter Smith as Director For For Management 8 Re-elect Michael Townsend as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,200,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 965,000 12 Approve Scrip Dividend Program For For Management 13 Authorise 7,500,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- SPRIDER STORE SA Ticker: Security ID: X8452Z102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual and Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2006 For For Management and Preapprove Their Remuneration for 2007 5 Approve Auditors and Fix Their For For Management Remuneration 6 Approve Earnings Distribution to Company For For Management Personnel 7 Ratify Board Member Appointments For For Management 8 Elect Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- STRAITS ASIA RESOURCES LTD Ticker: Security ID: Y81705108 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of $0.0080 Per For For Management Share 3 Reelect Ong Chui Chat as Director For For Management 4 Reelect Milan Jerkovic as Director For For Management 5 Approve Directors' Fees of SGD 490,000 For For Management for the Year Ending Dec. 31, 2007 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares Pursuant to For Against Management the Straits Employee Share Option Plan 9 Approve Issuance of Shares Pursuant to For Against Management the Straits Executive Share Acquisition Plan 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580128 Meeting Date: APR 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 23 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Louis Hughes as Director For For Management 4.2 Reelect Hans Lienhard as Director For For Management 4.3 Reelect Luciano Respini as Director For For Management 5 Elect Ulf Berg as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Approve Creation of CHF 21.828 Pool of For For Management Capital with Preemptive Rights -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Outside Directors and Statutory Auditors 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 3.11 Elect Director For For Management 4 Appoint External Audit Firm For For 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 -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867229106 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Bryan P. Davies For For Management 1.4 Elect Director Brian A. Felesky For For Management 1.5 Elect Director John T. Ferguson For For Management 1.6 Elect Director W. Douglas Ford For For Management 1.7 Elect Director Richard L. George For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director M. Ann McCaig For For Management 1.10 Elect Director Michael W. O'Brien For For Management 1.11 Elect Director Eira M. Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Equity Compensation Plan For For Management 4 Approve Performance Stock Options For Against Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 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 For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker: Security ID: Y8315Y101 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 5 Per Share For For Management 3 Reappoint T.R. Tanti as Director For For Management 4 Reappoint P.K. Khaitan as Director For For Management 5 Approve SNK & Co. and S.R. Batliboi & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Appoint V. Raghuraman as Director For For Management 7 Appoint A. Dhawan as Director For For Management -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker: Security ID: Y8315Y101 Meeting Date: MAR 7, 2007 Meeting Type: Special Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Plan-2006 For Against Management (ESOP-2006) 2 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiaries Under the ESOP-2006 3 Amend Articles of Association Re: For For Management Subscription and Shareholders' Agreements with Citicorp International Finance Corp Inc, USA and Chryscapital III, LLC, Mauritius 4 Approve Reclassification of 10 Million For For Management Preference Shares of INR 100 Each to 100 Million Equity Shares of INR 10 Each -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: Security ID: H83949141 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 0.70 per Registered Share and CHF 3.50 per Bearer Share 4 Reelect Esther Grether, Nayla Hayek, For Against Management Peter Gross, Nicolas Hayek, Claude Nicollier, Johann Schneider-Ammann and Ernst Tanner as Directors 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve CHF 3.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYENF Security ID: H84140112 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 7.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 5 Approve CHF 221.7 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 2.20 per Share 6 Amend Articles Re: Reduce Capital Holding For For Management Requirement for Submitting Shareholder Proposals 7.1 Reelect Michael Pragnell as Director For For Management 7.2 Reelect Jacques Vincent as Director For For Management 7.3 Reelect Rupert Gasser as Director For For Management 8 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Increase Authorized For Against Management Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Appointment of External Audit For For Management Firm 7 Approve Payment of Annual Bonuses to For For Management Directors 8 Approve Deep Discount Stock Option Plan For For Management 9 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 10 Amend Articles to: Introduce Provisions For Against Management on Takeover Defense 11 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Authorized For Against Management Capital - Decrease Maximum Board Size 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 3 Approve Retirement Bonuses for Directors For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 68 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Limit Liability of Statutory Auditors - Reduce Directors' Term 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 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- TAKEUCHI MFG CO LTD. Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 2 Amend Articles to: Recognize Validity of For For Management Board Resolutions in Written or Electronic Format 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Baldwin For For Management 1.2 Elect Director James W. Buckee For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director Lawrence G. Tapp For For Management 1.6 Elect Director Stella M. Thompson For For Management 1.7 Elect Director Robert G. Welty For For Management 1.8 Elect Director Charles R. Williamson For For Management 1.9 Elect Director Charles W. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TAMRON CO Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 20, Special JY 5 2 Amend Articles to: Decrease Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 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 Against Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Special Bonus for Family of For For Management Deceased Director 7 Approve Retirement Bonus for Statutory For Against Management Auditor -------------------------------------------------------------------------------- TECH MAHINDRA LTD Ticker: Security ID: Y85491101 Meeting Date: NOV 30, 2006 Meeting Type: Special Record Date: NOV 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Plan 2006 For Against Management -------------------------------------------------------------------------------- TECK COMINCO LTD. Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 25, 2007 Meeting Type: Annual/Special Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors J.B. Aune, J.H. Bennett, For For Management H.J. Bolton, Norman B. Keevil, Norman B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J.G. Rennie, W.S.R. Seyffert, K.E. Steeves, C.M.T. Thompson and R.J. Wright 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve 1:2 Stock Split For For Management -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: Security ID: E9055J108 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2006 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal 2006 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management Board For For Management 5 Accept Resignation and Approve Election For For Management of Directors 6 Reelect Auditors for Fiscal 2007 For For Management 7 Authorize Repurchase of Shares For For Management 8 Approve Establishment of Associations and For For Management Foundations 9 Approve Annual Remuneration of Directors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 Ticker: Security ID: F91255103 Meeting Date: APR 17, 2007 Meeting Type: Annual/Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Martin Bouygues as Director For Against Management 7 Reelect Olivier Bouygues as Director For Against Management 8 Reelect Claude Cohen as Director For Against Management 9 Reelect Patrick Le Lay as Director For Against Management 10 Reelect Philippe Montagner as Director For Against Management 11 Reelect Etienne Mougeotte as Director For Against Management 12 Reelect Olivier Poupart Lafarge as For Against Management Director 13 Reelect Haim Saban as Director For For Management 14 Ratify Cabinet MAZARS And GUERARD as For For Management Auditor 15 Ratify Thierry Colin as Alternate Auditor For For Management 16 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capital Increase for Future For Against Management Exchange Offers 25 Approve Issuance of Securities For Against Management Convertible into Debt 26 Approve Employee Savings-Related Share For Against Management Purchase Plan 27 Grant Authority to Board to Implement For Against Management Antitakeover Measures During a Takeover 28 Approve Issuance of Warrants without For Against Management Preemptive Rights during a Takeover Period 29 Approve Stock Option Plans Grants For Against Management 30 Amend Articles of Association Re: Record For For Management Date 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TENARIS SA Ticker: TS Security ID: 88031M109 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 CONSIDERATION OF THE BOARD S AND For For Management INDEPENDENT AUDITOR S REPORTS. APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS. 2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management AND INDEPENDENT AUDITORS REPORTS ON THE COMPANY S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2006. 3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management DIVIDEND PAYMENT. 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS. 7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS. 8 Ratify Auditors For For Management 9 THE RENEWAL OF THE VALIDITY PERIOD OF THE For Against Management COMPANY S AUTHORIZED SHARE CAPITAL TO ISSUE SHARES FROM TIME TO TIME WITHIN THE LIMITS. THE WAIVER OF ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS PROVIDED FOR BY LAW AND THE AUTHORIZATION TO THE -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: G87621101 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.83 Pence Per For For Management Ordinary Share 4 Re-elect Mervyn Davies as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Ken Hydon as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Elect Lucy Neville-Rolfe as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130.8 Million 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19.8 Million 14 Authorise 793.4 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise Tesco Stores Limited to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 17 Adopt New Articles of Association For For Management 18 Approve Tesco Plc Group New Business For For Management Incentive Plan 2007 19 Approve Tesco Plc US Long-Term Incentive For For Management Plan 2007 20 Amend Tesco Plc Performance Share Plan For For Management 2004 21 Approve Executive Incentive Plan 2004 for For For Management US Participants 22 Approve International Bonus Plan for US For For Management Participants 23 Resolves that the Company Takes Against Against Shareholder Appropriate Measures to be Independently Audited; Resolves that the Company Ensures a Workplace Human Rights Policy -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: OCT 5, 2006 Meeting Type: Special Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE REMUNERATION OF MR. ELI For For Management HURVITZ IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX, TOGETHER WITH AN OFFIC 2 TO APPROVE THE REMUNERATION OF DR. For For Management PHILLIP FROST IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE -------------------------------------------------------------------------------- THE9 LIMITED Ticker: NCTY Security ID: 88337K104 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTIONS AS SET OUT IN PARAGRAPH 1A OF For Against Management THE NOTICE OF ANNUAL GENERAL MEETING. 2 RESOLUTIONS AS SET OUT IN PARAGRAPH 1B OF For Against Management THE NOTICE OF ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------- TK DEVELOPMENT Ticker: Security ID: K9589G102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4a Amend Articles Re: Change Company For For Management Registrar to VP Investor Services A/S 4b Proposals from Shareholders (None None None Management Submitted) 5 Reelect Poul Lauritsen, Torsten For For Management Rasmussen, Per Pedersen, Kurt Daell, and Jesper Jarlbaek as Members of the Supervisory Board; Elect Niels Roth as New Member of the Supervisory Board 6 Ratify Auditors For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TKH GROUP (FRMELY TWENTSCHE KABEL HOLDING) Ticker: Security ID: N89147156 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management 2b Approve Financial Statements and For For Management Statutory Reports 2c Approve Discharge of Management Board For For Management 2d Approve Discharge of Supervisory Board For For Management 3a Receive Explanation on Company's Reserves None None Management and Dividend Policy 3b Approve Dividends For For Management 4 Approve Remuneration of Supervisory Board For For Management 5a Amend Articles For For Management 5b Amend Articles to Reflect Changes in For For Management Capital 6 Ratify Auditors For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8a Grant Board Authority to Issue Shares For Against Management 8b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance Under Item 8a 9 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- TMK OAO Ticker: Security ID: 87260R201 Meeting Date: JAN 17, 2007 Meeting Type: Special Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Regulations on Management For For Management -------------------------------------------------------------------------------- TMK OAO Ticker: Security ID: 87260R201 Meeting Date: MAR 2, 2007 Meeting Type: Special Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Option Program For For Management 2 Approve Remuneration Contracts with For For Management Members of Board of Directors and Chairman of Board of Directors in New Edition -------------------------------------------------------------------------------- TOD'S SPA Ticker: Security ID: T93619103 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal Year 2006 2 Appoint Internal Statutory Auditors for For For Management the Three-Year Term 2007-2009; Approve Remuneration of Auditors 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares; Revoke Previously Granted Authorisation -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 4, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 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 -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 5, Special JY 1 2 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 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 3.11 Elect Director For For Management 3.12 Elect Director 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 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOMTOM NV, AMSTERDAM Ticker: Security ID: N87695107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by H.C.A. Goddijn, CEO None None Management 3 Receive Report of Management Board None None Management 4a Approve Financial Statements and For For Management Statutory Reports 4b Approve Discharge of Management Board For For Management 4c Approve Discharge of Supervisory Board For For Management 5 Receive Explanation on Company's Reserves None None Management and Dividend Policy 6 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 7 Designation of Any Two Members of the For For Management Supervisory Board as Special Representatives 8 Amend Articles For For Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10a Reelect D.J. Dunn to Supervisory Board For For Management 10b Elect K. Vuursteen to Supervisory Board For For Management 10c Elect R.F. van den Bergh to Supervisory For For Management Board 11 Approve Remuneration of Supervisory Board For For Management 12 Ratify Deloitte Accountants BV as For For Management Auditors 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TRANSFIELD SERVICES LIMITED Ticker: TSE Security ID: Q9187S114 Meeting Date: OCT 30, 2006 Meeting Type: Annual Record Date: OCT 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Anthony Shepherd as Director For For Management 3 Elect Bernard Wheelahan as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Increase in Remuneration of None For Management Directors in the Amount of A$ 1.25 Million 6 Amend Retirement Allowance Agreement For For Management 7 Approval to Make Issues Under the For For Management TranShare Executive Performance Award Plan 8 Approve Grant of 650,000 Performance For Against Management Awards to Peter Watson, Managing Director & Chief Executive Officer, Pursuant to the TranShare Executive Performance Award Plan 9 Amend Constitution Re: Managing For For Management Director's Exemption from the Three-Year Retirement by Rotation -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management 4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: Security ID: Y8972V101 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhu Yong as Executive Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Zhu Xiaoxing as Executive Director For For Management and Authorize Board to Fix His Remuneration 1c Elect Ding Weiping as Executive Director For For Management and Authorize Board to Fix His Remuneration 1d Elect Song Jinxiang as Executive Director For For Management and Authorize Board to Fix His Remuneration 1e Elect Wang Quanhua as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 1f Elect Cao Jianxiong as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 1g Elect Gong Guokui as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 1h Elect Rong Gang as Non-Executive Director For For Management and Authorize Board to Fix His Remuneration 1i Elect Sun Yongtao as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 1j Elect Liu Dejun as Non-Executive Director For For Management and Authorize Board to Fix His Remuneration 1k Elect Xia Yi as Non-Executive Director For For Management and Authorize Board to Fix His Remuneration 1l Elect Song Jian as Non-Executive Director For For Management and Authorize Board to Fix His Remuneration 1m Elect Chow Kwok Wah, James as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1n Elect Yick Wing Fat, Simon as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1o Elect Yuan Yaohui as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 2a Elect Li Xiaojun as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2b Elect Du Hongying as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2c Elect Ren Mudi as Supervisor and None None Management Authorize Board to Fix Her Remuneration 2d Elect Zhang Yakun as Supervisor and For For Management Authorize Board to Fix His Remuneration 2e Elect Yu Yanbing as Supervisor and For For Management Authorize Board to Fix His Remuneration 2f Elect Rao Geping as Independent For For Management Supervisor and Authorize Board to Fix His Remuneration 3 Elect Jing Gongbin as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: Security ID: Y8972V101 Meeting Date: APR 25, 2007 Meeting Type: Special Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SITA Transactions and Relevant For For Management Annual Caps 2 Approve Network Services Agreement and For For Management Relevant Annual Caps 3 Approve Dongxingli Tenancy Agreement and For For Management Relevant Annual Caps 4 Approve Airline Services Agreement and For For Management Relevant Annual Caps 5 Amend Articles Re: Article 1 For For Management 6 Amend Articles Re: Article 14 For For Management 7 Amend Articles Re: Editing Changes, For For Management Convening General Meetings, Composition of Supervisory Committee, Supervisors' Term of Office, Appointment and Removal, and Distribution of Profits and Dividends -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Kenneth M. Bagan For For Management 2.2 Elect Director Gary R. Bugeaud For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director Donald R. Luft For For Management 2.5 Elect Director Douglas F. Robinson For For Management 2.6 Elect Director Victor J. Stobbe For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- TRINITY MIRROR PLC (FORMERLY TRINITY PLC) Ticker: Security ID: G90637102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.5 Pence Per For For Management Ordinary Share 4 Elect Sir Ian Gibson as Director For For Management 5 Elect Laura Wade-Gery as Director For For Management 6 Re-elect Vijay Vaghela as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,667,654.20 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,464,796 10 Authorise 29,315,326 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Use Electronic For For Management Communications 12 Approve Trinity Mirror Plc For For Management Savings-Related Share Option Plan -------------------------------------------------------------------------------- TT ELECTRONICS PLC (FORMERLY TT GROUP PLC) Ticker: Security ID: G91159106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.36 Pence Per For For Management Ordinary Share 4 Re-elect Roderick Weaver as Director For For Management 5 Re-elect David Crowther as Director For For Management 6 Re-elect David Crowe as Director For For Management 7 Re-elect Timothy Reed as Director For Against Management 8 Reappoint Grant Thornton UK LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,899,841 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,934,976 12 Authorise 15,479,810 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION Ticker: Security ID: E45132136 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06; Discharge Directors 2 Approve Annual Corporate Governance For For Management Report 3 Approve Allocation of Income For For Management 4 Amend Article 4 and 19 of General For For Management Assembly Guidelines; Modification of Articles 2, 5, 8, 10, 12, 13, 15, 16, 17, 20, 28, and Transitory Article to Reflect Changes to the BOD Regulations to Adhere to the Spanish United Codes of Best Practice 5.1 Reelect Board of Director Alvaro Videgain For Against Management Muro 5.2 Ratify Atalaya de Inversiones, S.R.L as a For Against Management Board of Director 6 Reelect Independent Auditors For For Management 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: Security ID: G91235104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 3.5 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Angus McCoss as Director For For Management 5 Elect David Williams as Director For For Management 6 Re-elect Aidan Heavey as Director For For Management 7 Re-elect Patrick Plunkett as Director For For Management 8 Re-elect Rohan Courtney as Director For Against Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,919,018 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 3,587,852 12 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 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 Allocation of Income and For For Management Dividends of CHF 2.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Stephan Haeringer as Director For For Management 4.1.2 Reelect Helmut Panke as Director For For Management 4.1.3 Reelect Peter Spuhler as Director For For Management 4.2.1 Elect Sergio Marchionne as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve CHF 33 Million Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5.2 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management ACCOUNTS FOR FINANCIAL YEAR 2006, REPORTS OF THE GROUP AND STATUTORY AUDITORS 2 APPROPRIATION OF RETAINED EARNINGS For For Management DIVIDEND FOR FINANCIAL YEAR 2006 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND THE GROUP EXECUTIVE BOARD 4 RE-ELECTION OF BOARD MEMBER: STEPHAN For For Management HAERINGER 5 RE-ELECTION OF BOARD MEMBER: HELMUT PANKE For For Management 6 RE-ELECTION OF BOARD MEMBER: PETER For For Management SPUHLER 7 ELECTION OF NEW BOARD MEMBER: SERGIO For For Management MARCHIONNE 8 ELECTION OF THE GROUP AND STATUTORY For For Management AUDITORS 9 CAPITAL REDUCTION: CANCELLATION OF SHARES For For Management REPURCHASED UNDER THE 2006/2007 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 PARA 1 OF THE ARTICLES OF ASSOCIATION 10 CAPITAL REDUCTION: APPROVAL OF A NEW For For Management SHARE BUYBACK PROGRAM FOR 2007-2010 11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 12.6 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Andrew Walker as Director For For Management 5 Re-elect Ian Griffiths as Director For For Management 6 Re-elect David Jeffcoat as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,125,957 9 Amend Ultra Electronics Company Share For For Management Option Plan 2007 10 Amend Ultra Electronics Executive Share For For Management Option Scheme 2007 11 Amend Ultra Electronics Long Term For For Management Incentive Plan 2007 12 Amend Ultra Electronics Savings Related For For Management Share Option Scheme 2007 13 Approve Ultra Electronics US Stock For For Management Purchase Plan 2007 14 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,894 15 Authorise 3,377,872 Ordinary Shares for For For Management Market Purchase 16 Amend Articles of Association Re: For For Management Electronic Shareholder Communication -------------------------------------------------------------------------------- UMICORE (FRMLY UNION MINIERE S.A.) Ticker: Security ID: B95505119 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Approve Annual Accounts, Allocation of For For Management Income and Dividends 4 Approve Discharge of Directors and For For Management Auditors 5.a Elect I. Bouillot as Director For For Management 5.b Elect S. Naito as Director For For Management 5.c Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- UMICORE(FRMLY UNION MINIERE S.A.) Ticker: Security ID: B95505119 Meeting Date: APR 25, 2007 Meeting Type: Special Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 7 Regarding the Abolition For For Management of Bearer Shares. 1.2 Amend Article 18 in Relation to the For For Management Conduct of Meetings of Shareholders. 2 Change Date of Ordinary General Meeting For For Management of Shareholders 3 Authorize Board to Acquire Own Shares in For For Management the Company -------------------------------------------------------------------------------- UNI-CHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 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 For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 3 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- UNISTEEL TECHNOLOGY LIMITED Ticker: Security ID: Y9163B102 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.035 Per For For Management Share and Final Special Dividend of SGD 0.015 Per Share 3 Approve Directors' Fees of SGD 160,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 150,000) 4 Reelect Teo Kiang Kok as Director For For Management 5 Reelect Ng Jui Ping as Director For For Management 6 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Unisteel Employees' Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNISTEEL TECHNOLOGY LIMITED Ticker: Security ID: Y9163B102 Meeting Date: APR 18, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITE GROUP PLC (THE) Ticker: Security ID: G9283N101 Meeting Date: DEC 4, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by UNITE Group Companies For For Management of a Majority Interest in the Fund; Approve Proposed Transactions by Certain UNITE Group Companies Pursuant to the Property and Asset Management Agreement; Authorise Directors to Implement All the Transactions -------------------------------------------------------------------------------- UNITE GROUP PLC (THE) Ticker: Security ID: G9283N101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 1.67 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Tony Harris as Director For For Management 5 Re-elect John Tonkiss as Director For For Management 6 Re-elect Nicholas Porter as Director For For Management 7 Re-elect Nigel Hall as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,254,404 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,538,160 -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker: Security ID: G9230Q157 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends at 4.64 cent per Share For For Management 3a Elect C. Corbi as Director For For Management 3b Elect D. Egan as Director For For Management 3c Elect L. FitzGerald as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Increase in Authorized Capital For For Management from EUR 12,800,000 to EUR 15,000,000 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to a Nominal Value of EUR 3,867,240 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to a Nominal Value of EUR 580,086 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Long Term Incentive Plan for CEO For For Management -------------------------------------------------------------------------------- UNITED GROUP LTD. (FORMERLY UNITED CONSTRUCTION GROUP) Ticker: UGL Security ID: Q9313R105 Meeting Date: OCT 12, 2006 Meeting Type: Annual Record Date: OCT 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect R G (Sandy) Elliot as Director For For Management 1.2 Elect John Ingram as Director For For Management 1.3 Elect Richard White as Director For For Management 2 Adopt Remuneration Report for the Year For For Management Ended June 30, 2006 3 Ratify Past Issuance of 660,157 Options For For Management Over Ordinary Shares of the Company Under the Employee Share Option Plan 4 Ratify Past Issuance of 9.4 Million Fully For For Management Paid Ordinary Shares of the Company at A$12.80 per Share Issued on June 30, 2006 5 Approve the Issuance of 339,116 Fully For For Management Paid Ordinary Shares at A$12.80 Each to Protech Holdings (WA) Pty Ltd for a Private Placement 6 Approve Grant of Up to 1.35 Million For For Management Options to Acquire Fully Paid Ordinary Shares at A$ 13.77 Each wih an Expiry Date of Aug. 31, 2011 to Richard Leupen, CEO 7 Approve the Increase in Total Directors' For For Management Remuneration to A$1.5 Million for the Year Ended June 30, 2006 -------------------------------------------------------------------------------- UNITED INTERNET AG (FORMERLY 1 & 1 AG) Ticker: Security ID: D8542B125 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: V96194127 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.50 Per For For Management Share and Special Dividend of SGD 0.10 Per Share 3 Approve Directors' Fees of SGD 700,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 760,000) 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Reelect Wee Ee Cheong as Director For For Management 6 Reelect Wong Meng Meng as Director For For Management 7 Reelect Wee Cho Yaw as Director For For Management 8 Reelect Lim Pin as Director For For Management 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Allot and Issue any of the For For Management Preference Shares -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: V96194127 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt UOB Performance Share Plan For Against Management 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS, SA DE CV Ticker: Security ID: P9592Y103 Meeting Date: SEP 26, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws in Compliance with New For For Management Mexican Securities Law 2 Approve Resolution Regarding the For For Management Integration of All Corporate Bodies in Accordance with New Mexican Law 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS, SA DE CV Ticker: Security ID: P9592Y103 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Approve Their For For Management Remuneration 4 Elect or Ratify Chairs to Audit and For For Management Corporate Practices Committees 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL ) Ticker: Security ID: N9040V109 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report on the Share Split None None Management 3 Amend Articles For For Management 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 24 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- VALLOUREC Ticker: Security ID: F95922104 Meeting Date: JUN 6, 2007 Meeting Type: Special Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 3 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 4 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 5 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 6 Amend Employee Savings-Related Share For For Management Purchase Plan 7 Approve Stock Option Plans Grants For For Management 8 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- VALLOUREC Ticker: Security ID: F95922104 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 2 Approve Financial Statements and For For Management Statutory Reports 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 6 5 Ratify Appointment of Edward G. Krubasik For For Management as Supervisory Board Member 6 Reelect Jean-Claure Verdiere as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 8 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: Security ID: G9328D100 Meeting Date: AUG 2, 2006 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 14.3 US Cents For For Management Per Ordinary Share 4 Re-elect Anil Agarwal as Director For For Management 5 Re-elect Shailendra Tamotia as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights up to USD 3,275,956 Pursuant with the USD 725 Million 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Ltd; Otherwise, up to USD 9,558,417 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,433,905 11 Authorise 28,678,119 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT) Ticker: Security ID: F9686M107 Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Ratify Appointment of Paolo Scaroni as For For Management Director 7 Ratify Appointment of Augustin de Romanet For Against Management de Beaune as Director 8 Ratify KPMG SA as Auditor For For Management 9 Ratify Philippe Mathis as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Amend Employee Savings-Related Share For For Management Purchase Plan 12 Approve Employee Stock Purchase Plan for For For Management International Employees 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Amend Articles of Association Re: Record For For Management Date 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Grant Authority to Board to Implement For Against Management Antitakeover Measures During a Takeover 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VICTREX PLC Ticker: Security ID: G9358Y107 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Final Dividend of 10.2 Pence Per For For Management Ordinary Share 4 Elect Giles Kerr as Director For For Management 5 Re-elect Michael Peacock as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect David Hummel as Director For For Management 8 Re-elect Jonathan Azis as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 282,581 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,870 12 Authorise 8,174,188 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- VISCOFAN S.A Ticker: Security ID: E97579192 Meeting Date: JUN 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reading of Meeting Notice For For Management 2 Designate Two Shareholders to Approve and For For Management Sign Minutes of Meeting 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income, and Discharge of Management Board for Fiscal Year Ended Dec. 31, 2006 4 Approve Auditors For For Management 5 Elect Management Board For Against Management 6 Approve Reduction in Share Capital and For For Management Amend Article 5 Accordingly 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VISION GRANDE GROUP HOLDINGS LTD Ticker: Security ID: G9375T107 Meeting Date: SEP 22, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to AMVIG Holdings For For Management Limited and Adopt Company's Chinese Name 2a Reelect Li Shui Dang as Executive For For Management Director 2b Reelect Chan Sai Wai as Executive For For Management Director 2c Reelect Ng Sai Kit as Executive Director For For Management 2d Reelect David John Cleveland Hodge as For For Management Non-Executive Director 2e Reelect Peter Roderick Downing as For For Management Non-Executive Director 2f Reelect Au Yeung Tin Wah as Independent For For Management Non-Executive Director 2g Reelect Oh Choon Gan as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- VIVARTIA SA (FRMLY DELTA HOLDINGS SA) Ticker: Security ID: X18052104 Meeting Date: DEC 19, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves for For For Management Bonus Issue 2 Amend Article 5 For For Management 3 Change Location of Headquarters For For Management 4 Amend Article 17 For For Management 5 Authorize Share Repurchase Program For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- VIVARTIA SA (FRMLY DELTA HOLDINGS SA) Ticker: Security ID: X18052104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Ratify Auditors For For Management 5 Authorize Capitalization of Above Par For For Management Account and Increase in Par Value 6 Approve Reduction in Share Capital and For For Management Decrease in Par Value 7 Approve Amendment to Article 5 of Company For Against Management Bylaws 8 Authorize Issuance of Convertible Bonds For Against Management without Preemptive Rights 9 Authorize Board of Directors and For For Management Management to Participate in Boards or Management of Other Companies with Similar Interests 10 Approve Transaction with a Related Party For Against Management 11 Preapprove Director Remuneration for 2007 For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- VIVENDI SA (FORMERLY VIVENDI UNIVERSAL) Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2007 Meeting Type: Annual/Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 5 Ratify Appointment of Mehdi Dazi as For For Management Supervisory Board Member 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Savings-Related Share For For Management Purchase Plan 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Articles Board Related: Election of For For Management Employee Representative to the Supervisory Board 13 Amend Articles Board Related: Attend For For Management Supervisory Board and Management Board Meetings Through Videoconference and Telecommunication 14 Amend Articles of Association Re: Record For For Management Date 15 M0126 Amend Articles of Association Re: For Against Management Disclosure Threshold Requirements 16 Amend Articles of Association Re: Voting For For Management Rights 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VODPF Security ID: G93882101 Meeting Date: JUL 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect Arun Sarin as Director For For Management 4 Re-elect Thomas Geitner as Director For For Management 5 Re-elect Michael Boskin as Director For For Management 6 Re-elect Lord Broers as Director For For Management 7 Re-elect John Buchanan as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Jurgen Schrempp as Director For For Management 10 Re-elect Luc Vandevelde as Director For For Management 11 Elect Philip Yea as Director For For Management 12 Elect Anne Lauvergeon as Director For For Management 13 Elect Anthony Watson as Director For For Management 14 Approve Final Dividend of 3.87 Pence Per For For Management Ordinary Share 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Adopt New Articles of Association For For Management 19 Authorise the Company and Any Company For For Management Which is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 260,000,000 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase Should the Special Resolution at the Extraordinary General Meeting on 25 July 2006 be Passed; Otherwise up to 6,000,000,000 Ordinary Shares -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VODPF Security ID: G93882101 Meeting Date: JUL 25, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Capital to For For Management GBP 9,900,050,000 and USD 7,800,000,000; Authorise Capitalisation up GBP 9,990,000,000; Issue Equity with Rights up to 66,600,000,000 B Shares; Capital Reorganisation; Amend Articles of Association -------------------------------------------------------------------------------- VOPAK Ticker: Security ID: N5075T100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's Reserves None None Management and Dividend Policy 5 Approve Dividends For For Management 6 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 7 Discussion on Company's Corporate None None Management Governance Structure 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Approve Remuneration of Supervisory Board For For Management 11 Elect Member to Supervisory Board For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Ratify Auditors For For Management 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- VOSSLOH AG Ticker: Security ID: D9494V101 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2007 6 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- VT GROUP PLC (FORMERLY VOSPER THORNYCROFT HOLDINGS PLC) Ticker: Security ID: G93914110 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7.75 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Chris Rickard as Director For For Management 5 Re-elect David Barclay as Director For For Management 6 Re-elect Andrew Given as Director For For Management 7 Re-elect David Thorpe as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to the Nominal Amount of the Authorised but Unissued Share Capital of the Company 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 435,695 -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: Security ID: G9400S108 Meeting Date: AUG 11, 2006 Meeting Type: Annual Record Date: AUG 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Mar. 31, 2006 2 Approve Final Dividend for the Year Ended For For Management Mar. 31, 2006 3a Reelect Allan WONG Chi Yun as Director For For Management 3b Reelect Albert LEE Wai Kuen as Director For For Management 3c Approve Total Remuneration of Directors For For Management at $120,000 with Each Director Entitled to Not More Than $20,000 Per Annum for the Year Ending Mar. 31, 2007 and Each Subsequent Financial Year 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.) Ticker: WMMVF Security ID: P98180105 Meeting Date: NOV 14, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect Members to the Board of Directors For For Management 3 Elect Audit Committee Chairman For For Management 4 Elect Company Practices' Committee For For Management Chairman -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.) Ticker: WMMVF Security ID: P98180105 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept Audit Committee's Report For For Management 3 Approve Financial Statements for Fiscal For For Management Year Ended 12-31-06 4 Present Report on the Share Repurchase For For Management Reserves 5 Approve to Cancel 158.4 Million Company For For Management Treasury Shares 6 Approve Allocation of Income For For Management 7 Approve Project to Distribute Dividends For For Management where Shareholder Decides Either Compensated in Cash Charged to Retained Earnings Account at MNX 0.51 per Share or Company Shares 8 Approve MXN 4.37 Billion Capital Increase For For Management Through the Issuance of 109.23 Million Ordinary Shares to Service Stock Dividend Payment 9 Accept Report on Adherence to Fiscal For For Management Obligations 10 Report on Employee Stock Purchase Plan For For Management 11 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 12 Ratify Board of Directors' Actions For For Management between Fiscal Year January 1 - December 31, 2006 13 Ratify and Elect Board Members For For Management 14 Ratify Audit and Corporate Governance For For Management Committee Chairs 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAREHOUSE GROUP LTD, THE Ticker: Security ID: Q90307101 Meeting Date: NOV 24, 2006 Meeting Type: Annual Record Date: NOV 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Janine Laurel Smith as Director For For Management 2 Elect John Richard Avery as Director For For Management 3 Elect Robert Lanham Challinor as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve Increase in the Remuneration of None For Management Directors by NZ$161,000 from NZ$489,000 Per Annum to NZ$650,000 Per Annum -------------------------------------------------------------------------------- WAREHOUSE GROUP LTD, THE Ticker: Security ID: Q90307101 Meeting Date: MAR 23, 2007 Meeting Type: Special Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Conditional Rights to For For Management Acquire Up to 2 Million Ordinary Shares Under the Executive Share Scheme in the 2006/2007, 2007/2008 and 2009/2010 Financial Years to Selected Executive Employees and Ian Rognvald Morrice 2 Approve Exception to ASX Listing Rule 7.1 For For Management of the Issuance of Securities Under the Executive Share Scheme 3 Approve Acquisition by Ian Rognvald For For Management Morrice of Conditional Rights to Acquire Ordinary Shares of the Company Under the Executive Share Scheme 4 Approve Provision of Financial Assistance For For Management by the Company to The Warehouse Management Trustee Company No 2 Ltd as Trustee of the Executive Share Scheme -------------------------------------------------------------------------------- WAVIN N.V., ZWOLLE Ticker: Security ID: N9438C101 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's Reserves None None Management and Dividend Policy 5 Approve Dividends of EUR 0.35 Per Share For For Management 6 Discussion on Company's Corporate None None Management Governance Structure 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Reelect P.C. van den Hoek to Supervisory For For Management Board 9b Discuss Position M. Boughton For For Management 10 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 11 Approve Remuneration of Supervisory Board For For Management 12 Ratify KPMG Accountants NV as Auditors For For Management 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Grant Board Authority to Issue Shares Up For Against Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management 8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIR GROUP PLC (THE) Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 10.75 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Keith Cochrane as Director For For Management 5 Re-elect Sir Robert Smith as Director For For Management 6 Re-elect Alan Mitchelson as Director For For Management 7 Re-elect Ian Percy as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,650,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,300,000 12 Authorise up to GBP 2,600,000 of the For For Management Issued Ordinary Share Capital for Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association 14 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 750,000 -------------------------------------------------------------------------------- WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG) Ticker: Security ID: A95384110 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Auditors For For Management 5 Elect Supervisory Board Members For For Management 6 Amend Articles Re: Company Publications For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker: WSH Security ID: G96655108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GORDON M. BETHUNE. For For Management 2 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY. For For Management 3 ELECTION OF DIRECTOR: JOSEPH A. CALIFANO For For Management JR. 4 ELECTION OF DIRECTOR: ANNA C. CATALANO. For For Management 5 ELECTION OF DIRECTOR: ERIC G. FRIBERG. For For Management 6 ELECTION OF DIRECTOR: SIR ROY GARDNER. For For Management 7 ELECTION OF DIRECTOR: SIR JEREMY HANLEY. For For Management 8 ELECTION OF DIRECTOR: WENDY E. LANE. For For Management 9 ELECTION OF DIRECTOR: JAMES F. MCCANN. For For Management 10 ELECTION OF DIRECTOR: JOSEPH J. PLUMERI. For For Management 11 ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: WIN Security ID: D9695J105 Meeting Date: JAN 29, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal 2005/2006 6 Elect Karl-Heinz Stiller to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve EUR 16.5 Million Capital Increase For For Management for 2:1 Stock Split; Approve EUR 95.4 Million Transfer from Capital Reserves to Free Reserves; Approve Proportional Reduction in Conditional Capital Reserved for Stock Option Plan 9 Amend Stock Option Plan to Change For For Management Allocation of Options Between Groups 10 Approve Increase in Remuneration for For For Management Supervisory Board Chairman -------------------------------------------------------------------------------- WIRECARD AG(FRMLY INFOGENIE EUROPE AG BERLIN) Ticker: Security ID: D3545L147 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify Control5H GmbH as Auditors for For For Management Fiscal 2007 6 Change Location of Registered Office to For For Management Grasbrunn, Germany 7 Adopt New Articles of Association For For Management 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD) Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2a Elect Erich Fraunschiel as Director For For Management 2b Elect William Hall as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 4 Approve the Grant of Up to 102,000 For For Management Performance Rights to John Grill, William Hall, and David Housego, Executive Directors, Pursuant to the Performance Rights Plan 5 Approve the Grant of Shares Pursuant to For For Management the Non-Executive Director Share Plan -------------------------------------------------------------------------------- WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD) Ticker: WOR Security ID: Q9857K102 Meeting Date: APR 2, 2007 Meeting Type: Special Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Variation of Class Rights For For Management Through the Issue of the Special Voting Share 2 Approve Issuance of 12.23 Million For For Management Exchangeable Shares to CanCo and the Vendors and Up to 357, 143 Ordinary Shares Under the Caravel Offer to Caravel Shareholders for a Private Placement -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: G9809D108 Meeting Date: SEP 6, 2006 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 11.5 Pence Per For For Management Ordinary Share 4 Re-elect Admiral the Lord Boyce as For For Management Director 5 Re-elect Keith Clarke as Director For For Management 6 Reappoint PricewaterhouseCoopers 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 GBP 172,345 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,112 9 Authorise 10,445,179 Ordinary Shares for For For Management Market Purchase 10 Authorise the Company and Atkins Limited For For Management to Make EU Political Organisation Donations up to GBP 25,000 Each and to Incur EU Political Expenditure up to GBP 25,000 Each 11 Amend WS Atkins 2003 Senior Executive and For For Management Key Employee Long Term Incentive Plan 12 Amend WS Atkins Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- WUMART STORES INC Ticker: Security ID: Y97176112 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Profit Distribution Plan For For Management 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Resignation of Zhang Wen-zhong as For For Management Director 7 Elect Xu Ying as Executive Director For For Management 1 Approve Issuance of H Shares without For Against Management Preemptive Rights 2 Amend Articles Re: Business Scope For For Management 3 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- X5 RETAIL GROUP N V Ticker: Security ID: 98387E205 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive and Approve Report of Management For For Management Board 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Company's Reserves and Dividend For For Management Policy 3c Approve Allocation of Income For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Composition of the Management For For Management Board 6 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 7.1 Reelect Ms. Tatiana Franus to Supervisory For Against Management Board 7.2 Elect Mr. Nigel Robinson to Supervisory Against Against Management Board 8 Approve Employee Stock Purchase Plan For Against Management 9 Amend Articles For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Allow the Company to Sell or Otherwise For For Management Dispose the Compnay's Own Issued and Fully Paid up Share Capital or Depository Receipts 12 Grant Board Authority to Issue Shares Up For Against Management To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 13 Approve Grant of Options on Shares of the For Against Management Company to Mr. H. Defforey, Chairman of the Supervisory Board 14 Discussion on Company's Corporate None None Management Governance Structure 15 Other Business (Non-Voting) and None None Management Conclusion -------------------------------------------------------------------------------- XINHUA FINANCE LTD. Ticker: Security ID: G9827X102 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aloysius T. Lawn as Director For For Management 2 Elect Daniel Connell as Director For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 29, Special JY 0 2 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Amend Articles To: Expand Business Lines For For Management 4 Amend Articles To: Increase Authorized For For Management Capital 5 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonus for Statutory For Against Management Auditor -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 27, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 21, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Decrease Maximum Board Size - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 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 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For Against Management 7 Approve Payment of Annual Bonuses to For Against Management Directors 8 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Statutory Auditors 9 Adopt Advance Warning-Type Takeover For Against Management Defense -------------------------------------------------------------------------------- YANLORD LAND GROUP LTD Ticker: Security ID: Y9729A101 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0289 Per Share 3 Approve Directors' Fees of SGD 220,273.98 For For Management for the Year Ended Dec. 31, 2006 4a Reelect Zhong Siliang as Director For For Management 4b Reelect Chan Yiu Ling as Director For For Management 4c Reelect Hong Zhi Hua as Director For For Management 4d Reelect Ronald Seah Lim Siang as Director For For Management 4e Reelect Ng Ser Miang as Director For For Management 4f Reelect Ng Shin Ein as Director For For Management 4g Reelect Ng Jui Ping as Director For For Management 5 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the Yanlord Land Group Pre-IPO Share Option Scheme 8 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Yanlord Land Group Share Option Scheme 2006 -------------------------------------------------------------------------------- ZELAN BERHAD (FORMERLY TRONOH CONSOLIDATED MALAYSIA BHD) Ticker: Security ID: Y9893B109 Meeting Date: JUN 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association as Set Out For For Management in Section 2.2 of the Circular Dated June 7, 2007 1 Approve Share Split Involving the For For Management Subdivision of Every One Ordinary Share of MYR 1.00 into Two Ordinary Shares of MYR 0.50 Each 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with MMC Corp Bhd Group, Tradewinds Corp Bhd, and Bukhary Realty Sdn Bhd 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with European Profiles Contracting Sdn Bhd -------------------------------------------------------------------------------- ZELAN BERHAD (FORMERLY TRONOH CONSOLIDATED MALAYSIA BHD) Ticker: Security ID: Y9893B109 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Jan. 31, 2007 2 Approve Final Dividend of MYR 0.05 Per For For Management Share Tax Exempt and MYR 0.05 Per Share Less 26 Percent Income Tax for the Financial Year Ended Jan. 31, 2007 3 Elect Chang Si Fock @ Chong See Fock as For For Management Director 4 Elect Lam Kar Keong as Director For For Management 5 Elect Abdul Halim Bin Ali as Director For For Management 6 Elect Feizal Ali as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 430,613.70 for the Financial Year Ended Jan. 31, 2007 8 Approve PricewaterHouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- ZENSHO CO Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 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 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditor ===================== LAUDUS SMALL CAP MARKETMASTERS FUND ====================== 1-800-FLOWERS.COM INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Walker For For Management 1.2 Elect Director Deven Sharma For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon R. Lohman For For Management 1.2 Elect Director Patricia O. Ewers For For Management 1.3 Elect Director George V. Bayly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Barbara S. Isgur For For Management 1.6 Elect Director Robert J. Morgado For For Management 1.7 Elect Director Peter J. Nolan For For Management 1.8 Elect Director Richard Sarnoff For For Management 2 Ratify Auditors For For Management 3 Increase Board Diversity Against Against Shareholder 4 Other Business For Against Management -------------------------------------------------------------------------------- ADAMS RESPIRATORY THERAPEUTICS INC Ticker: ARXT Security ID: 00635P107 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan P. Neuscheler For For Management 1.2 Elect Director William C. Pate For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Boyle, III For For Management 1.2 Elect Director William R. Spivey, Ph.D. For For Management 1.3 Elect Director Robert E. Switz For For Management 1.4 Elect Director Larry W. Wangberg For For Management 2 Fix Number of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Falk For For Management 1.2 Elect Director Timothy P. Flynn For For Management 1.3 Elect Director Maurice J Gallagher, Jr For For Management 1.4 Elect Director A. Maurice Mason For For Management 1.5 Elect Director Robert L. Priddy For For Management 1.6 Elect Director Declan F. Ryan For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Gilbert F. Decker For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Cynthia L. Lesher For For Management 1.5 Elect Director Douglas L. Maine For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Daniel J. Murphy For For Management 1.8 Elect Director Michael T. Smith For For Management 1.9 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Develop Ethical Criteria for Military Against Against Shareholder Contracts 5 Report on Depleted Uranium Weapons Against Against Shareholder Components -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES, INC. Ticker: ACLI Security ID: 025195207 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton K. Yeutter For Withhold Management 1.2 Elect Director Eugene I. Davis For For Management 1.3 Elect Director Mark R. Holden For For Management 1.4 Elect Director Richard L. Huber For For Management 1.5 Elect Director Nils E. Larsen For For Management 1.6 Elect Director Emanuel L. Rouvelas For For Management 1.7 Elect Director R. Christopher Weber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Fabiano For For Management 1.2 Elect Director Denis R. Brown For For Management 1.3 Elect Director Roger P. Heinisch For Withhold Management 1.4 Elect Director Hamilton W. Helmer For For Management 1.5 Elect Director Ernest J. Moniz For For Management 1.6 Elect Director William E. Odom For For Management 1.7 Elect Director Mark S. Thompson For For Management 1.8 Elect Director Carl W. Vogt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: AUG 8, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Carolin For For Management 1.2 Elect Director Winston J. Churchill For For Management 1.3 Elect Director Gregory K. Hinckley For For Management 1.4 Elect Director James J. Kim For For Management 1.5 Elect Director John T. Kim For For Management 1.6 Elect Director Constantine N. Papadakis For For Management 1.7 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 29, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard M. Gordon For Withhold Management 1.2 Elect Director John A. Tarello For Withhold Management 2 Approve Stock Option Plan For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.L. Bax For For Management 1.2 Elect Director T.A. Donahoe For For Management 1.3 Elect Director R.E. Faison For For Management 1.4 Elect Director J.D. Fluno For For Management 1.5 Elect Director W.O. Hunt For For Management 1.6 Elect Director G.A. Poch For For Management 1.7 Elect Director A.F. Pollack For For Management 1.8 Elect Director G.O. Toney For For Management 1.9 Elect Director A.L. Zopp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline C. Morby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Ticker: APSG Security ID: 038237103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Devine For For Management 1.2 Elect Director David Elliman For For Management 1.3 Elect Director Robert Richardson For For Management 1.4 Elect Director Gary L. Yancey For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Bax For For Management 1.2 Elect Director T. Kimball Brooker For For Management 1.3 Elect Director David S. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) Ticker: ASML Security ID: N07059111 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION OF THE ANNUAL REPORT 2006 AND For For Management ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2006, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management MANAGEMENT ( BOM ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. 3 DISCHARGE OF THE MEMBERS OF THE For For Management SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. 4 PROPOSAL TO AMEND THE ARTICLES OF For For Management ASSOCIATION OF THE COMPANY. 5 APPROVAL OF THE NUMBER OF PERFORMANCE For For Management STOCK AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. 6 APPROVAL OF THE NUMBER OF PERFORMANCE For For Management STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. 7 APPROVAL OF THE NUMBER OF SHARES, EITHER For For Management IN STOCK OR STOCK OPTIONS, AVAILABLE FOR ASML EMPLOYEES AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OR STOCK OPTIONS. 8 NOMINATION FOR APPOINTMENT OF MR. W. T. For For Management SIEGLE AS MEMBER OF THE SB. 9 REMUNERATION OF THE SB. For For Management 10 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION. 11 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. 12 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR 13 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. 14 PROPOSAL TO CANCEL ORDINARY SHARES IN THE For For Management SHARE CAPITAL OF THE COMPANY (TO BE) REPURCHASED BY THE COMPANY. 15 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management PERIOD OF 18 MONTHS TO ACQUIRE ORDINARY SHARES IN THE COMPANY S CAPITAL. 16 PROPOSAL TO CANCEL ADDITIONAL ORDINARY For For Management SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 13. 17 PROPOSAL TO CANCEL ADDITIONAL ORDINARY For For Management SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 15. -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Fusco For Withhold Management 1.2 Elect Director Gary E. Haroian For For Management -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel Baise For For Management 1.2 Elect Director Howard L. Carver For For Management 1.3 Elect Director Juan N. Cento For For Management 1.4 Elect Director Allen R. Freedman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Don Brock For For Management 1.2 Elect Director W. Norman Smith For For Management 1.3 Elect Director William B. Sansom For For Management 1.4 Elect Director J. Neal Ferry For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: MAY 19, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean A. Mauldin For For Management 1.2 Elect Director R.L. Qualls For Withhold Management 1.3 Elect Director Barry K. Rogstad For For Management 1.4 Elect Director Ronald E. Tucker For For Management -------------------------------------------------------------------------------- BARE ESCENTUALS INC Ticker: BARE Security ID: 067511105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross M. Jones For Withhold Management 1.2 Elect Director Glen T. Senk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Funari For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director William N. Kelley, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 11, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Corbin For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Robert E.H. Rabold For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Edward C. Grady For For Management 1.3 Elect Director Robert J. Lepofsky For Withhold Management 1.4 Elect Director Joseph R. Martin For For Management 1.5 Elect Director John K. Mcgillicuddy For For Management 1.6 Elect Director Krishna G. Palepu For For Management 1.7 Elect Director Alfred Woollacott, III For For Management 1.8 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Nelson For For Management 1.2 Elect Director Theodore C. Rogers For For Management 1.3 Elect Director Robert C. Scharp For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Laurance Fuller For For Management 1.2 Elect Director Edward J. Mooney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Baker For For Management 1.2 Elect Director Larry S. Flax For For Management 1.3 Elect Director Henry Gluck For For Management 1.4 Elect Director Steven C. Good For For Management 1.5 Elect Director Charles G. Phillips For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Richard L. Rosenfield For For Management 1.8 Elect Director Alan I. Rothenberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For For Management 1.2 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude E. Cooke, Jr. For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Jesse P. Orsini For Withhold Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director Paul B. Loyd, Jr. For For Management 1.5 Elect Director F. Gardner Parker For For Management 1.6 Elect Director Roger A. Ramsey For For Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Bartlett For For Management 1.2 Elect Director Tommy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDINGS INC. Ticker: CHIC Security ID: 161048103 Meeting Date: FEB 14, 2007 Meeting Type: Annual Record Date: JAN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Del Rossi For For Management 1.2 Elect Director Mark A. Hoffman For For Management 1.3 Elect Director Allan W. Karp For For Management 1.4 Elect Director Leonard H. Mogil For For Management 1.5 Elect Director Mark J. Rivers For For Management 1.6 Elect Director Jennifer C. Salopek For For Management 1.7 Elect Director Bernard Zeichner For For Management 2 Fix Number of Directors For For Management -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Gregory For Withhold Management 1.2 Elect Director David R. Klock For For Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Neil W. Flanzraich For For Management 1.3 Elect Director Darlene J. Friedman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHOLESTECH CORP. Ticker: CTEC Security ID: 170393102 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Casey For For Management 1.2 Elect Director John L. Castello For For Management 1.3 Elect Director Elizabeth H. Davila For For Management 1.4 Elect Director Stuart Heap For For Management 1.5 Elect Director John H. Landon For For Management 1.6 Elect Director Warren E. Pinckert, II For For Management 1.7 Elect Director Larry Y. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawton W. Fitt For For Management 1.2 Elect Director Patrick H. Nettles For For Management 1.3 Elect Director Michael J. Rowny For For Management 2 Elect Director Bruce L. Claflin For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven Brooks For Withhold Management 1.3 Elect Director Lewis H. Ferguson, III. For For Management 1.4 Elect Director Erel N. Margalit For Withhold Management 1.5 Elect Director Timothy Weingarten For Withhold Management 1.6 Elect Director Richard T. Liebhaber For For Management 1.7 Elect Director D. Blake Bath For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 9, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Alexander For For Management 1.2 Elect Director Jerry Gramaglia For For Management 1.3 Elect Director Kay Isaacson-Leibowitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For For Management 1.2 Elect Director Carlos Pascual For For Management 1.3 Elect Director Richard H. Fleming For For Management 1.4 Elect Director Ernest R. Verebelyi For For Management 1.5 Elect Director Wallace W. Creek For For Management 1.6 Elect Director Stephen Rabinowitz For For Management 1.7 Elect Director Linda A. Goodspeed For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon W. Hill, II For For Management 1.2 Elect Director Jack R. Bershad For For Management 1.3 Elect Director Joseph E. Buckelew For For Management 1.4 Elect Director Donald T. DiFrancesco For For Management 1.5 Elect Director Nicholas A. Giordano For For Management 1.6 Elect Director Morton N. Kerr For For Management 1.7 Elect Director Steven M. Lewis For For Management 1.8 Elect Director John K. Lloyd For For Management 1.9 Elect Director George E. Norcross, III For For Management 1.10 Elect Director Daniel J. Ragone For For Management 1.11 Elect Director William A. Schwartz, Jr. For For Management 1.12 Elect Director Joseph T. Tarquini, Jr. For For Management 1.13 Elect Director Joseph S. Vassalluzzo For For Management -------------------------------------------------------------------------------- CONCEPTUS, INC. Ticker: CPTS Security ID: 206016107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark M. Sieczkarek For For Management 1.2 Elect Director Thomas F. Bonadio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONNETICS CORP. Ticker: CNCT Security ID: 208192104 Meeting Date: DEC 20, 2006 Meeting Type: Special Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Emissions Against Against Shareholder -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John D. Ferguson For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director John R. Horne For For Management 1.7 Elect Director C. Michael Jacobi For For Management 1.8 Elect Director Thurgood Marshall, Jr. For For Management 1.9 Elect Director Charles L. Overby For For Management 1.10 Elect Director John R. Prann, Jr. For For Management 1.11 Elect Director Joseph V. Russell For For Management 1.12 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For Against Management 5 Report on Political Contributions Against For Shareholder 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CROCS, INC Ticker: CROX Security ID: 227046109 Meeting Date: OCT 30, 2006 Meeting Type: Annual Record Date: SEP 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Frasch For For Management 1.2 Elect Director Marie Holman-Rao For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director W. Larry Cash For For Management 1.4 Elect Director C. Taylor Cole, Jr. For For Management 1.5 Elect Director Thomas C. Dircks For For Management 1.6 Elect Director Gale Fitzgerald For For Management 1.7 Elect Director Joseph Trunfio For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director Louis L. Hoynes, Jr. For For Management 1.3 Elect Director William P. Powell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Hamburger* For For Management 1.2 Elect Director Charles A. Bowsher** For For Management 1.3 Elect Director William T. Keevan** For For Management 1.4 Elect Director Robert C. Mccormack** For For Management 1.5 Elect Director Julia A. Mcgee** For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Walter Rossi For For Management 1.3 Elect Director Brian J. Dunn For For Management 1.4 Elect Director Larry D. Stone For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis V. Bockius, III For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Phillip B. Lassiter For For Management 1.6 Elect Director John N. Lauer For For Management 1.7 Elect Director Eric J. Roorda For For Management 1.8 Elect Director Thomas W. Swidarski For For Management 1.9 Elect Director Henry D.G. Wallace For For Management 1.10 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Code of For For Management Regulations--Modernization and Clarification of Existing Code 4 Amend Articles/Code of For For Management Regulations--Requirement for the Issuance of Uncertified Shares 5 Amend Director and Officer For For Management Indemnification 6 Amend Articles/Bylaws/Charter--Notice of For For Management Shareholder Proposals 7 Company Specific--Permit the Board to For For Management Amend the Code 8 Other Business For Against Management -------------------------------------------------------------------------------- DOUBLE-TAKE SOFTWARE INC. Ticker: DBTK Security ID: 258598101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dean Goodermote For For Management 2 Elect Director Paul Birch For For Management 3 Elect Director Ashoke (Bobby) Goswami For For Management 4 Elect Director John B. Landry For For Management 5 Elect Director Laura L. Witt For For Management 6 Elect Director John W. Young For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director J-P. M. Ergas For For Management 1.4 Elect Directors K. C. Graham For For Management 1.5 Elect Director R. L. Hoffman For For Management 1.6 Elect Director J. L. Koley For For Management 1.7 Elect Director R. K. Lochridge For For Management 1.8 Elect Director T. L. Reece For For Management 1.9 Elect Director B. G. Rethore For For Management 1.10 Elect Director M. B. Stubbs For For Management 1.11 Elect Director M. A. Winston For For Management 2 Sustainability Report Against For Shareholder 3 Other Business For Against Management -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORP. Ticker: BOOM Security ID: 267888105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean K. Allen For For Management 1.2 Elect Director Yvon Pierre Cariou For For Management 1.3 Elect Director Bernard Hueber For For Management 1.4 Elect Director Gerard Munera For For Management 1.5 Elect Director Richard P. Graff For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECI TELECOM LTD. Ticker: ECIL Security ID: 268258100 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT DR. MICHAEL J. ANGHEL AS AN For For Management EXTERNAL DIRECTOR 2 TO ELECT SHLOMO DOVRAT AS DIRECTOR For For Management 3 TO ELECT RAANAN COHEN AS DIRECTOR For For Management 4 TO ELECT EYAL DESHEH AS DIRECTOR For For Management 5 TO ELECT CRAIG EHRLICH AS DIRECTOR For For Management 6 TO ELECT AVRAHAM FISCHER AS DIRECTOR For For Management 7 TO ELECT COLIN R. GREEN AS DIRECTOR For For Management 8 TO ELECT DORON INBAR AS DIRECTOR For For Management 9 TO ELECT JONATHAN B. KOLBER AS DIRECTOR For For Management 10 TO ELECT NIEL RANSOM AS DIRECTOR For For Management 11 TO ELECT CASIMIR SKRZYPCZAK AS DIRECTOR For For Management 12 TO ELECT GERD TENZER AS DIRECTOR For For Management 13 TO APPROVE TERMS OF COMPENSATION FOR THE For Against Management DIRECTOR: YOCHEVED DVIR 14 TO APPROVE TERMS OF COMPENSATION FOR THE For Against Management DIRECTOR: EYAL DESHEH 15 TO APPROVE TERMS OF COMPENSATION FOR THE For Against Management DIRECTOR: COLIN R. GREEN 16 TO APPROVE TERMS OF COMPENSATION FOR THE For Against Management DIRECTOR: NIEL RANSOM 17 TO APPROVE TERMS OF COMPENSATION FOR THE For Against Management DIRECTOR: GERD TENZER 18 TO APPROVE A CONSULTANCY AGREEMENT IN For For Management RESPECT OF SERVICES OF DORON INBAR. 19 TO APPROVE THE ISSUANCE OF RESTRICTED For Against Management SHARES TO DORON INBAR. 20 TO APPROVE THE GRANT OF STOCK OPTIONS TO For Against Management CARMEL V.C. LTD. 21 TO APPROVE THE ISSUANCE OF RESTRICTED For Against Management SHARES TO SHLOMO DOVRAT. 22 TO APPROVE ADJUSTMENTS TO TERMS OF STOCK For Against Management OPTION AWARDS. 23 TO REAPPOINT INDEPENDENT AUDITORS AND For For Management APPROVE THE FIXING OF THEIR REMUNERATION BY THE AUDIT COMMITTEE. -------------------------------------------------------------------------------- ECTEL LTD Ticker: ECTX Security ID: M29925100 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR - RAMI ENTIN For For Management 2 RE-ELECTION OF DIRECTOR - EITAN NAOR For For Management 3 APPROVAL OF THE GRANT OF A BONUS TO THE For For Management CHAIRMAN OF THE BOARD 4 ELECTION OF DIRECTOR - JONATHAN KOLBER For For Management 5 ELECTION OF DIRECTOR - YAIR COHEN For For Management 6 ELECTION OF MR. SAMI TOTAH AS EXTERNAL For For Management DIRECTOR 7 APPROVAL OF COMPENSATION TO BE PAID TO For Against Management MR. SAMI TOTAH IN HIS CAPACITY AS EXTERNAL DIRECTOR AND THE GRANT TO HIM OF EQUITY-BASED COMPENSATION 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Vernon R. Loucks Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # 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 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Michael T. Yonker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: OCT 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. Mccluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Michael Kelly For For Management 1.3 Elect Director Thomas F. Kelly For For Management 1.4 Elect Director Harold D. Copperman For For Management 1.5 Elect Director Robert H. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Ticker: XJT Security ID: 30218U108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim A. Fadel For For Management 1.2 Elect Director Judith R. Haberkorn For For Management 1.3 Elect Director Salvatore J. Badalamenti For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara Levinson For For Management 1.2 Elect Director Joseph Neubauer For For Management 1.3 Elect Director Joseph Pichler For For Management 1.4 Elect Director Joyce M. Roche For For Management 1.5 Elect Director Karl von der Heyden For For Management 1.6 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # 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 For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melinda J. Bush For For Management 1.2 Elect Director Charles A. Ledsinger, Jr. For For Management 1.3 Elect Director Robert H. Lutz, Jr. For For Management 1.4 Elect Director Robert F. Cotter For For Management 1.5 Elect Director Thomas C. Hendrick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MARBLEHEAD CORP Ticker: FMD Security ID: 320771108 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie L. Alexander For For Management 1.2 Elect Director Stephen E. Anbinder For For Management 1.3 Elect Director William R. Berkley For For Management 1.4 Elect Director Dort A. Cameron III For For Management 1.5 Elect Director George G. Daly For For Management 1.6 Elect Director Peter S. Drotch For For Management 1.7 Elect Director William D. Hansen For For Management 1.8 Elect Director Jack L. Kopnisky For For Management 1.9 Elect Director Peter B. Tarr For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORCE PROTECTION, INC. Ticker: FRPT Security ID: 345203202 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Moody For For Management 1.2 Elect Director Roger Thompson For For Management -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Roger T. Knox For For Management 1.4 Elect Director John D. Reier For For Management 1.5 Elect Director Thomas H. Tashjian For For Management 1.6 Elect Director B. Mary McNabb For For Management 1.7 Elect Director Michael T. McMillan For For Management 2 Ratify Auditors For For Management 3 Adopt ILO based Vendor Standards Against Against Shareholder -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For Withhold Management 1.2 Elect Director Richard L.Bready For For Management 1.3 Elect Director John C. Ferrara For Withhold Management 1.4 Elect Director John D. Gabelli For Withhold Management 1.5 Elect Director Mario J. Gabelli For Withhold Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Karl Otto Pohl For Withhold Management 1.8 Elect Director Robert S. Prather, Jr. For For Management 1.9 Elect Director Vincent S. Tese For For Management -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director James M. Schneider For For Management 1.11 Elect Director Mayo A. Shattuck, III For For Management 1.12 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD Ticker: GNK Security ID: Y2685T107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathaniel C.A. Kramer For For Management 1.2 Elect Director Mark F. Polzin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GEVITY HR INC Ticker: GVHR Security ID: 374393106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Vonk For For Management 1.2 Elect Director George B. Beitzel For For Management 1.3 Elect Director Darcy E. Bradbury For For Management 1.4 Elect Director Paul R. Daoust For For Management 1.5 Elect Director Jonathan H. Kagan For For Management 1.6 Elect Director David S. Katz For For Management 1.7 Elect Director Michael J. Lavington For For Management 1.8 Elect Director Jeffrey A. Sonnenfeld For For Management 1.9 Elect Director Daniel J. Sullivan For For Management -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin Heffron For For Management 1.2 Elect Director John Ward For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN.A Security ID: 389375106 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director Ray M. Deaver For For Management 1.3 Elect Director T.L. Elder For For Management 1.4 Elect Director Hilton H. Howell, Jr. For Withhold Management 1.5 Elect Director William E. Mayher, III For For Management 1.6 Elect Director Zell B. Miller For For Management 1.7 Elect Director Howell W. Newton For For Management 1.8 Elect Director Hugh E. Norton For For Management 1.9 Elect Director Robert S. Prather, Jr. For For Management 1.10 Elect Director Harriett J. Robinson For For Management 1.11 Elect Director J. Mack Robinson For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Marciano For For Management 1.2 Elect Director Anthony Chidoni For For Management 1.3 Elect Director Judith Blumenthal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Roger W. Hale For For Management 1.4 Elect Director Len J. Lauer For For Management 2 Approve Stock Option Plan For Against Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC., THE Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director Jack Futterman For For Management 1.5 Elect Director Daniel R. Glickman For For Management 1.6 Elect Director Marina Hahn For For Management 1.7 Elect Director Andrew R. Heyer For For Management 1.8 Elect Director Roger Meltzer For For Management 1.9 Elect Director Mitchell A. Ring For For Management 1.10 Elect Director Lewis D. Schiliro For For Management 1.11 Elect Director Larry S. Zilavy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Sam Christensen For For Management 1.2 Elect Director William S. Dickinson For For Management 1.3 Elect Director Malyn K. Malquist For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker: HLSH Security ID: 421924101 Meeting Date: OCT 18, 2006 Meeting Type: Special Record Date: SEP 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker: HLS Security ID: 421924309 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Jay Grinney For For Management 1.6 Elect Director Jon F. Hanson For For Management 1.7 Elect Director Leo I. Higdon, Jr. For Withhold Management 1.8 Elect Director John E. Maupin, Jr. For For Management 1.9 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEELYS, INC. Ticker: HLYS Security ID: 42279M107 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Staffaroni For Withhold Management 1.2 Elect Director Roger R. Adams For Withhold Management 1.3 Elect Director Patrick F. Hamner For Withhold Management 1.4 Elect Director Samuel B. Ligon For For Management 1.5 Elect Director Richard E. Middlekauff For For Management 1.6 Elect Director Jeffrey G. Peterson For For Management 1.7 Elect Director James T. Kindley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For For Management 1.2 Elect Director Wolfgang Mayrhuber For For Management 1.3 Elect Director Eric A. Mendelson For For Management 1.4 Elect Director Laurans A. Mendelson For For Management 1.5 Elect Director Victor H. Mendelson For For Management 1.6 Elect Director Albert Morrison, Jr. For For Management 1.7 Elect Director Joseph W. Pallot For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director Randy A. Foutch For For Management 1.3 Elect Director Paula Marshall For For Management -------------------------------------------------------------------------------- HEXCEL CORP. Ticker: HXL Security ID: 428291108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director David E. Berges For For Management 1.4 Elect Director Lynn Brubaker For For Management 1.5 Elect Director Jeffrey C. Campbell For For Management 1.6 Elect Director Sandra L. Derickson For For Management 1.7 Elect Director W. Kim Foster For For Management 1.8 Elect Director David C. Hurley For For Management 1.9 Elect Director David L. Pugh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: FEB 8, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray J. Hillenbrand For For Management 1.2 Elect Director Mark D. Ketchum For For Management 1.3 Elect Director Peter H. Soderberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yalcin Ayasli For For Management 1.2 Elect Director Stephen G. Daly For For Management 1.3 Elect Director Bruce R. Evans For For Management 1.4 Elect Director Rick D. Hess For For Management 1.5 Elect Director Cosmo S. Trapani For For Management 1.6 Elect Director Franklin Weigold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Laurie L. Fajardo For For Management 1.3 Elect Director Irwin Jacobs For For Management 1.4 Elect Director David R. Lavance, Jr. For For Management 1.5 Elect Director Nancy L. Leaming For For Management 1.6 Elect Director Arthur G. Lerner For For Management 1.7 Elect Director Lawrence M. Levy For For Management 1.8 Elect Director Glenn P. Muir For For Management 1.9 Elect Director Jay A. Stein For For Management -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Mark F. Wheeler, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Blaine Bowman For For Management 1.2 Elect Director Paul Grint, M.D. For For Management 1.3 Elect Director Jack Goldstein, Ph.D. For For Management 1.4 Elect Director David R. Walt, Ph.D. For For Management 1.5 Elect Director Roy A. Whitfield For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INDUS INTERNATIONAL INC. Ticker: IINT Security ID: 45578L100 Meeting Date: OCT 23, 2006 Meeting Type: Annual Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Cook For For Management 1.2 Elect Director Gregory J. Dukat For For Management 1.3 Elect Director Allen R. Freedman For For Management 1.4 Elect Director Eric Haskell For For Management 1.5 Elect Director Kenneth G. Lawrence For For Management 1.6 Elect Director Thomas R. Madison, Jr. For For Management 1.7 Elect Director Frederick J. Schwab For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDUS INTERNATIONAL INC. Ticker: IINT Security ID: 45578L100 Meeting Date: JAN 5, 2007 Meeting Type: Special Record Date: NOV 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice D. Chaffin For For Management 1.2 Elect Director Carl J. Yankowski For For Management 1.3 Elect Director Charles J. Robel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNKEEPERS USA TRUST Ticker: KPA Security ID: 4576J0104 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Churchey For For Management 1.2 Elect Director Jack P. Deboer For For Management 1.3 Elect Director Joel F. Zemans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Gunter Blobel For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Peter A. Georgescu For For Management 1.6 Elect Director Alexandra A. Herzan For For Management 1.7 Elect Director Henry W. Howell, Jr. For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: NOV 20, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Plummer For For Management 1.2 Elect Director Robert S. Attiyeh For For Management 1.3 Elect Director Philip M. Neches For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Ticker: ISSX Security ID: 46060X107 Meeting Date: OCT 16, 2006 Meeting Type: Special Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker: IWOV Security ID: 46114T508 Meeting Date: JUL 12, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E.F. Codd For For Management 1.2 Elect Director Bob L. Corey For For Management 1.3 Elect Director Frank J. Fanzilli, Jr. For Withhold Management 1.4 Elect Director Thomas L. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Levy For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director D. Keith Grossman For For Management -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker: IMA Security ID: 46126P106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Khederian For For Management 1.2 Elect Director David Scott, Ph.D. For For Management 1.3 Elect Director Peter Townsend For For Management 2 Approve Stock Option Plan Grants For For Management -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barger For For Management 1.2 Elect Director David Checketts For For Management 1.3 Elect Director Virginia Gambale For For Management 1.4 Elect Director Neal Moszkowski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Gumberg For For Management 1.2 Elect Director Patricia Morrison For For Management 1.3 Elect Director Darrell Webb For For Management 2 Ratify Auditors For For Management 3 Opt Out of State's Control Share For For Management Acquisition Law 4 Declassify the Board of Directors For For Management 5 Company Specific-Clarify Ability to Issue For For Management Shares Not Evidenced by Certificates -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For Withhold Management 1.4 Elect Director Matthew H. Kamens For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Gerald C. Crotty For For Management 1.8 Elect Director Lowell W. Robinson For For Management 1.9 Elect Director Frits D. van Paasschen For For Management 2 Ratify Auditors For For Management 3 Company Specific--Adopt majority vote For For Management standard for election of directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 22, 2007 Meeting Type: Annual Record Date: JAN 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director David C. Wang For For Management 1.4 Elect Director Robert M. Calderoni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KMG AMERICA CORP. Ticker: KMA Security ID: 482563103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Flittie For For Management 1.2 Elect Director Kenneth U. Kuk For For Management -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP INC Ticker: NITE Security ID: 499005106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Gary R. Griffith For For Management 3 Elect Director Thomas M. Joyce For For Management 4 Elect Director Robert M. Lazarowitz For For Management 5 Elect Director Thomas C. Lockburner For For Management 6 Elect Director James T. Milde For For Management 7 Elect Director Rodger O. Riney For For Management 8 Elect Director Laurie M. Shahon For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-1 IDENTITY SOLUTIONS INC. Ticker: ID Security ID: 50212A106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. LaPenta For For Management 1.2 Elect Director Robert S. Gelbard For Withhold Management 1.3 Elect Director James M. Loy For For Management 1.4 Elect Director H. Mouchly-Weiss For Withhold Management 1.5 Elect Director Peter Nessen For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Foss For For Management 1.2 Elect Director Richard M. Gabrys For For Management 1.3 Elect Director Nido R. Qubein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAMSON & SESSIONS CO. Ticker: LMS Security ID: 513696104 Meeting Date: DEC 15, 2006 Meeting Type: Special Record Date: NOV 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- LAYNE CHRISTENSEN CO. Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Butler For For Management 1.2 Elect Director Nelson Obus For For Management 2 Approve Stock Option Plan For For Management 3 Company-Specific- Spin-off of the Water Against Against Shareholder and Wastewater Infrastructure Division 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellis Jones For For Management 1.2 Elect Director Anthony Orsatelli For For Management 1.3 Elect Director Hal S. Scott For For Management 2 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Felix E. Wright For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Prohibit Against For Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For For Management 1.2 Elect Director Guy L. de Chazal For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Richard S. Hill For For Management 1.3 Elect Director James H. Keyes For For Management 1.4 Elect Director Michael J. Mancuso For For Management 1.5 Elect Director John H.F. Miner For For Management 1.6 Elect Director Arun Netravali For For Management 1.7 Elect Director Matthew J. O'Rourke For For Management 1.8 Elect Director Gregorio Reyes For For Management 1.9 Elect Director Abhijit Y. Talwalkar For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgis W. Colbert For For Management 1.2 Elect Director Kenneth W. Krueger For For Management 1.3 Elect Director Robert C. Stift For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director Walter R. Fatzinger, Jr For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon F. Chait For For Management 1.2 Elect Director Dennis J. Kuester For For Management 1.3 Elect Director David J. Lubar For For Management 1.4 Elect Director San W. Orr, Jr. For For Management 1.5 Elect Director Debra S. Waller For For Management 1.6 Elect Director George E. Wardeberg For For Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: NOV 29, 2006 Meeting Type: Special Record Date: OCT 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director Teruaki Aoki For For Management 1.3 Elect Director James W. Bagley For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation or Gender Identity -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MRO SOFTWARE, INC. Ticker: MROI Security ID: 55347W105 Meeting Date: SEP 18, 2006 Meeting Type: Special Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 6, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 9, 2007 Meeting Type: Annual Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director Glenn Cohen For For Management 1.3 Elect Director Arthur Rudolph For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For For Management 1.2 Elect Director Michael N. Schuh For For Management 1.3 Elect Director Gregory S. Stanger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Blake For For Management 1.2 Elect Director Michael J. Levine For For Management 1.3 Elect Director Guy V. Molinari For For Management 1.4 Elect Director John A. Pileski For For Management 1.5 Elect Director John M. Tsimbinos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Hooker For For Management 1.2 Elect Director Harris J. Pappas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy A. Dew For Withhold Management 1.2 Elect Director John M. Dixon For Withhold Management 1.3 Elect Director John W. Popp For Withhold Management 1.4 Elect Director Dennis P. Van Mieghem For Withhold Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Wegmiller For For Management 1.2 Elect Director James T. Judson For For Management 1.3 Elect Director Gary S. Petersmeyer For For Management 1.4 Elect Director Mary E. Foley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718308 Meeting Date: JAN 17, 2007 Meeting Type: Proxy Contest Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Held For Did Not Management Vote 1.2 Elect Director David C. Peterschmidt For Did Not Management Vote 2 Approve Omnibus Stock Plan For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote 1.1 Elect Director James L. Zucco For For Management 1.2 Elect Director Andrew J. Breen For Withhold Management 2 Approve Omnibus Stock Plan None For Management 3 Ratify Auditors None For Management -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For For Management 1.2 Elect Director Richard C. Ill For For Management 1.3 Elect Director Lee C. Stewart For For Management -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Federico For For Management 2 Elect Director F. Lane Cadwell, Jr For Against Management 3 Elect Director Lesley H. Howe For For Management 4 Elect Director M. Ann Rhoades For Against Management 5 Elect Director James G. Shennan, Jr For Against Management 6 Elect Director R. Michael Welborn For For Management 7 Elect Director Kenneth J. Wessels For For Management 8 Ratify Auditors For For Management 9 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PACKETEER, INC. Ticker: PKTR Security ID: 695210104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Cote For For Management 1.2 Elect Director Gregory E. Myers For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PARALLEL PETROLEUM CORP. Ticker: PLLL Security ID: 699157103 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Nash For For Management 1.2 Elect Director Larry C. Oldham For For Management 1.3 Elect Director Martin B. Oring For For Management 1.4 Elect Director Ray M. Poage For For Management 1.5 Elect Director Jeffrey G. Shrader For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Love For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glynis A. Bryan For For Management 1.2 Elect Director William T. Monahan For For Management 1.3 Elect Director T. Michael Glenn For For Management 1.4 Elect Director David H. Y. Ho For For Management 2 To Amend Articles of Incorporation and By For Against Management Laws - Majority Vote for the Election of Directors 3 Fix Number of and Elect Directors For For Management 4 Amend EEO Statement to Include Reference Against For Shareholder to Sexual Orientation 5 Prepare a Sustainability Report Against For Shareholder 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANK Ticker: PBCT Security ID: 710198102 Meeting Date: AUG 15, 2006 Meeting Type: Special Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of The Plan of Charter For For Management Conversion and Plan of Merger -------------------------------------------------------------------------------- PEOPLES BANK Ticker: PBCT Security ID: 710198102 Meeting Date: APR 5, 2007 Meeting Type: Special Record Date: FEB 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Establishment and Funding of the People's For For Management Community Foundation -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. McDonald For For Management 1.2 Elect Director Ralph C. Derrickson For For Management 1.3 Elect Director Max D. Hopper For For Management 1.4 Elect Director Kenneth R. Johnsen For For Management 1.5 Elect Director David S. Lundeen For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO. Ticker: PFGC Security ID: 713755106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Doswell For For Management 1.2 Elect Director Robert C. Sledd For For Management 1.3 Elect Director Steven L. Spinner For For Management -------------------------------------------------------------------------------- PERINI CORP. Ticker: PCR Security ID: 713839108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willard W. Brittain, Jr. For For Management 1.2 Elect Director Robert A. Kennedy For For Management 1.3 Elect Director Ronald N. Tutor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cohen For For Management 1.2 Elect Director David T. Gibbons For For Management 1.3 Elect Director Ran Gottfried For Withhold Management -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, IV For For Management 1.3 Elect Director E. Wayne Nordberg For For Management 1.4 Elect Director Michael L. Finch For For Management 1.5 Elect Director W.J. Gordon, III For For Management 1.6 Elect Director Charles F. Mitchell, II, For For Management M.D. 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director Frederick Frank For For Management 1.3 Elect Director Terry Magnuson, Ph.D. For For Management 1.4 Elect Director Frederic N. Eshelman, For For Management Pharm.D. 1.5 Elect Director General David L. Grange For For Management 1.6 Elect Director Ernest Mario, Ph.D. For For Management 1.7 Elect Director Marye Anne Fox, Ph.D. For For Management 1.8 Elect Director Catherine M. Klema For For Management 1.9 Elect Director John A. McNeill, Jr. For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PHARMION CORP Ticker: PHRM Security ID: 71715B409 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. Atwood For For Management 1.2 Elect Director M. James Barrett For For Management 1.3 Elect Director Edward J. Mckinley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORP Ticker: PPC Security ID: 721467108 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonnie Pilgrim For Withhold Management 1.2 Elect Director Clifford E. Butler For Withhold Management 1.3 Elect Director O.B. Goolsby, Jr. For Withhold Management 1.4 Elect Director Richard A. Cogdill For Withhold Management 1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management 1.6 Elect Director James G. Vetter, Jr. For For Management 1.7 Elect Director S. Key Coker For For Management 1.8 Elect Director Vance C. Miller, Sr. For For Management 1.9 Elect Director Donald L. Wass, Ph.D. For For Management 1.10 Elect Director Charles L. Black For For Management 1.11 Elect Director Blake D. Lovette For For Management 1.12 Elect Director Linda Chavez For For Management 1.13 Elect Director Keith W. Hughes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director John Seely Brown For Withhold Management 1.5 Elect Director David G. DeWalt For For Management 1.6 Elect Director Durk I. Jager For For Management 1.7 Elect Director John A. Kelley, Jr. For For Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Kevin T. Parker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363109 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Artusi For For Management 1.2 Elect Director Ronald J. Buschur For For Management 1.3 Elect Director John L. Clendenin For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director David L. George For For Management 1.6 Elect Director Eugene L. Goda For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Andrew J. Sukawaty For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director Ralph R. Disibio For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director Bruce Ranck For For Management 1.8 Elect Director Gary A. Tucci For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela M. Biever For For Management 1.2 Elect Director Francis S. Godbold For Withhold Management 1.3 Elect Director H William Habermeyer Jr For For Management 1.4 Elect Director Chet Helck For Withhold Management 1.5 Elect Director Thomas A. James For Withhold Management 1.6 Elect Director Paul W. Marshall For For Management 1.7 Elect Director Paul C. Reilly For Withhold Management 1.8 Elect Director Kenneth A. Shields For Withhold Management 1.9 Elect Director Hardwick Simmons For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Approve Stock Option Plan For Against Management 5 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Myron Kunin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC Ticker: RNOW Security ID: 76657R106 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg R. Gianforte For For Management 1.2 Elect Director Gregory M. Avis For For Management 1.3 Elect Director Thomas W. Kendra For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- RITA MEDICAL SYSTEMS Ticker: RITA Security ID: 76774E103 Meeting Date: JAN 29, 2007 Meeting Type: Special Record Date: DEC 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- RUTHS CHRIS STEAK HOUSE, INC Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin P. Selati For For Management 1.2 Elect Director Craig S. Miller For For Management 1.3 Elect Director Carla R. Cooper For For Management 1.4 Elect Director Bannus B. Hudson For For Management 1.5 Elect Director Alan Vituli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Ticker: SFE Security ID: 786449108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Boni For For Management 1.2 Elect Director Michael J. Cody For For Management 1.3 Elect Director Julie A. Dobson For For Management 1.4 Elect Director Robert E. Keith, Jr. For For Management 1.5 Elect Director Andrew E. Lietz For For Management 1.6 Elect Director George Mackenzie For For Management 1.7 Elect Director George D. Mcclelland For For Management 1.8 Elect Director Jack L. Messman For For Management 1.9 Elect Director John W. Poduska, Sr. For For Management 1.10 Elect Director John J. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For Withhold Management 1.2 Elect Director Thomas W. D'Alonzo For Withhold Management 1.3 Elect Director Richard A. Franco, Sr. For Withhold Management 1.4 Elect Director William Harral III For Withhold Management 1.5 Elect Director William P. Keane For For Management 1.6 Elect Director Carolyn J. Logan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 12, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.C. Styslinger, III For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHARPER IMAGE CORP. Ticker: SHRP Security ID: 820013100 Meeting Date: JUL 6, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Thalheimer For For Management 1.2 Elect Director Morton E. David For For Management 1.3 Elect Director William bill R.Fields For For Management 1.4 Elect Director Howard Gross For For Management 1.5 Elect Director George B. James For For Management 1.6 Elect Director Michael S. Koeneke For For Management 1.7 Elect Director Jerry W. Levin For For Management 1.8 Elect Director Howard M. Liebman For For Management 1.9 Elect Director David M. Meyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Fitzpatrick For For Management 1.2 Elect Director Albert A. Koch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Hackett For For Management 1.2 Elect Director David W. Joos For For Management 1.3 Elect Director P. Craig Welch, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUNOPTA INC. Ticker: SOY Security ID: 8676EP108 Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bromley For For Management 1.2 Elect Director Stephen Bronfman For Withhold Management 1.3 Elect Director Robert Fetherstonhaugh For For Management 1.4 Elect Director Katrina Houde For For Management 1.5 Elect Director Cyril Ing For Withhold Management 1.6 Elect Director Jeremy Kendall For For Management 1.7 Elect Director James Rifenbergh For For Management 1.8 Elect Director Joseph Riz For For Management 1.9 Elect Director Allan Routh For For Management 1.10 Elect Director Steven Townsend For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director James R. Porter For For Management 1.9 Elect Director Michaela K. Rodeno For For Management 1.10 Elect Director Kenneth P. Wilcox For For Management 1.11 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWITCH & DATA FACILITIES COMPANY Ticker: SDXC Security ID: 871043105 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Luby For For Management 1.2 Elect Director Kathleen Earley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker: SMMX Security ID: 87155S108 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Goldby For For Management 1.2 Elect Director Edwin F. Gambrell For For Management 1.3 Elect Director Anthony R. Muller For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TALX CORPORATION Ticker: TALX Security ID: 874918105 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene M. Toombs For For Management 1.2 Elect Director M. Stephen Yoakum For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: AUG 4, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Adams For For Management 1.2 Elect Director Jean-Claude Asscher For For Management 1.3 Elect Director Daniel L. Brenner For For Management 1.4 Elect Director Mark A. Floyd For For Management 1.5 Elect Director Martin A. Kaplan For Withhold Management 1.6 Elect Director Franco Plastina For For Management 1.7 Elect Director Jon F. Rager For For Management -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Adams For For Management 1.2 Elect Director Daniel L. Brenner For For Management 1.3 Elect Director Mark A. Floyd For For Management 1.4 Elect Director Martin A. Kaplan For Withhold Management 1.5 Elect Director Franco Plastina For For Management 1.6 Elect Director Michael P. Ressner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pauline Lo Alker For For Management 1.2 Elect Director A. Gary Ames For For Management 1.3 Elect Director Gerry B. Cameron For For Management 1.4 Elect Director David N. Campbell For For Management 1.5 Elect Director Frank C. Gill For For Management 1.6 Elect Director Robin L. Washington For For Management 1.7 Elect Director Richard H. Wills For For Management 1.8 Elect Director Cyril J. Yansouni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Barron For For Management 1.2 Elect Director Jeffrey A. Graves For For Management 1.3 Elect Director James W. Zug For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin J. Gillis For For Management 1.2 Elect Director Paul J. Tufano For For Management 1.3 Elect Director Patricia S. Wolpert For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Company Specific--Provide for Majority For For Management Voting for Uncontested Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoyt Ammidon, Jr. For For Management 1.2 Elect Director Paul D. Coombs For For Management 1.3 Elect Director Ralph S. Cunningham For For Management 1.4 Elect Director Tom H. Delimitros For For Management 1.5 Elect Director Geoffrey M. Hertel For For Management 1.6 Elect Director Allen T. McInnes For Withhold Management 1.7 Elect Director Kenneth P. Mitchell For For Management 1.8 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.J. Hart For For Management 1.2 Elect Director Gregory N. Moore For For Management 1.3 Elect Director James F. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles/Increase Authorized Common For For Management Stock and Change Company Name -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marijn E. Dekkers For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THORATEC CORP. Ticker: THOR Security ID: 885175307 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerhard F. Burbach For For Management 1.2 Elect Director Howard E. Chase For For Management 1.3 Elect Director J. Daniel Cole For For Management 1.4 Elect Director Neil F. Dimick For For Management 1.5 Elect Director D. Keith Grossman For For Management 1.6 Elect Director J. Donald Hill, M.D. For For Management 1.7 Elect Director Daniel M. Mulvena For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard J. Bourigeaud For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: MAY 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur R. Carlson For For Management 1.2 Elect Director Jon C. Madonna For For Management 1.3 Elect Director William C. O'Malley For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRAMMELL CROW CO. Ticker: TCC Security ID: 89288R106 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TWP Security ID: 89531P105 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director Paul A. Brunner For For Management 1.3 Elect Director Andrew U. Ferrari For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Ronald J. Gafford For For Management 1.5 Elect Director Ronald W. Haddock For For Management 1.6 Elect Director Jess T. Hay For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Diana S. Natalicio For For Management 1.9 Elect Director Timothy R. Wallace For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gary For For Management 1.2 Elect Director Charles Scott Gibson For For Management 1.3 Elect Director Nicolas Kauser For For Management 1.4 Elect Director Ralph G. Quinsey For For Management 1.5 Elect Director Walden C. Rhines For For Management 1.6 Elect Director Steven J. Sharp For For Management 1.7 Elect Director Willis C. Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For Against Management Plan -------------------------------------------------------------------------------- ULTRATECH INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Zafiropoulo For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Nicholas Konidaris For For Management 1.4 Elect Director Rick Timmins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director A.B. Krongard For For Management 1.5 Elect Director William R. McDermott For For Management 1.6 Elect Director Harvey L. Sanders For For Management 1.7 Elect Director Thomas J. Sippel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Causey For For Management 1.2 Elect Director R. Paul Gray For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Currie For For Management 1.2 Elect Director John M. Engler For For Management 1.3 Elect Director Michael B. Glenn For For Management 1.4 Elect Director Louis A. Smith For Withhold Management 2 Approve Outside Director Stock Options in For For Management Lieu of Cash 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Martin M. Koffel For For Management 5 Elect Director Joseph W. Ralston For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Douglas W. Stotlar For For Management 8 Elect Director William P. Sullivan For For Management 9 Elect Director William D. Walsh For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: JAN 4, 2007 Meeting Type: Annual Record Date: NOV 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Hannan For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Thomas D. Hyde For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Joe R. Micheletto For For Management 1.7 Elect Director John F. Sorte For For Management 1.8 Elect Director William P. Stiritz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Tom A. Vadnais For For Management 1.5 Elect Director Jeffrey F. Rayport For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- VARIAN INC Ticker: VARI Security ID: 922206107 Meeting Date: FEB 1, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Mcdonald For For Management 1.2 Elect Director Wayne R. Moon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heinz K. Fridrich For For Management 1.2 Elect Director Roger D. McDaniel For For Management 1.3 Elect Director Irwin H. Pfister For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIGY LTD Ticker: VRGY Security ID: Y93691106 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MR. C. SCOTT GIBSON AS A For For Management CLASS I DIRECTOR OF THE COMPANY. 2 RE-ELECTION OF MR. ERIC MEURICE AS A For For Management CLASS I DIRECTOR OF THE COMPANY. 3 RE-ELECTION OF DR. CLAUDINE SIMSON AS A For For Management CLASS I DIRECTOR OF THE COMPANY. 4 RE-ELECTION OF MR. ADRIAN DILLON AS A For For Management CLASS II DIRECTOR OF THE COMPANY. 5 RE-ELECTION OF MR. ERNEST L. GODSHALK AS For For Management A CLASS II DIRECTOR OF THE COMPANY. 6 RE-ELECTION OF MR. KEITH L. BARNES AS A For For Management CLASS III DIRECTOR OF THE COMPANY. 7 RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS For For Management A CLASS III DIRECTOR OF THE COMPANY. 8 Ratify Auditors For For Management 9 THE AUTHORIZATION FOR THE DIRECTORS OF For For Management THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 10 APPROVE, RATIFY AND CONFIRM THE DIRECTOR For For Management CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID DURING FISCAL YEAR 2006. 11 APPROVE, RATIFY AND CONFIRM THE DIRECTOR For For Management CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID FOR THE APPROXIMATELY 17.5-MONTH PERIOD FROM NOVEMBER 1, -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker: VIGN Security ID: 926734401 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Aviles For For Management 1.2 Elect Director Michael D. Lambert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIISAGE TECHNOLOGY, INC. Ticker: VISG Security ID: 92675K205 Meeting Date: AUG 29, 2006 Meeting Type: Special Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Change Company Name For For Management 4 Amend Articles/Grant Power and Authority For For Management to Board or Fill Vacancies 5 Amend Articles To Require Two Third Board For For Management Approval to Change The Size of The Board 6 Amend Articles/Bylaws/Charter General For For Management Matters 7 Adjourn Meeting For For Management 8.1 Elect Director Denis K. Berube For For Management 8.2 Elect Director Buddy G. Beck For For Management 8.3 Elect Director Charles E. Levine For For Management 8.4 Elect Director George J. Tenet For For Management 9 Approve Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix Zandman For For Management 1.2 Elect Director Zvi Grinfas For For Management 1.3 Elect Director Gerald Paul For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan Grants For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bell For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Richard Karl Goeltz For For Management 1.4 Elect Director Joseph R. Gromek For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director Charles R. Perrin For For Management 1.7 Elect Director Nancy A. Reardon For For Management 1.8 Elect Director Donald L. Seeley For For Management 1.9 Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL INC Ticker: WNG Security ID: 938862208 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Michael R. D'Appolonia For For Management 1.4 Elect Director C. Scott Greer For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Stephen G. Hanks For For Management 1.7 Elect Director William H. Mallender For For Management 1.8 Elect Director Michael P. Monaco For For Management 1.9 Elect Director Cordell Reed For For Management 1.10 Elect Director Dennis R. Washington For For Management 1.11 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific--Adopt Majority Voting For For Management 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: OCT 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director John J. Gabarro* For For Management 2.2 Elect Director John J. Haley* For For Management 2.3 Elect Director R. Michael Mccullough* For For Management 2.4 Elect Director Brendan R. O'Neill* For For Management 2.5 Elect Director Linda D. Rabbitt* For For Management 2.6 Elect Director C. Ramamurthy* For For Management 2.7 Elect Director Gilbert T. Ray* For For Management 2.8 Elect Director Roger C. Urwin* For For Management 2.9 Elect Director Gene H. Wickes* For For Management 2.10 Elect Director John C. Wright* For For Management 2.11 Elect Director C. Ramamurthy** For For Management 2.12 Elect Director Gene H. Wickes** For For Management 2.13 Elect Director John J. Haley*** For For Management 2.14 Elect Director R.M. Mccullough*** For For Management 2.15 Elect Director Gilbert T. Ray*** For For Management 3 Eliminate Class of Common Stock For For Management 4 Approve/Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management 8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBMETHODS, INC. Ticker: WEBM Security ID: 94768C108 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill Russell For For Management 1.2 Elect Director R. James Green For For Management 1.3 Elect Director Peter Gyenes For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Aller For For Management 1.2 Elect Director Thomas P. Briggs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLBROS GROUP INC Ticker: WG Security ID: 969199108 Meeting Date: AUG 2, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Harl For For Management 1.2 Elect Director Peter A. Leidel For For Management 1.3 Elect Director James B. Taylor, Jr. For For Management 2 PROPOSAL TO APPROVE A CERTIFICATE OF For For Management AMENDMENT TO THE COMPANY S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.05 PAR VALUE PER SHARE, FROM 35,000,000 TO 70,000,000. 3 TO APPROVE AMENDMENT NUMBER 5 TO THE For For Management WILLBROS GROUP, INC. 1996 STOCK PLAN, THE AMENDMENT IS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4 PROPOSAL TO APPROVE THE WILLBROS GROUP, For For Management INC. 2006 DIRECTOR RESTRICTED STOCK PLAN. 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLBROS GROUP INC Ticker: WG Security ID: 969199108 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Mcnabb, II For For Management 1.2 Elect Director Robert L. Sluder For For Management 1.3 Elect Director S. Miller Williams For For Management 2 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Against For Shareholder THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker: WSH Security ID: G96655108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GORDON M. BETHUNE. For For Management 2 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY. For For Management 3 ELECTION OF DIRECTOR: JOSEPH A. CALIFANO For For Management JR. 4 ELECTION OF DIRECTOR: ANNA C. CATALANO. For For Management 5 ELECTION OF DIRECTOR: ERIC G. FRIBERG. For For Management 6 ELECTION OF DIRECTOR: SIR ROY GARDNER. For For Management 7 ELECTION OF DIRECTOR: SIR JEREMY HANLEY. For For Management 8 ELECTION OF DIRECTOR: WENDY E. LANE. For For Management 9 ELECTION OF DIRECTOR: JAMES F. MCCANN. For For Management 10 ELECTION OF DIRECTOR: JOSEPH J. PLUMERI. For For Management 11 ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Barry Bays For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Lawrence W. Hamilton For For Management 1.4 Elect Director Gary D. Henley For For Management 1.5 Elect Director John L. Miclot For For Management 1.6 Elect Director Robert J. Quillinan For For Management 1.7 Elect Director David D. Stevens For For Management 1.8 Elect Director Thomas E. Timbie For For Management 1.9 Elect Director James T. Treace For For Management 2 Ratify Auditors For For Management ======================== LAUDUS U.S. MARKETMASTERS FUND ======================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director R.A. Gonzalez For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott III For Withhold Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Golden For For Management 1.2 Elect Director Edward F. Limato For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Barbara S. Isgur For For Management 1.6 Elect Director Robert J. Morgado For For Management 1.7 Elect Director Peter J. Nolan For For Management 1.8 Elect Director Richard Sarnoff For For Management 2 Ratify Auditors For For Management 3 Increase Board Diversity Against Against Shareholder 4 Other Business For Against Management -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Boyle, III For For Management 1.2 Elect Director William R. Spivey, Ph.D. For For Management 1.3 Elect Director Robert E. Switz For For Management 1.4 Elect Director Larry W. Wangberg For For Management 2 Fix Number of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Burgess For For Management 1.2 Elect Director Carol Mills For For Management 1.3 Elect Director Colleen M. Pouliot For For Management 1.4 Elect Director Robert Sedgewick For For Management 1.5 Elect Director John E. Warnock For For Management 2 Amend Stock Option Plan For For Management 3 Stock Retention/Holding Period Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Davis III For For Management 1.2 Elect Director W. Douglas Ford For For Management 1.3 Elect Director Evert Henkes For For Management 1.4 Elect Director Margaret G. Mcglynn For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Henry B. Schacht For For Management 1.4 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditor For For Management -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2006 ANNUAL REPORT AND For For Management ACCOUNTS OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2006 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS FOR THE FINANCIAL YEAR 2006 4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management SPECIAL AUDITORS 6 ELECTION TO THE BOARD OF DIRECTORS: For For Management WERNER J. BAUER 7 ELECTION TO THE BOARD OF DIRECTORS: For For Management FRANCISCO CASTANER 8 ELECTION TO THE BOARD OF DIRECTORS: For For Management LODEWIJK J.R. DE VINK 9 ELECTION TO THE BOARD OF DIRECTORS: For For Management GERHARD N. MAYR 10 APPROVAL OF SHARE CANCELLATION For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Gilbert F. Decker For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Cynthia L. Lesher For For Management 1.5 Elect Director Douglas L. Maine For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Daniel J. Murphy For For Management 1.8 Elect Director Michael T. Smith For For Management 1.9 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Develop Ethical Criteria for Military Against Against Shareholder Contracts 5 Report on Depleted Uranium Weapons Against Against Shareholder Components -------------------------------------------------------------------------------- AMERICA MOVIL SA DE CV Ticker: AMX Security ID: 02364W105 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representatives of Class L Shares For For Management to the Board of Directors 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES, LTD. Ticker: ACAS Security ID: 024937104 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Baskin For For Management 1.2 Elect Director John A. Koskinen For For Management 1.3 Elect Director Alvin N. Puryear For For Management 2 Approve Stock Option Plan For Against Management 3 Declassify the Board of Directors For For Management 4 Increase Authorized Common Stock For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Jan Leschly For For Management 1.8 Elect Director Richard C. Levin For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Robert D. Walter For For Management 1.14 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director Martin S. Feldstein For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Stephen L. Hammerman For For Management 1.5 Elect Director Richard C. Holbrooke For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Morris W. Offit For For Management 1.9 Elect Director James F. Orr, III For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # 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 Pamela D.A. Reeve For For Management 1.6 Elect Director David E. Sharbutt For For Management 1.7 Elect Director James D. Taiclet, Jr. For For Management 1.8 Elect Director Samme L. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald G. Fishman For For Management 1.2 Elect Director John C. Hodgson For For Management 1.3 Elect Director F. Grant Saviers For For Management 1.4 Elect Director Paul J. Severino For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For Against Management 3 Elect Director F. H. Merelli For For Management 4 Elect Director Raymond Plank For For Management 5 Approve Omnibus Stock Plan For For Management 6 Company-Specific --Reimbursement of Proxy Against Against Shareholder Expenses -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Robert H. Brust For For Management 1.3 Elect Director Deborah A. Coleman For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director Michael R. Splinter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Bax For For Management 1.2 Elect Director T. Kimball Brooker For For Management 1.3 Elect Director David S. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) Ticker: ASML Security ID: N07059111 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION OF THE ANNUAL REPORT 2006 AND For For Management ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2006, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management MANAGEMENT ( BOM ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. 3 DISCHARGE OF THE MEMBERS OF THE For For Management SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. 4 PROPOSAL TO AMEND THE ARTICLES OF For For Management ASSOCIATION OF THE COMPANY. 5 APPROVAL OF THE NUMBER OF PERFORMANCE For For Management STOCK AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. 6 APPROVAL OF THE NUMBER OF PERFORMANCE For For Management STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. 7 APPROVAL OF THE NUMBER OF SHARES, EITHER For For Management IN STOCK OR STOCK OPTIONS, AVAILABLE FOR ASML EMPLOYEES AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OR STOCK OPTIONS. 8 NOMINATION FOR APPOINTMENT OF MR. W. T. For For Management SIEGLE AS MEMBER OF THE SB. 9 REMUNERATION OF THE SB. For For Management 10 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION. 11 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. 12 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR 13 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. 14 PROPOSAL TO CANCEL ORDINARY SHARES IN THE For For Management SHARE CAPITAL OF THE COMPANY (TO BE) REPURCHASED BY THE COMPANY. 15 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management PERIOD OF 18 MONTHS TO ACQUIRE ORDINARY SHARES IN THE COMPANY S CAPITAL. 16 PROPOSAL TO CANCEL ADDITIONAL ORDINARY For For Management SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 13. 17 PROPOSAL TO CANCEL ADDITIONAL ORDINARY For For Management SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 15. -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel Baise For For Management 1.2 Elect Director Howard L. Carver For For Management 1.3 Elect Director Juan N. Cento For For Management 1.4 Elect Director Allen R. Freedman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEARINGPOINT, INC. Ticker: BE Security ID: 074002106 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolfgang Kemna For For Management 1.2 Elect Director Albert L. Lord For For Management 1.3 Elect Director J. Terry Strange For For Management 1.4 Elect Director Roderick C. McGeary For For Management 1.5 Elect Director Harry L. You For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Funari For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director William N. Kelley, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Matthew H. Paul For For Management 1.4 Elect Director James E. Press For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Mary A. Tolan For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Rogelio M. Rebolledo For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Marye Anne Fox For For Management 1.3 Elect Director N.J. Nicholas, Jr. For For Management 1.4 Elect Director John E. Pepper For For Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Approve Repricing of Options For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For Withhold Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For Withhold Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For Withhold Management 1.7 Elect Director Henry Samueli, Ph.D. For Withhold Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For Withhold Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management 6 Compensation Specific-Adopt Policy Against For Shareholder Concerning Backdating Controversy -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grover C. Brown For For Management 1.2 Elect Director Zachary W. Carter For For Management 1.3 Elect Director Charles D. Ferris For Withhold Management 1.4 Elect Director Richard H. Hochman For Withhold Management 1.5 Elect Director Victor Oristano For Withhold Management 1.6 Elect Director Thomas V. Reifenheiser For For Management 1.7 Elect Director John R. Ryan For Withhold Management 1.8 Elect Director Vincent Tese For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For For Management 1.2 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: AUG 22, 2006 Meeting Type: Special Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ronald Dietz For For Management 1.2 Elect Director Lewis Hay, III For For Management 1.3 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation - Remove For For Management Provision of Plurality Voting for the Election of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 1 Approve Merger Agreement Against Did Not Management Vote 2 Adjourn Meeting For Did Not Management Vote -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb R.G. Capen, Jr. For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Baroness Hogg For For Management 1.9 Elect Director Modesto A. Maidique For For Management 1.10 Elect Director Sir John Parker For For Management 1.11 Elect Director Peter G. Ratcliffe For For Management 1.12 Elect Director Stuart Subotnick For For Management 1.13 Elect Director Laura Weil For For Management 1.14 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2006. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 9 TO APPROVE ELECTRONIC COMMUNICATION WITH For For Management CARNIVAL PLC SHAREHOLDERS. -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Gregory For Withhold Management 1.2 Elect Director David R. Klock For For Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Linnet F. Deily For For Management 3 Elect Director Robert E. Denham For For Management 4 Elect Director Robert J. Eaton For For Management 5 Elect Director Sam Ginn For For Management 6 Elect Director Franklyn G. Jenifer For For Management 7 Elect Director Sam Nunn For For Management 8 Elect Director David J. O'Reilly For For Management 9 Elect Director Donald B. Rice For For Management 10 Elect Director Peter J. Robertson For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Charles R. Shoemate For For Management 13 Elect Director Ronald D. Sugar For For Management 14 Elect Director Carl Ware For For Management 15 Ratify Auditors For For Management 16 Reduce Supermajority Vote Requirement For For Management 17 Adopt Human Rights Policy Against For Shareholder 18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder Goals 19 Adopt Animal Welfare Policy Against Against Shareholder 20 Separate Chairman and CEO Positions Against For Shareholder 21 Approve/Amend Terms of Existing Poison Against Against Shareholder Pill 22 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Terrence A. Duffy For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director William P. Miller, II For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John F. Sandner For For Management 1.7 Elect Director Terry L. Savage For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Li Yue as Director For For Management 3c Reelect Zhang Chenshuang as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Paul Michael Donovan as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHT Security ID: 17133Q205 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 THE COMPANY S OPERATION REPORT FOR 2006. None For Management 2 THE SUPERVISORS AUDIT REPORT ON THE None For Management COMPANY FOR 2006. 3 THE AMENDMENT TO THE COMPANY S RULES OF None For Management ORDER OF BOARD OF DIRECTORS MEETING. 4 THE COMPANY S OPERATION REPORT AND For For Management FINANCIAL STATEMENTS FOR 2006. 5 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management FOR 2006. 6 AMENDMENT TO THE COMPANY S ARTICLES OF For For Management INCORPORATION. 7 PROPOSED CONVERSION OF THE CAPITAL For For Management SURPLUS INTO CAPITAL INCREASE OF THE COMPANY AND ISSUANCE OF NEW SHARES. 8 PROPOSED CAPITAL DECREASE IN CASH OF THE For For Management COMPANY. 9 AMENDMENT TO THE COMPANY S PROCESS FOR For For Management ACQUISITIONS AND DISPOSAL OF ASSETS. 10 AMENDMENT TO THE COMPANY S PROCEDURES FOR For For Management ENDORSEMENTS AND GUARANTEES. 11 FORMULATION OF THE COMPANY S PROCEDURES For For Management FOR LENDING OF CAPITAL TO OTHERS. 12 AMENDMENT TO THE COMPANY S REGULATIONS OF For For Management ELECTION OF DIRECTORS AND SUPERVISORS. 13 ELECTION OF THE COMPANY S 5TH TERM For Abstain Management DIRECTORS AND SUPERVISORS. -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Campbell For For Management 2 Elect Director Isaiah Harris, Jr. For For Management 3 Elect Director Jane E. Henney, M.D. For For Management 4 Elect Director Donna F. Zarcone For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For For Management 3 Elect Director George David For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Klaus Kleinfeld For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Anne Mulcahy For For Management 10 Elect Director Richard D. Parsons For For Management 11 Elect Director Charles Prince For For Management 12 Elect Director Judith Rodin For For Management 13 Elect Director Robert E. Rubin For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Approve Report of the Compensation Against For Shareholder Committee 20 Report on Pay Disparity Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder 22 Stock Retention/Holding Period Against Against Shareholder 23 Restore or Provide for Cumulative Voting Against Against Shareholder 24 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 9, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Alexander For For Management 1.2 Elect Director Jerry Gramaglia For For Management 1.3 Elect Director Kay Isaacson-Leibowitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon W. Hill, II For For Management 1.2 Elect Director Jack R. Bershad For For Management 1.3 Elect Director Joseph E. Buckelew For For Management 1.4 Elect Director Donald T. DiFrancesco For For Management 1.5 Elect Director Nicholas A. Giordano For For Management 1.6 Elect Director Morton N. Kerr For For Management 1.7 Elect Director Steven M. Lewis For For Management 1.8 Elect Director John K. Lloyd For For Management 1.9 Elect Director George E. Norcross, III For For Management 1.10 Elect Director Daniel J. Ragone For For Management 1.11 Elect Director William A. Schwartz, Jr. For For Management 1.12 Elect Director Joseph T. Tarquini, Jr. For For Management 1.13 Elect Director Joseph S. Vassalluzzo For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Kenneth M. Duberstein For For Management 3 Elect Director Ruth R. Harkin For For Management 4 Elect Director William R. Rhodes For For Management 5 Elect Director J. Stapleton Roy For For Management 6 Elect Director William E. Wade, Jr. For For Management 7 Ratify Auditors For For Management 8 Report on Political Contributions Against Against Shareholder 9 Report on Renewable Energy Sources Against Against Shareholder 10 Require Director Nominee Qualifications Against Against Shareholder 11 Report on Environmental Damage from Against For Shareholder Drilling in the National Petroleum Reserve 12 Report on Indigenous Peoples Rights Against Against Shareholder Policies 13 Report on Community Impact of Operations Against Against Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Emissions Against Against Shareholder -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Eugene C. Sit For Withhold Management 1.3 Elect Director William D. Smithburg For Withhold Management 1.4 Elect Director Hansel E. Tookes Ii For Withhold Management 1.5 Elect Director Wendell P. Weeks For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson For For Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr. For Withhold Management 1.2 Elect Director J. Landis Martin For For Management 1.3 Elect Director W. Benjamin Moreland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Eliminate Class of Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 15, 2007 Meeting Type: Special Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Increase Common Stock and For For Management Change Company Name 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director Edwin Mac Crawford For For Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Kristen E. Gibney Williams For For Management 6 Elect Director Roger L. Headrick For Against Management 7 Elect Director Marian L. Heard For For Management 8 Elect Director William H. Joyce For For Management 9 Elect Director Jean-Pierre Million For For Management 10 Elect Director Terrence Murray For For Management 11 Elect Director C.A. Lance Piccolo For Against Management 12 Elect Director Sheli Z. Rosenberg For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director Richard J. Swift For For Management 15 Ratify Auditors For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan 17 Approve Executive Incentive Bonus Plan For For Management 18 Limit Executive Compensation Against Against Shareholder 19 Separate Chairman and CEO Positions Against For Shareholder 20 Prepare Sustainability Report Against For Shareholder 21 Disclose Information on Compensation Against For Shareholder Consultant 22 Compensation Specific- Policy on Stock Against For Shareholder Option Grants/Option Backdating -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director Louis L. Hoynes, Jr. For For Management 1.3 Elect Director William P. Powell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Rales For For Management 1.2 Elect Director John T. Schwieters For For Management 1.3 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Deferred Compensation Plan For For Management 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Samuel A. Nunn, Jr. For For Management 1.11 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder 4 Compensation Company Against Against Shareholder Specific--Declaration of Dividend -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Withhold Management 1.2 Elect Director Lawrence R. Dickerson For Withhold Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director John R. Bolton For For Management 1.5 Elect Director Charles L. Fabrikant For Withhold Management 1.6 Elect Director Paul G. Gaffney, II For For Management 1.7 Elect Director Herbert C. Hofmann For Withhold Management 1.8 Elect Director Arthur L. Rebell For Withhold Management 1.9 Elect Director Raymond S. Troubh For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis V. Bockius, III For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Phillip B. Lassiter For For Management 1.6 Elect Director John N. Lauer For For Management 1.7 Elect Director Eric J. Roorda For For Management 1.8 Elect Director Thomas W. Swidarski For For Management 1.9 Elect Director Henry D.G. Wallace For For Management 1.10 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Code of For For Management Regulations--Modernization and Clarification of Existing Code 4 Amend Articles/Code of For For Management Regulations--Requirement for the Issuance of Uncertified Shares 5 Amend Director and Officer For For Management Indemnification 6 Amend Articles/Bylaws/Charter--Notice of For For Management Shareholder Proposals 7 Company Specific--Permit the Board to For For Management Amend the Code 8 Other Business For Against Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director J-P. M. Ergas For For Management 1.4 Elect Directors K. C. Graham For For Management 1.5 Elect Director R. L. Hoffman For For Management 1.6 Elect Director J. L. Koley For For Management 1.7 Elect Director R. K. Lochridge For For Management 1.8 Elect Director T. L. Reece For For Management 1.9 Elect Director B. G. Rethore For For Management 1.10 Elect Director M. B. Stubbs For For Management 1.11 Elect Director M. A. Winston For For Management 2 Sustainability Report Against For Shareholder 3 Other Business For Against Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Fisher For For Management 1.2 Elect Director George A. Hayter For For Management 1.3 Elect Director R. Jarrett Lilien For For Management 1.4 Elect Director Donna L. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Vernon R. Loucks Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For Withhold Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Lawrence F. Probst, III For For Management 1.8 Elect Director Richard A. Simonson For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Approve Repricing of Options For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. DeBree For For Management 1.4 Elect Director Gary W. Edwards For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director James R. Nichols For For Management 1.10 Elect Director William A. Percy, II For For Management 1.11 Elect Director W.J. Tauzin For For Management 1.12 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara Levinson For For Management 1.2 Elect Director Joseph Neubauer For For Management 1.3 Elect Director Joseph Pichler For For Management 1.4 Elect Director Joyce M. Roche For For Management 1.5 Elect Director Karl von der Heyden For For Management 1.6 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: SEP 8, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Michelle Engler For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Eugene M. McQuade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Jeffrey M. Peek For For Management 1.11 Elect Director Ronald F. Poe For For Management 1.12 Elect Director Stephen A. Ross For For Management 1.13 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara T. Alexander For For Management 2 Elect Director Geoffrey T. Boisi For For Management 3 Elect Director Michelle Engler For For Management 4 Elect Director Robert R. Glauber For For Management 5 Elect Director Richard Karl Goeltz For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director William M. Lewis, Jr For For Management 8 Elect Director Eugene M. McQuade For For Management 9 Elect Director Shaud F. O Malley For For Management 10 Elect Director Jeffrey M. Peek For For Management 11 Elect Director Nicolas P. Retsinas For For Management 12 Elect Director Stephen A. Ross For For Management 13 Elect Director Richard F. Syron For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director James M. Schneider For For Management 1.11 Elect Director Mayo A. Shattuck, III For For Management 1.12 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For Withhold Management 1.5 Elect Director Susan Hockfield For For Management 1.6 Elect Director Jerry R. Immelt For For Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Robert W. Lane For For Management 1.10 Elect Director Ralph S. Larsen For For Management 1.11 Elect Director Rochelle B. Lazarus For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For For Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 1.16 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Vote Standard in Director For For Management Elections 4 Approve Omnibus Stock Plan For For Management 5 Company-Specific-Approve Material Terms For For Management of Senior Officer Performance Goals 6 Provide for Cumulative Voting Against For Shareholder 7 Company-Specific -- Adopt Policy on Against For Shareholder Overboarded Directors 8 Company-Specific -- One Director from the Against Against Shareholder Ranks of Retirees 9 Separate Chairman and CEO Positions Against For Shareholder 10 Limit Dividend and Dividend Equivalent Against For Shareholder Payments to Executives 11 Report on Charitable Contributions Against Against Shareholder 12 Report on Global Warming Against Against Shareholder 13 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For Withhold Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director Lord Browne of Madingley For For Management 3 Elect Director John H. Bryan For For Management 4 Elect Director Gary D. Cohn For For Management 5 Elect Director Claes Dahlback For For Management 6 Elect Director Stephen Friedman For For Management 7 Elect Director William W. George For For Management 8 Elect Director Rajat K. Gupta For For Management 9 Elect Director James A. Johnson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Edward M. Liddy For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Elect Director Jon Winkelried For For Management 14 Ratify Auditors For For Management 15 Report on Charitable Contributions Against Against Shareholder 16 Sustainability Report Against Against Shareholder 17 Prohibit Executive Stock-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Roger W. Hale For For Management 1.4 Elect Director Len J. Lauer For For Management 2 Approve Stock Option Plan For Against Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker: HLSH Security ID: 421924101 Meeting Date: OCT 18, 2006 Meeting Type: Special Record Date: SEP 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker: HLS Security ID: 421924309 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Jay Grinney For For Management 1.6 Elect Director Jon F. Hanson For For Management 1.7 Elect Director Leo I. Higdon, Jr. For Withhold Management 1.8 Elect Director John E. Maupin, Jr. For For Management 1.9 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For For Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barry H. Beracha For For Management 2 Elect Director Brian A. Bersanek For For Management 3 Elect Director Robert F. End For For Management 4 Elect Director George W. Tamke For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HEXCEL CORP. Ticker: HXL Security ID: 428291108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director David E. Berges For For Management 1.4 Elect Director Lynn Brubaker For For Management 1.5 Elect Director Jeffrey C. Campbell For For Management 1.6 Elect Director Sandra L. Derickson For For Management 1.7 Elect Director W. Kim Foster For For Management 1.8 Elect Director David C. Hurley For For Management 1.9 Elect Director David L. Pugh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: FEB 8, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray J. Hillenbrand For For Management 1.2 Elect Director Mark D. Ketchum For For Management 1.3 Elect Director Peter H. Soderberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Mark F. Wheeler, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Lord Butler as Director For For Management 3(b) Re-elect Baroness Lydia Dunn as Director For For Management 3(c) Re-elect Rona Fairhead as Director For For Management 3(d) Re-elect William Fung as Director For For Management 3(e) Re-elect Sir Brian Moffat as Director For For Management 3(f) Elect Gwyn Morgan as Director For For Management 4 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board 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, USD 100,000 and EUR 100,000; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,158,660,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 289,665,000 7 Authorise 1,158,660,000 Ordinary Shares For For Management for Market Purchase 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 250,000 10 Authorise HSBC Bank Plc to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 50,000 11 Authorise the Company to Use Electronic For For Management Communications 12 Amend Articles of Association Re: Use of For For Management Electronic Communications -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director James J. O'Brien For For Management 7 Elect Director W. Ann Reynolds For For Management 8 Elect Director James O. Robbins For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For Against Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Gunter Blobel For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Peter A. Georgescu For For Management 1.6 Elect Director Alexandra A. Herzan For For Management 1.7 Elect Director Henry W. Howell, Jr. For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: NOV 20, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Plummer For For Management 1.2 Elect Director Robert S. Attiyeh For For Management 1.3 Elect Director Philip M. Neches For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Maxine K. Clark For For Management 1.4 Elect Director Anne Marie Tallman For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barger For For Management 1.2 Elect Director David Checketts For For Management 1.3 Elect Director Virginia Gambale For For Management 1.4 Elect Director Neal Moszkowski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For Withhold Management 1.4 Elect Director Matthew H. Kamens For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Gerald C. Crotty For For Management 1.8 Elect Director Lowell W. Robinson For For Management 1.9 Elect Director Frits D. van Paasschen For For Management 2 Ratify Auditors For For Management 3 Company Specific--Adopt majority vote For For Management standard for election of directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 22, 2007 Meeting Type: Annual Record Date: JAN 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Laban P. Jackson, Jr. For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Provide for Cumulative Voting Against For Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Report on Political Contributions Against Against Shareholder 10 Report on Management Initiatives to Against Against Shareholder Address Links to Slavery and Human Rights Abuse -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director David C. Wang For For Management 1.4 Elect Director Robert M. Calderoni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For Withhold Management 1.2 Elect Director Irwin Chafetz For Withhold Management 1.3 Elect Director James L. Purcell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Felix E. Wright For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Prohibit Against For Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Kirk Landon For For Management 1.3 Elect Director Donna E. Shalala For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Prepare Sustainability Report Against For Shareholder 5 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Scott, Jr. For For Management 1.2 Elect Director James Q. Crowe For For Management 1.3 Elect Director Robert E. Julian For For Management 1.4 Elect Director Arun Netravali For For Management 1.5 Elect Director John T. Reed For For Management 1.6 Elect Director Michael B. Yanney For For Management 2 Approve Reverse Stock Split For For Management 3 Other Business For Against Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- LIBERTY MEDIA HOLDING CORP Ticker: LINTA Security ID: 53071M302 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management 2.1 Elect Director Robert R. Bennett For For Management 2.2 Elect Director Paul A. Gould For For Management 2.3 Elect Director John C. Malone For Withhold Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Richard S. Hill For For Management 1.3 Elect Director James H. Keyes For For Management 1.4 Elect Director Michael J. Mancuso For For Management 1.5 Elect Director John H.F. Miner For For Management 1.6 Elect Director Arun Netravali For For Management 1.7 Elect Director Matthew J. O'Rourke For For Management 1.8 Elect Director Gregorio Reyes For For Management 1.9 Elect Director Abhijit Y. Talwalkar For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon F. Chait For For Management 1.2 Elect Director Dennis J. Kuester For For Management 1.3 Elect Director David J. Lubar For For Management 1.4 Elect Director San W. Orr, Jr. For For Management 1.5 Elect Director Debra S. Waller For For Management 1.6 Elect Director George E. Wardeberg For For Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Brennan For For Management 2 Elect Director Walter E. Massey For For Management 3 Elect Director John W. Rogers, Jr. For For Management 4 Elect Director Roger W. Stone For For Management 5 Ratify Auditors For For Management 6 Label Genetically Modified Organisms Against Against Shareholder 7 Adopt and Implement ILO Based Code of Against Against Shareholder Conduct -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared L. Cohon For For Management 1.2 Elect Director Ira J. Gumberg For For Management 1.3 Elect Director Robert P. Kelly For For Management 1.4 Elect Director David S. Shapira For For Management 1.5 Elect Director John P. Surma For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director C. Douglas Marsh For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Marren For Withhold Management 1.2 Elect Director William E. Stevens For For Management 1.3 Elect Director James B. Williams For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton A. Dole, Jr. For For Management 1.2 Elect Director R. Glenn Hubbard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Charles M. Leighton For For Management 1.5 Elect Director David Satcher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 18, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director Teruaki Aoki For For Management 1.3 Elect Director James W. Bagley For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation or Gender Identity -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr., Ph.D. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director Jon A. Shirley For For Management 10 Ratify Auditors For For Management 11 Cease Product Sales that Can Be Used to Against Against Shareholder Violate Human Rights 12 Amend EEO Statement to Not Reference Against Against Shareholder Sexual Orientation 13 Establish Shareholder Advisory Committee Against Against Shareholder -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Atlee III For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director Gwendolyn S. King For For Management 1.4 Elect Director Sharon R. Long, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Elect Director Klaus Zumwinkel For Against Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For Against Management 15 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 16 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For Did Not Management Vote 1.2 Elect Director D. Dorman For Did Not Management Vote 1.3 Elect Director J. Lewent For Did Not Management Vote 1.4 Elect Director T. Meredith For Did Not Management Vote 1.5 Elect Director N. Negroponte For Did Not Management Vote 1.6 Elect Director S. Scott, III For Did Not Management Vote 1.7 Elect Director R. Sommer For Did Not Management Vote 1.8 Elect Director J. Stengel For Did Not Management Vote 1.9 Elect Director D. Warner, III For Did Not Management Vote 1.10 Elect Director J. White For Did Not Management Vote 1.11 Elect Director M. White For Did Not Management Vote 2 Amend Qualified Employee Stock Purchase For Did Not Management Plan Vote 3 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 4 Claw-back of Payments under Restatements Against Did Not Shareholder Vote 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director E. Zander For For Management 1.3 Elect Director D. Dorman For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director T. Meredith For For Management 1.6 Elect Director N. Negroponte For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director M. White For For Management 2 Amend Qualified Employee Stock Purchase None For Management Plan 3 Advisory Vote to Ratify Named Executive For For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements None For Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 6, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Boykin For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Victor L. Lund For For Management 1.4 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Blake For For Management 1.2 Elect Director Michael J. Levine For For Management 1.3 Elect Director Guy V. Molinari For For Management 1.4 Elect Director John A. Pileski For For Management 1.5 Elect Director John M. Tsimbinos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Donovan For Withhold Management 1.2 Elect Director Steven P. Dussek For Withhold Management 1.3 Elect Director Steven M. Shindler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Report on Charitable Contributions Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC Ticker: JNC Security ID: 67090F106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Amboian For For Management 1.2 Elect Director Willard L. Boyd For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE GROUP INC Ticker: NYX Security ID: 62949W103 Meeting Date: DEC 20, 2006 Meeting Type: Special Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend For For Management Articles/Bylaws/Charter-Organization-Rela ted 3 Amend For For Management Articles/Bylaws/Charter-Organization-Rela ted -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy A. Dew For Withhold Management 1.2 Elect Director John M. Dixon For Withhold Management 1.3 Elect Director John W. Popp For Withhold Management 1.4 Elect Director Dennis P. Van Mieghem For Withhold Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For Withhold Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glynis A. Bryan For For Management 1.2 Elect Director William T. Monahan For For Management 1.3 Elect Director T. Michael Glenn For For Management 1.4 Elect Director David H. Y. Ho For For Management 2 To Amend Articles of Incorporation and By For Against Management Laws - Majority Vote for the Election of Directors 3 Fix Number of and Elect Directors For For Management 4 Amend EEO Statement to Include Reference Against For Shareholder to Sexual Orientation 5 Prepare a Sustainability Report Against For Shareholder 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANK Ticker: PBCT Security ID: 710198102 Meeting Date: AUG 15, 2006 Meeting Type: Special Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of The Plan of Charter For For Management Conversion and Plan of Merger -------------------------------------------------------------------------------- PEOPLES BANK Ticker: PBCT Security ID: 710198102 Meeting Date: APR 5, 2007 Meeting Type: Special Record Date: FEB 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Establishment and Funding of the People's For For Management Community Foundation -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORP Ticker: PPC Security ID: 721467108 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonnie Pilgrim For Withhold Management 1.2 Elect Director Clifford E. Butler For Withhold Management 1.3 Elect Director O.B. Goolsby, Jr. For Withhold Management 1.4 Elect Director Richard A. Cogdill For Withhold Management 1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management 1.6 Elect Director James G. Vetter, Jr. For For Management 1.7 Elect Director S. Key Coker For For Management 1.8 Elect Director Vance C. Miller, Sr. For For Management 1.9 Elect Director Donald L. Wass, Ph.D. For For Management 1.10 Elect Director Charles L. Black For For Management 1.11 Elect Director Blake D. Lovette For For Management 1.12 Elect Director Linda Chavez For For Management 1.13 Elect Director Keith W. Hughes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Augustine For For Management 1.2 Elect Director A.G. Lafley For For Management 1.3 Elect Director Johnathan A. Rodgers For For Management 1.4 Elect Director John F. Smith, Jr. For For Management 1.5 Elect Director Margaret C. Whitman For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Irwin Mark Jacobs For For Management 1.4 Elect Director Sherry Lansing For For Management 1.5 Elect Director Peter M. Sacerdote For For Management 1.6 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Myron Kunin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RITE AID CORP. Ticker: RAD Security ID: 767754104 Meeting Date: JAN 18, 2007 Meeting Type: Special Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RITE AID CORP. Ticker: RAD Security ID: 767754104 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Belzile For For Management 1.2 Elect Director George G. Golleher For For Management 1.3 Elect Director Mary F. Sammons For For Management 1.4 Elect Director Philip G. Satre For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Aylwin B. Lewis For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Richard C. Perry For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Emily Scott For For Management 1.8 Elect Director Thomas J. Tisch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.2 Elect Director Alfredo Casar Perez For Withhold Management 1.3 Elect Director Jaime Fernando Collazo For Withhold Management Gonzalez 1.4 Elect Director Xavier Garcia de Quevedo For Withhold Management Topete 1.5 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.6 Elect Director J. Eduardo Gonzalez Felix For Withhold Management 1.7 Elect Director Harold S. Handelsman For For Management 1.8 Elect Director German Larrea Mota-Velasco For Withhold Management 1.9 Elect Director Genaro Larrea Mota-Velasco For Withhold Management 1.10 Elect Director Armando Ortega Gomez For Withhold Management 1.11 Elect Director Juan Rebolledo Gout For Withhold Management 1.12 Elect Director Luis Manuel Palomino For For Management Bonilla 1.13 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.14 Elect Director Carlos Ruiz Sacristan For For Management 2 Eliminate Class of Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith J. Bane For For Management 2 Elect Director Robert R. Bennett For For Management 3 Elect Director Gordon M. Bethune For For Management 4 Elect Director Frank M. Drendel For For Management 5 Elect Director Gary D. Forsee For For Management 6 Elect Director James H. Hance, Jr. For For Management 7 Elect Director V. Janet Hill For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Linda Koch Lorimer For For Management 10 Elect Director William H. Swanson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Fitzpatrick For For Management 1.2 Elect Director Albert A. Koch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Rocca For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Arthur M. Blank For Withhold Management 1.3 Elect Director Mary Elizabeth Burton For For Management 1.4 Elect Director Gary L. Crittenden For For Management 1.5 Elect Director Rowland T. Moriarty For For Management 1.6 Elect Director Robert C. Nakasone For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Martin Trust For For Management 1.9 Elect Director Vijay Vishwanath For For Management 1.10 Elect Director Paul F. Walsh For For Management 2 Company Specific- Majority Vote for the For For Management Uncontested Election of Directors 3 Ratify Auditors For For Management 4 Company Specific- Adopt Simple Majority Against For Shareholder Vote -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Adam Aron For For Management 1.3 Elect Director Charlene Barshefsky For For Management 1.4 Elect Director Jean-Marc Chapus For Withhold Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Stephen R. Quazzo For For Management 1.8 Elect Director Thomas O. Ryder For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend and Restatement of Charter For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director Robert J. Finocchio, Jr. For For Management 1.5 Elect Director Patricia E. Mitchell For For Management 1.6 Elect Director M. Kenneth Oshman For For Management 1.7 Elect Director Jonathan I. Schwartz For For Management 1.8 Elect Director Naomi O. Seligman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director James R. Porter For For Management 1.9 Elect Director Michaela K. Rodeno For For Management 1.10 Elect Director Kenneth P. Wilcox For For Management 1.11 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Golden For For Management 1.2 Elect Director Joseph A. Hafner, Jr. For For Management 1.3 Elect Director Nancy S. Newcomb For For Management 1.4 Elect Director Richard J. Schnieders For For Management 1.5 Elect Director Manuel A. Fernandez For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election None For Shareholder of Directors -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pauline Lo Alker For For Management 1.2 Elect Director A. Gary Ames For For Management 1.3 Elect Director Gerry B. Cameron For For Management 1.4 Elect Director David N. Campbell For For Management 1.5 Elect Director Frank C. Gill For For Management 1.6 Elect Director Robin L. Washington For For Management 1.7 Elect Director Richard H. Wills For For Management 1.8 Elect Director Cyril J. Yansouni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Barron For For Management 1.2 Elect Director Jeffrey A. Graves For For Management 1.3 Elect Director James W. Zug For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director John Ellis (Jeb) Bush For For Management 1.3 Elect Director Brenda J. Gaines For Withhold Management 1.4 Elect Director Karen M. Garrison For For Management 1.5 Elect Director Edward A. Kangas For Withhold Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Floyd D. Loop, M.D. For For Management 1.8 Elect Director Richard R. Pettingill For Withhold Management 1.9 Elect Director James A. Unruh For For Management 1.10 Elect Director J. McDonald Williams For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin J. Gillis For For Management 1.2 Elect Director Paul J. Tufano For For Management 1.3 Elect Director Patricia S. Wolpert For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Company Specific--Provide for Majority For For Management Voting for Uncontested Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: OCT 5, 2006 Meeting Type: Special Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE REMUNERATION OF MR. ELI For For Management HURVITZ IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX, TOGETHER WITH AN OFFIC 2 TO APPROVE THE REMUNERATION OF DR. For For Management PHILLIP FROST IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles/Increase Authorized Common For For Management Stock and Change Company Name -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marijn E. Dekkers For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director William R. Chaney For For Management 4 Elect Director Gary E. Costley For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director J. Thomas Presby For For Management 8 Elect Director James E. Quinn For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Jeffrey L. Bewkes For For Management 1.3 Elect Director Stephen F. Bollenbach For For Management 1.4 Elect Director Frank J. Caufield For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Reuben Mark For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Richard D. Parsons For For Management 1.12 Elect Director Francis T. Vincent, Jr. For For Management 1.13 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers'Compensation 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Company Specific- Adopt Simple Majority Against For Shareholder Vote 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Company-Specific- Stockholder Against Against Shareholder Ratification of Director Compensation, When a Stockholder Rights Plan Has Been Adopted -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director H. Carl Mccall For For Management 1.8 Elect Director Brendan R. O'Neill For For Management 1.9 Elect Director William S. Stavropoulous For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 1.11 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management COMPANYS COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4 2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management THE COMPANY S AMENDED AND RESTATED BYE-LAWS. -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management ACCOUNTS FOR FINANCIAL YEAR 2006, REPORTS OF THE GROUP AND STATUTORY AUDITORS 2 APPROPRIATION OF RETAINED EARNINGS For For Management DIVIDEND FOR FINANCIAL YEAR 2006 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND THE GROUP EXECUTIVE BOARD 4 RE-ELECTION OF BOARD MEMBER: STEPHAN For For Management HAERINGER 5 RE-ELECTION OF BOARD MEMBER: HELMUT PANKE For For Management 6 RE-ELECTION OF BOARD MEMBER: PETER For For Management SPUHLER 7 ELECTION OF NEW BOARD MEMBER: SERGIO For For Management MARCHIONNE 8 ELECTION OF THE GROUP AND STATUTORY For For Management AUDITORS 9 CAPITAL REDUCTION: CANCELLATION OF SHARES For For Management REPURCHASED UNDER THE 2006/2007 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 PARA 1 OF THE ARTICLES OF ASSOCIATION 10 CAPITAL REDUCTION: APPROVAL OF A NEW For For Management SHARE BUYBACK PROGRAM FOR 2007-2010 11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Thomas F. McLarty III For For Management 1.9 Elect Director Steven R. Rogel For For Management 1.10 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Richard T. Burke For For Management 1.3 Elect Director Stephen J. Hemsley For For Management 1.4 Elect Director Robert J. Darretta For For Management 2 Company Specific--Majority Vote for the For For Management Election of Directors 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement for For For Management Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Articles-Make Stylistic, Clarifying For For Management and Conforming Changes 7 Ratify Auditors For For Management 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 9 Establish SERP Policy Against For Shareholder 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Equal Access to the Proxy for Purpose of Against For Shareholder Electing a Director -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruben M. Escobedo For For Management 1.2 Elect Director Bob Marbut For Withhold Management 1.3 Elect Director Robert A. Profusek For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- VARIAN INC Ticker: VARI Security ID: 922206107 Meeting Date: FEB 1, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Mcdonald For For Management 1.2 Elect Director Wayne R. Moon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIGY LTD Ticker: VRGY Security ID: Y93691106 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MR. C. SCOTT GIBSON AS A For For Management CLASS I DIRECTOR OF THE COMPANY. 2 RE-ELECTION OF MR. ERIC MEURICE AS A For For Management CLASS I DIRECTOR OF THE COMPANY. 3 RE-ELECTION OF DR. CLAUDINE SIMSON AS A For For Management CLASS I DIRECTOR OF THE COMPANY. 4 RE-ELECTION OF MR. ADRIAN DILLON AS A For For Management CLASS II DIRECTOR OF THE COMPANY. 5 RE-ELECTION OF MR. ERNEST L. GODSHALK AS For For Management A CLASS II DIRECTOR OF THE COMPANY. 6 RE-ELECTION OF MR. KEITH L. BARNES AS A For For Management CLASS III DIRECTOR OF THE COMPANY. 7 RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS For For Management A CLASS III DIRECTOR OF THE COMPANY. 8 Ratify Auditors For For Management 9 THE AUTHORIZATION FOR THE DIRECTORS OF For For Management THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 10 APPROVE, RATIFY AND CONFIRM THE DIRECTOR For For Management CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID DURING FISCAL YEAR 2006. 11 APPROVE, RATIFY AND CONFIRM THE DIRECTOR For For Management CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID FOR THE APPROXIMATELY 17.5-MONTH PERIOD FROM NOVEMBER 1, -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix Zandman For For Management 1.2 Elect Director Zvi Grinfas For For Management 1.3 Elect Director Gerald Paul For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan Grants For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director Aylwin B. Lewis For For Management 1.8 Elect Director Monica C. Lozano For For Management 1.9 Elect Director Robert W. Matschullat For For Management 1.10 Elect Director John E. Pepper, Jr. For For Management 1.11 Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Company-Specific--Governance-Related - No Against Against Shareholder Greenmail payments 6 Approve/Amend Terms of Existing Poison Against For Shareholder Pill -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne V. Farrell For For Management 1.2 Elect Director Stephen E. Frank For For Management 1.3 Elect Director Kerry K. Killinger For For Management 1.4 Elect Director Thomas C. Leppert For For Management 1.5 Elect Director Charles M. Lillis For For Management 1.6 Elect Director Phillip D. Matthews For For Management 1.7 Elect Director Regina T. Montoya For For Management 1.8 Elect Director Michael K. Murphy For For Management 1.9 Elect Director Margaret Osmer Mcquade For For Management 1.10 Elect Director Mary E. Pugh For For Management 1.11 Elect Director William G. Reed, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director James H. Stever For For Management 2 Ratify Auditors For For Management 3 Establish SERP Policy Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management 8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila P. Burke For For Management 1.2 Elect Director Victor S. Liss For For Management 1.3 Elect Director Jane G. Pisano, Ph.D. For For Management 1.4 Elect Director George A. Schaefer, Jr. For For Management 1.5 Elect Director Jackie M. Ward For For Management 1.6 Elect Director John E. Zuccotti For For Management 2 Company Specific--Approve Majority Voting For For Management for the Non- Contested Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker: WSH Security ID: G96655108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GORDON M. BETHUNE. For For Management 2 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY. For For Management 3 ELECTION OF DIRECTOR: JOSEPH A. CALIFANO For For Management JR. 4 ELECTION OF DIRECTOR: ANNA C. CATALANO. For For Management 5 ELECTION OF DIRECTOR: ERIC G. FRIBERG. For For Management 6 ELECTION OF DIRECTOR: SIR ROY GARDNER. For For Management 7 ELECTION OF DIRECTOR: SIR JEREMY HANLEY. For For Management 8 ELECTION OF DIRECTOR: WENDY E. LANE. For For Management 9 ELECTION OF DIRECTOR: JAMES F. MCCANN. For For Management 10 ELECTION OF DIRECTOR: JOSEPH J. PLUMERI. For For Management 11 ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Wynn For For Management 1.2 Elect Director Alvin V. Shoemaker For For Management 1.3 Elect Director D. Boone Wayson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Vernon E. Jordan, Jr. For For Management 1.6 Elect Director Ralph S. Larsen For For Management 1.7 Elect Director Robert A. McDonald For For Management 1.8 Elect Director Anne M. Mulcahy For For Management 1.9 Elect Director N. J. Nicholas, Jr. For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt ILO Based Vendor Standards Against Against Shareholder -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terry S. Semel For For Management 2 Elect Director Jerry Yang For For Management 3 Elect Director Roy J. Bostock For Against Management 4 Elect Director Ronald W. Burkle For Against Management 5 Elect Director Eric Hippeau For For Management 6 Elect Director Vyomesh Joshi For For Management 7 Elect Director Arthur H. Kern For Against Management 8 Elect Director Robert A. Kotick For For Management 9 Elect Director Edward R. Kozel For For Management 10 Elect Director Gary L. Wilson For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against For Shareholder 15 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jackie Trujillo For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Pay For Superior Performance Against For Shareholder 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 7 Report on Sustainable Fish/Seafood Against Against Shareholder Sourcing Policies 8 Report on Animal Welfare Policies Against Against Shareholder =========================== SCHWAB CORE EQUITY FUND ============================ AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye, M.D. For For Management 1.4 Elect Director Barbara Hackman Franklin For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Earl G. Graves, Sr. For For Management 1.7 Elect Director Gerald Greenwald For For Management 1.8 Elect Director Ellen M. Hancock For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific-Majority Vote Standard For For Management for the Election of Directors in Uncontested Election 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon P. Diamond For For Management 1.2 Elect Director Alan T. Kane For For Management 1.3 Elect Director Cary D. Mcmillan For For Management 1.4 Elect Director James V. O'Donnell For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Jan Leschly For For Management 1.8 Elect Director Richard C. Levin For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Robert D. Walter For For Management 1.14 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director William R. Martin For For Management 1.9 Elect Director William W. Verity For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director James H. Greer For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director H. Jay Sarles For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Hagenlocker For For Management 1.2 Elect Director Kurt J. Hilzinger For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Ann M. Korologos For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Philip J. Purcell For For Management 1.9 Elect Director Ray M. Robinson For For Management 1.10 Elect Director Judith Rodin For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Performance-Based Equity Awards Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For Withhold Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.A. Andreas For For Management 1.2 Elect Director A.L. Boeckmann For For Management 1.3 Elect Director M.H. Carter For Withhold Management 1.4 Elect Director R.S. Joslin For For Management 1.5 Elect Director A. Maciel For For Management 1.6 Elect Director P.J. Moore For For Management 1.7 Elect Director M.B. Mulroney For For Management 1.8 Elect Director T.F. O'Neill For For Management 1.9 Elect Director O.G. Webb For Withhold Management 1.10 Elect Director K.R. Westbrook For For Management 1.11 Elect Director P.A. Woertz For For Management 2 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 3 Adopt ILO Standards Against For Shareholder -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director August A. Busch III For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Charles F. Knight For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Toni Rembe For For Management 13 Elect Director Joyce M. Roche For For Management 14 Elect Director Randall L. Stephenson For For Management 15 Elect Director Laura D' Andrea Tyson For For Management 16 Elect Director Patricia P. Upton For For Management 17 Elect Director Edward E. Whitacre, Jr. For For Management 18 Ratify Auditors For For Management 19 Compensation Specific-Severance Payments For For Management to Executives 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings 22 Pay For Superior Performance Against For Shareholder 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire Fraser-Liggett For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director Adel A.F. Mahmoud For For Management 1.5 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Mullem For For Management 1.2 Elect Director Bruce R. Ross For For Management 1.3 Elect Director Marijn E. Dekkers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Louis J. Lavigne, Jr. For For Management 1.9 Elect Director Kathleen A. O'Neil For For Management 1.10 Elect Director George F. Raymond For For Management 1.11 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director John F. McDonnell For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Richard D. Nanula For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Against Shareholder 14 Adopt Human Rights Policy Against For Shareholder 15 Report on Charitable Contributions Against Against Shareholder 16 Report on Political Contributions Against For Shareholder 17 Separate Chairman and CEO Positions Against Against Shareholder 18 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 21 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For For Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Stock Option Plan For Against Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Kent B. Foster For For Management 1.6 Elect Director Harvey Golub For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Philip E. Lippincott For For Management 1.9 Elect Director Mary Alice D. Malone For For Management 1.10 Elect Director Sara Mathew For For Management 1.11 Elect Director David C. Patterson For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CHECKFREE CORP. Ticker: CKFR Security ID: 162813109 Meeting Date: NOV 1, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Johnson For For Management 1.2 Elect Director Eugene F. Quinn For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Bard For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director David G. Scholey For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Daniel E. Somers For For Management 1.10 Elect Director Karen Hastie Williams For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters--Adopt Majority Vote Standard for the Election of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Campbell For For Management 2 Elect Director Isaiah Harris, Jr. For For Management 3 Elect Director Jane E. Henney, M.D. For For Management 4 Elect Director Donna F. Zarcone For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Michael T. Dugan For For Management 1.4 Elect Director Jeri Finard For For Management 1.5 Elect Director Lawton Wehle Fitt For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Donald R. Keough For For Management 7 Elect Director Donald F. McHenry For For Management 8 Elect Director Sam Nunn For For Management 9 Elect Director James D. Robinson, III For For Management 10 Elect Director Peter V. Ueberroth For For Management 11 Elect Director James B. Williams For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Limit Executive Compensation Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Chemical and Biological Testing Against Against Shareholder Data 17 Report on Environmental Liabilities in Against Against Shareholder India 18 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Peter D. Cummings For For Management 4 Elect Director William P. Vititoe For For Management 5 Elect Director Kenneth L. Way For For Management 6 Ratify Auditors For For Management 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Van B. Honeycutt For For Management 1.6 Elect Director F. Warren McFarlan For For Management 1.7 Elect Director Thomas H. Patrick For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Board Diversity Against For Shareholder -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence W. Kellner For For Management 1.4 Elect Director Douglas H. McCorkindale For For Management 1.5 Elect Director Henry L. Meyer, III For For Management 1.6 Elect Director Oscar Munoz For For Management 1.7 Elect Director George G.C. Parker For For Management 1.8 Elect Director Jeffery A. Smisek For For Management 1.9 Elect Director Karen Hastie Williams For For Management 1.10 Elect Director Ronald B. Woodard For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Other Business None Against Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Michael H. Jordan For For Management 9 Elect Director Edward A. Kangas For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Ratify Auditors For For Management 13 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 14 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G For Withhold Management 1.2 Elect Director W. J. Galvin For For Management 1.3 Elect Director R. L. Ridgway For For Management 1.4 Elect Director R. L. Stephenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Clendenin For For Management 1.2 Elect Director A. William Dahlberg For For Management 1.3 Elect Director Robert D. Daleo For For Management 1.4 Elect Director L. Phillip Humann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George (skip) Battle For For Management 1.2 Elect Director Simon J. Breakwell For Withhold Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director William R. Fitzgerald For Withhold Management 1.6 Elect Director David Goldhill For For Management 1.7 Elect Director Victor A. Kaufman For Withhold Management 1.8 Elect Director Peter M. Kern For For Management 1.9 Elect Director Dara Khosrowshahi For Withhold Management 1.10 Elect Director John C. Malone For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Marilyn Carlson Nelson For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against For Shareholder 6 Initiate Payment of Cash Dividend Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Company-Specific- Amend Article IX of the Against Against Shareholder Corporation's by-laws 9 Review Executive Compensation Against Against Shareholder 10 Limit Executive Compensation Against Against Shareholder 11 Claw-back of Payments under Restatements Against For Shareholder 12 Report on Political Contributions Against For Shareholder 13 Amend Equal Employment Opportunity Policy Against For Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Environmental Accountability Against Against Shareholder 15 Report on Emission Reduction Goals Against For Shareholder 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Adopt Policy to Increase Renewable Energy Against Against Shareholder Portfolio -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reincorporate in Another State [Ohio to Against For Shareholder Delaware ] 5 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene D. Atkinson For For Management 1.2 Elect Director Stephanie Hanbury-Brown For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director Robert Walmsley For For Management 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against For Shareholder 15 Performance-Based and/or Equity Based Against For Shareholder Awards -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director A. Michael Spence For For Management 1.13 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Label Genetically Modified Ingredients Against Against Shareholder -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert Kerrey For For Management 1.5 Elect Director Saiyid T. Naqvi For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 27, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex W. Hart For For Management 1.2 Elect Director William I Jacobs For For Management 1.3 Elect Director Alan M. Silberstein For For Management 1.4 Elect Director Ruth Ann Marshall For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon De Oliveira For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Thomas M. Marra For For Management 1.7 Elect Director Gail J. Mcgovern For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Robert W. Selander For For Management 1.10 Elect Director Charles B. Strauss For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HOLLY CORP. Ticker: HOC Security ID: 435758305 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Buford P. Berry For For Management 1.2 Elect Director Matthew P. Clifton For For Management 1.3 Elect Director W. John Glancy For For Management 1.4 Elect Director William J. Gray For For Management 1.5 Elect Director Marcus R. Hickerson For Withhold Management 1.6 Elect Director Thomas K. Matthews, II For For Management 1.7 Elect Director Robert G. McKenzie For For Management 1.8 Elect Director Jack P. Reid For For Management 1.9 Elect Director Paul T. Stoffel For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director James J. O'Brien For For Management 7 Elect Director W. Ann Reynolds For For Management 8 Elect Director James O. Robbins For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against For Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against For Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Martha F. Brooks For Withhold Management 1.3 Elect Directors Lynn Laverty Elsenhans For For Management 1.4 Elect Directors John L. Townsend, III For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Maxine K. Clark For For Management 1.4 Elect Director Anne Marie Tallman For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Laban P. Jackson, Jr. For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Provide for Cumulative Voting Against For Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Report on Political Contributions Against Against Shareholder 10 Report on Management Initiatives to Against Against Shareholder Address Links to Slavery and Human Rights Abuse -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Eduardo R. Menasce For For Management 1.3 Elect Director Henry L. Meyer, III For For Management 1.4 Elect Director Peter G. Ten Eyck, II For For Management 2 Establish Range For Board Size For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Incarnati For For Management 1.2 Elect Director Gregory D. Jordan For Withhold Management 1.3 Elect Director Brian A. Markison For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Don W. McGeorge For For Management 1.6 Elect Director W. Rodney McMullen For For Management 1.7 Elect Director Jorge P. Montoya For For Management 1.8 Elect Director Clyde R. Moore For For Management 1.9 Elect Director Susan M. Phillips For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director James A. Runde For For Management 1.12 Elect Director Ronald L. Sargent For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Articles/Regulations--i)Rules of For For Management Conduct in Connection with Shareholder Meetings and (ii) Meetings Outside Cincinnati 4 Ratify Auditors For For Management 5 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Curlander For For Management 2 Elect Director James F. Hardymon For For Management 3 Elect Director Kathi P. Seifert For For Management 4 Elect Director Jean-Paul L. Montupet For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 1.5 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. Aldridge, Jr. For Withhold Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Marcus C. Bennett For Withhold Management 1.4 Elect Director James O. Ellis, Jr. For Withhold Management 1.5 Elect Director Gwendolyn S. King For Withhold Management 1.6 Elect Director James M. Loy For Withhold Management 1.7 Elect Director Douglas H. McCorkindale For Withhold Management 1.8 Elect Director Eugene F. Murphy For Withhold Management 1.9 Elect Director Joseph W. Ralston For Withhold Management 1.10 Elect Director Frank Savage For Withhold Management 1.11 Elect Director James M. Schneider For Withhold Management 1.12 Elect Director Anne Stevens For Withhold Management 1.13 Elect Director Robert J. Stevens For Withhold Management 1.14 Elect Director James R. Ukropina For Withhold Management 1.15 Elect Director Douglas C. Yearley For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Nuclear Weapons Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjust Par Value of Common Stock For For Management -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Hambrick For For Management 1.2 Elect Director Gordon D. Harnett For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director William P. Madar For For Management 1.5 Elect Director James E. Sweetnam For For Management 1.6 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For Withhold Management 1.2 Elect Director Robert P. Mcgraw For Withhold Management 1.3 Elect Director H. Ochoa-Brillembourg For Withhold Management 1.4 Elect Director Edward B. Rust, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 5 Political Contributions/Activities Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Budd For For Management 1.2 Elect Director Alton F. Irby III For For Management 1.3 Elect Director David M. Lawrence, M.D. For For Management 1.4 Elect Director James V. Napier For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared L. Cohon For For Management 1.2 Elect Director Ira J. Gumberg For For Management 1.3 Elect Director Robert P. Kelly For For Management 1.4 Elect Director David S. Shapira For For Management 1.5 Elect Director John P. Surma For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.3 Elect Director William B. Harrison, Jr. For For Management 1.4 Elect Director William N. Kelley, M.D. For For Management 1.5 Elect Director Rochelle B. Lazarus For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Anne M. Tatlock For For Management 1.8 Elect Director Samuel O. Thier, M.D. For For Management 1.9 Elect Director Wendell P. Weeks For For Management 1.10 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Establish Range For Board Size For For Management 6 Replace Cumulative Voting to Majority For For Management Vote Standard for the Election of Directors 7 Publish Political Contributions Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton A. Dole, Jr. For For Management 1.2 Elect Director R. Glenn Hubbard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Charles M. Leighton For For Management 1.5 Elect Director David Satcher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director Teruaki Aoki For For Management 1.3 Elect Director James W. Bagley For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation or Gender Identity -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Atlee III For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director Gwendolyn S. King For For Management 1.4 Elect Director Sharon R. Long, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben A. Guill For For Management 1.2 Elect Director Roger L. Jarvis For For Management 1.3 Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 6, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Brocksmith, Jr. For For Management 1.2 Elect Director Keith W. Eckel For For Management 1.3 Elect Director James F. Patterson For For Management 1.4 Elect Director Gerald D. Prothro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Boykin For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Victor L. Lund For For Management 1.4 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For Withhold Management 1.2 Elect Director Cynthia A. Montgomery For Withhold Management 1.3 Elect Director Gordon R. Sullivan For Withhold Management 1.4 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Report on Charitable Contributions Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. Mccormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Victor H. Fazio For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Stephen E. Frank For For Management 5 Elect Director Charles R. Larson For For Management 6 Elect Director Richard B. Myers For For Management 7 Elect Director Philip A. Odeen For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Kevin W. Sharer For For Management 10 Elect Director Ronald D. Sugar For For Management 11 Ratify Auditors For For Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Report on Foreign Arms Sales Against Against Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DiMicco For For Management 1.2 Elect Director James D. Hlavacek For For Management 1.3 Elect Director Raymond J. Milchovich For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. (Nina) Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Report on Animal Testing Policies Against Against Shareholder 5 Amend Animal Welfare Policy Against Against Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Mary S. Metz For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect irector Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: AUG 10, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. B. Brown For For Management 1.2 Elect Director J.C. Burton For For Management 1.3 Elect Director Archie W. Dunham For For Management 1.4 Elect Director Francis S. Kalman For For Management 1.5 Elect Director Ralph D. McBride For Withhold Management 1.6 Elect Director Louis A. Raspino For For Management 1.7 Elect Director David B. Robson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Constance J. Horner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Christine A. Poon For For Management 1.11 Elect Director Arthur F. Ryan For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Notebaert For For Management 2 Elect Director Linda G. Alvarado For For Management 3 Elect Director Charles L. Biggs For For Management 4 Elect Director K. Dane Brooksher For For Management 5 Elect Director Peter S. Hellman For For Management 6 Elect Director R. David Hoover For Against Management 7 Elect Director Patrick J. Martin For For Management 8 Elect Director Caroline Matthews For For Management 9 Elect Director Wayne W. Murdy For For Management 10 Elect Director Frank P. Popoff For For Management 11 Elect Director James A. Unruh For For Management 12 Elect Director Anthony Welters For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Restore or Provide for Cumulative Voting Against For Shareholder 13 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- REYNOLDS & REYNOLDS CO. (THE) Ticker: REY Security ID: 761695105 Meeting Date: OCT 23, 2006 Meeting Type: Special Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin D. Feinstein For For Management 1.2 Elect Director Susan M. Ivey For For Management 1.3 Elect Director Neil R. Withington For For Management 1.4 Elect Director John T. Chain, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Avery For For Management 2 Elect Director Raj L. Gupta For For Management 3 Elect Director David W. Haas For For Management 4 Elect Director Thomas W. Haas For For Management 5 Elect Director Richard L. Keiser For For Management 6 Elect Director Rick J. Mills For For Management 7 Elect Director Sandra O. Moose For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Gary L. Rogers For For Management 10 Elect Director Ronaldo H. Schmitz For For Management 11 Elect Director George M. Whitesides For For Management 12 Elect Director Marna.C. Whittington For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Philip Leder, M.D. For For Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Carl E. Mundy, Jr. For For Management 1.8 Elect Director Antonio M. Perez For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director Jack L. Stahl For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Adopt Majority Voting For Against Management 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Buckwalter, III For For Management 1.2 Elect Director Victor L. Lund For For Management 1.3 Elect Director John W. Mecom, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fitz L.H. Coker For For Management 1.2 Elect Director Caleb C. Fort For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director Thomas E. Whiddon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecilia Claudio For For Management 1.2 Elect Director L. William Krause For For Management 1.3 Elect Director Robert P. Wayman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director Deborah A. Coleman For For Management 1.5 Elect Director Sasson Somekh For For Management 1.6 Elect Director Roy Vallee For For Management 1.7 Elect Director Steven C. Walske For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Carlton For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director James A. Johnson For For Management 2 Company Specific-- Majority Vote for the For For Management Election of Director 3 Reduce Supermajority Vote Requirement For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Rodney F. Chase For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For For Management 1.6 Elect Director J.W. (jim) Nokes For For Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Bruce A. Smith For For Management 1.9 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Anthony For For Management 1.2 Elect Director Sidney E. Harris For For Management 1.3 Elect Director Alfred W. Jones, III For For Management 1.4 Elect Director Mason H. Lampton For For Management 1.5 Elect Director John T. Turner For For Management 1.6 Elect Director M. Troy Woods For For Management 1.7 Elect Director James D. Yancey For For Management 1.8 Elect Director Rebecca K. Yarbrough For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Company Specific- Majority Vote for the For For Management Election of Directors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Barker For For Management 2 Elect Director Richard L. Carrion For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Thomas H. O'Brien For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John W. Snow For For Management 14 Elect Director John R. Stafford For For Management 15 Elect Director Robert D. Storey For For Management 16 Ratify Auditors For For Management 17 Limit Executive Compensation Against Against Shareholder 18 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 19 Disclose Information on Compensation Against For Shareholder Consultant 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 21 Adopt Policy on Overboarded Director Against Against Shareholder 22 Approve Terms of Existing Poison Pill Against Against Shareholder 23 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: BER Security ID: 084423102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Berkley, Jr. For For Management 1.2 Elect Director Mark E. Brockbank For For Management 1.3 Elect Director Ronald E. Blaylock For For Management 1.4 Elect Director Mary C. Farrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila P. Burke For For Management 1.2 Elect Director Victor S. Liss For For Management 1.3 Elect Director Jane G. Pisano, Ph.D. For For Management 1.4 Elect Director George A. Schaefer, Jr. For For Management 1.5 Elect Director Jackie M. Ward For For Management 1.6 Elect Director John E. Zuccotti For For Management 2 Company Specific--Approve Majority Voting For For Management for the Non- Contested Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Vernon E. Jordan, Jr. For For Management 1.6 Elect Director Ralph S. Larsen For For Management 1.7 Elect Director Robert A. McDonald For For Management 1.8 Elect Director Anne M. Mulcahy For For Management 1.9 Elect Director N. J. Nicholas, Jr. For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt ILO Based Vendor Standards Against Against Shareholder ========================= SCHWAB DIVIDEND EQUITY FUND ========================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director R.A. Gonzalez For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott III For Withhold Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Leach For For Management 1.2 Elect Director Michael L. Bennett For For Management 1.3 Elect Director Darryl B. Hazel For For Management 1.4 Elect Director David A. Perdue For For Management 1.5 Elect Director Judith D. Pyle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director James G. Andress For For Management 3 Elect Director Robert D. Beyer For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Jack M. Greenberg For For Management 6 Elect Director Ronald T. LeMay For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director J. Christopher Reyes For For Management 9 Elect Director H. John Riley, Jr. For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Judith A. Sprieser For For Management 12 Elect Director Mary Alice Taylor For For Management 13 Elect Director Thomas J. Wilson For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott T. Ford For For Management 1.2 Elect Director L.L Gellerstedt, III For For Management 1.3 Elect Director Emon A. Mahony, Jr. For For Management 1.4 Elect Director Ronald Townsend For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Disclose Information on Secondhand Smoke Against Against Shareholder 5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder Youth Smoking 6 Cease Production, Promotion, and Against Against Shareholder Marketing of Tobacco Products 7 Adopt Animal Welfare Policy Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director John P. DesBarres For For Management 1.5 Elect Director Robert W. Fri For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Lester A. Hudson, Jr. For For Management 1.9 Elect Director Michael G. Morris For For Management 1.10 Elect Director Lionel L. Nowell III For For Management 1.11 Elect Director Richard L. Sandor For For Management 1.12 Elect Director Donald G. Smith For For Management 1.13 Elect Director Kathryn D. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Jan Leschly For For Management 1.8 Elect Director Richard C. Levin For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Robert D. Walter For For Management 1.14 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Hagenlocker For For Management 1.2 Elect Director Kurt J. Hilzinger For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Andrew C. Taylor For For Management 1.6 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Robert H. Brust For For Management 1.3 Elect Director Deborah A. Coleman For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director Michael R. Splinter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director August A. Busch III For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Charles F. Knight For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Toni Rembe For For Management 13 Elect Director Joyce M. Roche For For Management 14 Elect Director Randall L. Stephenson For For Management 15 Elect Director Laura D' Andrea Tyson For For Management 16 Elect Director Patricia P. Upton For For Management 17 Elect Director Edward E. Whitacre, Jr. For For Management 18 Ratify Auditors For For Management 19 Compensation Specific-Severance Payments For For Management to Executives 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings 22 Pay For Superior Performance Against For Shareholder 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf Borjesson For For Management 1.2 Elect Director Peter W. Mullin For For Management 1.3 Elect Director Patrick T. Siewert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Walter E. Massey For For Management 11 Elect Director Thomas J. May For For Management 12 Elect Director Patricia E. Mitchell For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director O. Temple Sloan, Jr. For For Management 15 Elect Director Meredith R. Spangler For For Management 16 Elect Director Robert L. Tillman For For Management 17 Elect Director Jackie M. Ward For For Management 18 Ratify Auditors For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder 20 Change Size of Board of Directors Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Biondi For For Management 1.2 Elect Director Mr. Donofrio For For Management 1.3 Elect Director Mr. Hassell For For Management 1.4 Elect Director Mr. Kogan For For Management 1.5 Elect Director Mr. Kowalski For For Management 1.6 Elect Director Mr. Luke For For Management 1.7 Elect Director Ms. Rein For For Management 1.8 Elect Director Mr. Renyi For For Management 1.9 Elect Director Mr. Richardson For For Management 1.10 Elect Director Mr. Scott For For Management 1.11 Elect Director Mr. Vaughan For For Management 2 Ratify Auditors For For Management 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Restore or Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire Fraser-Liggett For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director Adel A.F. Mahmoud For For Management 1.5 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director John F. McDonnell For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Richard D. Nanula For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Against Shareholder 14 Adopt Human Rights Policy Against For Shareholder 15 Report on Charitable Contributions Against Against Shareholder 16 Report on Political Contributions Against For Shareholder 17 Separate Chairman and CEO Positions Against Against Shareholder 18 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 21 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For For Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For For Management 4 Elect Director Laurie H. Glimcher For For Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For For Management 7 Elect Director James D. Robinson III For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Claw-back of Payments under Restatements Against Against Shareholder 15 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Linnet F. Deily For For Management 3 Elect Director Robert E. Denham For For Management 4 Elect Director Robert J. Eaton For For Management 5 Elect Director Sam Ginn For For Management 6 Elect Director Franklyn G. Jenifer For For Management 7 Elect Director Sam Nunn For For Management 8 Elect Director David J. O'Reilly For For Management 9 Elect Director Donald B. Rice For For Management 10 Elect Director Peter J. Robertson For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Charles R. Shoemate For For Management 13 Elect Director Ronald D. Sugar For For Management 14 Elect Director Carl Ware For For Management 15 Ratify Auditors For For Management 16 Reduce Supermajority Vote Requirement For For Management 17 Adopt Human Rights Policy Against For Shareholder 18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder Goals 19 Adopt Animal Welfare Policy Against Against Shareholder 20 Separate Chairman and CEO Positions Against For Shareholder 21 Approve/Amend Terms of Existing Poison Against Against Shareholder Pill 22 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Bard For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director David G. Scholey For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Daniel E. Somers For For Management 1.10 Elect Director Karen Hastie Williams For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters--Adopt Majority Vote Standard for the Election of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For For Management 3 Elect Director George David For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Klaus Kleinfeld For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Anne Mulcahy For For Management 10 Elect Director Richard D. Parsons For For Management 11 Elect Director Charles Prince For For Management 12 Elect Director Judith Rodin For For Management 13 Elect Director Robert E. Rubin For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Approve Report of the Compensation Against For Shareholder Committee 20 Report on Pay Disparity Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder 22 Stock Retention/Holding Period Against Against Shareholder 23 Restore or Provide for Cumulative Voting Against Against Shareholder 24 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Michael T. Dugan For For Management 1.4 Elect Director Jeri Finard For For Management 1.5 Elect Director Lawton Wehle Fitt For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Donald R. Keough For For Management 7 Elect Director Donald F. McHenry For For Management 8 Elect Director Sam Nunn For For Management 9 Elect Director James D. Robinson, III For For Management 10 Elect Director Peter V. Ueberroth For For Management 11 Elect Director James B. Williams For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Limit Executive Compensation Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Chemical and Biological Testing Against Against Shareholder Data 17 Report on Environmental Liabilities in Against Against Shareholder India 18 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ellen M. Hancock For For Management 4 Elect Director David W. Johnson For For Management 5 Elect Director Richard J. Kogan For For Management 6 Elect Director Delano E. Lewis For For Management 7 Elect Director Reuben Mark For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Peter D. Cummings For For Management 4 Elect Director William P. Vititoe For For Management 5 Elect Director Kenneth L. Way For For Management 6 Ratify Auditors For For Management 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director S.G. Butler For For Management 1b Elect Director D.F. Smith For For Management 1c Elect Director G.B. Smith For For Management 1d Elect Director M.S. Thompson For For Management 1e Elect Director L.D. Kingsley For For Management 2 Ratify Auditors For For Management 3 AMENDMENT TO COOPER S BYE-LAWS TO For For Management INCREASE AUTHORIZED SHARES. 4 ILO Standards Against Against Shareholder -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Brown For For Management 1.2 Elect Director Robert A. Brown For For Management 1.3 Elect Director Bertrand P. Collomb For For Management 1.4 Elect Director Curtis J. Crawford For For Management 1.5 Elect Director John T. Dillon For For Management 1.6 Elect Director Eleuthere I. du Pont For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Masahisa Naitoh For For Management 1.10 Elect Director Sean O'Keefe For For Management 1.11 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Community Impact of Plant Against Against Shareholder Closures or Layoffs 6 Report on PFOA Compounds in DuPont Against For Shareholder Products 7 Report on Lobbying Expenditures related Against Against Shareholder to Environmental Pollution 8 Prepare a Global Warming Report Against Against Shareholder 9 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renee J. Hornbaker For For Management 2 Elect Director Thomas H. McLain For For Management 3 Elect Director Peter M. Wood For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Connor For For Management 1.2 Elect Director Michael J. Critelli For For Management 1.3 Elect Director Charles E. Golden For For Management 1.4 Elect Director Ernie Green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Michael H. Jordan For For Management 9 Elect Director Edward A. Kangas For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Ratify Auditors For For Management 13 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 14 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G For Withhold Management 1.2 Elect Director W. J. Galvin For For Management 1.3 Elect Director R. L. Ridgway For For Management 1.4 Elect Director R. L. Stephenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Marilyn Carlson Nelson For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against For Shareholder 6 Initiate Payment of Cash Dividend Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Company-Specific- Amend Article IX of the Against Against Shareholder Corporation's by-laws 9 Review Executive Compensation Against Against Shareholder 10 Limit Executive Compensation Against Against Shareholder 11 Claw-back of Payments under Restatements Against For Shareholder 12 Report on Political Contributions Against For Shareholder 13 Amend Equal Employment Opportunity Policy Against For Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Environmental Accountability Against Against Shareholder 15 Report on Emission Reduction Goals Against For Shareholder 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Adopt Policy to Increase Renewable Energy Against Against Shareholder Portfolio -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 316326107 Meeting Date: OCT 23, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director John F. Farrell, Jr. For For Management 2.2 Elect Director Daniel D. (Ron) Lane For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary H. Thompson For Withhold Management 1.2 Elect Director Daniel D. (Ron) Lane For For Management 1.3 Elect Director General William Lyon For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker: FAF Security ID: 318522307 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Gary J. Beban For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director William G. Davis For For Management 1.5 Elect Director James L. Doti For For Management 1.6 Elect Director Lewis W. Douglas, Jr. For For Management 1.7 Elect Director D.P. Kennedy For For Management 1.8 Elect Director Parker S. Kennedy For For Management 1.9 Elect Director Frank E. O'Bryan For For Management 1.10 Elect Director Roslyn B. Payne For For Management 1.11 Elect Director D. Van Skilling For For Management 1.12 Elect Director Herbert B. Tasker For For Management 1.13 Elect Director Virginia M. Ueberroth For For Management 1.14 Elect Director Mary Lee Widener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Blattberg For For Management 1.2 Elect Director Michael D. Rose For For Management 1.3 Elect Director Luke Yancy III For For Management 1.4 Elect Director Gerald L. Baker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reincorporate in Another State [Ohio to Against For Shareholder Delaware ] 5 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. H. Bond For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Kimberly A. Casiano For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Irvine O. Hockaday, Jr. For For Management 1.7 Elect Director Richard A. Manoogian For For Management 1.8 Elect Director Ellen R. Marram For For Management 1.9 Elect Director Alan Mulally For For Management 1.10 Elect Director Homer A. Neal For For Management 1.11 Elect Director Jorma Ollila For For Management 1.12 Elect Director John L. Thornton For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Adopt Greenhouse Gas Emissions Goals Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Company-Specific -- Adopt Against For Shareholder Recapitalization Plan 7 Report on Global Warming Against Against Shareholder 8 Amend EEO Policy to Exclude Reference to Against Against Shareholder Sexual Orientation 9 Performance-Based Awards Against Against Shareholder 10 Report on Implications of Rising Health Against Against Shareholder Care Costs -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director A. Michael Spence For For Management 1.13 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Label Genetically Modified Ingredients Against Against Shareholder -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, II For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. 'Jack' Guynn For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns, M.D. For For Management 1.8 Elect Director J. Hicks Lanier For Withhold Management 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Larry L. Prince For For Management 1.12 Elect Director Gary W. Rollins For For Management 1.13 Elect Director Lawrence G. Steiner For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Growcock For For Management 1.2 Elect Director Leslie F. Kenne For For Management 1.3 Elect Director David B. Rickard For For Management 1.4 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director D.C. Hathaway For For Management 1.5 Elect Director J.J. Jasinowski For For Management 1.6 Elect Director D.H. Pierce For For Management 1.7 Elect Director C.F. Scanlan For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director J.P. Viviano For For Management 1.11 Elect Director R.C. Wilburn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Patrick B. Collins For For Management 1.3 Elect Director James R. Crane For For Management 1.4 Elect Director J. Robert Dickerson For For Management 1.5 Elect Director Walter M. Duer For For Management 1.6 Elect Director Edward H. Ellis, Jr. For For Management 1.7 Elect Director James C. Flagg, Ph.D. For For Management 1.8 Elect Director Allan W. Fulkerson For For Management 1.9 Elect Director John N. Molbeck, Jr. For For Management 1.10 Elect Director Michael A.F. Roberts For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Statement to Include Reference Against For Shareholder to Sexual Orientation -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Organization-Related-Approve Issuance of For For Management Common Stock without Par Value in Connection with the Merger 2.1 Elect Director Thomas E. Hoaglin For For Management 2.2 Elect Director David P. Lauer For For Management 2.3 Elect Director Kathleen H. Ransier For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Increase Authorized Common Stock For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against For Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against For Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Martha F. Brooks For Withhold Management 1.3 Elect Directors Lynn Laverty Elsenhans For For Management 1.4 Elect Directors John L. Townsend, III For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Laban P. Jackson, Jr. For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Provide for Cumulative Voting Against For Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Report on Political Contributions Against Against Shareholder 10 Report on Management Initiatives to Against Against Shareholder Address Links to Slavery and Human Rights Abuse -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson, Sr. For For Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director Dorothy A. Johnson For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: KMG Security ID: 492386107 Meeting Date: AUG 10, 2006 Meeting Type: Special Record Date: JUL 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Eduardo R. Menasce For For Management 1.3 Elect Director Henry L. Meyer, III For For Management 1.4 Elect Director Peter G. Ten Eyck, II For For Management 2 Establish Range For Board Size For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Jenness For For Management 2 Elect Director Linda Johnson Rice For For Management 3 Elect Director Marc J. Shapiro For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt ILO Standards Against Against Shareholder 8 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Don W. McGeorge For For Management 1.6 Elect Director W. Rodney McMullen For For Management 1.7 Elect Director Jorge P. Montoya For For Management 1.8 Elect Director Clyde R. Moore For For Management 1.9 Elect Director Susan M. Phillips For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director James A. Runde For For Management 1.12 Elect Director Ronald L. Sargent For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Articles/Regulations--i)Rules of For For Management Conduct in Connection with Shareholder Meetings and (ii) Meetings Outside Cincinnati 4 Ratify Auditors For For Management 5 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 1.5 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. Aldridge, Jr. For Withhold Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Marcus C. Bennett For Withhold Management 1.4 Elect Director James O. Ellis, Jr. For Withhold Management 1.5 Elect Director Gwendolyn S. King For Withhold Management 1.6 Elect Director James M. Loy For Withhold Management 1.7 Elect Director Douglas H. McCorkindale For Withhold Management 1.8 Elect Director Eugene F. Murphy For Withhold Management 1.9 Elect Director Joseph W. Ralston For Withhold Management 1.10 Elect Director Frank Savage For Withhold Management 1.11 Elect Director James M. Schneider For Withhold Management 1.12 Elect Director Anne Stevens For Withhold Management 1.13 Elect Director Robert J. Stevens For Withhold Management 1.14 Elect Director James R. Ukropina For Withhold Management 1.15 Elect Director Douglas C. Yearley For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Nuclear Weapons Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjust Par Value of Common Stock For For Management -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Hambrick For For Management 1.2 Elect Director Gordon D. Harnett For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director William P. Madar For For Management 1.5 Elect Director James E. Sweetnam For For Management 1.6 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO. Ticker: LYO Security ID: 552078107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Anderson For For Management 1.2 Elect Director Susan K. Carter For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Travis Engen For For Management 1.5 Elect Director Paul S. Halata For For Management 1.6 Elect Director Danny W. Huff For For Management 1.7 Elect Director David J. Lesar For For Management 1.8 Elect Director David J.P. Meachin For For Management 1.9 Elect Director Daniel J. Murphy For For Management 1.10 Elect Director Dan F. Smith For For Management 1.11 Elect Director William R. Spivey For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Charles R. Lee For For Management 3 Elect Director Dennis H. Reilley For For Management 4 Elect Director John W. Snow For For Management 5 Elect Director Thomas J. Usher For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For For Management 1.2 Elect Director Robert A. Eckert For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Dean A. Scarborough For For Management 1.9 Elect Director Christopher A. Sinclair For For Management 1.10 Elect Director G. Craig Sullivan For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Company Specific- Approve Majority Vote For For Management and Eliminate Cumulative Voting 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report Progress on Improving Work and Against Against Shareholder Living Conditions 8 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For Withhold Management 1.2 Elect Director Robert P. Mcgraw For Withhold Management 1.3 Elect Director H. Ochoa-Brillembourg For Withhold Management 1.4 Elect Director Edward B. Rust, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 5 Political Contributions/Activities Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Budd For For Management 1.2 Elect Director Alton F. Irby III For For Management 1.3 Elect Director David M. Lawrence, M.D. For For Management 1.4 Elect Director James V. Napier For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Kilts For For Management 1.2 Elect Director Douglas S. Luke For For Management 1.3 Elect Director Robert C. McCormack For For Management 1.4 Elect Director Edward M. Straw For For Management 1.5 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared L. Cohon For For Management 1.2 Elect Director Ira J. Gumberg For For Management 1.3 Elect Director Robert P. Kelly For For Management 1.4 Elect Director David S. Shapira For For Management 1.5 Elect Director John P. Surma For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.3 Elect Director William B. Harrison, Jr. For For Management 1.4 Elect Director William N. Kelley, M.D. For For Management 1.5 Elect Director Rochelle B. Lazarus For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Anne M. Tatlock For For Management 1.8 Elect Director Samuel O. Thier, M.D. For For Management 1.9 Elect Director Wendell P. Weeks For For Management 1.10 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Establish Range For Board Size For For Management 6 Replace Cumulative Voting to Majority For For Management Vote Standard for the Election of Directors 7 Publish Political Contributions Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 18, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For Did Not Management Vote 1.2 Elect Director D. Dorman For Did Not Management Vote 1.3 Elect Director J. Lewent For Did Not Management Vote 1.4 Elect Director T. Meredith For Did Not Management Vote 1.5 Elect Director N. Negroponte For Did Not Management Vote 1.6 Elect Director S. Scott, III For Did Not Management Vote 1.7 Elect Director R. Sommer For Did Not Management Vote 1.8 Elect Director J. Stengel For Did Not Management Vote 1.9 Elect Director D. Warner, III For Did Not Management Vote 1.10 Elect Director J. White For Did Not Management Vote 1.11 Elect Director M. White For Did Not Management Vote 2 Amend Qualified Employee Stock Purchase For Did Not Management Plan Vote 3 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 4 Claw-back of Payments under Restatements Against Did Not Shareholder Vote 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director E. Zander For For Management 1.3 Elect Director D. Dorman For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director T. Meredith For For Management 1.6 Elect Director N. Negroponte For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director M. White For For Management 2 Amend Qualified Employee Stock Purchase None For Management Plan 3 Advisory Vote to Ratify Named Executive For For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements None For Shareholder -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. Barfield For For Management 1.2 Elect Director J.S. Broadhurst For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.A. Daberko For For Management 1.5 Elect Director B.P. Healy For For Management 1.6 Elect Director M.B McCallister For For Management 1.7 Elect Director P.A. Ormond For For Management 1.8 Elect Director P.E. Raskind For For Management 1.9 Elect Director G.L. Shaheen For For Management 1.10 Elect Director J.S. Thornton For For Management 1.11 Elect Director M. Weiss For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 6, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For Withhold Management 1.2 Elect Director Cynthia A. Montgomery For Withhold Management 1.3 Elect Director Gordon R. Sullivan For Withhold Management 1.4 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Victor H. Fazio For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Stephen E. Frank For For Management 5 Elect Director Charles R. Larson For For Management 6 Elect Director Richard B. Myers For For Management 7 Elect Director Philip A. Odeen For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Kevin W. Sharer For For Management 10 Elect Director Ronald D. Sugar For For Management 11 Ratify Auditors For For Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Report on Foreign Arms Sales Against Against Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DiMicco For For Management 1.2 Elect Director James D. Hlavacek For For Management 1.3 Elect Director Raymond J. Milchovich For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director Ronald W. Burkle For For Management 3 Elect Director John S. Chalsty For Against Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director R. Chad Dreier For Against Management 6 Elect Director John E. Feick For For Management 7 Elect Director Ray R. Irani For For Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Rodolfo Segovia For Against Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For Against Management 12 Elect Director Walter L. Weisman For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Publish a Scientific Global Warming Against Against Shareholder Report 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers Compensation 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Friel For For Management 1.2 Elect Director Nicholas A. Lopardo For For Management 1.3 Elect Director Alexis P. Michas For For Management 1.4 Elect Director James C. Mullen For For Management 1.5 Elect Director Vicki L. Sato For For Management 1.6 Elect Director Gabriel Schmergel For For Management 1.7 Elect Director Kenton J. Sicchitano For For Management 1.8 Elect Director Gregory L. Summe For For Management 1.9 Elect Director G. Robert Tod For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws to Require Majority For For Management Vote For Uncontested Election of Directors 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Report on Animal Testing Policies Against Against Shareholder 5 Amend Animal Welfare Policy Against Against Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Mary S. Metz For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect irector Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Berndt For For Management 1.2 Elect Director Mr. Bunch For For Management 1.3 Elect Director Mr. Chellgren For For Management 1.4 Elect Director Mr. Clay For For Management 1.5 Elect Director Mr. Davidson For For Management 1.6 Elect Director Ms. James For For Management 1.7 Elect Director Mr. Kelson For For Management 1.8 Elect Director Mr. Lindsay For For Management 1.9 Elect Director Mr. Massaro For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Mr. Shepard For For Management 1.13 Elect Director Ms. Steffes For For Management 1.14 Elect Director Mr. Strigl For For Management 1.15 Elect Director Mr. Thieke For For Management 1.16 Elect Director Mr. Usher For For Management 1.17 Elect Director Mr. Walls For For Management 1.18 Elect Director Mr. Wehmeier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Victoria F. Haynes For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters 4 Eliminate Cumulative Voting For For Management 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Augustine For For Management 1.2 Elect Director A.G. Lafley For For Management 1.3 Elect Director Johnathan A. Rodgers For For Management 1.4 Elect Director John F. Smith, Jr. For For Management 1.5 Elect Director Margaret C. Whitman For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Oliver R. Sockwell For For Management 3 Elect Director Stephen M. Wolf For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Prepare a Sustainability Report Against For Shareholder 8 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Restore or Provide for Cumulative Voting Against For Shareholder 13 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director David H. Keyte For For Management 1.3 Elect Director Lee M. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, Jr. For For Management 2 Elect Director Susan W. Matlock For For Management 3 Elect Director Jackson W. Moore For For Management 4 Elect Director Allen B. Morgan, Jr. For For Management 5 Elect Director John R. Roberts For For Management 6 Elect Director Lee J. Styslinger, III For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director Harris W. Hudson For For Management 1.3 Elect Director John W. Croghan For For Management 1.4 Elect Director W. Lee Nutter For For Management 1.5 Elect Director Ramon A. Rodriguez For For Management 1.6 Elect Director Allan C. Sorensen For For Management 1.7 Elect Director Michael W. Wickham For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REYNOLDS & REYNOLDS CO. (THE) Ticker: REY Security ID: 761695105 Meeting Date: OCT 23, 2006 Meeting Type: Special Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin D. Feinstein For For Management 1.2 Elect Director Susan M. Ivey For For Management 1.3 Elect Director Neil R. Withington For For Management 1.4 Elect Director John T. Chain, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Avery For For Management 2 Elect Director Raj L. Gupta For For Management 3 Elect Director David W. Haas For For Management 4 Elect Director Thomas W. Haas For For Management 5 Elect Director Richard L. Keiser For For Management 6 Elect Director Rick J. Mills For For Management 7 Elect Director Sandra O. Moose For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Gary L. Rogers For For Management 10 Elect Director Ronaldo H. Schmitz For For Management 11 Elect Director George M. Whitesides For For Management 12 Elect Director Marna.C. Whittington For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Ticker: TSG Security ID: 785905100 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cline For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director Paula Rosput Reynolds For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Philip Leder, M.D. For For Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Carl E. Mundy, Jr. For For Management 1.8 Elect Director Antonio M. Perez For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director Jack L. Stahl For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Adopt Majority Voting For Against Management 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 1.13 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS. 3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM. -------------------------------------------------------------------------------- SERVICEMASTER COMPANY, THE Ticker: SVM Security ID: 81760N109 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fitz L.H. Coker For For Management 1.2 Elect Director Caleb C. Fort For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director Thomas E. Whiddon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director J. Hicks Lanier For Withhold Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Frank S. Royal, M.D. For For Management 1.6 Elect Director Phail Wynn, Jr. For For Management 1.7 Elect Director James M. Wells, III For For Management 2 Amend Rights and Preferences of Preferred For For Management Stock 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCB Security ID: 872275102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luella G. Goldberg For For Management 1.2 Elect Director George G. Johnson For For Management 1.3 Elect Director Lynn A. Nagorske For For Management 1.4 Elect Director Gregory J. Pulles For For Management 1.5 Elect Director Ralph Strangis For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Lacher For For Management 1.2 Elect Director Tom L. Rankin For For Management 1.3 Elect Director William D. Rockford For For Management 1.4 Elect Director J. Thomas Touchton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Carlton For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director James A. Johnson For For Management 2 Company Specific-- Majority Vote for the For For Management Election of Director 3 Reduce Supermajority Vote Requirement For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Rodney F. Chase For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For For Management 1.6 Elect Director J.W. (jim) Nokes For For Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Bruce A. Smith For For Management 1.9 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Company Specific- Majority Vote for the For For Management Election of Directors -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria Buynisk Gluckman For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director Olivia F. Kirtley For For Management 1.4 Elect Director Jerry W. Levin For For Management 1.5 Elect Director Richard G. Reiten For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director J.D. Barr For For Management 2.2 Elect Director J.P. Clancey For For Management 2.3 Elect Director P. Diaz Dennis For For Management 2.4 Elect Director V.A. Gierer For For Management 2.5 Elect Director J.E. Heid For For Management 2.6 Elect Director M.S. Kessler For For Management 2.7 Elect Director P.J. Neff For For Management 2.8 Elect Director A.J. Parsons For For Management 2.9 Elect Director R.J. Rossi For For Management 2.10 Elect Director J.P. Clancey For For Management 2.11 Elect Director V.A. Gierer, Jr. For For Management 2.12 Elect Director J.E. Heid For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Barker For For Management 2 Elect Director Richard L. Carrion For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Thomas H. O'Brien For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John W. Snow For For Management 14 Elect Director John R. Stafford For For Management 15 Elect Director Robert D. Storey For For Management 16 Ratify Auditors For For Management 17 Limit Executive Compensation Against Against Shareholder 18 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 19 Disclose Information on Compensation Against For Shareholder Consultant 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 21 Adopt Policy on Overboarded Director Against Against Shareholder 22 Approve Terms of Existing Poison Pill Against Against Shareholder 23 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: BER Security ID: 084423102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Berkley, Jr. For For Management 1.2 Elect Director Mark E. Brockbank For For Management 1.3 Elect Director Ronald E. Blaylock For For Management 1.4 Elect Director Mary C. Farrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Jerry Gitt For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Timothy D. Proctor For For Management 1.7 Elect Director Van L. Richey For For Management 1.8 Elect Director Dona Davis Young For For Management 2 Declassify the Board of Directors For For Management 3 Company Specific--Provide for Majority For For Management Voting 4 Ratify Auditors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550104 Meeting Date: FEB 23, 2007 Meeting Type: Annual Record Date: JAN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Len Blavatnik For Withhold Management 1.3 Elect Director Shelby W. Bonnie For For Management 1.4 Elect Director Richard Bressler For Withhold Management 1.5 Elect Director John P. Connaughton For Withhold Management 1.6 Elect Director Phyllis E. Grann For For Management 1.7 Elect Director Michele J. Hooper For For Management 1.8 Elect Director Scott L. Jaeckel For Withhold Management 1.9 Elect Director Seth W. Lawry For Withhold Management 1.10 Elect Director Thomas H. Lee For Withhold Management 1.11 Elect Director Ian Loring For Withhold Management 1.12 Elect Director Jonathan M. Nelson For Withhold Management 1.13 Elect Director Mark Nunnelly For Withhold Management 1.14 Elect Director Scott M. Sperling For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne V. Farrell For For Management 1.2 Elect Director Stephen E. Frank For For Management 1.3 Elect Director Kerry K. Killinger For For Management 1.4 Elect Director Thomas C. Leppert For For Management 1.5 Elect Director Charles M. Lillis For For Management 1.6 Elect Director Phillip D. Matthews For For Management 1.7 Elect Director Regina T. Montoya For For Management 1.8 Elect Director Michael K. Murphy For For Management 1.9 Elect Director Margaret Osmer Mcquade For For Management 1.10 Elect Director Mary E. Pugh For For Management 1.11 Elect Director William G. Reed, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director James H. Stever For For Management 2 Ratify Auditors For For Management 3 Establish SERP Policy Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan Cafferty For For Management 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Beall, III For For Management 1.2 Elect Director Dennis E. Foster For For Management 1.3 Elect Director Francis X. Frantz For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Jeffrey T. Hinson For For Management 1.6 Elect Director Judy K. Jones For For Management 1.7 Elect Director William A. Montgomery For For Management 1.8 Elect Director Frank E. Reed For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Essner For For Management 2 Elect Director John D. Feerick For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Victor F. Ganzi For For Management 5 Elect Director Robert Langer For For Management 6 Elect Director John P. Mascotte For For Management 7 Elect Director Raymond J. McGuire For For Management 8 Elect Director Mary Lake Polan For For Management 9 Elect Director Bernard Poussot For For Management 10 Elect Director Gary L. Rogers For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Omnibus Stock Plan For For Management 17 Adopt Animal Welfare Policy Against Against Shareholder 18 Report on Policy to Limit Drug Supply to Against For Shareholder Canada 19 Report on Political Contributions Against For Shareholder 20 Claw-back of Payments under Restatements Against For Shareholder 21 Company-Specific - Interlocking Against Against Shareholder Directorship 22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder No Vote Required 23 Separate Chairman and CEO Positions Against For Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation ======================== SCHWAB FINANCIAL SERVICES FUND ======================== 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toby S. Wilt For For Management 1.2 Elect Director John F. Affleck-Graves For For Management 1.3 Elect Director Daniel B. Fitzpatrick For For Management 1.4 Elect Director W.D. Jones III For For Management 1.5 Elect Director Dane A. Miller, Ph.D. For For Management -------------------------------------------------------------------------------- A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bagby For For Management 1.2 Elect Director E. Eugene Carter For For Management 1.3 Elect Director Peter B. Madoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director James G. Andress For For Management 3 Elect Director Robert D. Beyer For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Jack M. Greenberg For For Management 6 Elect Director Ronald T. LeMay For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director J. Christopher Reyes For For Management 9 Elect Director H. John Riley, Jr. For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Judith A. Sprieser For For Management 12 Elect Director Mary Alice Taylor For For Management 13 Elect Director Thomas J. Wilson For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Jan Leschly For For Management 1.8 Elect Director Richard C. Levin For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Robert D. Walter For For Management 1.14 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director William R. Martin For For Management 1.9 Elect Director William W. Verity For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Haynes, M.D. For For Management 1.2 Elect Director Mitchell A. Rinek, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director James H. Greer For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director H. Jay Sarles For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel Baise For For Management 1.2 Elect Director Howard L. Carver For For Management 1.3 Elect Director Juan N. Cento For For Management 1.4 Elect Director Allen R. Freedman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crawford For For Management 1.2 Elect Director K. Gordon Greer For For Management 1.3 Elect Director Dr. D.B. Halverstadt For For Management 1.4 Elect Director William O. Johnstone For For Management 1.5 Elect Director Dave R. Lopez For For Management 1.6 Elect Director Melvin Moran For For Management 1.7 Elect Director David E. Rainbolt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Walter E. Massey For For Management 11 Elect Director Thomas J. May For For Management 12 Elect Director Patricia E. Mitchell For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director O. Temple Sloan, Jr. For For Management 15 Elect Director Meredith R. Spangler For For Management 16 Elect Director Robert L. Tillman For For Management 17 Elect Director Jackie M. Ward For For Management 18 Ratify Auditors For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder 20 Change Size of Board of Directors Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G.F. Bitterman For For Management 1.2 Elect Director Martin A. Stein For For Management 1.3 Elect Director Barbara J. Tanabe For For Management 1.4 Elect Director Robert W. Wo, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: AUG 22, 2006 Meeting Type: Special Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Patrice Marie Daniels For For Management 1.3 Elect Director Thomas A. Daschle For For Management 1.4 Elect Director Curtis F. Feeny For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Michael Kantor For For Management 1.7 Elect Director Frederic V. Malek For For Management 1.8 Elect Director Robert E. Sulentic For For Management 1.9 Elect Director Jane J. Su For For Management 1.10 Elect Director Brett White For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Bard For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director David G. Scholey For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Daniel E. Somers For For Management 1.10 Elect Director Karen Hastie Williams For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters--Adopt Majority Vote Standard for the Election of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For For Management 3 Elect Director George David For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Klaus Kleinfeld For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Anne Mulcahy For For Management 10 Elect Director Richard D. Parsons For For Management 11 Elect Director Charles Prince For For Management 12 Elect Director Judith Rodin For For Management 13 Elect Director Robert E. Rubin For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Approve Report of the Compensation Against For Shareholder Committee 20 Report on Pay Disparity Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder 22 Stock Retention/Holding Period Against Against Shareholder 23 Restore or Provide for Cumulative Voting Against Against Shareholder 24 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Elliot For For Management 1.2 Elect Director Oshel B. Craigo For Withhold Management 1.3 Elect Director William H. File III For For Management 1.4 Elect Director Tracy W. Hylton II For For Management 1.5 Elect Director C. Dallas Kayser For For Management 1.6 Elect Director Sharon H. Rowe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Peter D. Cummings For For Management 4 Elect Director William P. Vititoe For For Management 5 Elect Director Kenneth L. Way For For Management 6 Ratify Auditors For For Management 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Mcdonnell For Withhold Management 1.2 Elect Director Benjamin F.Rassieur, III For For Management 1.3 Elect Director Andrew C. Taylor For For Management 1.4 Elect Director Robert H. West For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert Kerrey For For Management 1.5 Elect Director Saiyid T. Naqvi For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon De Oliveira For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Thomas M. Marra For For Management 1.7 Elect Director Gail J. Mcgovern For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Robert W. Selander For For Management 1.10 Elect Director Charles B. Strauss For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Laban P. Jackson, Jr. For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Provide for Cumulative Voting Against For Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Report on Political Contributions Against Against Shareholder 10 Report on Management Initiatives to Against Against Shareholder Address Links to Slavery and Human Rights Abuse -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Eduardo R. Menasce For For Management 1.3 Elect Director Henry L. Meyer, III For For Management 1.4 Elect Director Peter G. Ten Eyck, II For For Management 2 Establish Range For Board Size For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 1.5 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjust Par Value of Common Stock For For Management -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared L. Cohon For For Management 1.2 Elect Director Ira J. Gumberg For For Management 1.3 Elect Director Robert P. Kelly For For Management 1.4 Elect Director David S. Shapira For For Management 1.5 Elect Director John P. Surma For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Finnegan For For Management 1.2 Elect Director Joseph W. Prueher For For Management 1.3 Elect Director Ann N. Reese For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton A. Dole, Jr. For For Management 1.2 Elect Director R. Glenn Hubbard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Charles M. Leighton For For Management 1.5 Elect Director David Satcher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Elect Director Klaus Zumwinkel For Against Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For Against Management 15 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 16 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Brocksmith, Jr. For For Management 1.2 Elect Director Keith W. Eckel For For Management 1.3 Elect Director James F. Patterson For For Management 1.4 Elect Director Gerald D. Prothro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. Mccormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Berndt For For Management 1.2 Elect Director Mr. Bunch For For Management 1.3 Elect Director Mr. Chellgren For For Management 1.4 Elect Director Mr. Clay For For Management 1.5 Elect Director Mr. Davidson For For Management 1.6 Elect Director Ms. James For For Management 1.7 Elect Director Mr. Kelson For For Management 1.8 Elect Director Mr. Lindsay For For Management 1.9 Elect Director Mr. Massaro For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Mr. Shepard For For Management 1.13 Elect Director Ms. Steffes For For Management 1.14 Elect Director Mr. Strigl For For Management 1.15 Elect Director Mr. Thieke For For Management 1.16 Elect Director Mr. Usher For For Management 1.17 Elect Director Mr. Walls For For Management 1.18 Elect Director Mr. Wehmeier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Constance J. Horner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Christine A. Poon For For Management 1.11 Elect Director Arthur F. Ryan For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, Jr. For For Management 2 Elect Director Susan W. Matlock For For Management 3 Elect Director Jackson W. Moore For For Management 4 Elect Director Allen B. Morgan, Jr. For For Management 5 Elect Director John R. Roberts For For Management 6 Elect Director Lee J. Styslinger, III For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cline For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director Paula Rosput Reynolds For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director P. Coym For For Management 1.4 Elect Director N. Darehshori For For Management 1.5 Elect Director A. Fawcett For For Management 1.6 Elect Director A. Goldstein For For Management 1.7 Elect Director D. Gruber For For Management 1.8 Elect Director L. Hill For For Management 1.9 Elect Director C. LaMantia For For Management 1.10 Elect Director R. Logue For For Management 1.11 Elect Director M. Miskovic For For Management 1.12 Elect Director R. Sergel For For Management 1.13 Elect Director R. Skates For For Management 1.14 Elect Director G. Summe For For Management 1.15 Elect Director D. Walsh For For Management 1.16 Elect Director R. Weissman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: BER Security ID: 084423102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Berkley, Jr. For For Management 1.2 Elect Director Mark E. Brockbank For For Management 1.3 Elect Director Ronald E. Blaylock For For Management 1.4 Elect Director Mary C. Farrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Altmeyer For For Management 1.2 Elect Director Robert M. D'Alessandri For For Management 1.3 Elect Director Robert E. Kirkbride For For Management 1.4 Elect Director James C. Gardill For For Management 1.5 Elect Director Christopher V. Criss For For Management 1.6 Elect Director Vaughn L. Kiger For For Management 1.7 Elect Director Henry L. Schulhoff For For Management 1.8 Elect Director John W. Fisher, Ii For For Management 1.9 Elect Director F. Eric Nelson, Jr. For For Management 2 Seek Sale of Company/Assets Against Against Shareholder ========== SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY INDEX FUND =========== A.P. MOLLER MAERSK A/S Ticker: Security ID: K0514G101 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Discharge of the Board of For For Management Directors 4 Approve Allocation of Income and For Against Management Dividends of DKK 550 per Share 5 Reelect Michael Pram Rasmussen, Nils For For Management Smedegaard Andersen, Leise Maersk Mc-Kinney Moller, Svend-Aage Nielsen, and Jan Toepholm as Directors; Elect Niels Jacobsen as New Director 6 Reappoint KPMG C. Jespersen and Grant For For Management Thornton as Auditors 7.1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7.2 Amend Articles Re: Share Class Terms; For For Management Range and Terms of Board; Authority of Board and Management; Terms of Auditors; General Meeting Guidelines; Resolution Quorum Requirements; Routine AGM Resolutions; Minutes of Meetings; Other Amendments -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Ticker: Security ID: E0003D111 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Allocation of Income and Dividends; Approve Discharge of Directors 2 Authorize Increase in Capital Via For For Management Capitalization of Reserves; Amend Article 5 Accordingly 3 Elect Directors For For Management 4 Approve Auditors For For Management 5 Approve Stock Incentive Plan For For Management 6 Amend Articles 22 and 24 Re: Committee For For Management Chairs and Stock Incentive Plan 7 Authorize Repurchase of Shares For For Management 8 Present Information on the Board For For Management Guidelines 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y Ticker: Security ID: E0008Z109 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Accept Statutory Reports; Approve For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Reelect Auditors For For Management 5 Fix Number of and Elect Directors For Against Management 6.1 Amend Article 26 of the Company Bylaws For For Management Re: Adoption of Resolutions in the General Meeting 6.2 Amend Article 34 of the Company Bylaws For For Management Re: Convening of the Board of Directors 6.3 Amend Article 40 of the Company Bylaws For For Management Re: Audit Committee 6.4 Amend Article 2 of the Company Bylaws Re: For For Management Company Objective 7.1 Amend Preamble of the General Meeting For For Management Guidelines 7.2 Amend Article 5 of the General Meeting For For Management Guidelines Re: Comptencies of the General Meeting 7.3 Amend Article 9 of the General Meeting For For Management Guidelines Re: Information Available to Shareholders 7.4 Amend Article 14 of the General Meeting For For Management Guidelines Re: Indirect Shareholders 7.5 Amend Article 27 of the General Meeting For For Management Guidelines Re: Adopting Agreements in the General Meeting 8 Approve Information of Amendments to the For For Management Regulations of the Board of Directors to Confirm with Unified Code of Corporate Governance 9 Approve Remuneration of Directors for For For Management Fiscal Year 2007 10 Authorize Repurchase of Shares For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: Security ID: F00189120 Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.95 per Share 4 Elect Augustin de Romanet de Beaune as For For Management Director 5 Reelect Cabinet Deloitte et Associes as For For Management Auditor 6 Reelect Societe BEAS as Alternate Auditor For For Management 7 Reelect Cabinet Ernst et Young Et Autres For For Management as Auditor 8 Elect Societe Auditex as Alternate For For Management Auditor 9 Approve Transaction with Compagnie des For For Management Alpes and Societe Sojer 10 Approve Transaction with Olympique For For Management Lyonnais 11 Approve Transaction with Club For For Management Mediterrannee and Icade 12 Approve Transaction with Paul Dubrule and For For Management Gerard Pelisson 13 Approve Transaction with Gilles Pelisson For For Management 14 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions and Continuation of the Execution of Approved Conventions 15 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 22 Set Global Limit for Capital Increase to For For Management Result from All the Above Issuance Requests at EUR 300 Million 23 Amend Employee Savings-Related Share For For Management Purchase Plan 24 Amend Articles of Association Re: Record For For Management Date 25 Amend Articles of Association Re: Attend For For Management General Meetings through Videoconference and Telecommunication 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: Security ID: E0060D145 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements; Approve Allocation of Income 2 Approve Discharge of Board For For Management 3 Authorize Repurchase of Shares For For Management 4 Approve Distribution of Funds from Share For For Management Premium Account 5 Reelect KPMG Auditores SL For For Management 6.1 Elect Nukio Nariyoshi as Board Member For For Management 6.2 Elect Mayans Altaba as Board Member For For Management 6.3 Elect Cebrian Ara as Board Member For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Designate Delegates to Approve Minutes of For For Management Meeting -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A (FORMERLY GINES NAVARRO C Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income; Presentation of Annual Corporate Governance Report and Corporate Social Responsibility Report 2 Approve Discharge of Directors For For Management 3 Elect Directors For Against Management 4 Amend Article 4 of By-Laws Re: Corporate For For Management Purpose 5 Authorize Repurchase of Shares For For Management 6 Approve Auditors For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ADECCO SA Ticker: Security ID: H00392318 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Jakob Baer as Director For For Management 4.1.2 Reelect Juergen Dormann as Chairman For For Management 4.1.3 Reelect Andreas Jacobs as Director For For Management 4.1.4 Reelect Philippe Marcel as Director For For Management 4.1.5 Reelect Francis Mer as Director For For Management 4.1.6 Reelect Thomas O'Neill as Director For For Management 4.1.7 Reelect David Prince as Director For For Management 4.1.8 Reelect Peter Ueberroth as Director For For Management 4.2 Elect Klaus Jacobs as Honorary President For For Management by Acclamation 4.3 Elect Rolf Doerig as Vice-Chairman For For Management 5.1 Ratify Ernst & Young AG as Auditors For For Management 5.2 Ratify OBT AG as Special Auditors For For Management -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: Security ID: D0066B102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Approve Increase in Remuneration of For For Management Supervisory Board 6 Approve Affiliation Agreements with For For Management Subsidiary adidas Beteiligungsgesellschaft mbH 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 -------------------------------------------------------------------------------- AEM SPA Ticker: Security ID: T0140L103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director For For Management 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 3 Elect External Auditors for the Nine-Year For For Management Term 2007-2015 -------------------------------------------------------------------------------- AEM SPA Ticker: Security ID: T0140L103 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: JUN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Company's Bylaws to Comply with For For Management the Italian Law 262/2005 and with the Legislative Decree 303/2006 -------------------------------------------------------------------------------- AEROPORTS DE PARIS (ADP) Ticker: Security ID: F00882104 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 110,000 6 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 7 Ratify Auditex as Alternate Auditor For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGF (ASSURANCES GENERALES DE FRANCE) Ticker: Security ID: F14868180 Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Discharge of Directors For For Management 6 Reelect Michael Diekmann as Director For For Management 7 Acknowledge End of Mandate of For For Management Jeancourt-Galignani 8 Authorize Capitalization of Reserves of For For Management Up to EUR 650 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 11 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 650 Million 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Approve Employee Savings-Related Share For For Management Purchase Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management on the Fiscal Year Ended on Dec. 31, 2006 2 Accept Financial Statements of the Fiscal For For Management Year Ended on Dec. 31, 2006 3 Approve Allocation of Income For For Management 4 Receive Consolidated Financial Statements None None Management and Directors' and Auditors' Reports on the Fiscal Year Ended Dec. 31, 2006 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Statutory Auditors For For Management 7 Reelect Jo Cornu as Director For For Management 8 Receive Information on Remuneration of None None Management Directors 9 Reappoint KPMG as Auditor For For Management 10 Approve Remuneration of Auditor For For Management 11 Approve Granting of Rights in Accordance For For Management with Article 556 of Companies Code 12 Transact Other Business None None Management -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHODF Security ID: N0139V100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's Reserves None None Management and Dividend Policy 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect A.D. Boer to Management Board For For Management 8 Elect T. de Swaan to Supervisory Board For For Management 9 Ratify Deloitte Accountants BV as For For Management Auditors 10 Amend Articles For For Management 11 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 11 13 Reduction of the Issued Capital by For For Management Cancellation of Cumulative Preferred Financing Shares 14 Reduction of the Issued Capital by For For Management Cancellation of Common Shares 15 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 16 Reduction of the Issued Capital by For For Management Cancellation of Additional Common Shares 17 Reduction of the Issued Capital by For For Management Cancellation of Additional Common Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHODF Security ID: N0139V100 Meeting Date: JUN 19, 2007 Meeting Type: Special Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of U.S. Foodservice For For Management 3 Amend Articles to Reflect Changes in For For Management Capital; Increase of the Nominal Value of the Ordinary Shares 4 Amend Articles to Reflect Changes in For For Management Capital; Decrease of the Nominal Value of the Ordinary Shares 5 Amend Articles to Reflect Changes in For For Management Capital; Consolidation of the Ordinary Shares and an Increase of the Nominal Value of Cumulative Preference Financing Shares 6 Close Meeting None None Management -------------------------------------------------------------------------------- ALCATEL-LUCENT Ticker: Security ID: F0191J101 Meeting Date: JUN 1, 2007 Meeting Type: Annual/Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 4 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 700,000 5 Approve Remuneration of Censors For For Management 6 Ratify Appointment of Lady Jay as For For Management Director 7 Ratify Appointment of Jean-Cyril Spinetta For For Management as Director 8 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Approve Transaction with Patricia Russo For For Management 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 5 Percent of Issued Capital 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 920 Million 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Amend Articles of Association Re: Record For For Management Date 19 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 22 of Bylaws: End of the Against For Shareholder Voting Rights Limitation -------------------------------------------------------------------------------- ALLEANZA ASSICURAZIONI SPA Ticker: Security ID: T02772134 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Fix Number of Directors on the Board; For Against Management Elect Directors; Determine Directors' Remuneration -------------------------------------------------------------------------------- ALLEANZA ASSICURAZIONI SPA Ticker: Security ID: T02772134 Meeting Date: JUN 14, 2007 Meeting Type: Special Record Date: JUN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 12, 13, 22, 23, 32, and 33 For For Management of the Bylaws 1 Amend Art. 2 of the Rules Governing For For Management General Meetings -------------------------------------------------------------------------------- ALLIANCE & LEICESTER PLC Ticker: Security ID: G0178P103 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 36.5 Pence Per For For Management Ordinary Share 3 Re-elect Richard Banks as Director For For Management 4 Re-elect Jane Barker as Director For For Management 5 Re-elect Jonathan Watts as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Group Audit Committee to Determine Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,950,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,900,000 10 Authorise 65,600,000 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to make Donations For For Management to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 12 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC) Ticker: Security ID: G02465105 Meeting Date: MAY 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Authorise For For Management Directors to Give Effect to the Scheme; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves; Issue Equity with Rights up to the New Ordinary Shares Created; Amend Articles of Association -------------------------------------------------------------------------------- ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC) Ticker: Security ID: G02465105 Meeting Date: MAY 31, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement to be For For Management Between Alliance Boots Plc and Holders of Scheme Shares -------------------------------------------------------------------------------- ALLIANCE TRUST PLC Ticker: Security ID: G01820169 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Janet Pope as Director For For Management 4 Elect Katherine Garrett-Cox as Director For For Management 5 Re-elect Alan Harden as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise 100,719,272 Ordinary Shares for For For Management Market Purchase 9 Approve Alliance Trust Plc Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: Security ID: D03080112 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.80 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5a Elect Wulf Bernotat to the Supervisory For For Management Board 5b Elect Gerhard Cromme to the Supervisory For For Management Board 5c Elect Franz Humer to the Supervisory For For Management Board 5d Elect Renate Koecher to the Supervisory For For Management Board 5e Elect Igor Landau to the Supervisory For For Management Board 5f Elect Henning Schulte-Noelle to the For For Management Supervisory Board 5g Elect Juergen Than as Alternate For For Management Supervisory Board Member 5h Elect Jean Jacques Cette as Employee For For Management Representative to the Supervisory Board 5i Elect Claudia Eggert-Lehmann as Employee For For Management Representative to the Supervisory Board 5j Elect Godfrey Hayward as Employee For For Management Representative to the Supervisory Board 5k Elect Peter Kossubek as Employee For For Management Representative to the Supervisory Board 5l Elect Joerg Reinbrecht as Employee For For Management Representative to the Supervisory Board 5m Elect Rolf Zimmermann as Employee For For Management Representative to the Supervisory Board 5n Elect Claudine Lutz as Alternate Employee For For Management Representative to the Supervisory Board 5o Elect Christian Hoehn as Alternate For For Management Employee Representative to the Supervisory Board 5p Elect Evan Hall as Alternate Employee For For Management Representative to the Supervisory Board 5q Elect Marlene Wendler as Alternate For For Management Employee Representative to the Supervisory Board 5r Elect Frank Lehmhagen as Alternate For For Management Employee Representative to the Supervisory Board 5s Elect Heinz Koenig as Alternate Employee For For Management Representative to the Supervisory Board 6 Approve Remuneration of Supervisory Board For For Management 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital for Purposes Other Than Trading; Authorize Use of Financial Derivatives When Repurchasing Shares -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIBSF Security ID: G02072117 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare the Final Dividend For For Management 3a Reelect Adrian Burke as a Director For For Management 3b Reelect Kieran Crowley as a Director For For Management 3c Reelect Colm Doherty as a Director For For Management 3d Reelect Donal Forde as a Director For For Management 3e Reelect Dermot Gleeson as a Director For For Management 3f Reelect Don Godson as a Director For For Management 3g Reelect Anne Maher as a Director For For Management 3h Reelect Daniel OConnor as a Director For For Management 3i Reelect John ODonnell as a Director For For Management 3j Reelect Sean ODriscoll as a Director For For Management 3k Reelect Jim OLeary as a Director For For Management 3l Reelect Eugene J Sheehy as a Director For For Management 3m Reelect Bernard Somers as a Director For For Management 3n Reelect Michael J Sullivan as a Director For For Management 3o Reelect Robert G Wilmers as a Director For For Management 3p Reelect Jennifer Winter as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend the rules of the AIB Group For For Management Performance Share Plan 2005 10 Remove KPMG as Auditors Against Against Shareholder 11 Elect Niall Murphy, a Against Against Shareholder Shareholder-Nominee, as a Director -------------------------------------------------------------------------------- ALMANCORA CVA Ticker: Security ID: B0205Y106 Meeting Date: JUN 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Comment on Proposed Amendment of Bylaws None None Management 2 Allow Questions None None Management 3.1 Change Company Name to KBC Ancora For For Management 3.2 Approve Stock Split For For Management 3.3.1 Receive Special Board Report Re Increase None None Management of Capital 3.3.2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 3.4 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 3.5 Amend Articles Re: Ownership Notification For Against Management Threshold 3.6 Amend Articles Re: Elimination of Bearer For For Management Shares 3.7 Authorize Coordination Bylaws For For Management 3.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Transact Other Business (non-voting) None None Management -------------------------------------------------------------------------------- ALSTOM Ticker: AASTF Security ID: F0259M475 Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Patrick Kron as Director For For Management 6 Reelect Candace Beinecke as Director For Against Management 7 Reelect James W. Leng as Director For For Management 8 Elect Jean-Martin Folz as Director For For Management 9 Elect Klaus Mangold as Director For For Management 10 Elect Alan Thomson as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 650,000 12 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Issuance of Non-Convertible For For Management Bonds and other Debt Instruments in the Aggregate Value of EUR 2 Billion 17 Amend Restricted Stock Plan Authorized on For For Management May 16, 2006 18 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Amend Employee Savings-Related Share For For Management Purchase Plan 20 Authorize Board to Issue Shares Reserved For For Management to Share Purchase Plan for Employees of Subsidiaries 21 Approve Stock Option Plans Grants For Against Management 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 9 of Company Bylaws: Board For For Management Functioning 24 Amend Articles Re: Attend Board Meetings For For Management Through Videoconference and Telecommunication 25 Amend Articles of Association Re: Record For For Management Date 26 Amend Articles of Association Re: For For Management Ordinary General Meetings 27 Amend Articles of Association Re: Special For For Management General Meetings 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTADIS S.A. (FORMERLY TABACALERA, S.A.) Ticker: ALT Security ID: E0432C106 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06, Approve Allocation of Income and Distribution of Dividend, and Discharge Directors 2 Reelect Jean-Pierre Tirouflet as Board For For Management Member 3 Elect/Reelect Auditors for Company and For For Management Consolidated Group 4 Approve .Reduction in Capital Via For For Management Amortization of Treasury Shares 5 Amend Articles 8 (Calling of Meeting), 14 For For Management (Delegation and Representation), and 22 (Voting on Resolutions) of General Meeting Guidelines to Conform with Unified Code's Recommendations 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALTANA AG Ticker: AANAF Security ID: D03304108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share, Special Dividend of EUR 33.00 per Share, and Bonus Dividend of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5a Elect Helmut Eschwey to the Supervisory For For Management Board 5b Elect Fritz Froehlich to the Supervisory For For Management Board 5c Elect Werner Spinner to the Supervisory For For Management Board 5d Elect Carl Voigt to the Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 7 Change Location of Registered Office to For For Management Wesel, Germany 8 Amend Corporate Purpose For For Management 9 Approve Remuneration of Supervisory Board For For Management 10 Amend Articles Re: Conducting of For For Management Shareholder Meeting due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 11 Amend Articles Re: Decision Making by For For Management Management Board; Location of General Meeting; Electronic Distribution of Statutory Reports 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ALUMINA LTD (FORMERLY WMC LIMITED) Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2 Approve Remuneration Report for the Year For Against Management Ended Dec. 31, 2006 3 Elect Peter AF Hay as Director For For Management 4 Amend Articles Re:Preference Shares For For Management -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Report, Directors' None None Management Report and Auditors' Report for the Year Ended Dec 31, 2006 2(a) Elect Peter Mason as Director For For Management 2(b) Elect Nora Scheinkestel as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 4 Approve Capital Return to Shareholders For For Management of A$0.40 Per AMP Share -------------------------------------------------------------------------------- AMVESCAP PLC Ticker: Security ID: G4917N106 Meeting Date: MAY 23, 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 USD 0.104 Per For For Management Ordinary Share 4 Re-elect Joseph Canion as Director For For Management 5 Re-elect Edward Lawrence as Director For For Management 6 Re-elect James Robertson as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Audit Committee to Determine Their Remuneration 8 Change Company Name to Invesco Plc For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 21,240,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 4,180,000 11 Authorise 82,900,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association Re: Electronic Communications 13 Amend Articles of Association Re: For For Management Directors' Fees -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAUKF Security ID: G03764100 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.75 Per For For Management Ordinary Share 3 Elect Cynthia Carroll as Director For For Management 4 Re-elect Chris Fay as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Nicky Oppenheimer as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 74,000,000 11 Subject to the Passing of Ordinary For For Management Resolution Number 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 37,000,000 12 Authorise 148,000,000 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications 14 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAUKF Security ID: G03764100 Meeting Date: JUN 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Demerger of Mondi; Authorise the For For Management Payment of a Dividend In Specie; Approve the Demerger Agreement, the Indemnity Agreement and the Tax Agreement; Authorise Directors to Take All Necessary Steps to Give Effect to the Demerger 3 Approve Sub-Division of All Issued or For For Management Unissued Ordinary Shares into New Ordinary Shares; Approve Consolidation of All Unissued Intermediate Shares into New Ordinary Shares; Approve Consolidation of All Issued Intermediate Shares into New Ordinary Shares 4 Approve Reduction of Cap. of Mondi Plc; For For Management Approve Cancellation of the Paid Up Cap. of Mondi Plc to Enable the Transfer of Ord. Shares of Mondi Ltd to the Anglo American Shareholders on the Basis of 1 Mondi Ltd Ord. Share for Every 10 Mondi Plc Ord. Shares 5 Approve Consolidation of All Mondi Plc For For Management Ordinary Shares into New Ordinary Shares; Approve Sub-Division of Each Authorised but Unissued Ordinary Share and Each Special Converting Share in the Capital of Mondi Plc into 10 Shares of the Relevant Class 6 Subject to and Conditional Upon the For For Management Passing of Resolution 3, Authorise 134,544,000 New Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- ANTOFAGASTA PLC. (FRM. ANTOFAGASTA HOLDINGS) Ticker: Security ID: G0398N128 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of USD 0.43 Per For For Management Ordinary Share 4 Re-elect Daniel Yarur as Director For For Management 5 Re-elect Charles Bailey as Director For Against Management 6 Re-elect Gonzalo Menendez as Director For Against Management 7 Elect William Hayes as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise 98,585,669 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ARCELOR MITTAL N.V. Ticker: Security ID: N06610104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's Reserves None None Management and Dividend Policy 5 Approve Dividends of EUR 0.246 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect Lakshmi N. Mittal as CEO of the For For Management Company 9 Designate Usha Mittal to Be Temporarily For Against Management Responsible for the Management of the Company in Case All Members of the Board Are Prevented from Acting or Are Permanently Absent 10 Ratify Deloitte Accountants as Auditors For For Management 11 Approve Remuneration of Directors C For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Grant Board Authority to Issue Class A For For Management Shares Up To 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 13 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ARKEMA Ticker: Security ID: F0392W125 Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Change Location of Registered Office For For Management 6 Ratify Nomination of Tidjane Thiam as For For Management Director 7 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: Security ID: T05040109 Meeting Date: APR 28, 2007 Meeting Type: Annual/Special Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Fix Number of Directors on the Board; For Against Management Elect Directors 3 Authorize Capital Increase with For For Management Preemptive Rights, through the Capitalization of Reserves 4 Authorize Issuance of Shares in Favour of For For Management Company's Employees 5 Amend the Company's Stock Option Vesting For For Management Period -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: Security ID: T05040109 Meeting Date: JUN 15, 2007 Meeting Type: Special Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 9, 15, 16, 19, 24, 27, 31, For For Management 39, 40, 44, and 46 of the Bylaws 2 Approve Stock Option Plan for Chairman For For Management and Top Management of the Company and its Subsidiaries; Authorize Board of Directors to Increase Capital to Implement the Stock Option Plan 3 Approve Remuneration of Directors for the For For Management Three-Year Term 2007/2009 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Director and/or Internal For For Management Auditors' Indemnification/Liability Provisions -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNCF Security ID: G0593M107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve First Interim Dividend of USD For For Management 0.49 (26.6 Pence, SEK 3.60) Per Ordinary Share and Confirm as Final Dividend the Second Interim Dividend of USD 1.23 (63 Pence, SEK 8.60) Per Ordinary Share 3 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect Hakan Mogren as Director For For Management 5(c) Re-elect David Brennan as Director For For Management 5(d) Re-elect John Patterson as Director For For Management 5(e) Re-elect Jonathan Symonds as Director For For Management 5(f) Re-elect John Buchanan as Director For For Management 5(g) Re-elect Jane Henney as Director For For Management 5(h) Re-elect Michele Hooper as Director For For Management 5(i) Re-elect Joe Jimenez as Director For For Management 5(j) Re-elect Dame Rothwell as Director For For Management 5(k) Elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise the Company to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditure up to GBP 150,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 127,127,735 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,069,160 10 Authorise 152,553,282 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Use Electronic For For Management Communication with Shareholders -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLKF Security ID: W10020118 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Allow Questions None None Management 8 Receive Presentation from the Board None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and President For For Management 9c Approve Allocation of Income and For For Management Dividends of SEK 4.75 per Share 9d Approve Record Date (May 2, 2007) for For For Management Dividend 10 Determine Number of Members (7) For For Management 11 Reelect Sune Carlsson (Chairman), Jacob For Against Management Wallenberg (Vice Chairman), Gunnar Brock, Staffan Bohman, Ulla Litzen, Grace Reksten Skaugen, and Anders Ullberg as Directors 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 1.35 Million 13a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13b Approve Stock Option Plan for Key For For Management Employees; Reserve 1.6 Million Class A Shares for Plan 13c Amend 2006 Stock Option Plan For Against Management 14a Authorize Repurchase of Up to 3.2 Million For For Management Class A Shares 14b Authorize Reissuance of Repurchased Class For For Management A and B Shares 15a Amend Articles Re: Increase Minimum and For For Management Maximum Number of Issued Shares 15b Approve 3:1 Stock Split For For Management 15c Approve SEK 262 Million Reduction In For For Management Share Capital and Repayment to Shareholders 15d Approve SEK 262 Million Capitalization of For For Management Reserves 16a Approve SEK 17.5 Million Reduction In For For Management Share Capital via Share Cancellation 16b Approve SEK 17.5 Million Capitalization For For Management of Reserves 17 Authorize Chairman of Board and For For Management Representatives of 4 of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS ORIGIN (FORMERLY ATOS) Ticker: ATO Security ID: F06116101 Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Consolidated Statements and Discharge Management Board 2 Approve Allocation of Income and Omission For For Management of Dividend 3 Approve Special Auditors' Report For For Management Regarding Ongoing and Previously Signed Related-Party Transactions 4 Approve Related Party Transaction with M. For For Management Linari 5 Approve Related-Party Transaction with M. For For Management Flinois 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20,664,000 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9 Approve Stock Option Plans Grants For Against Management 10 Amend Employee Savings-Related Share For Against Management Purchase Plan 11 Amend Articles of Association Re: Record For For Management Date 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: Security ID: T8347V105 Meeting Date: APR 24, 2007 Meeting Type: Annual/Special Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to a Maximum of 2 Million Shares; Revoke Previously Granted Authorization to Repurchase and Reissue Shares 1 Amend Articles 4, 7, 9, 10, 13, 15, 18, For For Management 19 of the Bylaws -------------------------------------------------------------------------------- AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION Ticker: Security ID: T0708B109 Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Receive Board of Directors Report on For For Management Share Repurchase Program 1 Amend Article 1 of Company Bylaws: For For Management Company Name -------------------------------------------------------------------------------- AVIVA PLC (FORMERLY CGNU PLC) Ticker: Security ID: G0683Q109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 19.18 Pence Per For For Management Ordinary Share 3 Re-elect Guillermo de la Dehesa as For For Management Director 4 Re-elect Wim Dik as Director For For Management 5 Re-elect Richard Goeltz as Director For For Management 6 Re-elect Russell Walls as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 108,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 11 Approve Remuneration Report For For Management 12 Approve Aviva Plc Savings Related Share For For Management Option Scheme 2007 13 Amend Articles of Association Re: For For Management Electronic Communications 14 Authorise 256,000,000 Ordinary Shares for For For Management Market Purchase 15 Authorise 100,000,000 8 3/4 Percent For For Management Preference Shares for Market Purchase 16 Authorise 100,000,000 8 3/8 Percent For For Management Preference Shares for Market Purchase -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI Ticker: AXA Security ID: Q12354108 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Report, Directors' None None Management Report, and Auditor's Report for the Year Ended Dec 31, 2006 2(a) Elect Paul Cooper as Director For For Management 2(b) Elect Robin Monro-Davies as Director For For Management 2(c) Elect Patricia Akopiantz as Director For For Management 2(d) Elect Philippe Donnet as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 4 Approve Grant of Up to 500,000 Allocation For For Management Rights Exercisable at the Volume Weighted Average Price of Shares Traded on ASX Over the Last Ten Days Prior to the Issue Date and Up to 60,000 Performance Rights to Andrew Penn 5 Approve PricewaterhouseCoopers as For For Management Auditors 6 Approve Acquisition of Winterthur Life For For Management (Hong Kong) Ltd -------------------------------------------------------------------------------- AXA SA (FORMERLY AXA-UAP) Ticker: Security ID: F06106102 Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Share 4 Approve Transaction with Groupe Schneider For For Management 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Jean-Rene Fourtou as Supervisory For For Management Board Member 7 Reelect Leo Apotheker as as Supervisory For For Management Board Member 8 Reelect Gerard Mestrallet as Supervisory For For Management Board Member 9 Reelect Ezra Suleiman as Supervisory For For Management Board Member 10 Elect Henri Jean-Martin Folz as For For Management Supervisory Board Member 11 Elect Giuseppe Mussari as Supervisory For For Management Board Member 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.1 Million 13 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 14 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to EUR 1 For Against Management Billion for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities 22 Approve Issuance of Securities For For Management Convertible into Debt 23 Approve Employee Savings-Related Share For For Management Purchase Plan 24 Authorize up to 0.7 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Amend Articles of Association Re: Record For For Management Date 27 Amend Articles of Association Re: For For Management Shareholding Employee Representative Supervisory Board Member 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC ) Ticker: BAESF Security ID: G06940103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.9 Pence Per For For Management Ordinary Share 4 Re-elect Ulrich Cartellieri as Director For For Management 5 Re-elect Michael Hartnall as Director For For Management 6 Re-elect George Rose as Director For For Management 7 Elect Walter Havenstein as Director For For Management 8 Elect Ian King as Director For For Management 9 Elect Sir Nigel Rudd 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 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise BAE Systems Marine Limited to For For Management Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 14 Authorise BAE Systems (Operations) For For Management Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise BAE Systems Land Systems For For Management (Munitions & Ordnance) Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise BAE Systems Land Systems For For Management (Weapons & Vehicles) Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 17 Authorise BAE Systems Hagglunds AB to For For Management Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 18 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,664,742 19 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,000,111 20 Authorise 320,008,915 Ordinary Shares for For For Management Market Purchase 21 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: Security ID: H04530202 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.80 per Share 4 Approve CHF 130,715 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5 Reelect Georg Krayer, Hansjoerg Frei, For For Management Gertrud Hoehler, and Werner Kummer as Directors 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: Security ID: T0881N128 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Communication of Consolidated Financial For For Management Statements of Gruppo Banca Carige for Fiscal Year 2006 3 Elect Directors For For Management 4 Deliberations Inherent to Article 2390 of For For Management Civil Code i.e. Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 5 Deliberations Relative to Authorize Share For For Management Repurchase Program and Reissuance of Repurchased Shares 1 Amend Articles 13, 18, 20, 23, 26 and 29; For For Management Introduction of New Article 31 and Consequent Renumbering of Following Articles 32, 33, 34, 35 ,36 and 37 of Company Bylaws -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: Security ID: T1188A116 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements; Consolidated For For Management Financial Statements, and Statutory Reports for Fiscal Year 2006 1 Deliberations Relative to Share For For Management Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: Security ID: T1188A116 Meeting Date: JUN 20, 2007 Meeting Type: Special Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 7, 9, 12, 13, 14, 15, 16, For For Management 17, 19, 22, 23, 25, 26, and 27; Introduce New Section XIV and New Art. 30 and 31; Renumbering of Following Sections and Articles -------------------------------------------------------------------------------- BANCA POPOLARE DELL'EMILIA ROMAGNA Ticker: Security ID: T1325T119 Meeting Date: APR 30, 2007 Meeting Type: Annual/Special Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 23, 25, 27, 30 and 39 of For For Management the Company Bylaws; Introduction of New Article 45 and Consequent Renumbering of the Following Articles 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income for Fiscal Year 2006 2 Determine Above Par Value Price for the For For Management Issuance of New Shares 3 Elect Six Directors For Against Management 4 Approve the Minutes of the Meeting For For Management -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO Ticker: Security ID: T15120107 Meeting Date: APR 20, 2007 Meeting Type: Annual/Special Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Elect External Auditors; Fix Auditors' For For Management Remuneration 3 Approve Merger by Absorption of Bipiemme For For Management Immobili SpA 4 Amend Articles 32, 33, 36, 41, 44 of The For For Management Company's Bylaws 5 Adopt Rules Governing General Meetings For For Management -------------------------------------------------------------------------------- BANCA POPOLARE ITALIANA (FRMELY BANCA POPOLARE DI LODI) Ticker: Security ID: T14616139 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Set the Company's Shares' Book Value For For Management According to Article 6 of the Bylaws 3 Elect External Auditors for the Nine-Year For For Management Term 2007-2015; Fix Auditors' Remuneration 4 Approve Remuneration of Directors for For For Management Fiscal Year 2007 5 Elect Primary and Alternate Censors For For Management ('Collegio dei Probiviri') for the Three-Year Term 2007-2009 -------------------------------------------------------------------------------- BANCA POPOLARE ITALIANA (FRMELY BANCA POPOLARE DI LODI) Ticker: Security ID: T14616139 Meeting Date: JUN 8, 2007 Meeting Type: Special Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decisions Inherent to Legal For For Management Action Against Former Officers and/or Directors -------------------------------------------------------------------------------- BANCHE POPOLARI UNITE SCARL Ticker: Security ID: T1681V104 Meeting Date: APR 30, 2007 Meeting Type: Annual/Special Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1, 2, 3, 6, 8, 10 of the For For Management Bylaws 2 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal year 2006 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Extend Mandate of the External Auditors For For Management KPMG until 2011 -------------------------------------------------------------------------------- BANCHE POPOLARI UNITE SCARL Ticker: Security ID: T1681V104 Meeting Date: MAY 4, 2007 Meeting Type: Special Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Supervisory Board Members For Did Not Management Vote -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: Security ID: E11805103 Meeting Date: JUN 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 196 Million Shares For For Management without Preemptive Rights Re: Acquisition of Compass Bancshares Inc. 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A. Ticker: BPCG*F Security ID: X03188137 Meeting Date: MAY 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman and Vice-Chairman of the For For Management General Meeting Board 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and the For For Management Auditing of the Company 5 Examine the Remuneration Policy Approved For For Management by the Remuneration Committee 6 Approve Remuneration of Supervisory Board For For Management 7 Elect Member to the Senior Board For For Management 8 Amend Articles For Against Management 9 Authorize Repurchase and Cancellation of For For Management Shares 10 Approve Bond Repurchase and Cancellation For For Management -------------------------------------------------------------------------------- BANCO ESPANOL DE CREDITO (BANESTO) Ticker: Security ID: E20930124 Meeting Date: JUN 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Between Company For For Management and Deposoltenegolf SAU, Crinaria SAU, and B2C Escaparate SAU; Approve Merger Balance Sheet as of Dec. 31, 2006; Approve Simplified Merger Between Said Companies and Incorporation of Assets into Company 2 Approve Merger Agreement Between Company For For Management and Corporacion Industrial y Financiera de Banesto SA; Approve Merger Balance Sheet as of Dec. 31, 2006; Approve Merger Between Said Companies and Incorporation of Assets into Company 3.1 Amend Articles 15, 18, 25-bis, 27 of For Against Management Bylaws Re: Executive Board Member, Committees' Secretaries, Content of Corporate Governance Report, and Remuneration of Directors 3.2 Amend Articles 12, 19, 30, 32, and 38 of For Against Management Bylaws Re: Elimination of Requirement to Hold 50 Shares to attend and Vote at Meetings, Fractional Vote, Functions of the General Meeting, and Elimination of Majority Requirements 4 Amend Articles 3, 6, 8, 10, 12, 18, 19, For Against Management and 32 of General Meeting Guidelines 5 Approve Incentive Plan that Would Grant For For Management Share Options of Banco Espanol de Credito and Banco Santander Central Hispano SA Referenced to the Value of the Shares of Both Banks and of the Net Results 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Inform Shareholders on Modification to For Against Management Board Guidelines as Approves at the Board Meeting Held on May 22, 2007 -------------------------------------------------------------------------------- BANCO POPOLARE DI VERONA E NOVARA SCRL (FRMLY BANCA POPOLARE Ticker: Security ID: T1866D101 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Statements, Statutory Reports, and Allocation of Income for the Fiscal Year 2006 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker: Security ID: E19550206 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income, and Discharge Directors 2.1 Amend Article 14 of Bylaws Re: General For For Management Meeting Attemdance Limits 2.2 Amend Article 16 of Bylaws Re: For For Management Vice-President of the Board 2.3 Amend Articles 18 of Bylaws Re: Functions For For Management of the Secretary of the Board 2.4 Amend Articles 21 of Bylaws Re: Creation For For Management of New Board Committees 2.5 Amend Articles 22 and 23 of Bylaws and For For Management Delete Article 24 Re: Composition and Competencies of General Management 2.6 Amend Articles Re: Delete Article 25 For For Management 3.1 Amend Article 8 of General Meeting For For Management Guidelines Re: Information to be Included on Company Web Site 3.2 Amend Article 9 of General Meeting For For Management Guidelines Re: New General Meeting Competencies 3.3 Amend Articles 12 and 28 of General For For Management Meeting Guidelines Re: Publishing of Meeting Notice and Voting on Proposals 3.4 Amend Article 28 of General Meeting For For Management Guidelines Re: Separate Voting of Agenda Items 4.1 Elect Nicolas Osuna Garcia as Director For Against Management 4.2 Elect Helena Revoredo Delveccio as For Against Management Director 4.3 Elect Luis Herrando Prat de la Riba as For Against Management Director 4.4 Elect Francisco Aparicio Valls as For Against Management Director 4.5 Elect Sindicatura de Accionistas de BPE For Against Management as Director 5 Approve Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Issuance of Bonds or Any Other For For Management Fixed Income Instrument 8 Approve Report on Remuneration of For For Management Directors 9 Present Report on Changes Made to the For For Management Board Guidelines 10 Implementation of the Consolidated Fiscal For For Management Tax Regime 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: Security ID: E19790109 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income For For Management 3.1 Ratify Isabel Tocino Biscarolasaga as For For Management Board Member 3.2 Reelect Azzicurazioni Generali SpA as For For Management Board Member 3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management Board Member 3.4 Reelect Antonio Escamez Torres as Board For For Management Member 3.5 Reelect Francisco Luzon Lopez as Board For For Management Member 4 Reelect Deloitte SL as Auditors For For Management 5 Authorize Repurchase of Shares For For Management 6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management Re: Company's Name 6.2 Amend Article 28 Re: Powers of the For For Management General Meeting 6.3 Amend Article 36 Re: Board Meetings For For Management 6.4 Amend Article 37 Re: Power of the Board For For Management of Directors 6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management and Compliance Committee 7.1 Amend Preamble of General Meeting For For Management Guidelines 7.2 Amend Article 2 Re: Powers of the General For For Management Meeting 7.3 Amend Articles 21 (Voting on Resolutions) For For Management and 22.1 (Adoption of Agreements) 7.4 Include New Article 22 and Remuneration For For Management of Current Article 22 Subsequent Articles 8 Authorize the Board to Increase Capital For For Management in Accordance with Article 153.1.A of Spanish Company Law 9 Authorize Issuance of Non-Convertible For For Management Fixed Income Securities 10 Approve Delivery of Free Shares (100 For For Management Shares) to Employees of the Bank, Including Executive Directors and Senior Managers 11 Amend Incentive Plan for Managers of For For Management Abbey National Bank Approved at the AGM Held on 6-17-06 12 Approve Incentive Long-Term Plan For For Management Consisting on the Delivery of Santander Shares and Linked to Pre-Determined Requirements or Total Return Results, and EPS 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker: Security ID: Y06942109 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.03 Per For For Management Share (With Scrip Option) 3a Reelect Stephen Charles Li Kwok-sze as For For Management Director 3b Reelect Allan Wong Chi-yun as Director For For Management 3c Reelect Aubrey Li Kwok-sing as Director For For Management 3d Reelect Winston Lo Yau-lai as Director For For Management 3e Reelect Khoo Kay-peng as Director For For Management 3f Reelect David Li Kwok-po as Director For For Management 4 Reaapoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve and Adopt Staff Share Option For For Management Scheme 2007 6 Amend Articles Re: Claims in Respect of For For Management Shares, Postponement of General Meeting, Sending Instruments of Proxy, Allowing Proxy to Demand Poll and Vote and Signing of Minutes 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BANK OF PIRAEUS S.A. Ticker: Security ID: X06397107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Capital Increase For For Management -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: Security ID: E21160184 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-06; Approve Allocation of Income 2 Approve Discharge of Board; Approve For For Management Payment of Dividends for 2006 3.1 Reelec Jaime Echegoyen Enriquez de la For For Management Orden as Executive Director 3.2 Reelec John de Zulueta as Independent For For Management Director 3.3 Reelect Fabiola Arredondo de Vara as For For Management Independent Director 4.1 Amend Articles 14, 18, 22 Re: General For For Management Meeting 4.2 Amend Articles 28, 29, 31, 32, 34, and 35 For For Management Re: Board of Directors and Board Commitees 5 Amend Articles 4, 6, 7, 9, 10, 12, and 20 For For Management of General Meeting Guidelines 6 Approve Capital Increase For Against Management 7 Authorize Issuance of Bonds/Debentures For Against Management and Other Debt Securities 8 Authorize Repurchase of Shares and For For Management Subsequent Cancellation of Repurchased Shares; Approve Capital Reduction 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Present Report on Partial Modification of For For Management Board Guidelines -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Marcus Agius as Director For For Management 4 Elect Frederik Seegers as Director For For Management 5 Elect Christopher Lucas as Director For For Management 6 Re-elect Stephen Russell as Director For For Management 7 Re-elect Richard Clifford as Director For For Management 8 Re-elect Sir Andrew Likierman as Director For For Management 9 Re-elect John Varley as Director For For Management 10 Re-elect Sir Nigel Rudd as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Barclays Bank Plc to Make EU For For Management Political Organisations Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 544,913,279 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 81,736,992 16 Authorise 980,840,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BASF AG Ticker: BFASF Security ID: D06216101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Approve Discharge of Management Board for For For Management Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Change of Corporate Form to For For Management Societas Europaea (SE) -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZF Security ID: D07112119 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1 per Share for Fiscal 2006 2 Approve Discharge of Management Board for For For Management Fiscal 2006 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4a Elect Paul Achleitner to the Supervisory For For Management Board 4b Elect Clemens Boersig to the Supervisory For For Management Board 4c Elect Hans-Olaf Henkel to the Supervisory For For Management Board 4d Elect Klaus Kleinfeld to the Supervisory For For Management Board 4e Elect Helmut Panke to the Supervisory For For Management Board 4f Elect Manfred Schneider to the For For Management Supervisory Board 4g Elect Ekkehard Schulz to the Supervisory For For Management Board 4h Elect Klaus Sturany to the Supervisory For For Management Board 4i Elect Juergen Weber to the Supervisory For For Management Board 4j Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Approve Creation of 195 Million Pool of For For Management Capital with Preemptive Rights (Authorized Capital II) 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Bayer Schering GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: Security ID: D12096109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.70 per Common Share and EUR 0.72 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors Fiscal 2007 6 Authorize Electronic Distribution of For For Management Company Communications 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5.0 Pence Per For For Management Ordinary Share 3 Elect Nick Land as Director For For Management 4 Elect Mark Harper as Director For For Management 5 Elect Hansel Tookes as Director For For Management 6 Re-elect Michael Harper as Director For For Management 7 Re-elect Bruce Van Allen as Director For For Management 8 Re-elect John Roques as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,811,662 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,127,877 13 Authorise 61,727,832 Ordinary Shares for For For Management Market Purchase 14 Approve Remuneration Report For For Management 15 Amend Articles of Association Re: Joint For For Management Holders 16 Amend Articles of Association Re: Service For For Management of Notices and Other Documents and Information 17 Amend Articles of Association Re: For For Management Borrowing Powers 18 Amend Articles of Association Re: For For Management Indemnification -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Berard For For Management 1.2 Elect Director Ronald Alvin Brenneman For For Management 1.3 Elect Director Richard James Currie For For Management 1.4 Elect Director Anthony Smithson Fell For For Management 1.5 Elect Director Donna Soble Kaufman For For Management 1.6 Elect Director Brian Michael Levitt For For Management 1.7 Elect Director Edward C. Lumley For For Management 1.8 Elect Director Judith Maxwell For For Management 1.9 Elect Director John Hector McArthur For For Management 1.10 Elect Director Thomas Charles O'Neill For For Management 1.11 Elect Director James Allen Pattison For For Management 1.12 Elect Director Robert Charles Pozen For For Management 1.13 Elect Director Michael Jonathan Sabia For For Management 1.14 Elect Director Paul Mathias Tellier For For Management 1.15 Elect Director Victor Leyland Young For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Change Company Name to Bell Canada Inc. For For Management 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Stefan Pfander to the Supervisory For Against Management Board; Elect Andreas Rittstieg as Alternate Supervisory Board Member 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Approve Affiliation Agreement with For For Management Florena Cosmetic GmbH -------------------------------------------------------------------------------- BENETTON GROUP SPA Ticker: BNTOF Security ID: T1966F139 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Fix Number of Directors on the Board; For Against Management Elect Directors; Determine Directors' Term 3 Approve Remuneration of Directors For For Management 4 Elect External Auditors For For Management 1 Amend Articles 9, 10, 14, 15, 19, 20 of For For Management the Company Bylaws; Modify Numeration of Following Articles Accordingly -------------------------------------------------------------------------------- BG GROUP PLC (FRM. BG PLC) Ticker: BRGXF Security ID: G1245Z108 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.20 Pence Per For For Management Ordinary Share 4 Elect Philippe Varin as Director For For Management 5 Re-elect William Friedrich as Director For For Management 6 Re-elect Peter Backhouse as Director For For Management 7 Re-elect Sir John Coles as Director For For Management 8 Re-elect Paul Collins as Director For For Management 9 Re-elect Lord Sharman as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise the Company to Make EU For For Management Political Organisations Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 119,379,862 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,004,965 15 Authorise 340,099,309 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special Record Date: MAY 10, 2007 # 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 3.10 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Ratify Appointment of Suzanne Berger For For Management Keniston as Director 7 Reelect Louis Schweitzer as Director For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Amend Resolution 15 Adopted by General For For Management Meeting on May 18, 2005: Restricted Stock Plan 10 Amend Resolution 22 Adopted by General For For Management Meeting on May 23, 2006: Employee Savings-Related Share Purchase Plan 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve Merger by Absorption of BNL by For For Management BNP Paribas 13 Approve Merger by Absorption of the For For Management Compagnie Immobiliere de France by BNP Paribas 14 Approve Merger by Absorption of Societe For For Management Immobiliere du 36 avenue de l'Opera by BNP Paribas 15 Approve Merger by Absorption of CAPEFI by For For Management BNP Paribas 16 Amend Articles of Association Re: Record For For Management Date 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: Security ID: Y0920U103 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare a Final Dividend of HK$0.447 Per For For Management Share 3a Reelect Sun Changji as Director For For Management 3b Reelect Hua Qingshan as Director For For Management 3c Reelect Zhou Zaiqun as Director For For Management 3d Reelect Tung Chee Chen as Director For For Management 3e Reelect Yang Linda Tsao as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BLS. Security ID: W17218103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's and Committees' Reports None None Management 9 Receive President's Report None None Management 10 Receive Auditor's Report None None Management 11a Approve Financial Statements and For For Management Statutory Reports 11b Approve Allocation of Income and For For Management Dividends of SEK 4 per Share; Set May 8, 2007 as Record Date 11c Approve Discharge of Board and President For For Management 12 Approve 2:1 Stock Split; Approve SEK For For Management 289.5 Million Reduction In Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 289.5 Million via Transfer to Share Capital; Amend and Reamend Articles to Reflect Changes in Capital 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (9) and For For Management Deputy Members of Board 16 Approve Remuneration of Directors in the For For Management Amount of SEK 850,000 for Chairman and SEK 325,000 for Each Other Director Not Employed by the Company, Approve Remuneration for Committee Work 17 Reelect Carl Bennet, Marie Berglund, Jan For For Management Johansson, Ulla Litzen, Leif Roennbaeck, Matti Sundberg, Anders Sundstroem and Anders Ullberg as Directors; Elect Staffan Bohman as New Director 18 Approve Remuneration of Auditors For Against Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders And One of Company's Smaller Shareholders to Serve on Nominating Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751101 Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director J.R. Andre Bombardier For For Management 1.5 Elect Director Janine Bombardier For For Management 1.6 Elect Director L. Denis Desautels For For Management 1.7 Elect Director Michael J. Durham For For Management 1.8 Elect Director Jean-Louis Fontaine For For Management 1.9 Elect Director Daniel Johnson For For Management 1.10 Elect Director Jean C. Monty For For Management 1.11 Elect Director Andre Navarri For For Management 1.12 Elect Director Carlos E. Represas For For Management 1.13 Elect Director Jean-Pierre Rosso For For Management 1.14 Elect Director Federico Sada G For For Management 1.15 Elect Director Heinrich Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend 1986 Stock Option Plan For For Management 4 SP-Disclose Information on Compensation Against Against Shareholder Consultant 5 SP-Senior Executive Compensation Be Against Against Shareholder Relative to Employees' Average Salary and the Bank's Expenses and Financial Success 6 SP-Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 7 SP-Increase the Number of Women Directors Against For Shareholder 8 SP-Disclose Financial Statements of the Against Against Shareholder Bank Subsidiaries in the Annual Report -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director J.R. Andre Bombardier For For Management 1.5 Elect Director Janine Bombardier For For Management 1.6 Elect Director L. Denis Desautels For For Management 1.7 Elect Director Michael J. Durham For For Management 1.8 Elect Director Jean-Louis Fontaine For For Management 1.9 Elect Director Daniel Johnson For For Management 1.10 Elect Director Jean C. Monty For For Management 1.11 Elect Director Andre Navarri For For Management 1.12 Elect Director Carlos E. Represas For For Management 1.13 Elect Director Jean-Pierre Rosso For For Management 1.14 Elect Director Federico Sada G For For Management 1.15 Elect Director Heinrich Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend 1986 Stock Option Plan For For Management 4 SP-Disclose Information on Compensation Against Against Shareholder Consultant 5 SP-Senior Executive Compensation Be Against Against Shareholder Relative to Employees' Average Salary and the Bank's Expenses and Financial Success 6 SP-Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 7 SP-Increase the Number of Women Directors Against For Shareholder 8 SP-Disclose Financial Statements of the Against Against Shareholder Bank Subsidiaries in the Annual Report -------------------------------------------------------------------------------- BOUYGUES SA Ticker: Security ID: F11487125 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Ratify Appointment of Patrick Kron as For Against Management Director 6 Reelect Lucien Douroux as Director For Against Management 7 Reelect Jean Peyrelevade as Director For Against Management 8 Reelect SCDM as Director For Against Management 9 Elect Employee Representative Thierry For Against Management Jourdaine as Director 10 Elect Employee Representative Jean-Michel For Against Management Gras as Director 11 Appoint Alain Pouyat as Censor For For Management 12 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 Authorize Capitalization of Reserves of For For Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capital Increase of Up to EUR For Against Management 150 Million for Future Exchange Offers 20 Approve Employee Savings-Related Share For Against Management Purchase Plan 21 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities 22 Allow Board to Use the Capital Issuance For Against Management Authorities Approved Above in the Event of a Public Tender Offer 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 24 Authorize up to Ten Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 25 Approve Issuance of Securities For For Management Convertible into Debt 26 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 27 Amend Articles of Association Re: Board For For Management Composition, Record Date 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BPAQF Security ID: G12793108 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Allen as Director For For Management 4 Re-elect The Lord Browne of Madingley as For For Management Director 5 Re-elect Antony Burgmans as Director For For Management 6 Elect Sir William Castell as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Errol Davis Jr as Director For For Management 9 Re-elect Douglas Flint as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Anthony Hayward as Director For For Management 12 Elect Andy Inglis as Director For For Management 13 Re-elect DeAnne Julius as Director For For Management 14 Re-elect Sir Tom McKillop as Director For For Management 15 Re-elect John Manzoni as Director For For Management 16 Re-elect Walter Massey as Director For For Management 17 Re-elect Sir Ian Prosser as Director For For Management 18 Re-elect Peter Sutherland as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 20 Authorise the Company and BP For For Management International Ltd to Make EU Political Organisation Donations and Incur EU Political Expenditure up to GBP 0.1M; Authorise Each of the Company and BP International Ltd to Make Donations and Incur Expenditure up to GBP 0.4M 21 Authorise the Company to Use Electronic For For Management Communications 22 Authorise 1,950,000,000 Ordinary Shares For For Management for Market Purchase 23 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,626,000,000 24 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 244,000,000 -------------------------------------------------------------------------------- BPI-BANCO PORTUGUES DE INVESTMENTO BPI Ticker: Security ID: X04608109 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Individual For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Long-Term Dividend Policy For For Management 5 Authorize Repurchase and Cancellation of For Against Management Shares That Will Take Effect Only After the Bid for BPI Shares by Banco Comercial Portugues Takes Place -------------------------------------------------------------------------------- BRADFORD & BINGLEY PLC Ticker: Security ID: G1288A101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.4 Pence Per For For Management Ordinary Share 4 Re-elect George Cox as Director For For Management 5 Re-elect Ian Cheshire as Director For For Management 6 Re-elect Louise Patten as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,930,000 11 Authorise 63,400,000 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: Security ID: G1510J102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 40.2 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Paul Adams as Director For For Management 6b Re-elect Robert Lerwill as Director For For Management 6c Re-elect Sir Nicholas Scheele as Director For For Management 6d Re-elect Thys Visser as Director For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 171,871,064 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,780,659 9 Approve Waiver on Tender-Bid Requirement For For Management 10 Authorise 206,200,000 Ordinary Shares for For For Management Market Purchase 11 Approve British American Tobacco 2007 For For Management Long Term Incentive Plan 12 Approve Extension of British American For For Management Tobacco Sharesave Scheme 13 Approve Interim Dividend of 15.7 Pence For For Management Per Ordinary Share 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BUNZ Security ID: G16968110 Meeting Date: MAY 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 Final Dividend of 11.7 Pence Per For For Management Share 3 Re-elect Jeff Harris as Director For For Management 4 Re-elect Michael Roney as Director For For Management 5 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,000,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,454,667 9 Authorise 33,945,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.9 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as Director For For Management 5 Re-elect Rosemary Thorne as Director For For Management 6 Re-elect David Thompson as Director For For Management 7 Elect Sanjiv Ahuja as Director For For Management 8 Elect Raymond Viault 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 Amend Cadbury Schweppes Long Term For For Management Incentive Plan 2004; Amend Cadbury Schweppes Share Option Plan 2004; Amend Cadbury Schweppes (New Issue) Share Option Plan 2004 12 Authorise the Company to Use Electronic For For Management Communications 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 86,636,438 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,126,733 15 Authorise up to GBP 26,253,466 for Market For For Management Purchase -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of an Incident-Free None None Management Operations Topic by the Chairman of the Board 2 Presentation to Shareholders by the None None Management Chairman and the Managing Director and Chief Executive Officer 3 Discussion by the Chairman of the Key None None Management Issues Raised by Shareholders Prior to the Annual General Meeting 4 Receive the Company's Financial Report, None None Management Directors' Report, and Auditor's Report for the Year Ended Dec 31, 2006 5 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 6.1 Elect Brant Fish as Director For For Management 6.2 Elect John Thorn as Director For For Management 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAP GEMINI SA Ticker: Security ID: F13587120 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Transaction with Lazar Freres For For Management Banque SA 4 Approve Transaction with a Related Party For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 6 Reappoint Marcel Roulet as Censor For For Management 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 10 Amend Company's Bylaws to Comply with the For For Management New French Decree 2006-1566 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: Security ID: G1846J107 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.30 Pence Per For For Management Ordinary Share 4 Re-elect Peter Cawdron as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Elect Simon Pilling as Director For For Management 7 Elect Bill Grimsey as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,091,919 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 619,988 12 Authorise 61,998,780 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: Y10923103 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: Y10923103 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.07 Per Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec. 31, 2006 (2005: SGD 1.1 Million) 4a Reappoint Hu Tsu Tau as Director For For Management 4b Reappoint Hsuan Owyang as Director For For Management 4c Reappoint Lim Chin Beng as Director For For Management 5a Reelect Liew Mun Leong as Director For Against Management 5b Reelect Richard Edward Hale as Director For For Management 5c Reelect Peter Seah Lim Huat as Director For For Management 6 Reelect Kenneth Stuart Courtis as For For Management Director 7 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Shares without For For Management Preemptive Rights 9b Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: Security ID: T2432A100 Meeting Date: APR 18, 2007 Meeting Type: Annual/Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Appoint Internal Statutory Auditors; For For Management Approve Remuneration of Auditors 4 Elect One Director For For Management 1 Authorize Capitalization of Reserves for For For Management an Increase in Par Value from EUR 1,00 to EUR 1,20; Amend Art. 5 of Company's Bylaws Accordingly -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: Security ID: T2432A100 Meeting Date: JUN 27, 2007 Meeting Type: Special Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6, 7, 8, 9, 12, 15, 17, For For Management 18, 20, 21 and 22 of the Company's Bylaws, Introduction of New Article 19-bis -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CUKPF Security ID: G19081101 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mickey Arison as Director of For For Management Carnival Corporation and 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 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 8 Re-elect Baroness Hogg as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 9 Re-elect Modesto Maidique as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 10 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 11 Re-elect Peter Ratcliffe as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 12 Re-elect Stuart Subotnick as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 13 Elect Laura Weil as Director of Carnival For For Management Corporation and as a Director of Carnival Plc 14 Re-elect Uzi Zucker as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Accept Financial Statements and Statutory For For Management Reports 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 21,239,657 20 Subject to Passing Ordinary Resolution For For Management 19, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,688,017 21 Authorise 10,655,432 Ordinary Shares for For For Management Market Purchase 22 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- CARREFOUR S.A. Ticker: Security ID: F13923119 Meeting Date: APR 30, 2007 Meeting Type: Annual/Special Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 5 Ratify Appointment Robert Halley as For Against Management Supervisory Board Member 6 Elect Jean-Martin Folz as Supervisory For Against Management Board Member 7 Elect Halley Participations as For Against Management Supervisory Board Member 8 Authorize Repurchase of Up to 3 Percent For Against Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Approve Stock Option Plans Grants For Against Management 11 Amend Articles of Association Re: Record For For Management Date 12 Elect Sebastien Bazin as Supervisory For Against Shareholder Board Member 13 Elect Nicolas Bazire as Supervisory Board For Against Shareholder Member -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON & CIE Ticker: Security ID: F14133106 Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.15 per Ordinary Share and EUR 2.19 per Special Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 8 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 9 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 10 Authorize Capitalization of Reserves of For For Management Up to EUR 150 Million for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 12 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 150 Million 13 Authorize Issuance of Securities by For Against Management 50-Percent Shareholder Convertible into Casino, Guichard-Perrachon Shares 14 Authorize Capital Increase of Up to EUR For Against Management 150 Million for Future Exchange Offers 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Approve Employee Savings-Related Share For Against Management Purchase Plan 17 Approve Stock Option Plans Grants For Against Management 18 Approve Stock Option Plans Grants For Against Management 19 Amend Articles of Association Re: Record For For Management Date, General Meeting Convening 20 Amend Articles of Association Re: For Against Management Shareholding Disclosure Threshold -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: Security ID: Y11757104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect Robert Michael James Atkinson as For For Management Director 2b Elect Ho Cho Ying Davy as Director For For Management 2c Elect Li Jiaxiang as Director For For Management 2d Elect Tang Kin Wing Augustus as Director For For Management 2e Elect Robert Barclay Woods as Director For For Management 2f Elect Zhang Lan as Director For For Management 3 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: Security ID: Y11757104 Meeting Date: JUN 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Caps -------------------------------------------------------------------------------- CELESIO AG (FORMERLY GEHE AG) Ticker: Security ID: D1497R112 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of 43.5 Million Pool of For For Management Capital with Preemptive Rights 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- CENTRICA PLC Ticker: Security ID: G2018Z143 Meeting Date: MAY 14, 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 8 Pence Per For For Management Ordinary Share 4 Re-elect Phil Bentley as Director For For Management 5 Re-elect Roger Carr as Director For For Management 6 Elect Sam Laidlaw as Director For For Management 7 Elect Nick Luff as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditures up to GBP 125,000 11 Authorise the Company to Use Electronic For For Management Communications 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,869,957 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,306,502 14 Authorise 366,330,669 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CHARTERED SEMICONDUCTOR MANUFACTURING LTD Ticker: Security ID: Y1297M104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a1 Reelect Tsugio Makimoto as Director For For Management 2a2 Reelect Tay Siew Choon as Director For For Management 2a3 Reelect Peter Seah Lim Huat as Director For For Management 2b Reelect Maurizio Ghirga as Director For For Management 3a Reelect Charles E. Thompson as Director For For Management 3b Reelect Andre Borrel as Director For For Management 3c Reelect Pasquale Pistorio as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Directors' Fees $591,000 for the For For Management year ended Dec. 31, 2006 (2005: $462,334) 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Authorize Directors to Create and Issue For For Management Securities and to Allot and Issue Shares in the Capital of the Company in Connection with the Issuance of Shares without Preemptive Rights 6c Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Company's Share Option Plan 1999 6d Approve Issuance of Shares and Grant For For Management Purchase Rights Pursuant to the Company's Employee Share Purchase Plan 2004 6e Approve Issuance of Shares and Grant For For Management Purchase Rights Pursuant to the Share Purchase Plan 2004 for Employees of Silicon Manufacturing Partners Pte Ltd. 7a Approve Chartered Semiconductor For Against Management Manufacturing Ltd Restricted Share Unit Plan 2007 7b Approve Chartered Semiconductor For Against Management Manufacturing Ltd Performance Share Unit Plan 2007 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: Y13213106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Elect Ip Tak Chuen, Edmond as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Chiu Kwok Hung, Justin as Director For For Management 3d Elect Chow Kun Chee, Roland as Director For For Management 3e Elect Yeh Yuan Chang, Anthony as Director For For Management 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Wong Yick-ming, Rosanna as Director For For Management 3h Elect Kwan Chiu Yin, Robert as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles Re: Appointment of For For Management Directors -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: Security ID: G2098R102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Kam Hing Lam as Director For For Management 3c Elect Ip Tak Chuen, Edmond as Director For For Management 3d Elect Andrew John Hunter as Director For For Management 3e Elect Chow Woo Mo Fong, Susan as Director For For Management 3f Elect Frank John Sixt as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Bylaws Re: Appointment of Directors For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: Security ID: Y1489Q103 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Hu Zheng as Director For For Management 3b Reelect Meng Xi as Director For For Management 3c Reelect Yu Liming as Director For For Management 3d Reelect To Wing Sing as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Li Yue as Director For For Management 3c Reelect Zhang Chenshuang as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Paul Michael Donovan as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker: Security ID: Y1505N100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Zuo Xunsheng as Director For For Management 3b Reelect Li Fushen as Director For For Management 3c Reelect Yan Yixun as Director For For Management 3d Reelect Mauricio Sartorius as Director For For Management 3e Reelect Qian Yingyi as Director For For Management 3f Reelect Hou Ziqiang as Director For For Management 3g Reelect Timpson Chung Shui Ming as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: Y15004107 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Kong Qingping as Director For For Management 2b Reelect Xiao Xiao as Director For For Management 2c Reelect Wang Man Kwan, Paul as Director For For Management 2d Reelect Chen Bin as Director For For Management 2e Reelect Zhu Yijian as Director For For Management 2f Reelect Luo Liang as Director For For Management 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Final Dividend of HK$0.06 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: Security ID: Y15037107 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Qun as Director For For Management 3b Reelect Lau Pak Shing as Director For For Management 3c Reelect Qiao Shibo as Director For For Management 3d Reelect Yan Biao as Director For For Management 3e Reelect Jiang Wei as Director For For Management 3f Reelect Chan Po Fun, Peter as Director For For Management 3g Reelect Bernard Charnwut Chan as Director For For Management 3h Reelect Siu Kwing Chue, Gordon as For For Management Director 3i Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: Security ID: Y15037107 Meeting Date: MAY 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Issued Share For For Management Capital of China Resources Petrochems Investments Ltd. to China Petrochem & Chemical Corporation at a Consideration of HK$4.0 Billion -------------------------------------------------------------------------------- CHINA UNICOM LTD Ticker: CUNCF Security ID: Y15125100 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Shang Bing as Director For For Management 3a2 Reelect Li Jianguo as Director For For Management 3a3 Reelect Yang Xiaowei as Director For For Management 3a4 Reelect Wu Jinglian as Director For For Management 3a5 Reelect Shan Weijian as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Share Option Scheme and Pre-Global For Against Management Offering Share Option Scheme 9 Amend Terms of the Options Granted Under For Against Management the Share Option Scheme and the Pre-Global Offering Share Option Scheme -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special Record Date: MAY 4, 2007 # 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 Discharge Directors 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.41 per Share 5 Reelect Raymond Wibaux as Director For Against Management 6 Authorize Repurchase of Up to 0.5 Percent For For Management of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 10 Authorize Capital Increase of Up to EUR For For Management 40 Million for Future Exchange Offers 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Amend Article 17 of Association Re: For For Management Record Date -------------------------------------------------------------------------------- CIMENTS FRANCAIS Ticker: Security ID: F17976113 Meeting Date: APR 16, 2007 Meeting Type: Annual/Special Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Appointment of Victoire de For For Management Margerie as Director 6 Reelect Yves Rene Nanot as Director For Against Management 7 Reelect Carlo Pesenti as Director For Against Management 8 Ratify KPMG Audit as Auditor For For Management 9 Ratify SCP Jean-Claude Andre as Alternate For For Management Auditor 10 Authorize Repurchase of Up to Three For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Amend Employee Savings-Related Share For For Management Purchase Plan 15 Amend Articles of Association Re: Record For For Management Date -------------------------------------------------------------------------------- CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR) Ticker: Security ID: X13765106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the General Meeting to For For Management Serve the Remainder of the 2005-2008 Term 2 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year 2006 3 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year 2006 4 Approve Allocation of Income For For Management 5 Approve Discharge of Management and For For Management Supervisory Board 6 Approve Issuance of Shares to Employees For For Management Under the Regulation for the Acquisition of Shares by Collaborators 7 Approve Issuance of Shares to Directors For Against Management Under the Stock Option Purchase Plan 8 Authorize Repurchase and Cancellation of For For Management Shares 9 Allow Directors to Serve as Directors in For For Management Competing Firms and Restrict their Access to Sensitive Information 10 Amend Articles Re: Compliance Related For For Management 11 Elect Members to the Supervisory For For Management Corporate Bodies Created Through the Restructuring Proposed in the Previous Item -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: Security ID: Y1639J116 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Larry Yung Chi Kin as Director For For Management 3b Reelect Peter Lee Chung Hing as Director For For Management 3c Reelect Vernon Francis Moore as Director For For Management 3d Reelect Liu Jifu as Director For For Management 3e Reelect Willie Chang as Director For For Management 3f Reelect Norman Ho Hau Chong as Director For For Management 3g Reelect Chang Zhenming as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt CITIC 1616 Holdings Limited Share For Against Management Option Plan -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: Security ID: V23130111 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.075 Per For For Management Share and Special Final Dividend of SGD 0.1 Per Share 3 Approve Directors' Fees of SGD 291,124 For For Management for the Year Ended Dec. 31, 2006 and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2007 to June 30, 2008 4a Reelect Kwek Leng Beng as Director For Against Management 4b Reelect Foo See Juan as Director For For Management 5a Reelect Chee Keng Soon as Director For For Management 5b Reelect Tang See Chim as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the City Developments Share Option Scheme 2001 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: Security ID: Y1660Q104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend of HK$0.89 Per For For Management Share 2b Approve Special Final Dividend of HK$0.02 For For Management Per Share 3a Elect Jason Holroyd Whittle as Director For For Management 3b Elect Lee Ting Chang Peter as Director For For Management 3c Elect Peter William Greenwood as Director For For Management 3d Reelect Vernon Francis Moore as Director For For Management 3e Reelect Rudolf Bischof as Director For For Management 3f Reelect Loh Chung Hon Hansen as Director For For Management 3g Reelect William Elkin Mocatta as Director For For Management 3h Reelect Tse Pak Wing Peter as Director For For Management 3i Reelect Andrew Clifford Winawer Brandler For For Management as Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve the Revised Levels of For For Management Remuneration Payable to the Non-Executive Directors Including Independent Non-Executive Directors Who Serve on the Board and Board Committees of the Company, Effective from April 25, 2007 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without 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 -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Luo Han as Non-Executive Director For For Management 3b Reelect Wu Guangqi as Executive Director For For Management 3c Reelect Chiu Sung Hong as Independent For Against Management Non-Executive Director 3d Reelect Tse Hau Yin, Aloysius as For Against Management Independent Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.64 Pence Per For For Management Ordinary Share 4 Elect Mark Ronald as Director For For Management 5 Re-elect Marcus Beresford as Director For For Management 6 Re-elect Allan Cook as Director For For Management 7 Re-elect Andy Stevens as Director For For Management 8 Re-elect Warren Tucker as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve The Cobham Plc Performance Share For For Management Plan 2007 12 Amend The Cobham Executive Share Option For For Management Scheme 2004 13 Authorise the Company to Use Electronic For For Management Communications 14 Authorise 113,386,928 Ordinary Shares for For For Management Market Purchase 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,633,268 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,417,337 -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAY 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 3a Elect Jillian Broadbent as Director For For Management 3b Elect Geoffrey Kelly as Director For For Management 4 Approve Grant of Up to 205,200 Shares to For For Management TJ Davis, under the Company's Long Term Incentive Share Plan -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: Security ID: X1435J105 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board of Directors For For Management and of the Auditor 2 Accept Annual and Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2006 For For Management and Preapprove Their Remuneration for 2007 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Approve Dividends For For Management 7 Elect Directors For For Management 8 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD Ticker: Security ID: Y1690R106 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.03 Per For For Management Share and Special Dividend of SGD 0.015 Per Sahre 3 Approve Directors' Fees of SGD 482,667 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 456,000) 4 Reelect Lim Jit Poh as Director For For Management 5 Reelect Wang Kai Yuen as Director For For Management 6 Reelect Wong Chin Huat, David as Director For For Management 7 Reelect Sum Wai Fun, Adeline as Director For For Management 8 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares Pursuant to For Against Management the ComfortDelGro Employees' Share Option Scheme -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Elect Friedrich Luerssen to the For For Management Supervisory Board 7 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communication 10 Approve Increase of Remuneration of For For Management Supervisory Board 11 Approve Affiliation Agreement with For For Management Subsidiary Commerz Grundbesitzgesellschaft mbH -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Ratify Appointment of Bernard Cusenier as For For Management Director 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Denis Ranque as Director For For Management 9 Elect Robert Chevrier as Director For For Management 10 Elect Yuko Harayama as Director For For Management 11 Ratify Fabrice Odent as Alternate Auditor For For Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 590 million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 295 million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 74 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Savings-Related Share For Against Management Purchase Plan 17 Approve Stock Option Plans Grants For Against Management 18 Authorize up to One Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE NATIONALE A PORTEFEUILLE - CNP Ticker: Security ID: B2474T107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Receive For For Management Directors Reports 2 Approve Discharge of Directors For For Management 3 Approve Discharge of Auditors For For Management 4.1 Approve Resignation of P. Hustache as None None Management Director 4.2 Elect G. Frere as Director For For Management 4.3 Elect T. Dormeuil as Director For For Management 4.4 Elect S. Luther as Director For For Management 4.5 Indication of Independence For For Management 5 Ratify Deloitte as Auditor For For Management 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7.1 Approve Stock Option Plan For Against Management 7.2 Approve Stock Option Grants For Against Management 8 Approve Exercise of Stock Options in Case For For Management of Change of Control 9 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA ESPANOLA DE PETROLEOS (CEPSA) Ticker: CEP Security ID: E44902166 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2.1 Accept Resignation of Jean Marie Menno For For Management Grouvel 2.2 Nominate Patrick Pouyanne to Management For For Management Board 2.3 Ratify Nomination of Eric de Menten to For For Management Management Board 2.4 Reelect Carlos de Borbon Dos Sicilias to For For Management Management Board 2.5 Reelect Mohamed Nasser Al Khaily to For For Management Management Board 2.6 Reelect Jacques Georges Paul Charles For For Management Porez to Management Board 2.7 Reelect Fernando de Asua Alvarez to For For Management Management Board 2.8 Reelect Alfredo Saenz Abad to Management For For Management Board 2.9 Reelect Jean Henry Pierre Privey to For For Management Management Board 3 Reelect Deloitte S.L. Auditors for the For For Management Company and Consolidated Group 4 Approve Merger by Absorption of Etbe For For Management Huelva S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORIO N.V. (FORMERLY VIB) Ticker: Security ID: N2273C104 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Discuss Minutes None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 2.53 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration of Supervisory Board For For Management 8 Discuss Intended Appointment of J.G. None None Management Haars to Management Board 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: Security ID: G2442N104 Meeting Date: MAY 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APM Shipping Services Master For For Management Agreement and Annual Caps 2 Approve COSCON Shipping Services Master For For Management Agreement and Annual Caps 3 Approve COSCON Container Services For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: Security ID: G2442N104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Relect Li Jianhong as Director For For Management 3a2 Relect Sun Yueying as Director For For Management 3a3 Relect Xu Minjie as Director For For Management 3a4 Relect Wong Tin Yau, Kelvin as Director For For Management 3a5 Relect Li Kwok Po, David as Director For For Management 3a6 Relect Liu Lit Man as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMOTE - MOBILE TELECOMMUNICATIONS SA Ticker: Security ID: X9724G104 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Approve For For Management Dividend Distribution 2 Approve Discharge of Board and Auditors For For Management 3 Approve Director Remuneration For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Authorize Board Members and Management to For For Management Participate in Board and Management of Similar Companies 6 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Ticker: ACA Security ID: F22797108 Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Appointment of Jean-Paul Chifflet For Against Management as Director 6 Reelect Jean-Paul Chifflet as Director For Against Management 7 Reelect Pierre Bru as Director For Against Management 8 Reelect Alain David as Director For Against Management 9 Reelect Bruno de Laage as Director For Against Management 10 Elect Dominique Lefebvre as Director For Against Management 11 Elect a New Director For Against Management 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 950,000 13 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion with a Priority Right or EUR 500 million without a Priority Right 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 20 Approve Employee Savings-Related Share For For Management Purchase Plan 21 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 40 Million Reserved to Credit Agricole International Employees 22 Approve Issuance of Shares up to For Against Management Aggregate Nominal Amount of EUR 40 Reserved for Credit Agricole Employees Adherents to Savings-Related Share Purchase Plan in the United States 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Articles of Association Re: Record For For Management Date 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 26.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 4.1 Approve Allocation of Income and For For Management Dividends of CHF 2.24 per Registered Share 4.2 Approve CHF 534 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 0.46 per Share 5 Authorize Share Repurchase Program For For Management 6.1 Renew Existing CHF 22.7 Million Pool of For For Management Capital 6.2 Amend Articles Re: Capital Holding For For Management Requirement for Submitting Shareholder Proposals 6.3 Amend Articles to Reflect Changes in For For Management Capital 7.1a Reelect Noreen Doyle as Director For For Management 7.1b Reelect Aziz Syriani as Director For For Management 7.1c Reelect David Syz as Director For For Management 7.1d Reelect Peter Weibel as Director For For Management 7.2 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors 7.3 Ratify BDO Visura as Special Auditors For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRHCF Security ID: G25508105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3.1 Elect D.M. Kennedy as a Director For For Management 3.2 Elect T.V. Neill as a Director For For Management 3.3 Elect W.I. O'Mahoney as a Director For For Management 3.4 Elect W.P. Egan as a Director For For Management 3.5 Elect D.N. O'Connor as a 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 Nominal value of EUR 9,228,000 6 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 7 Fix Re-Issue Price of Treasury Shares For For Management 8 Amend Articles Articles of Association of For For Management the Company 9 Re-Issuance of Treasury Shares For For Management -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: Security ID: Y19182107 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect David Shou-Yeh Wong as Director For For Management 3b Reelect Kunio Suzuki as Director For For Management 3c Reelect Kwok-Hung Yue (Justin Yue) as For For Management Director 3d Reelect Roderick Stuart Anderson as For For Management Director 3e Reelect Tatsuo Tanaka as Director For For Management 3f Reelect Eiichi Yoshikawa as Director For For Management 4 Approve Remuneration of Director For For Management 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without 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 -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DASTF Security ID: F2457H100 Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 2 Approve Financial Statements and For For Management Statutory Reports 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 5 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 6 Reelect Bernard Dufau as Director For Against Management 7 Reelect Andre Kudelski as Director For Against Management 8 Amend Articles of Association Re: Attend For For Management Board Meeting through Videoconference and Telecommunication, Convening of General Meetings, Attend General Meetings Through Videoconference and Telecommunication, Record Date 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 15 Amend Employee Savings-Related Share For Against Management Purchase Plan 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DELHAIZE GROUP (FORMERLY DELHAIZE LE LION) Ticker: DHLYF Security ID: B33432129 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Report on the Authorized None None Management Capital 1.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3.1 Amend Articles Regarding Dematerialized For For Management Shares 3.2 Amend Articles Regarding Formalities to For For Management Attend the General Meeting 4 Amend Articles Regarding the Possibility For For Management to Vote per Mail 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DELHAIZE GROUP (FORMERLY DELHAIZE LE LION) Ticker: DHLYF Security ID: B33432129 Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) 4 Approve Annual Accounts, Allocation of For For Management Income and Dividends of EUR 1.32 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Elect Richard Goblet d' Alviella as For For Management Director 7.2 Elect Robert J. Murray as Director For For Management 7.3 Elect William L. Roper as Director For For Management 8.1 Indicate Richard Goblet d' Alviella as For For Management Independent Director 8.2 Indicate Robert J. Murray as Independent For For Management Director 8.3 Indicate Robert William L. Roper as For For Management Independent Director 9 Amend Stock Option Plan For Against Management 10 Approve Stock Option Plan For Against Management 11 Approve Specific Clause Related to the For Against Management Stock Option Plan in the Event of a Change of Control 12 Approve Specific Clause Related to the For For Management Bonds in the Event of a Change of Control 13.1 Receive Special Board Report on None None Management Authorized Capital 13.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15.1 Amend Articles Regarding the Elimination For For Management of Bearer Shares 15.2 Amend Articles Regarding the Elimination For For Management of Bearer Shares and Attending the General Meeting 16 Amend Articles Regarding Voting by Mail For For Management 17 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DEPFA BANK PLC Ticker: Security ID: G27230104 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For Against Management 3a Re-elect Dr. Thomas Kolbeck as Director For For Management 3b Re-elect Dr. Jacques Poos as Director For For Management 3c Re-elect Mr. Hans Reich as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Amend Articles Re: Delegate Powers of For Against Management Directors 6 Amend Articles Re: Signature Under the For For Management Company's Seal -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DB Security ID: D18190898 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2007 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares 9 Elect Theo Siegert to the Supervisory For For Management Board 10 Confirm 2006 AGM Election of Clemens For For Management Boersig as Supervisory Board Member 11 Approve Remuneration of Supervisory Board For For Management 12 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 13 Amend Articles Re: Regional Advisory For For Management Councils 14 Approve Creation of EUR 85 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: Security ID: D1882G119 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Approve EUR 100 Million Capitalization of For For Management Reserves; Approve 2:1 Stock Split 6 Approve Creation of EUR 14 Million Pool For For Management of Capital without Preemptive Rights (Authorized Capital III) 7 Approve Stock Bonus Plan for Key For For Management Employees; Approve Creation of EUR 6 Million Pool of Capital for Stock Bonus Plan 8 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Elect Clemens Boersig to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 56 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Ingrid Matthaeus-Maier to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE POSTBANK AG Ticker: Security ID: D1922R109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 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 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreements with For For Management Subsidiary Postbank Beteiligungen GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTLSF Security ID: D2035M136 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG and For For Management Ernst & Young AG as Joint Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of Unused Capital For For Management Pools 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Elect Lawrence Guffey to the Supervisory For For Management Board 10 Elect Ulrich Hocker to the Supervisory For For Management Board 11 Approve Affiliation Agreement with For For Management T-Mobile International AG 12 Approve Affiliation Agreement with For For Management Subsidiary Plinius Telekommunikationsdienste GmbH 13 Approve Affiliation Agreement with For For Management Subsidiary Sallust Telekommunikationsdienste GmbH 14 Approve Affiliation Agreement with For For Management Subsidiary Tibull Telekommunikationsdienste GmbH -------------------------------------------------------------------------------- DEXIA S.A. Ticker: Security ID: B3357R218 Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Elect G. Burton as Directors For Against Management 6 Elect A. de Romanet de Beaune as For Against Management Directors 7 Elect J. Guerber as Directors For Against Management 8 Approve Indication of Independence For For Management 9 Approve Granting of Shares to Employees For For Management 1 Authorize Repurchase and Sell of Up to For For Management Ten Percent of Issued Share Capital 2 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 4 Amend Articles Regarding the Elimination For For Management of Bearer Shares 5 Amend Articles Regarding the Mode of For For Management Convening the Board of Directors 6 Amend Articles Regarding Boardmeetings For For Management 7 Amend Articles Regarding Increase of the For For Management Board Members 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker: Security ID: R1812S105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 10 Members and 18 Deputy Members of For For Management Committee of Representatives 2 Elect Four Members and Two Deputy Members For For Management of Control Committee as Well as the Committee Chairman and Vice-Chairman 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share; Approve Group Contributions in the Amount of NOK 3.8 Billion to Subsidiaries Vital Forsikring ASA and Vital Link ASA 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration of Committee of For For Management Representatives, Control Committee, and Nominating Committee 6 Approve NOK 42.2 Million Reduction in For For Management Share Capital via Cancellation of 2.8 Million Treasury Shares and Redemption of 1.4 Million Shares Held by Norwegian State 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EONAF Security ID: D24909109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management Fiscal 2006 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - Authorize Use of Financial Derivatives When Repurchasing 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 -------------------------------------------------------------------------------- EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. Ticker: EAD Security ID: F17114103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report Including Chapter on For Against Management Corporate Governance 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For Against Management Dividends 4 Approve Discharge of Board of Directors For For Management 5 Ratify Ernst & Young and KPMG Accountants For Against Management as Auditors 6 Elect Michel Pebereau to Board of For For Management Directors 7 Elect Bodo Uebber to Board of Directors For Against Management 8 Amend Articles For For Management 9 Grant Board Authority to Issue Shares and For For Management Restricting/Excluding Preemptive Rights 10 Cancellation of Shares Repurchased by the For For Management Company 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- EIFFAGE Ticker: Security ID: F2924U106 Meeting Date: APR 18, 2007 Meeting Type: Annual/Special Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial Statements For For Management and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Appoint KPMG SA as Auditors and Bertnard For For Management Paulet as Deputy Auditors 6 Appoint PricewaterhouseCoopers Audit as For For Management Auditors and Yves Nicolas as Deputy Auditors 7 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 8 Reelect Jean-Francois Roverato as For Against Management Director 9 Ratify Appointment of Benoit Heitz as For For Management Director and Reelect him 10 Elect Jean-Claude Kerboeuf as Director For Against Management A Elect Vincente Benedito Frances as Against Against Shareholder Director B Elect Ana de Pro Gonzalo as Director Against Against Shareholder C Elect Jose Manuel Loureda Lopez as Against Against Shareholder Director D Elect Santiago del Pino Aguilera as Against Against Shareholder Director E Elect Javier Zarrabeitia Unzueta as Against Against Shareholder Director 11 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 12 Amend Articles of Association Re: For Against Management Shareholder Disclosure Threshold 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Stock Option Plans Grants For For Management 18 Authorize up to 1 Million Shares for Use For Against Management in Restricted Stock Plan 19 Approve Employee Savings-Related Share For Against Management Purchase Plan 20 Amend Articles of Association Re: Record For For Management Date 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE (EDF) Ticker: Security ID: F2940H113 Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Approve Transaction with French State and For For Management BNP Paribas Securities Services 5 Approve Transaction with EDF For For Management International 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 174,000 7 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Capital Increase of Up to EUR For For Management 45 Million for Future Exchange Offers 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Savings-Related Share For For Management Purchase Plan 15 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Articles of Association Re: Record For For Management Date 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: Security ID: W24713120 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For For Management Meeting 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board's and its Committees' None None Management Reports; Receive Auditors' Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and President For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Receive Nomination Committee's Report 13 Approve Remuneration of Chairman of Board For Against Management in the Amount of SEK 1.5 Million, SEK 500.000 for Deputy Chairman, SEK 437,500 for other Board Members; Approve Remuneration for Audit and Remuneration Committees' Work; Approve Remuneration of Auditors 14 Reelect Marcus Wallenberg (Chairman), For For Management Peggy Bruzelius, Hans Straaberg, Louis Hughes, Barbara Thoralfsson and Caroline Sundewall as Directors; Elect John Lupo, Johan Molin and Torben Soerensen as New Directors 15 Authorize Board Chairman, one Additional For For Management Director and Representatives of Company's Four Largest Shareholders to Serve on Nominating Committee 16a Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16b Approve Restricted Stock Plan for Key For Against Management Employees 17a Authorize Reissuance of Repurchased For For Management Shares without Preemptive Rights in Connection with Company Acquisitions 17b Approve Reissuance of 650,000 Repurchased For Against Management Shares to Cover Expenses Connected to 2001-2003 Stock Option Plans and the Electrolux Share Program 2005 (item 16b) 18 Close Meeting None None Management -------------------------------------------------------------------------------- EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE) Ticker: Security ID: X14744100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of the Board of Directors' None None Management Report and Auditor's Report on the Financial Statements for 2006 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2006 For For Management and Preapprove Their Remuneration for 2007 5 Approve Remuneration of Directors on For For Management Audit Committee for 2006 and Preapprove Their Remuneration for 2007 6 Ratify Auditors For For Management 7 Grant Permission for Board Members to For For Management Participate in Boards of Other Companies with Similar Interests 8 Ratify Appointment of Directors For For Management 9 Elect Board of Directors For For Management 10 Determine Board Member Independence For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- ENAGAS SA Ticker: Security ID: E41759106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management Corresponding to Fiscal Year 2006 4 Approve Deloitte S.L. as Auditors For For Management 5 Elect Directors to the Board For Against Management 6 Amend Articles 44 and 45 of Bylaws Re: For For Management Audit, Remuneration and Nominations Committee 7 Amend Articles 4 and 13.3 of General For For Management Meeting Guidelines Re: General Meeting Competencies; Voting; Unified Code of Corporate Governance 8 Present Information on Changes Made to For For Management Board Guidelines in Compliance with Unified Code of Corporate Governance 9 Approve Remuneration of Directors For For Management 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELEZF Security ID: E41222113 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-06 and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Authorize Repurchase of Shares For For Management 5 Fix Number of Directors at Ten For For Management 6 Elect Director For Against Management 7 Elect Director For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ESOCF Security ID: T3679P115 Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2007 2 Approve Allocation of Income For For Management 3.1 Appoint Internal Statutory Auditors - For Against Management Slate 1 3.2 Appoint Internal Statutory Auditors - For For Management Slate 2 4 Approve Remuneration of Primary Internal For For Management Auditors 5 Extend External Auditors' Mandate for the For For Management Three-Year Term 2008-2010 6 Approve 2007 Stock Option Plan for Top For Against Management Management of Enel Spa and its Subsidiaries According to the Article 2359 of Italian Civil Code 1 Amend Articles Re: 14.3, 14.5 and 20.4 of For For Management the Company's Bylaws to Comply with the Italian Law 262/2005 and with the Legislative Decree 303/2006 2 Authorize Board of Directors to Increase For Against Management Capital Up to EUR 27.92 Million for the Execution of the 2007 Stock Option Plan -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: T3643A145 Meeting Date: MAY 22, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6.2, 13, 17, 24, 28 of the For For Management Bylaws -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: T3643A145 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal Year 2006 of Finanziaria ENI - Enifin SpA, incorporated in ENI on Dec. 13, 2006 2 Accept Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal Year 2006 of ENI Portugal Investment SpA, incorporated in ENI on Dec. 13, 2006 3 Accept Financial Statements, Consolidated For For Management Financial Statements, and Statutory Reports for the Fiscal Year 2006 4 Approve Allocation of Income For For Management 5 Authorize Share Repurchase Program; For For Management Revoke Previously Granted Authorization to Repurchase Shares 6 Extend Mandate of the External Auditors For For Management PriceWaterhouseCoopers for the Three-Year Term 2007-2009 -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERIAF Security ID: W26049119 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6.1.a Approve Share Matching Plan for All For For Management Employees ('Stock Purchase Plan') 6.1.b Authorize Reissuance of 17.4 Million For For Management Repurchased Class B Shares for 2007 All Employee Share Matching Plan 6.1.c Approve Reissuance of 3.4 Million B For For Management Shares to Cover Social Costs in Relation to All Employee Share Matching Plan 6.1.d Approve Swap Agreement with Third Party For Against Management as Alternative to Item 6.1.B 6.2.a Approve Share Matching Plan for Key For For Management Contributors ('Key Contributor Retention Plan') 6.2.b Authorize Reissuance of 11.8 Million For For Management Repurchased Class B Shares for 2007 Key Contributor Share Matching Plan 6.2.c Approve Reissuance of 2.4 Million B For For Management Shares to Cover Social Costs in Relation to Key Contributor Share Matching Plan 6.2.d Approve Swap Agreement with Third Party For Against Management as Alternative to Item 6.2.B 6.3.a Approve Share Matching Plan for Executive For For Management Directors ('Executive Performance Stock Plan') 6.3.b Authorize Reissuance of 5.9 Million For For Management Repurchased Class B Shares for 2007 Executive Director Share Matching Plan 6.3.c Approve Reissuance of 1.5 Million B For For Management Shares to Cover Social Costs in Relation to Key Contributor Share Matching Plan 6.3.d Approve Swap Agreement with Third Party For Against Management as Alternative to Item 6.3.B 7 Close Meeting None None Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: Security ID: F31668100 Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial Statements For For Management and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Maurice Marchand Tonel as Director For For Management 6 Elect Aicha Mokdahi as Representative of For For Management Employee Shareholders to the Board 7 Reelect Xavier Fontanet as Director For For Management 8 Reelect Yves Chevillotte as Director For For Management 9 Reelect Serge Zins as Director For For Management 10 Elect Bridget Cosgrave as Director For For Management 11 Reelect PricewaterhouseCooper as Auditor For For Management and Etienne Boris as Deputy Auditor 12 Elect Mazars and Guerard as Auditor and For For Management Jean-Louis Simon as Deputy Auditor 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Employee Savings-Related Share For For Management Purchase Plan 16 Approve Stock Option Plans Grants For Against Management 17 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Set Global Limit for Capital Increase to For For Management Result from Issuance Requests Pursuant to Items 16 to 17 Regarding Stock Plans at 3 Percent of Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Approve Stock Split For For Management 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 25 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 26 Amend Articles of Association Re: For Against Management Shareholding Disclosure Threshold 27 Amend Article 24 of Association Re: For Against Management Voting Rights Ceiling 28 Amend Articles of Association Re: General For For Management Meeting Quorum Requirements, Related Party Transactions, Employee Shareholder Representative, Record Date 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES (FORMERLY EULER & HERMES S.A.) Ticker: Security ID: F2013Q107 Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Acknowledge Non-Tax Deductible Expenses For For Management 4 Approve Discharge of Management Board For For Management Members, Supervisory Board Members, and Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 6 Approve Standard Accounting Transfers For For Management 7 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 8 Reelect Francois Thomazeau as Supervisory For Against Management Board Member 9 Reelect Laurent Mignon as Supervisory For Against Management Board Member 10 Reelect Clement Booth as Supervisory For Against Management Board Member 11 Reelect Charles de Croisset as For Against Management Supervisory Board Member 12 Reelect Robert Hudry as Supervisory Board For Against Management Member 13 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Articles of Association Re: Record For For Management Date 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURAZEO SA (FORMERLY EURAFRANCE) Ticker: Security ID: F3296A108 Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Change Location of Registered Office to For For Management 32, rue de Monceau, 75008 Paris 6 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 11 Authorize Board to Set Issue Price for For Against Management Capital Increase of Up to 10 Percent Without Preemptive Rights 12 Authorize Capital Increase of Up to 10 For For Management Percent for Future Exchange Offers 13 Set Global Limit for Capital Increase to For For Management Result from Issuance Request in Item 8 at EUR 500 Million and in Items 9 to 12 at EUR 100 Million 14 Approve Employee Savings-Related Share For Against Management Purchase Plan 15 Approve Stock Option Plans Grants For Against Management 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 17 Amend Article 23 of Association Re: For For Management Record Date 18 Amend Article 19 of Association Re: For For Management Attend Board Meetings Through Videoconference and Telecommunication 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Integrate Board of Directors For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the Stock Option Plans 2002/2004 and 2005/2007 4 Approve Stock Incentive Plan 2008-2010; For For Management Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the Plan 1 Amend Articles 3, 18, 25, 28 of the For For Management Bylaws to Comply with the Italian Law n. 262/2005 2 Approve Capital Increase in Accordance For For Management with Art. 2441-4 of the Italian Civil Code -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: Security ID: E52236143 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for 2006 Fiscal Year; Approve Discharge Directors 2 Approve Allocation of Income For For Management 3.1 Amend Articles 18 and 23 Re: General For For Management Meeting Attendance and Rights to Receive Information 3.2 Amend Articles 26, 27, 28, 29, 35, 36, For For Management and 37 Re: Board of Directors, Composition, Nomination and Classification, Requirements and Office Term, Executive Committee and CEO, Executive Committee's Functions, and Remuneration 3.3 Amend Section3 of Title III and Article For For Management 38 Re: Audit and Control Committee and Competencies 4.1 Amend Articles 5, 6, and 8 of General For For Management Meeting Guidelines Re: Meeting Calls, Availability of Information, and Delegations 4.2 Amend Articles 9 and 15 of Meeting For For Management Guidelines Re: Rights and Obligations to Attend the Meeting, and Voting on Resolutions 5.1 Fix Number of Directors at 21 For For Management 5.2 Reelect B 1998 SL as Non-Independent For For Management Non-Executive Member of the Board 5.3 Reelect Francisco Mas-Sarda Casanelles as For For Management an Independent Member of the Board 5.4 Nominate Cesar Ortega Gomez as an For For Management Independent Member of the Board 5.5 Nominate Luis Manuel Portillo as For For Management Non-Independent Non-Executive Member of the Board 5.6 Nominate Mariano Miguel Velasco as For For Management Non-Independent Non-Executive Member of the Board 6 Inform Shareholders on Modifications Made For For Management to the Board Guidelines to Conform with Unified Code Recommendations and Provide Greater Clarification 7 Authorize Repurchase of Shares by Company For For Management and Subsidiaries 8 Reelect Auditors for Company and For For Management Consolidated Group 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FONDIARIA SAI SPA (FORMERLY SAI) Ticker: Security ID: T4689Q101 Meeting Date: APR 30, 2007 Meeting Type: Annual/Special Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Authorize Purchase of Shares in 'Premafin For For Management Finanziaria SpA - Holding di Partecipazioni' 1 Amend Articles in Compliance with the For For Management Italian Law n. 262/2005 and the Legislative Decree n. 303/2006 -------------------------------------------------------------------------------- FOREIGN & COLONIAL INVESTMENT TRUST PLC Ticker: Security ID: G36260100 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.85 Pence Per For For Management Ordinary Share 4 Re-elect Mark Loveday as Director For For Management 5 Re-elect Ewen Macpherson as Director For For Management 6 Re-elect John Rennocks as Director For For Management 7 Re-elect Sir Michael Bunbury as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,221,000 11 Authorise 110,585,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Use Electronic For For Management Communication 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: B4399L102 Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' Reports None None Management 2.1.2 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements For For Management 2.1.4 Approve Allocation of Income (ONLY FOR For For Management BELGIAN MEETING) 2.2.1 Receive Information on Dividend Policy None None Management 2.2.2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 2.3.1 Approve Discharge of Directors (Equals For For Management Item 2.3 For Dutch Meeting) 2.3.2 Approve Discharge of Auditors (ONLY FOR For For Management BELGIAN MEETING) 3 Discussion on Company's Corporate None None Management Governance Structure 4.1.1 Elect Philippe Bodson as Director For For Management 4.1.2 Elect Jan Michiel Hessels as Director For For Management 4.1.3 Elect Ronald Sandler as Director For For Management 4.1.4 Elect Piet Van Waeyenberge as Director For For Management 4.2 Elect Herman Verwilst as Director For For Management 5.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital (Equals Item 5 For Dutch Meeting) 5.2 Authorize Selling of Repurchased Shares For For Management (ONLY FOR BELGIAN MEETING) 6.1 Amend Article 10 of Bylaws Regarding Type For For Management of Shares 6.2 Amend Articles of Bylaws Regarding Board For For Management and Management 6.3.1 Change Date of Annual Meeting For For Management 6.3.2 Amend Articles Regarding Voting For For Management Formalities 6.4 Amend Articles Regarding Dividend For For Management 6.5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 7 Close Meeting None None Management -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G36550104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Dai Feng Shuh as Director and For For Management Authorize Board to Fix His Remuneration 2b Reelect Lee Jin Ming as Director and For For Management Authorize Board to Fix His Remuneration 2c Reelect Lu Fang Ming as Director and For For Management Authorize Board to Fix His Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Issuance of Shares Pursuant to For For Management Share Scheme -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: FNCTF Security ID: F4113C103 Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 6 Elect Claudie Haignere as Director For Against Management 7 Amend Article 21 of Association Re: For For Management Record Date 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 10 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capital Increase of Up to EUR 4 For Against Management Billion for Future Exchange Offers 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities Up to 4 Billion 15 Authorize Capital Increase of up to EUR For For Management 200 Million to Participants of Orange SA Stock Option Plan in Connection with France Telecom Liquidity Agreement 16 Approve Restricted Stock Plan for Orange For Against Management SA Option Holders 17 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 8 Billion 18 Approve Issuance of Securities For For Management Convertible into Debt 19 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Stock Option Plans Grants For For Management 21 Approve Employee Savings-Related Share For Against Management Purchase Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Approve Repurchase of Up to 3 Percent of For For Management Issued Share Capital for 2005 AGM Stock Option Plan and Share Based Remuneration -------------------------------------------------------------------------------- FRESENIUS AG Ticker: Security ID: D27348107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.57 per Common Share Vote and EUR 0.58 per Preference Share 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2006 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2006 Vote 5 Ratify KPMG Deutsche For Did Not Management Treuhand-Gesellschaft AG as Auditors for Vote Fiscal 2007 -------------------------------------------------------------------------------- FRESENIUS AG Ticker: Security ID: D27348123 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.57 per Common Share and EUR 0.58 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: Security ID: D2734Z107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2006; Accept Financial Statements and Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.41 per Common Share and EUR 1.47 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2006 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 7 Approve 3:1 Stock Split for Common Shares For For Management and Preference Shares; Approve Capitalization of Reserves for Purpose of Stock Split; Amend 2006 Stock Option Plan to Reflect Stock Split -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: Security ID: G6083W109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5.2 Pence Per For For Management Ordinary Share 3 Elect Sir Mervyn Pedelty as Director For For Management 4 Elect Jim Smart as Director For For Management 5 Re-elect Ray King as Director For For Management 6 Re-elect Sir Adrian Montague as Director For For Management 7 Re-elect Philip Moore as Director For For Management 8 Re-elect Lady Judge as Director For For Management 9 Approve Remuneration Report 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 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,558,208.93 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,583,731.34 14 Authorise 211,674,626 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GAMESA CORPORACION TECHNOLOGICA S.A Ticker: Security ID: E54667113 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Allocation of Income 2 Amend Articles 10, 11, 13, 13 bis, 15, For Against Management 16, 17, 18 bis, 18 ter, and 18 quater of Bylaws to Adhere to the Unified Code of Corporate Governance 3 Amend Articles 3, 4, 5, 6, 7, 8, 9, 10, For Against Management 11, 13, 14, 16, 17, 18, 19, 19 bis, 20, 23, 24, and Final Disposition of the General Meeting Guidelines to Comply with the Unified Code of Corporate Governance 4.1 Re-elect Guillermo Ulacia Arnaiz as a For Against Management Board Member 4.2 Re-elect Carlos Rodriguez-Quiroga For Against Management Menendez as a Board Member 4.3 Re-elect Santiago Bergareche Busquet as a For Against Management Board Member 4.4 Re-elect Jorge Calvet Spinatsch as a For Against Management Board Member 4.5 Re-elect Juan Luis Arregui Ciarsolo as a For Against Management Board Member 4.6 Re-elect Corporacion IBV, Servicios y For Against Management Tecnologias S.A. as a Board Member 4.7 Elect Jose Maria Vazquez Eguskiza as a For Against Management Board Member 4.8 Elect Pascual Fernandez Martinez as a For Against Management Board Member 4.9 Elect Juan Carvajal Arguelles as a Board For Against Management Member 4.10 Elect Rafael del Valle-Iturriaga Miranda For Against Management as a Board Member 5 Nomination of Auditor For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker: Security ID: E5499B123 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income, and Discharge Directors 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Shares For For Management 4 Authorize Issuance of Bonds/Debentures For For Management 5 Elect Directors to the Board For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAZ DE FRANCE Ticker: Security ID: F42651111 Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 250,000 6 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Authorize Capital Increase of Up to 10 For For Management Percent for Future Exchange Offers 12 Set Global Limit for Capital Increase to For For Management Result Pursuant to Items 7 to 11, 13 and 15 at EUR 150 Million 13 Authorize Capitalization of Reserves of For For Management Up to EUR 150 Million for Bonus Issue or Increase in Par Value 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Employee Savings-Related Share For For Management Purchase Plan 16 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Amend Articles of Association Re: Record For For Management Date 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEBERIT AG Ticker: Security ID: H2942E108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Klaus Weisshaar as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve 10:1 Stock Split For For Management 6.2 Amend Articles Re: Reduce Capital Holding For For Management Requirement for Submitting Shareholder Proposals 6.3 Amend Articles Re: Majority Voting at For For Management General Meetings 6.4 Amend Articles Re: Closing of Company's For For Management Share Register 6.5 Change Location of Registered For For Management Office/Headquarters to Rapperswil-Jona -------------------------------------------------------------------------------- GKN PLC (FORMERLY GUEST KEEN & NETFLD.) Ticker: Security ID: G39004232 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.7 Pence Per For For Management Ordinary Share 3 Re-elect Roy Brown as Director For For Management 4 Re-elect Helmut Mamsch as Director For For Management 5 Re-elect Sir Christopher Meyer as For For Management Director 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,533,628 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,537,829 10 Approve Remuneration Report For For Management 11 Authorise 70,285,404 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to make Donations For For Management to EU Political Organisations and to Incur EU Political Expenditure up to GBP 200,000 13 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Daniel Podolsky as Director For For Management 4 Elect Stephanie Burns as Director For For Management 5 Re-elect Julian Heslop as Director For For Management 6 Re-elect Sir Deryck Maughan as Director For For Management 7 Re-elect Ronaldo Schmitz as Director For For Management 8 Re-elect Sir Robert Wilson as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company to Make EU For For Management Political Organisations Donations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 479,400,814 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,910,122 14 Authorise 575,280,977 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association Re: For For Management Electronic Communication -------------------------------------------------------------------------------- GPT GROUP (FORMERLY GENERAL PROPERTY TRUST) Ticker: GPT Security ID: Q4252X106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne McDonald as Director For For Management 2 Elect Ian Martin as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 4 Approve Issuance of Securities to Nic For For Management Lyons Under GPT's Long Term Incentive Scheme 5 Approve Increase in Aggregate For For Management Remuneration of Directors From A$1.45 Million to A$1.5 Million -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: Security ID: G4069C148 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.25 Per For For Management Share 3a Reelect Lo To Lee Kwan as Director For For Management 3b Reelect Lee Pui Ling, Angelina as For For Management Director 3c Reelect Lo Hong Sui, Antony as Director For For Management 3d Reelect Lo Hong Sui, Vincent as Director For For Management 4 Fix Maximum Number of Directors at 15 and For For Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Directors' Fees of HK$100,000 Per For For Management Annum for the Year Ending Dec. 31, 2007 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GROUP 4 SECURICOR PLC Ticker: GFS Security ID: G4194K106 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.52 Pence or For For Management DKK 0.277 Per Share 4 Elect Mark Elliott as Director For For Management 5a Re-elect Nick Buckles as Director For For Management 5b Re-elect Lord Condon as Director For For Management 5c Re-elect Alf Duch-Pedersen as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 7 Amend Group 4 Securicor Performance Share For For Management Plan 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,500,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,995,000 10 Authorise 128,000,000 Ordinary Shares for For For Management Market Purchase 11 Change Company Name to G4S Plc For For Management -------------------------------------------------------------------------------- GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC) Ticker: Security ID: B10414116 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports on Annual None None Management Financial Statements and Consolidated Financial Statements on the Year 2006 2 Receive Auditors Reports on Annual None None Management Financial Statements and Consolidated Financial Statements on the Year 2006 3 Receive Information Given by Joint None None Management Comittee 4 Receive Consolidated Financial Statements None None Management on the Year 2006 5 Approve Financial Statements, and For For Management Allocation of Income 6 Approve Discharge of Directors For For Management 7 Approve Special Discharge of Directors J. For For Management Cornillie, D.De Buyst and N.Van Broekhoven 8 Approve Discharge of Auditors For For Management 9 Elect C.Doutrelepont, G. Jacobs, M. For Against Management Lippen, O.G. Shaffer, and G.Demuynck as Directors, and Determine Their Remuneration 10 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC) Ticker: Security ID: B10414116 Meeting Date: APR 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 13, Second Paragraph of For For Management Bylaws Regarding Authorization To Repurchase Own Shares 2 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 4 Cancel Company Treasury Shares For For Management 5 Amend Article 10, First Paragraph of For For Management Bylaws in Relation to Elimination of Bearer Shares 6 Amend Article 16, First Paragraph For For Management Regarding Composition of Board of Directors 7 Amend Article 33, First and Seconf For For Management Paragraph Regarding Convocation of Annual Meeting 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: Security ID: B4746J115 Meeting Date: APR 24, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.a Elect J.L. Beffa, V. Delloye, A. For Against Management Langlois-Meurinne, M. Lippens, M. Plessis-Belair, A. de Seze, J. Stephenne and A. Vial as Directors 5.b Elect G. Thielen as Director For For Management 5.c Indication of Independence For For Management 5.d Ratify Deloitte as Auditor For For Management 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Approve Stock Option Plan Grants For Against Management 8 Transact Other Business None None Management 1.a Receive Special Report on Authorized None None Management Capital 1.b Approve Issuance of Equity or For For Management Equity-Linked Securities 1.c Eliminate Preemptive Rights For For Management 1.d Amend Articles to Reflect Changes in For For Management Capital 1.e Approve Disposition on Issue Premium For For Management 1.f Amend Articles to Reflect Changes in For For Management Capital 1.g Approve Possibility for the Board to For For Management Increase the Share Capital through Issue of Financial Instruments 1.h Amend Articles to Reflect Changes in For For Management Capital 1.i Approve Disposition on Issue Premium For For Management 1.j Amend Articles to Reflect Changes in For For Management Capital 1.k Approve Reservation of Part of the For For Management Authorized Capital for Stock Options 2 Amend Articles Regarding the Elimination For For Management of Bearer Shares 3 Change Date of Annual Meeting For For Management 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GRUPPO EDITORIALE L'ESPRESSO Ticker: Security ID: T52452124 Meeting Date: APR 18, 2007 Meeting Type: Annual/Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Elect External Auditors for the Term For For Management 2007-2015 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares; Revoke Previously Granted Authorization to Repurchase and Reissue Shares 4 Report and Possible Deliberation For Against Management Regarding Incentive Based Remuneration Plans in Favor of Directors and Employees 1 Amend Company's Bylaws For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: Security ID: Y2929L100 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Wai Keung as Director For For Management 3b Reelect Chan Cho Chak, John as Director For For Management 3c Reelect Li Kwok Po, David as Director For For Management 3d Reelect Jiang Jin as Director For For Management 3e Reelect Sun Yingming as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: Security ID: G42098122 Meeting Date: JUN 1, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance by For For Management GuocoLand Ltd. (GLL) of New Shares in the Capital of GLL Upon the Exercise of Conversion Rights Attached to the Convertible Bonds due 2012 2 Approve Grant to Quek Chee Hoon of an For Against Management Option to Subscribe for 3.35 Million GLL Shares Pursuant to the GuocoLand Ltd. Executives' Share Option Scheme 3 Approve Modified Executive Share Option For Against Management Scheme of GuocoLand (Malaysia) Berhad -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: Security ID: G4273Q107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.30 Pence Per For For Management Ordinary Share 4 Re-elect Gerard Devaux as Director For For Management 5 Re-elect David Edmonds as Director For For Management 6 Re-elect John Hirst as Director For For Management 7 Re-elect Simon Melliss as Director For For Management 8 Re-elect David Atkins as Director For For Management 9 Elect Jacques Espinasse as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,449,515 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,565,024 14 Authorise 42,495,089 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association For For Management 16 Approve Hammerson Plc 2007 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: Security ID: D3015J135 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5a Reelect Wolf-Dieter Baumgartl to the For For Management Supervisory Board 5b Reelect Paul Wieandt to the Supervisory For For Management Board 5c Reelect Herbert Haas to the Supervisory For For Management Board 5d Reelect Karl Midunsky to the Supervisory For For Management Board 5e Reelect Immo Querner to the Supervisory For For Management Board 5f Reelect Klaus Sturany to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 7 Authorize Reissuance of Repurchased For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- HANSON PLC Ticker: Security ID: G4286E109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.35 Pence Per For For Management Ordinary Share 4a Re-elect Mike Welton as Director For For Management 4b Re-elect Jim Leng as Director For For Management 4c Re-elect Graham Dransfield as Director For For Management 4d Elect Pavi Binning as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 6a Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,550,000 6b Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,680,000 7 Authorise 73,600,000 Ordinary Shares for For For Management Market Purchase 8 Approve Hanson Sharesave Scheme 2007 For For Management Employee Savings-Related Share Option Plan 9 Authorise the Use of Electronic For For Management Communication -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: G4364D106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 27.9 Pence Per For For Management Ordinary Share 3 Elect Jo Dawson as Director For For Management 4 Elect Benny Higgins as Director For For Management 5 Elect Richard Cousins as Director For For Management 6 Re-elect Anthony Hobson as Director For For Management 7 Re-elect Kate Nealon as Director For For Management 8 Approve Remuneration Report For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 10 Amend HBOS Plc Long Term Executive Bonus For For Management Plan 11 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 12 Issue of Equity with Pre-emptive Rights For For Management up to Aggregate Nominal Amount of GBP 313,782,380 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUD 3,000,000,000, USD 4,998,500,000, AUD 1,000,000,000 and CAD 1,000,000,000 (HBOS Preference Shares) 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,067,357 14 Authorise 376,115,726 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG) Ticker: Security ID: D31709104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 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 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- HEINEKEN HOLDING Ticker: HEIO Security ID: N39338194 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Receive Explanation on Company's Reserves None None Management and Dividend Policy 4 Approve Discharge of Management Board For For Management 5 Amend Articles For For Management 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Grant Board Authority to Issue Shares and For For Management Restricting/Excluding Preemptive Rights -------------------------------------------------------------------------------- HEINEKEN NV Ticker: Security ID: N39427211 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Financial Statements and For For Management Statutory Reports 1b Approve Company's Reserves and Dividend For For Management Policy 1c Approve Allocation of Income For For Management 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2 Amend Articles For For Management 3a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 3b Approve Stock Option Plan For For Management 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 6 Elect M.R. de Carvalho to Supervisory For For Management Board -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board of Directors For For Management and of the Auditor 2 Accept Corporate and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration for 2006 For For Management and Preapprove Their Remuneration for 2007 6 Approve Remuneration for President of the For Against Management Board and Preapprove His Remuneration for 2007 7 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 8 Amend Articles to Reflect Changes in For For Management Capital 9 Approve Stock Option Plan Grants For Against Management 10 Elefsina Refinery Project Upgrade: For For Management Investment, Timetable, Results Forecast 11 Approve Change of Use of Funds For Against Management 12 Withhold Distribution of Tax Exempt For For Management Reserves for 5 Year Period -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION Ticker: HLTOF Security ID: X3258B102 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Renew Insurance Policy for Company For Against Management Directors 5 Approve Director and Board Committee For For Management Member Remuneration for 2006 and Preapprove Their Remuneration for 2007 6 Approve Chairman and CEO Remuneration for For For Management 2006 and Determine Remuneration for 2007 7 Approve Related Party Transaction For Against Management 8 Approve Spin-Off Agreement For For Management 9 Authorize Share Repurchase Program For For Management 10 Elect Directors and Designate Independent For Against Management Board Members -------------------------------------------------------------------------------- HENDERSON INVESTMENT LTD. Ticker: Security ID: Y31401105 Meeting Date: MAY 14, 2007 Meeting Type: Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All Subsidiaries of For For Management the Company and Two Other Companies in which the Company has Less Than Majority Equity Interest to Henderson Land Development Co., Ltd. and its Subsidiaries and Assignment of Shareholder's Loan 2 Approve the Proposed Distribution to For For Management Shareholders of Either HK$5.0 Per Share if Item 3 Becomes Unconditional or HK$3.80 Per Share if Item 3 Does Not Become Unconditional 3 Approve Reduction of Share Premium For For Management Account by HK$5.0 Billion and Crediting the Same Amount to the Company's Distributable Reserves -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: Security ID: W41422101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow for None None Management Questions 4 Prepare and Approve List of Shareholders For For Management 5 Approve Agenda of Meeting For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's and Auditing Committee's Reports; Receive Board's Report; Receive Nominating Committee's Report 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 11.50 per Share 9c Approve Discharge of Board and President For For Management 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 3.9 Million; Approve Remuneration of Auditors 12 Reelect Fred Andersson, Lottie Knutson, For Against Management Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan Persson, Stefan Persson (Chair), and Melker Schoerling as Directors 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Corporate Purpose For For Management 16 Allocate SEK 60 Million to Foundation to For For Management Improve Quality of Life in Regions Where H&M Products are Manufactured 17 Close Meeting None None Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: Security ID: F48051100 Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management Board For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 7 Ratify Appointment of Robert Peugeot as For For Management Supervisory Board Member 8 Ratify Dominique Mahias as Alternate For For Management Auditor 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves of For For Management Up to EUR 5.45 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.45 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.45 Million 14 Approve Employee Savings-Related Share For For Management Purchase Plan 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Adopt New Articles of Association For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: Security ID: H36940130 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4.1.1 Reelect Markus Akermann as Director For For Management 4.1.2 Reelect Peter Kuepfer as Director For For Management 4.1.3 Reelect H. Onno Ruding as Director For For Management 4.1.4 Reelect Rolf Soiron as Director For For Management 4.2 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: Security ID: Y33370100 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Colin Lam Ko Yin as Director For For Management 3b Reelect Lee Ka Kit as Director For For Management 3c Reelect Lee Ka Shing as Director For For Management 3d Reelect Alfred Chan Wing Kin as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Capitalization of an Amount For For Management Standing to the Credit of the Share Premium Amount and Application of Such Amount for Payment in Full of New Shares of HK$0.25 Each on the Basis of One Bonus Share for Every Ten Existing Shares Held 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Francis Lee Lan-yee as Director For For Management 3b Reelect Frank John Sixt as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: Security ID: G4587L109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Mark Greenberg as Director For Against Management 3 Reelect Leach of Fairford as Director For Against Management 4 Reelect Richard Lee as Director For For Management 5 Reelect Y K Pang as Director For Against Management 6 Reappoint Auditors and Authorize Board to For Against Management Fix Their Remuneration 7 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 76.5 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 11.4 Million 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Lord Butler as Director For For Management 3(b) Re-elect Baroness Lydia Dunn as Director For For Management 3(c) Re-elect Rona Fairhead as Director For For Management 3(d) Re-elect William Fung as Director For For Management 3(e) Re-elect Sir Brian Moffat as Director For For Management 3(f) Elect Gwyn Morgan as Director For For Management 4 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board 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, USD 100,000 and EUR 100,000; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,158,660,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 289,665,000 7 Authorise 1,158,660,000 Ordinary Shares For For Management for Market Purchase 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 250,000 10 Authorise HSBC Bank Plc to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 50,000 11 Authorise the Company to Use Electronic For For Management Communications 12 Amend Articles of Association Re: Use of For For Management Electronic Communications -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: JUN 27, 2007 Meeting Type: Special Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:2 Stock Split For For Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: Security ID: W4235G116 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share 8c Approve Discharge of Board and President For For Management 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 5.1 Million; Approve Remuneration of Auditors 11 Elect Lars Westerberg (Chairman), Bengt For For Management Andersson, Peggy Bruzelius, Boerje Ekholm, Tom Johnstone, Anders Moberg, Gun Nilsson, Peder Ramel and Robert Connolly as Directors 12 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders as per August 31, 2007. to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Amend Articles Re: Remove Provision For For Management Relating to Share Capital Increases Bonus Issues 15 Approve SEK 6 Reduction In Share Capital For For Management via Share Cancellation 16 Approve Capitalization of Reserves of SEK For For Management 177.8 Million for a 3:10 Bonus Issue of A Shares 17 Approve Share Incentive Program (LTI For For Management 2007) 18a Authorize Repurchase of Up to Three For Against Management Percent of Issued Share Capital 18b Authorize Reissuance of Repurchased For Against Management Shares 18c Authorize Reissuance of Repurchased For Against Management Shares in Connection with Share Plans 19 Authorize Board to Issue Up to 38.5 For For Management Million Shares for Acquisitions 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: Security ID: G46714104 Meeting Date: MAY 8, 2007 Meeting Type: Special Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement Agreement For For Management 2 Approve Handset Supply Agreements and For For Management Relevant Annual Caps 3 Approve Thai Marketing Annual Caps For For Management 4 Amend Share Option Scheme of the Company For Against Management 1 Amend Articles Re: Appointment, Removal For For Management and Retirement by Rotation of Directors -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: Security ID: G46714104 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Dennis Pok Man Lui as Director For For Management 2b Reelect Michael John O' Connor as For For Management Director 2c Reelect Kwan Kai Cheong as Director For For Management 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: Security ID: Y38024108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-Shing as Director For For Management 3b ReelectFrank John Sixt as Director For For Management 3c Reelect Michael David Kadoorie as For For Management Director 3d Reelect George Colin Magnus as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Employee Share Option Plan of For Against Management Hutchison Telecommunications (Australia) Ltd. 5e Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYPO REAL ESTATE HOLDING AG Ticker: Security ID: D3449E108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5a Elect Frank Heintzeler to the Supervisory For For Management Board 5b Elect Thomas Quinn to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 -------------------------------------------------------------------------------- IFIL INVESTMENTS SPA ( FORMERLY IFIL - FINANZIARIA DI PARTEC Ticker: Security ID: T44352291 Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Articles Re: 6, 10, 11, 12, 13, 14, For For Management 18 and 21 of the Company's Bylaws -------------------------------------------------------------------------------- IMERYS (FORMERLY IMETAL) Ticker: Security ID: F49644101 Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 5 Reelect Paul Desmarais, Jr. as Director For For Management 6 Reelect Gregoire Olivier as Director For For Management 7 Reelect Robert Peugeot as Director For For Management 8 Reelect Thierry de Rudder as Director For For Management 9 Elect Jean Monville as Director For For Management 10 Approve Amended and Restated 2000 For For Management Employee Stock Purshase Plan 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 80 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 14 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Issuance of Securities For Against Management Convertible into Debt 17 Set Global Limit for Capital Increase to For For Management Result from Items 12, and 13 Above at EUR 110 Million 18 Approve Employee Savings-Related Share For For Management Purchase Plan 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Amend Article 21 of Bylaws Re: Record For For Management Date 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Ticker: Security ID: G47194223 Meeting Date: MAY 23, 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 Confirm First Interim Dividend of 4.15 For For Management Pence and Second Interim Dividend of 4.75 Pence Per Ordinary Share 4 Re-elect Lord Butler as Director For For Management 5 Re-elect Adri Baan as Director For For Management 6 Re-elect David Hamill as Director For For Management 7 Re-elect Baroness Noakes as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Amend Imperial Chemical Industries Plc For For Management Performance Growth Plan 11 Amend the Rules to Change the Dilution For For Management Limits of the Imperial Chemical Industries Plc Performance Growth Plan 12 Authorise the Company to Use Electronic For For Management Shareholder Communications 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,281,345 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 59,735,933 15 Authorise 119,471,865 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: INB Security ID: B5064A107 Meeting Date: APR 24, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors Report on Financial None None Management Year Ended Dec. 31, 2006 A.2 Receive Statutory Auditor's Report on None None Management Financial Year Ended Dec. 31, 2006. A.3 Receive Consolidated Financial Statements None None Management on Financial Year Ended Dec. 31, 2006 A.4 Approve Financial Statements, and For For Management Allocation of Income A.5 Approve Discharge of Directors For For Management A.6 Approve Discharge of Statutory Auditor For For Management A.7.a Elect Alexandre Van Damme as Director For For Management A.7.b Elect Carlos Alberto da Viega Sicupira as For For Management Director A.7.c Elect Roberto Moses Thompson Motta as For For Management Director A.7.d Elect Marcel Herman Telles as Director For For Management A.7.e Elect Jorge Paulo Lemann as Director For For Management A.7.f Elect Gregoire de Spoelberch as Director, For For Management and Acknowledge the End of the Mandate as Director of Philippe de Spoelberch A.7.g Elect Jean-Luc Dehaene as Director For For Management A.7.h Elect Mark Winkelman as Director For For Management A.8 Renew Appointment of KPMG Represented by For For Management Jos Brieres as Statutory Auditor B.1.a Receive Special Report by Board Regarding None None Management Issuance of 200,000 Subscription Rights B.1.b Receive Special Board and Auditor Report None None Management Regarding Cancellation of Preemptive Rights B.1.c Approve Issuance of Subscription Rights For For Management without Preemptive Rights B.1.d Approve Issuing of Subscription Rights For For Management and Granting for Free B.1.e Approve Conditional Increase of Share For For Management Capital B.1.f Grant Power to Compensation and For For Management Nomination Committee to Determine Number of Subscription Rights B.1.f Grant Authority to Two Directors to For For Management Establish the Exercise of Subscription Rights B.2.a Amend Article 5 of Bylaws Regarding For For Management Dematerialization of Bearer Shares B.2.b Grant Power to the Board Regarding For For Management Dematerialization of Bearer Shares B.3.a Receive Special Report on Authorized None None Management Capital B.3.b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer C Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital D Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: G4804L114 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.3 Pence Per For For Management Ordinary Share 4(a) Re-elect Robert Larson as Director For For Management 4(b) Re-elect Sir David Prosser as Director For For Management 4(c) Re-elect Richard Solomons as Director For For Management 4(d) Re-elect David Webster as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise the Audit Committee of the For For Management Board to Fix Remuneration of Auditors 7 Authorise the Company to Make EU For For Management Political Organisations Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,476,684 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,021,502 10 Authorise 53,029,071 Ordinary Shares for For For Management Market Purchase 11 Amend Articles of Association Re: For For Management E-Communications and the Companies Act 2006 -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: G4804L114 Meeting Date: JUN 1, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of All Ord. Shares For For Management of 11 3/7p Each Into New Ord. Shares of 80/329p Each; Consolidation of Unissued Intermediate Shares Into New Ord. Shares of 13 29/47p Each and Issued Intermediate Shares Into New Ord. Shares of 13 29/47p Each 2 Subject to the Passing of Resolution 1, For For Management Authorise 44,632,334 Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPRWF Security ID: G4890M109 Meeting Date: JUN 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Completion of the Transaction For For Management between the Company and Mitsui; Authorise Directors to Take All Such Steps as May be Necessary to Cause the Principal Transaction Agreements to be Completed -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC) Ticker: IPRWF Security ID: G4890M109 Meeting Date: MAY 15, 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 Neville Simms as Director For For Management 3 Re-elect Tony Concannon as Director For For Management 4 Re-elect Steve Riley as Director For For Management 5 Elect John Roberts as Director For For Management 6 Approve Final Dividend of 7.9 Pence Per For For Management Ordinary Share 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 248,730,120 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,593,387 11 Authorise 149,238,221 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications and Director Age Limit -------------------------------------------------------------------------------- INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA) Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2007 Meeting Type: Annual/Special Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and Dividend For For Management Distribution 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares Pursuant to Share Option Scheme in Favor of Company Employees 3 Elect Supervisory Board Members For For Management 4 Approve Director For For Management Indemnification/Liability Provisions 5 Remuneration of External Auditing Company For For Management Reconta Ernst & Young 1 Amend Articles 7, 17, 18, 20, 22, 23, 25, For For Management and 30 of the Bylaws in Compliance with the Italian Law n. 262/2005 and the Legislative Decree n. 303/2006 -------------------------------------------------------------------------------- IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT) Ticker: Security ID: G4945H105 Meeting Date: MAY 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 Dividends For For Management 3a Elect Denis Casey as a Director For For Management 3b Elect Peter Fitzpatrick as a Director For For Management 3c Elect Roy Keenan as a Director For For Management 3d Elect Finbar Sheehan as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase and Reissuance For For Management of Shares 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve the Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: Security ID: T5976T104 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Fix Number of Directors on the Board; For Against Management Elect Directors; Determine Directors' Term 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Extend Mandate of External Auditors for For For Management the Three-Year Term 2008-2010 -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: Security ID: T5976T104 Meeting Date: JUN 20, 2007 Meeting Type: Special Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Board Committee For For Management and Other Bodies Created with Reference to the Governance Structure 2 Approve Stock Option Plan for Directors For For Management 1 Approve Capital Increase of up to EUR 3 For For Management Million without Preemptive Rights through the Issuance of up to 3 Million Ordinary and/or Saving Shares Reserved to Directors of the Company and its Subsidiaries 2 Approve Amendment of Articles 8, 15, 29 For For Management and Further Amendments of the Bylaws to Comply with the Italian Law n. 262/2005 and the Legislative Decree n. 303/2006; Renumbering of Articles -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.8 Pence Per For For Management Ordinary Share 4 Elect Michael Grade as Director For For Management 5 Re-elect Sir Brian Pitman as Director For For Management 6 Re-elect Sir George Russell as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 129,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,400,000 11 Approve EU Political Organisation For For Management Donations and to Incur EU Political Expenditures up to GBP 150,000 12 Authorise 388,900,000 Ordinary Shares for For For Management Market Purchase 13 Approve Cancellation of All the For For Management Authorised but Unissued Non-voting Deferred Shares of 10 Pence Each and the Authorised but Unissued Redeemable Preference Shares of GBP 1 Each from Share Premium Account; Amend Articles of Association 14 Adopt New Articles of Association For For Management 15 Approve the Turnaround Plan For For Management -------------------------------------------------------------------------------- JCDECAUX SA Ticker: Security ID: F5333N100 Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Aknowledge Non-Tax Deductible Expenses For For Management 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Approve Employee Savings-Related Share For Against Management Purchase Plan 13 Approve Stock Option Plans Grants For Against Management 14 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Amend Articles of Association Re: Record For For Management Date 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: Security ID: H4407G172 Meeting Date: APR 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 Allocation of Income and For For Management Dividends of CHF 1 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Monika Baumann and Rolf Jetzer as For For Management Directors 4.2 Elect Daniel Sauter and Gareth Penny as For For Management Directors 5 Ratify KPMG AG as Auditors For For Management 6 Approve 2:1 Stock Split For For Management -------------------------------------------------------------------------------- KARSTADT QUELLE AG (FORMERLY KARSTADT AG) Ticker: Security ID: D38435109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Discharge of Management Board for For For Management Fiscal 2006 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2007 5 Change Company Name to Arcandor AG For For Management 6 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 7 Approve Increase in Remuneration of For For Management Supervisory Board 8 Change Fiscal Year End to September 30 For For Management 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 900 Million without Preemptive Rights; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached with Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: Security ID: G5221U108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 13.3136 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect David Munro as Director For For Management 5 Elect Philip Aiken as Director For For Management 6 Elect Simon Heale as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,164,946 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,674,742 11 Authorise 46,747,420 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: KBC Security ID: B5337G162 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 3.31 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Former Directors For For Management (Gevaert) 8 Approve Discharge of Auditors For For Management 9 Approve Discharge of Former Auditor For For Management (Gevaert) 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11.a Elect A. Bergen as Director For For Management 11.b Elect F. Donck as Director For Against Management 11.c Elect H. Langohr as Director For For Management 11.d Elect F. Depickere as Director For Against Management 11.e Elect C. Defrancq as Directors For Against Management 11.f Ratify Ernst and Young as Auditors For For Management 12 Allow Questions None None Management -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: KBC Security ID: B5337G162 Meeting Date: APR 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Report on Authorized None None Management Capital 2 Cancel Company Treasury Shares For For Management 3 Amend Articles Regarding the Form of For For Management Share 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 6 Amend Articles Regarding Transitory For For Management Provisions 7 Amend Articles Regarding Shareholder For For Management Transparency 8 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 9 Amend Articles Regarding Dematerialized For For Management Shares 10 Amend Articles Regarding Board Mandates For For Management 11 Amend Articles Regarding Representation For For Management 12 Amend Articles Regarding the Date of For For Management Annual Meeting 13 Amend Articles Regarding a Transitory For Against Management Provision on the Share Capital 14 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KELDA GROUP PLC Ticker: Security ID: ADPV01594 Meeting Date: JUN 1, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Auth. Cap. to GBP For For Management 130,283,706.64; Capitalise up to GBP 3.6M (Share Premium Account); Issue Equity with Rights up to GBP 3.6M (B Shares); Approve Capital Reorganisation; Approve JPMorgan Cazenove Contract; Amend Articles of Association 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,400,000 3 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,800,000 4 Subject to the Passing of Resolution 1, For For Management Authorise 27,500,000 New Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: Security ID: G52416107 Meeting Date: MAY 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 Dividends For For Management 3ai Elect Denis Buckley as Director For Against Management 3aii Elect Michael Dowling as Director For Against Management 3aiii Elect Eugene McSweeney as Director For Against Management 3bi Elect Brian Mehigan as Director For Against Management 3bii Elect Flor Healy as Director For Against Management 3biii Elect Desmond O'Connor as Director For Against Management 3biv Elect Michael J. Sullivan as Director For For Management 3ci Elect James O'Connell as Director For Against Management 3cii Elect Michael O'Connor as Director For Against Management 3ciii Elect Gerard O'Hanlon as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to the Authorized But Unissued A Ordinary Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Five Percent of the Issued A Ordinary Share Capital 7 Authorize Share Repurchase of up to Five For For Management Percent of the Issued A Ordinary Share Capital -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: Security ID: G52440107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ma Wing Kai, William as Director For For Management 3b Reelect Lau Ling Fai, Herald as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KESA ELECTRICALS PLC Ticker: Security ID: G5244H100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Report For For Management 4 Approve Final Dividend of 10.05 Pence Per For For Management Ordinary Share 5 Re-elect David Newlands as Director For For Management 6 Re-elect Bernard Dufau as Director For For Management 7 Re-elect Simon Herrick as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,129,432 9 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 250,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,619,415 11 Authorise 52,955,321 Ordinary Shares for For For Management Market Purchase 12 Authorise Directors to Appropriate For For Management Distributable Profits of the Company 13 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGFHF. Security ID: G5256E441 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.8 Pence Per For For Management Ordinary Share 4 Elect Daniel Bernard as Director For For Management 5 Elect Janis Kong as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect John Nelson as Director For For Management 8 Re-elect Michael Hepher as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,267,996 11 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 75,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to a Nominal Value of 5 Percent of the Issued Share Capital of the Company 13 Authorise 235,920,341 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: Security ID: H4673L145 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Elect Wolfgang Peiner and Xavier Urbain For For Management as Directors 5 Ratify KPMG Fides Peat as Auditors For For Management -------------------------------------------------------------------------------- L'AIR LIQUIDE Ticker: AIQUF Security ID: F01764103 Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Dividends of EUR 4 per Share For For Management 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Reelect Gerard de La Martiniere as For For Management Director 6 Reelect Cornelis van Lede as Director For For Management 7 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Stock Option Plans Grants For Against Management 10 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve Employee Savings-Related Share For For Management Purchase Plan 12 Approve 1-for-2 Stock Split, and Amend For For Management Article 5 of the Bylaws Accordingly 13 Amend Articles of Association Re: Record For For Management Date 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L'OREAL Ticker: LORLF Security ID: F58149133 Meeting Date: APR 24, 2007 Meeting Type: Annual/Special Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.18 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Liliane Bettencourt as Director For For Management 6 Elect Annette Roux as Director For For Management 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59.77 Million 9 Approve Stock Option Plans Grants For Against Management 10 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve/Amend Employee Savings-Related For For Management Share Purchase Plan 12 Amend Articles of Association Re: Record For For Management Date and Attendance of General Meetings through Videoconference and Telecommunication 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LADBROKES PLC (FORMERLY HILTON GROUP PLC) Ticker: Security ID: G5337D107 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.60 Pence Per For For Management Ordinary Share 3 Re-elect Christopher Rodrigues as For For Management Director 4 Elect John Jarvis as Director For For Management 5 Elect Henry Staunton as Director For For Management 6 Elect Brian Wallace as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise the Company to Make EU For For Management Political Donations and to Incur EU Political Expenditures up to GBP 10,000; Authorise Ladbrokes Betting & Gaming Ltd to Make EU Political Donations and to Incur EU Political Expenditures up to GBP 15,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 58,794,737 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,893,958 and up to Aggregate Nominal Amount of GBP 58,794,737 in Connection with a Rights Issue 12 Authorise 62,780,884 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association Re: For For Management Electronic Communications 14 Subject to the Passing of Resolution 13, For For Management Authorise the Company to Use Electronic Means to Convey Information to Shareholders 15 Approve Ladbrokes Plc Performance Share For For Management Plan -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Michael Blakeham as Director For For Management 6 Reelect Michel Pebereau as Director For For Management 7 Elect Philippe Dauman as Director For For Management 8 Elect Pierre de Lafarge as Director For For Management 9 Authorize Repurchase of Up to Seven For For Management Percent of Issued Share Capital 10 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 5 Billion 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 14 Authorize Capital Increase of up to EUR For For Management 68 Million for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 16 Approve Stock Option Plans Grants For Against Management 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Approve Employee Savings-Related Share For For Management Purchase Plan 19 Approve Employee Stock Purchase Plan for For For Management US Employees 20 Amend Articles of Association Re: For For Management Disclosure Threshold 21 Amend Articles of Association Re: For For Management Videoconference at Board Meetings 22 Amend Articles of Association Re: Record For For Management Date 23 Amend Articles of Association Re: Voting For For Management Rights Limitation 24 Authorize Filing of Required For For Management Documents/Other Formalities A End of the Voting Rights Limitation: Jan. Against For Shareholder 1, 2011 -------------------------------------------------------------------------------- LAGARDERE S.C.A. Ticker: Security ID: F5485U100 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Approve Issuance of Securities For For Management Convertible into Debt 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capital Increase of Up to EUR For Against Management 300 Million for Future Exchange Offers 11 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 300 Million 12 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Savings-Related Share For For Management Purchase Plan 14 Authorize up to One Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 15 Approve Stock Option Plans Grants For Against Management 16 Set Global Limit for Capital Increase to For For Management Result from All Employee Reserved Issuance Requests at Five Percent of Issued Capital 17 Amend Articles of Association Re: Record For For Management Date, Shareholder Disclosure Threshold, and Quorum Requirements 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: Security ID: D5032B102 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Amend Existing Pool of Capital without For For Management Preemptive Rights 7 Approve Creation of EUR 5.8 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.2 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.2 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: Security ID: G54404127 Meeting Date: MAY 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 Final Dividend of 3.81 Pence Per For For Management Ordinary Share 3 Elect Rudy Markham as Director For For Management 4 Re-elect Kate Avery as Director For For Management 5 Re-elect John Pollock as Director For For Management 6 Re-elect Ronaldo Schmitz as Director For For Management 7 Re-elect James Strachan as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,165,650 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,165,650 13 Authorise 635,252,004 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- LEGRAND Ticker: Security ID: F56196185 Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 6 Approve Stock Option Plans Grants For Against Management 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 9 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 10 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 11 Amend Employee Savings-Related Share For For Management Purchase Plan 12 Authorize Up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Amend Articles of Association Re: Record For For Management Date 16 Amend Articles of Association Re: For For Management Electronic Signature 17 Amend Articles of Association Re: For For Management Disclosure Threshold 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: G5485F144 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.39 Per For For Management Share 3a Reelect Victor Fung Kwok King as Director For For Management 3b Reelect Paul Edward Selway-Swift as For For Management Director 3c Reelect Bruce Philip Rockowitz as For For Management Director 3d Reelect Annabella Leung Wai Ping as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI Ticker: Security ID: G8995Y108 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 17.25 Pence Per For For Management Ordinary Share 3 Elect Ian Hawksworth as Director For For Management 4 Elect Neil Sachdev as Director For For Management 5 Re-elect Aidan Smith as Director For For Management 6 Re-elect John Abel as Director For For Management 7 Re-elect Patrick Burgess as Director For For Management 8 Re-elect Robin Buchanan as Director For For Management 9 Re-elect Graeme Gordon as Director For For Management 10 Re-elect Michael Rapp as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Authorise Market Purchase of 36,277,267 For For Management Ordinary Shares 14 Authorise the Directors to Communicate For For Management Electronically with Shareholders; Adopt New Articles of Association -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Approve Creation of EUR 80 Million Pool For For Management of Capital without Preemptive Rights 7 Approve Stock Bonus Plan for Key For For Management Employees; Approve Creation of EUR 9 Million Pool of Capital for Stock Bonus Plan 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9a Elect Clemens Boersig to the Supervisory For For Management Board 9b Elect Arne Wittig as Alternate For For Management Supervisory Board Member 9c Elect Guenter Hugger as Alternate For For Management Supervisory Board Member 10 Change Location of Registered Office to For For Management Munich, Germany 11 Amend Corporate Purpose For For Management 12 Approve Decrease in Size of Supervisory For For Management Board to Twelve Members 13 Approve Remuneration of Supervisory Board For For Management 14 Amend Articles Re: Proxy Voting at For For Management General Meeting 15 Amend Articles Re: Allow Electronic For For Management Publication of Financial Statements and Statutory Reports 16 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP) Ticker: LLDTF Security ID: G5542W106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Wolfgang Berndt as Director For For Management 3(b) Re-elect Ewan Brown as Director For For Management 3(c) Re-elect Eric Daniels as Director For For Management 3(d) Re-elect Helen Weir as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 361,722,975, USD 39,750,000, EUD 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,468,846 8 Authorise 571,750,770 Ordinary Shares for For For Management Market Purchase 9 Approve Lloyds TSB Group Sharesave Scheme For For Management 2007 10 Authorise the Company to Use Electronic For For Management Communications 11 Subject to the Passing of Resolution 10, For For Management Amend Articles of Association Re: Electronic Communications -------------------------------------------------------------------------------- LOGICACMG PLC(FRMLY LOGICA PLC) Ticker: Security ID: G55552106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 3.4 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 5 Elect Noel Harwerth as Director For For Management 6 Elect Wolfhart Hauser as Director For For Management 7 Re-elect Seamus Keating as Director For For Management 8 Re-elect Martin Read as Director For For Management 9 Elect Crister Stjernfelt as Director For For Management 10 Re-elect Cor Stutterheim as Director For For Management 11 Authorise 153,701,812 Ordinary Shares for For For Management Market Purchase 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,721,597 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,685,090 14 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association Re: Electronic Communications -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: LTO Security ID: T6326Y108 Meeting Date: APR 23, 2007 Meeting Type: Annual/Special Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Approve New Stock Option Plan for For Against Management Employees of Lottomatica Spa and its Subsidiaries 3 Approve New Stock Grant Plan for For Against Management Employees of Lottomatica Spa and its Subsidiaries 4 Extend External Auditors' Mandate For For Management 1 Amend Articles 13 (Appointment od For For Management Directors) and 20 (Appointment of Internal Auditors) of Company's Bylaws 2 Authorize Board to Increase Capital For Against Management within a Five-Year Term Without Preemptive Rights and Reserved to Employees of Lottomatica Spa and its Subsidiaries; Amend Article 5 of the Company's Bylaws Accordingly -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: Security ID: T6444Z110 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements; Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Approve Allocation of Income and For For Management Distribution of Part of the Extraordinary Reserve 3 Approve Remuneration of Directors for For For Management Fiscal Year 2007 -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: LVMHF Security ID: F58485115 Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special Record Date: MAY 4, 2007 # 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 Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Delphine Arnault-Gancia as For Against Management Director 7 Reelect Jean Arnault as Director For Against Management 8 Reelect Nicholas Clive-Worms as Director For Against Management 9 Reelect Patrick Houel as Director For Against Management 10 Reelect Felix G. Rohatyn as Director For Against Management 11 Reelect Hubert Vedrine as Director For For Management 12 Reappoint Kilian Hennessy as Censor For For Management 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 million 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions or Share Exchange Offers 18 Approve Issuance of Shares Up to EUR 30 For Against Management Million for the Benefit of Credit and Insurance Institutions 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Amend Employee Savings-Related Share For For Management Purchase Plan 21 Amend Articles of Association Re: Record For For Management Date -------------------------------------------------------------------------------- MACQUARIE AIRPORTS Ticker: MAP Security ID: Q6077P119 Meeting Date: APR 19, 2007 Meeting Type: Annual/Special Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution of MAT1 Re: Foreign For For Management Ownership Divestment Provisions 1 Amend Constitution of MAT2 Re: Foreign For For Management Ownership Divestment Provisions 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Dec 31, 2006 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Stephen Ward as Director For For Management -------------------------------------------------------------------------------- MAN AG Ticker: MAN Security ID: D51716104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 and Bonus Dividend of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5.1 Reelect Michael Behrendt to the For For Management Supervisory Board 5.2 Elect Heiner Hasford to the Supervisory For For Management Board 5.3 Reelect Karl-Ludwig Kley to the For For Management Supervisory Board 5.4 Reelect Renate Koecher to the Supervisory For For Management Board 5.5 Elect Ferdinand Piech to the Supervisory For Against Management Board 5.6 Elect Stefan Ropers to the Supervisory For Against Management Board 5.7 Reelect Rudolf Rupprecht to the For Against Management Supervisory Board 5.8 Elect Stephan Schaller to the Supervisory For Against Management Board 5.9 Reelect Ekkehard Schulz to the For For Management Supervisory Board 5.10 Elect Rupert Stadler to the Supervisory For Against Management Board 5.11 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend 2005 AGM Authorization to Issue For For Management Convertible Bonds and/or Bonds with Warrants Attached up to an Aggregate Nominal Amount of EUR 1.5 Billion with Preemptive Rights and to Create an EUR 76.8 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Approve Affiliation Agreements with For For Management Subsidiary MAN Versicherungsvermittlung GmbH 10 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 -------------------------------------------------------------------------------- MEDIASET SPA Ticker: Security ID: T6688Q107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor a.1 Accept Financial Statements and Statutory For For Management Reports a.2 Approve Allocation of Income For For Management b.1 Accept Consolidated Financial Statements For For Management c.1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: JUN 27, 2007 Meeting Type: Annual/Special Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Company's Bylaws to Adopt the For For Management Two-Tier Governance Structure and to Comply with the Italian Law 262/2005 and with the Legislative Decree 303/2006 2 Authorize Capital Increase up to EUR 100 For For Management Million Through Issuance of Convertible Bonds and/or Cum Warrants, Amend Art. 4 of Company's Bylaws Accordingly 3 Authorize Capital Increase up to EUR 40 For For Management Million without Preemptive Rights; Amend Art. 4 of Company's Bylaws Accordingly 4 Authorize Capital Increase up to EUR 20 For For Management Million without Preemptive Rights to Be Reserved to Company Employees; Amend Art. 4 of Company's Bylaws Accordingly 1.1 Fix Number of Supervisory Board Members, For Against Management Elect Supervisory Board Members and Chairman for the Three-Year Term 2008-2010, Determine Their Remuneration - Slate 1 1.2 Fix Number of Supervisory Board Members, For For Management Elect Supervisory Board Members and Chairman for the Three-Year Term 2008-2010, Determine Their Remuneration - Slate 2 1.3 Fix Number of Supervisory Board Members, For Against Management Elect Supervisory Board Members and Chairman for the Three-Year Term 2008-2010, Determine Their Remuneration - Slate 3 -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: Security ID: T66932111 Meeting Date: APR 19, 2007 Meeting Type: Annual/Special Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Increase Number of Directors; Determine For Against Management Directors' Remuneration 4 Extend Mandate of External Auditors For For Management 5 Amend the Terms of the Stock Option Plan For Against Management Approved on April 26, 2005 1 Amend Resolution Adopted on April 26, For Against Management 2005 Authorizing the Board to Issue New Shares Pursuant to Share Option Scheme in Favor of Group Directors 2 Modify Capital Increase Authorized on For Against Management April 26, 2005, and Modify Art. 6 of the Company's Bylaws Accordingly 3 Amend Articles 11, 19, 23, 24 of the For For Management Company's Bylaws to Comply with the Italian Law n. 262/2005 and the Legislative Decree n. 303/2006 -------------------------------------------------------------------------------- MERCK KGAA Ticker: Security ID: D5357W103 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal 2006 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share and a Bonus Dividend of EUR 0.15 per Share 4 Approve Discharge of Personally Liable For For Management Partners for Fiscal 2006 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 7 Approve Creation of EUR 84 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- METRO AG Ticker: Security ID: D53968125 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2006; Approve Allocation of Income and Dividends of EUR 1.12 per Common Share and EUR 1.232 per Preference Share 2 Approve Discharge of Management Board for For For Management Fiscal 2006 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 40 Million Pool For For Management of Capital without Preemptive Rights (Pool of Capital I) 7 Approve Creation of EUR 60 Million Pool For For Management of Capital without Preemptive Rights (Pool of Capital II) -------------------------------------------------------------------------------- METROVACESA. S.A, (FRM. INMOB.METROP. VASCO CENTRAL) Ticker: Security ID: E7409N148 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income, and Discharge Directors 2.1 Elect Grupo de Empresas HC, S.A. as For For Management Director 2.2 Elect Sacresa Terrenos Promocion, S.L. as For For Management Director 2.3 Elect Jose Manuel Lara Bosch as Director For For Management 2.4 Elect Santiago de Ybarra y Churruca as For For Management Director 2.5 Elect Santiago Fernandez Valbuena as For For Management Director 3 Approve Auditors For For Management 4 Authorize Repurchase of Shares For For Management 5.1 Amend Article 7 of Bylaws For For Management 5.2 Amend Article 23 of Bylaws For For Management 5.3 Amend Article 28 of Bylaws by Adding a For For Management New Paragraph 5.4 Amend Article 32 of Bylaws by Adding Two For For Management Paragraphs 6.1 Amend Article 3 of General Meeting For For Management Guidelines 6.2 Amend Article 10 of General Meeting For For Management Guidelines 7 Amend Article 36 of Bylaws Re: For For Management Distribution of Dividends in Specie 8 Approve Capital Reduction via For For Management Amortization of Shares Re: Restructuring 9 Authorize General Mandate for the For For Management Issuance of Equity or Equity-Linked Securities with Preemptive Rights 10 Authorize Specific Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Allow Questions For For Management -------------------------------------------------------------------------------- MICHELIN ET CIE. Ticker: Security ID: F61824144 Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 of the Bylaws Re: For For Management Appointment of General Managers, Whether Qualifying as General Partners or Not 2 Amend Article 11 of the Bylaws Re: For For Management Mandatory Blocking of Shares Owned by the General Managers Who Are General Partners 3 Amend Articles 12, and 30 of the Bylaws For For Management Re: Remuneration of General Managers Who Are Not General Partners 4 Amend Article13 of the Bylaws Re: End of For For Management Mandate of General Managers Who Are Not General Partners 5 Amend Article 14 of the Bylaws Re: Powers For For Management of General Partners Concerning General Managers 6 Amend Article 17 of the Bylaws Re: Powers For For Management of the Supervisory Board Concerning General Managers 7 Amend Articles 25, and 26 of the Bylaws For For Management Re: Powers of General Meeting of Shareholders Concerning Nominations of General Managers Whether Qualifying as General Partners or Not and of General Partners 8 Amend Articles 13-1, and 14 of the Bylaws For For Management Re: Interim Management 9 Amend Articles 3, and 10 of the Bylaws For For Management Re: Company's Name and Signature 10 Amend Article 36 of the Bylaws Re: For For Management Introduction of a Competence Clause 11 Amend Articles of Association Re: Record For For Management Date 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 14 Accept Consolidated Financial Statements For For Management and Statutory Reports 15 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Elect Didier Miraton as General Manager For For Management 18 Elect Jean-Dominique Senard as General For For Management Manager -------------------------------------------------------------------------------- MOBISTAR SA Ticker: Security ID: B60667100 Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report on the Annual None None Management Account of Year Ended Dec. 31, 2006 2 Receive Auditors' Report on the Annual None None Management Account of Year Ended Dec. 31, 2006 3 Approve Annual Account and Allocation of For For Management Income, Receive Consolidated Annual Account of Year Ended Dec. 31, 2006 4 Approve Discharge of Directors and For For Management Auditors 5 Elect Bertrand du Boucher and Vincent For Against Management Brunet as Directors 6 Approve Increase of Capital through For For Management Incorporation of Issue Premium 7 Amend Article 5 of Bylaws to Reflect For For Management Changes in Capital 8 Amend Article 22 Regarding the Strategic For For Management Committee 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 11 Discussion on Company's Corporate None None Management Governance Structure -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: MTRUF Security ID: Y6146T101 Meeting Date: JUN 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 Final Dividend For For Management 3a Reelect Chow Chung-kong as Director For For Management 3b Reelect David Gordon Eldon as Director For For Management 3c Reelect Christine Fang Meng-sang as For For Management Director 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve 2007 Share Option Scheme For Against Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: Security ID: D55535104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management Fiscal 2006 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Amend Articles Re: Chairman of General For For Management Meeting 9 Approve Affiliation Agreement with For For Management Subsidiary DKV International Health Holding AG -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: X56533114 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Grant Permission to Board Members and For For Management Management to Participate in Boards and Management of Similar Companies 6 Authorize Share Repurchase Program For For Management 7 Amend Articles Re: Capital Increase For For Management Pursuant to Stock Options 8 Approve Stock Option Plan Grants For Against Management 9 Approve Restricted Stock Plan For For Management 10 Approve Spin-Off Agreement For For Management 11 Ratify Appointment of Directors in For For Management Replacement of Outgoing Members 12 Elect New Board and Determine Independent For For Management Members 13 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 14 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: X56533114 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 0.86 per Share 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 6 Approve Stock Option Plans Grants For Against Management 7 Authorize Issuance up to 6.6 Million For Against Management Shares for Use in Restricted Stock Plan 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: Security ID: V67005120 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share 3 Approve Non-Executive Directors' Fees of For For Management SGD 902,753 (2005: SGD 845,591) 4 Reelect Friedbert Malt as Director For For Management 5 Reelect James Connal Scotland Rankin as For For Management Director 6 Reelect Robert Holland, Jr as Director For For Management 7 Reelect Thomas Held as Director For For Management 8 Reelect Bobby Chin Yoke Choong as For For Management Director 9 Reelect Simon Claude Israel as Director For For Management 10 Reelect Tan Pheng Hock as Director For For Management 11 Reelect Yasumasa Mizushima as Director For For Management 12 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Shares without For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: Security ID: Y63084126 Meeting Date: JUN 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by NWS Financial For For Management Management Services Ltd. of Approximately 247.0 Million Shares in Taifook Securities Group Ltd. from the Vendors for an Aggregate Price of HK$600.2 Million -------------------------------------------------------------------------------- NEXT PLC Ticker: Security ID: G6500M106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 33.5 Pence Per For For Management Ordinary Share 4 Re-elect David Keens as Director For For Management 5 Re-elect Nick Brookes as Director For For Management 6 Re-elect Derek Netherton as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Approve NEXT Risk/Reward Investment Plan For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,400,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,100,000 11 Authorise 34,000,000 Ordinary Shares for For For Management Market Purchase 12 Approve Programme Agreements Between the For For Management Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank Plc 13 Amend Articles of Association Re: For For Management Retirement Age of Directors 14 Amend Articles of Association Re: For For Management Electronic Communications 15 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: Security ID: G6542T119 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Cash Dividend of $0.0138 Per For For Management Share 3 Reelect David Gordon Eldon as Director For For Management 4 Reelect Iain Ferguson Bruce as Director For For Management 5 Reelect Milton M. Au as Director For For Management 6 Reelect Alan Howard Smith as Director For For Management 7 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2006 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: Security ID: G6542T119 Meeting Date: MAY 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of Up to For For Management 5.2 Million New Ordinary Shares of HK$0.25 Each in the Capital of the Company to Harindarpal Singh Banga, an Executive Director, as Part of His Remuneration -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NKCAF Security ID: X61873133 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports, Including Auditors' Report; Accept Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 3 Approve Discharge of Board and President For For Management 4 Amend Articles to Comply with New Finnish For For Management Companies Act 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For For Management Bengt Holmstrom, Per Karlsson, Jorma Ollila, Marjorie Scardino, Keijo Suila, and Vesa Vainio as Directors; Elect Lalita D. Gupte, Henning Kagermann, and Olli-Pekka Kallasvuo as New Directors 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCoopers Oy as For For Management Auditor 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights 11 Approve Minimum EUR 2.3 Billion Reduction For For Management in Share Premium Account 12 Amend 2001, 2003, and 2005 Stock Option For For Management Plans Re: Record Subscription Prices in Invested Non-restricted Equity Fund 13 Approve Creation of Pool of Capital For For Management without Preemptive Rights Consisting of up to 800 Million Shares 14 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: W57996105 Meeting Date: APR 13, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clas Beyer as Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive President's Report 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) For For Management 12 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 13 Reelect Kjell Aamot, Harald Arnkvaern, For For Management Hans Dalborg, Birgitta Kantola, Claus Hoeg Madsen, Lars Nordstroem, Timo Peltola, and Bjoern Saven as Directors; Elect Marie Ehrling, Tom Knutzen, and Ursula Ranin as New Directors; Elect New Chairman 14 Ratify KPMG Bohlin AB as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 16b Authorize Reissuance of Repurchased For For Management Shares 17 Authorize Repurchase of Up to One Percent For For Management of Issued Share Capital For Equity Trading Purposes 18 Authorization to Raise Loans Where For For Management Payable Interest or the Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Dividend Paid to Shareholders, the Company's Results or Financial Position 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20a Approve Share Matching Plan For For Management 20b Approve Creation and Issuance Up to 3.12 For For Management Million Redeemable C-Share in Connection with Share Matching Plan (Item 20a) 21 Approve Allocation of SEK 100 Million for Against Against Shareholder "The Institute for Integration and Growth in Landskrona" -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHYKF Security ID: R61115102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Accounts and Annual For For Management Report; Allocation of Income and Dividends of NOK 5 per Share 2 Approve Remuneration of Auditors For For Management 3 Amend Articles Re: Provisions and For For Management Structure of the Nominating Committee 4 Elect Members of Nominating Committee For For Management 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- NORSKE SKOGINDUSTRIER ASA Ticker: Security ID: R80036115 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss and For For Management Allocation of Dividends of NOK 5.50 per Share 3 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 4 Approve NOK 7 Billion Transfer from Share For For Management Premium Account to Unrestricted Shareholders' Equity 5 Approve Demerger of Norske Skogindustrier For For Management ASA; Approve Various Share Capital Increases/Decreases in Connection With Demerger 6 Declassify the Board of Directors For For Management 7 Approve Remuneration of Members of For For Management Corporate Assembly 8 Approve Remuneration of Auditors For For Management 9 Reelect Idar Kreutzer, Helge Evju, Ann For For Management Kristin Brautaset, Kirsten C. Ideboeen, and Turid Fluge Svenneby as Members of Corporate Assembly; Elect Oeyvind Birkeland as New Member of Corporate Assembly; Elect Deputy Members 10 Reelect Ole H Bakke and Gunn Waersted as For For Management Members of Nominating Committee, Elect Idar Kreutzer as New Member of Nominating Committee 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- NORTHERN ROCK PLC Ticker: Security ID: G6640T102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25.3 Pence Per For For Management Ordinary Share 4 Re-elect Keith Currie as Director For For Management 5 Re-elect Andy Kuipers as Director For For Management 6 Elect David Jones as Director For For Management 7 Re-elect Nichola Pease as Director For For Management 8 Re-elect Nicholas Fenwick as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Northern Rock Plc Share Option For For Management Plan 2007 12 Approve Northern Rock Plc Savings Related For For Management Share Option Plan 2007 13 Approve Northern Rock Plc Long Term For For Management Incentive Plan 2007 14 Approve Northern Rock Plc Share Matching For For Management Plan 2007 15 Authorise Directors to Offer Ordinary For For Management Shareholders the Option of Receiving New Ordinary Shares Instead of Cash in Respect of Dividends 16 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,329,958 17 Subject to the Passing of Resolution 16, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,265,325 18 Adopt New Articles of Association For For Management 19 Authorise 400,000 Preference Shares and For For Management 42,122,600 Ordinary Shares for Market Purchase 20 Authorise the Company to Enter into the For For Management Contingent Share Purchase Contract with the Northern Rock Foundation and to Purchase Foundation Shares -------------------------------------------------------------------------------- NORTHERN ROCK PLC Ticker: Security ID: G6640T102 Meeting Date: APR 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction the Allotment of Any Preference For For Management Shares in the Capital of the Company Pursuant to Resolution 16 in the Notice of AGM Convened on 24 April 2007 -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: Security ID: G67395106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.15 Pence Per For For Management Ordinary Share 3i Elect Jonathan Nicholls as Director For For Management 3ii Elect Bongani Nqwababa as Director For For Management 3iii Elect Lars Otterbeck as Director For For Management 3iv Re-elect Christopher Collins as Director For For Management 3v Re-elect Julian Roberts as Director For For Management 4 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 5 Authorise the Group Audit and Risk For For Management Committee to Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Approve the Proposals Arising from the For For Management Closure of the Unclaimed Shares Trusts 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 55,009,000 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 27,504,000 10 Authorise 550,090,000 Ordinary Shares for For For Management Market Purchase 11 Approve the Contingent Purchase Contracts For For Management Relating to Purchases of Shares on the JSE Limited and on the Malawi, Namibian, Stockholm and Zimbabwe Stock Exchanges up to 550,090,000 Ordinary Shares -------------------------------------------------------------------------------- OMV AG Ticker: Security ID: A51460110 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights; Approve Creation of EUR 36.4 Million Pool of Capital to Guarantee Conversion Rights 6 Amend Articles Re: Participation of For For Management Supervisory Board Members at Annual Meeting; Distribution of Company Communications 7 Approve 2007 Stock Option Plan For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Ratify Auditors For Against Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X5967A101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Appoint Auditors and Deputy Auditors For Against Management 6 Approve Remuneration of President, CEO, For For Management and Board Secretary 7 Approve Director Remuneration for 2007 For For Management 8 Elect Directors For For Management 9 Amend Company Articles of Association For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: Security ID: Y64248209 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a1 Reelect Lee Seng Wee as Director For For Management 2a2 Reelect Michael Wong Pakshong as Director For For Management 2b1 Elect David Philbrick Conner as Director For For Management 2b2 Elect Giam Chin Toon as Director For For Management 2b3 Elect Tsao Yuan as Director For For Management 2b4 Elect David Wong Cheong Fook as Director For For Management 3 Declare Final Dividend of SGD 0.12 Per For For Management Share 4a Approve Directors' Fees of SGD 1.0 For For Management Million for the Year Ended Dec. 31, 2006 (2005: SGD 909,000) 4b Approve Allotment and Issuance of 4,800 For For Management Ordinary Shares to Each Non-Executive Director as Part of Their Remuneration for the Year Ended Dec. 31, 2006 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares and Grant For For Management Options and/or Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 6c Approve Allotment and Issuance of For For Management Preference/Non-Voting Shares -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: Security ID: Y64248209 Meeting Date: APR 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend OCBC Share Option Scheme 2001 and For For Management OCBC Executives' Share Option Scheme 1994 -------------------------------------------------------------------------------- PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES) Ticker: Security ID: F6954U126 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 350,000 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 9 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote in Items 7 and 8 Above 11 Authorize Capital Increase of Up to EUR For Against Management 20 Million for Future Exchange Offers 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for the Purpose of Remunerating Contributions in Kind 13 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities 14 Set Global Limit for Capital Increase to For For Management Result from Issuance Requests Pursuant to Items 7 to 13 Above at EUR 20 Million 15 Approve Issuance of Securities For For Management Convertible into Debt 16 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Savings-Related Share For For Management Purchase Plan 18 Authorisation to the Board to Reduce the For For Management Share Capital via Cancellation of Repurchased Shares 19 Amend Articles of Association Re: Record For For Management Date 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: Security ID: H60477207 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.37 per Bearer Share and CHF 0.237 per Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a1 Reelect Paul Desnarais as Director For Against Management 4.1a2 Reelect Gerald Frere as Director For Against Management 4.1a3 Reelect Victor Delloye as Director For For Management 4.1a4 Reelect Segolene Gallienne as Director For For Management 4.1a5 Reelect Robert Gratton as Director For Against Management 4.1a6 Reelect Aimery Langlois-Meurinne as For Against Management Director 4.1a7 Reelect Gerard Mestrallet as Director For For Management 4.1a8 Reelect Baudoin Prot as Director For Against Management 4.1a9 Reelect Gilles Samyn as Director For Against Management 4.1a0 Reelect Amaury de Seze as Director For Against Management 4.1b Elect Michael Nobrega as Director For For Management 4.2 Ratify Ernst & Young SA as Auditors; For For Management Ratify Deloitte SA as Groupe Auditors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PARMALAT SPA Ticker: Security ID: T7S73M107 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Extend External Auditors' Mandate in For For Management Compliance with the Italian Law 58/1998 and the Legislative Decree 303/2006 3 Authorize Board to Increase Capital in For For Management the Maximum Amount of EUR 15 Million for the Exercise of Warrant, in Accordance to Article 5 of Company's Bylaws 4 Professional Requirements for the Manager For For Management in Charge of Drafting the Corporate Accounts -------------------------------------------------------------------------------- PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: PCWLF Security ID: Y6802P120 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept and Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.12 Per For For Management Share 3a Reelect Li Tzar Kai, Richard as Director For For Management 3b Reelect Alexander Anthony Arena as For For Management Director 3c Reelect Li Kwok Po, David as Director For For Management 3d Reelect Aman Mehta as Director For For Management 3e Reelect Raymond George Hardenbergh Seitz For For Management as Director 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSORF Security ID: G69651100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 18.8 Pence Per For For Management Ordinary Share 3 Re-elect Patrick Cescau as Director For For Management 4 Re-elect Rona Fairhead as Director For For Management 5 Re-elect Susah Fuhrman as Director For For Management 6 Re-elect John Makinson as Director For For Management 7 Elect Robin Freestone as Director For For Management 8 Approve Remuneration Report For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 67,212,339 12 Approve Increase in Authorised Capital For For Management from GBP 297,500,000 to GBP 298,500,000 13 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,080,000 14 Authorise 80,000,000 Ordinary Shares for For For Management Market Purchase 15 Authorise the Company to Send Documents For For Management Electronically -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: Security ID: G70202109 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 32.7 Pence Per For For Management Share 3 Re-elect Michael Farley as Director For For Management 4 Re-elect David Bryant as Director For For Management 5 Re-elect Hamish Melville as Director For For Management 6 Re-elect Neil Davidson as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Approve Persimmon Plc Long-Term Incentive For For Management Plan 2007 10 Authorise 29,926,110 Ordinary Shares for For For Management Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,573,889 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,496.305 -------------------------------------------------------------------------------- PEUGEOT S.A. Ticker: Security ID: F72313111 Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Jean-Philippe Peugeot as For Against Management Supervisory Board Member 6 Ratify Appointment and Reelect Robert For Against Management Peugeot as Supervisory Board Member 7 Elect Henri Philippe Reichstul as For Against Management Supervisory Board Member 8 Elect Geoffroy Roux de Bezieux as For Against Management Supervisory Board Member 9 Authorize Repurchase of Up to 16 Million For For Management Peugeot Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 165 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Approve Employee Savings-Related Share For For Management Purchase Plan 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Allow Board to Issue Shares under Items For Against Management 9-14 in the Event of a Public Tender Offer or Share Exchange Offer 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 17 Approve Stock Option Plans Grants For For Management -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: PECI Security ID: T76434108 Meeting Date: APR 20, 2007 Meeting Type: Annual/Special Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Two Directors and/or Reduce the For For Management Number of Directors on the Board 3 Modify Rules Governing General Meetings For For Management Approved by Shareholders at the Meeting held on April 11, 2004 1 Amend Articles 5, 6, 7, 8, 9, 10, 11, 12, For For Management 13, 15, 16 of the Bylaws -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: Security ID: X6769Q104 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2006 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2006 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Free Distribution PT Multimedia For For Management Shares Held by Company in Which Shareholders will Receive PT Multimedia Shares Equivalent to the Number of Shares of Company's Capital Multiplied by 0.16 or 4 PT Multimedia Shares for 25 Shares of the Company 6 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 7 Approve Reduction in Capital by up to EUR For For Management 65.2 Million via Cancellation of 186.3 Million Shares; Amend Article 4 of Byalws 8 Approve Increase in Capital to EUR 474.1 For For Management Million via Incorporation of EUR 79.1 Million from Legal Reserves and Increase in Par Value by EUR 0.07; Amend Article 4 of Bylaws 9 Approve EUR 33.9 Reduction in Capital via For For Management Reduction in Par Value to EUR 0.03 per Share; Amend Article 4 of Bylaws 10 Approve Issuance of Convertible For For Management Debentures in According to Article 8 of Bylaws 11 Approve Elimination of Preemptive Rights For For Management Pursuant to the Possible Convertible Debenture Issuance 12 Authorize Issuance of Bonds/Debentures; For For Management Set Aggregate Amount 13 Approve Bond Repurchase and Reissuance For For Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: Security ID: X6769Q104 Meeting Date: JUN 22, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect New Directors None For Shareholder 3 Elect Members of Audit Committee for the For For Management 2006-2008 Term 4 Appoint Internal Statutory Auditors for For For Management the 2006-2008 Term 5 Approve Increase in Authorized Capital For For Management and Amend Article 4 Accordingly 6 Elect Members of Remuneration Committee For For Management -------------------------------------------------------------------------------- PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE ) Ticker: Security ID: F7440G127 Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 5 Ratify Appointment of Jean-Philippe For For Management Thierry as Director 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 10 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 11 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights Above 12 Approve Issuance of Shares Up to EUR 50 For For Management Million for a Private Placement 13 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 200 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Stock Option Plans Grants For Against Management 16 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Employee Savings-Related Share For For Management Purchase Plan 18 Amend Articles of Association Re: Record For For Management Date 19 Amend Articles of Association Re: Number For For Management of Censors 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: Security ID: G72783155 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 22.02 Pence Per For For Management Ordinary Share 4 Elect Tony Hales as Director For For Management 5 Elect Robert Hough as Director For For Management 6 Elect Christopher Rodrigues as Director For For Management 7 Re-elect Peter Crook as Director For For Management 8 Re-elect Charles Gregson as Director For For Management 9 Re-elect John Harnett as Director For For Management 10 Re-elect John Maxwell as Director For For Management 11 Re-elect John van Kuffeler as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditures up to GBP 50,000 15 Authorise 25,635,000 Ordinary Shares for For For Management Market Purchase 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,328,606 17 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 400,000 18 Amend Articles of Association Re: For For Management Re-election of Directors -------------------------------------------------------------------------------- PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC ) Ticker: PUKPF Security ID: G72899100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Philip Broadley as Director For For Management 4 Re-elect Michael Garrett as Director For For Management 5 Re-elect Bridget Macaskill as Director For For Management 6 Re-elect Clark Manning as Director For For Management 7 Elect Barry Stowe as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Final Dividend of 11.72 Pence Per For For Management Ordinary Share 11 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,740,000 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,110,000 14 Authorise 244,000,000 Ordinary Shares for For For Management Market Purchase 15 Approve Scrip Dividend Program For For Management 16 Amend Articles of Association Re: For For Management Electronic Communications 17 Amend Articles of Association Re: For For Management Evergreen Scrip Dividend Scheme 18 Amend Articles of Association Re: For For Management Indemnification 19 Amend Articles of Association Re: For For Management Jurisdiction of English Court -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: Security ID: X7023M103 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual and Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Unbundled Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Elect Directors For Against Management 6 Approve Director Remuneration for 2006 For For Management and Preapprove Their Remuneration for 2007 7 Amend Company Bylaws and Codification of For Against Management Articles of Association 8 Approve Auditors and Fix Their For Against Management Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: Security ID: F7607Z165 Meeting Date: JUN 4, 2007 Meeting Type: Annual/Special Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses and Dividends For For Management of EUR 0.50 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Reelect Felix Rohatyn as Supervisory For Against Management Board Member 8 Ratify Ernst & Young et Autres as Auditor For For Management 9 Ratify Auditex as Alternate Auditor For For Management 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of Up to EUR For Against Management 40 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Approve Employee Savings-Related Share For For Management Purchase Plan 20 Approve Stock Option Plans Grants For Against Management 21 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 40 Million 22 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Allow Board to Issue Shares Items 11 to For Against Management 22 in the Event of a Public Tender Offer or Share Exchange Offer 24 Amend Article 20 of Association Re: For For Management Attend General Meetings 25 Amend Article 10 of Association Re: For For Management Change Size of Management Board 26 Amend Article 12 of Association Re: For Against Management Powers of Supervisory Board 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: Security ID: A7111G104 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Ratify Auditors For Against Management 7 Approve Increase in Authorized Capital For For Management via a Capitalization of Reserves 8 Approve Creation of EUR 217.7 Million For For Management Pool of Capital with Preemptive Rights 9 Amend Articles to Reflect Changes in For For Management Capital 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: Security ID: N7291Y137 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3.a Approve Financial Statements and For For Management Statutory Reports 3.b Receive Explanation on Company's Reserves None None Management and Dividend Policy 3.c Approve Allocation of Income and For For Management Dividends 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect F.W. Frohlich to Supervisory Board For For Management 5.b Elect F.J.D. Goldschmeding to Supervisory For For Management Board 5.c Elect W.A.F.G. Vermeend to Supervisory For For Management Board 6.a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 6.b Approve Performance Related Remuneration For For Management for the Executive Board 7 Approve Remuneration of Supervisory Board For For Management 8 Grant Board Authority to Issue Shares For For Management Restricting/Excluding Preemptive Rights 9 Change Language for Financial Statements For For Management to English 10 Amend Articles For For Management 11 Ratify Auditors For Against Management 12 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RANK GROUP PLC (THE) Ticker: Security ID: G7377H121 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4 Pence Per For For Management Ordinary Share 4 Elect Peter Johnson as Director For For Management 5 Re-elect Richard Greenhalgh as Director For For Management 6 Re-elect Brendan O'Neill as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,200,000 10 Subject to and Conditional Upon the For For Management Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,700,000 11 Authorise 58,500,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditures up to GBP 100,000 13 Authorise the Company to Use Electronic For For Management Communications 14 Amend Rank Group Plc 2005 Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- RCS MEDIAGROUP SPA (FORMERLY HOLDING DI PARTECIPAZIONI INDUSTRIALI SPA) Ticker: Security ID: T79823109 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal Year 2006 2 Integrate Board of Directors For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Capital Increase Up to EUR 200 For Against Management Million Through Issuance of Ordinary and/or Saving Shares With Preemptive Rights; and to Issue Convertible Bonds and/or Warrant up to a Maximum of EUR 800 Million; Amend Art. 5 of Company's Bylaws Accordingly 2 Amend Articles 11, 12, 14, 20; Introduce For For Management New Article 20, Renumber Following Articles, to Comply with the Italian law n. 262/2005 and the Legislative Decree n. 303/2006. -------------------------------------------------------------------------------- RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC ) Ticker: Security ID: G7420A107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25 Pence Per For For Management Ordinary Share 4 Re-elect Colin Day as Director For For Management 5 Re-elect Judith Sprieser as Director For For Management 6 Re-elect Kenneth Hydon as Director For For Management 7 Re-elect Peter White as Director For For Management 8 Elect David Tyler as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,160,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,700,000 13 Authorise 72,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) Ticker: RENLF Security ID: N73430105 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Ratify Deloitte as Auditors For For Management 7.a Elect J.H.M. Hommen to Supervisory Board For For Management 7.b Elect Lord Sharman to Supervisory Board For For Management 7.c Elect R.W.H. Stomberg to Supervisory For For Management Board 7.d Elect R.B. Polet to Supervisory Board For For Management 8.a Elect M.H. Armour to Management Board For For Management 8.b Elect E.N. Engstrom to Management Board For For Management 9 Amend Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10 Amend Articles For For Management 11 Amend Articles For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13.a Grant Board Authority to Issue Shares For For Management 13.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 13.a 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC) Ticker: RUKEF Security ID: G74570105 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.8 Pence Per For For Management Ordinary Share 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Rolf Stromberg as Director For For Management 7 Re-elect Lord Sharman as Director For For Management 8 Re-elect Jan Hommen as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Mark Armour as Director For For Management 11 Elect Robert Polet as Director For For Management 12 Approve Consolidation of All Authorised For For Management but Unissued Ord. Shares Into 1 Ord. Share; Approve Consolidation of Each Issued Ord. Shares into 1 Ord. Share; Approve Sub-Division All Issued and Unissued Intermediate Shares into Such Number of New Ord. Shares 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,200,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,000,000 15 Authorise 129,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- RENAULT Ticker: Security ID: F77098105 Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special Record Date: APR 26, 2007 # 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 3.10 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Henri Martre as Director For Against Management 6 Ratify Appointment of Catherine For Against Management Brechigncas Director 7 Ratify Appointment and Reelect Remy Rioux For Against Management as Director 8 Elect Philippe Lagayette as Director For Against Management 9 Acknowledge Auditor Report Re: For For Management Remuneration of Equity Loans 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 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 Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 17 Set Global Limit for Capital Increase to For For Management Result from Issuance Requests Pursuant to Items 12 to 15 at EUR 500 Million 18 Approve Employee Savings-Related Share For For Management Purchase Plan 19 Amend Articles of Association Re: For For Management Appointment of Employee Shareholder Representative 20 Amend Article 21 of Association Re: For For Management Record Date 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC ) Ticker: Security ID: G7494G105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.25 Pence Per For For Management Ordinary Share 4 Re-elect Brian McGowan as Director For For Management 5 Re-elect Ian Harley as Director For For Management 6 Elect Peter Bamford as Director For For Management 7 Elect Alan Giles as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,048,109 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,216 12 Authorise 90,721,600 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Make EU For For Management Political Organisation Donations up to EUD 200,000 and to Incur EU Political Expenditures up to EUD 50,000 14 Authorise the Company to Communicate with For For Management Shareholders Electronically -------------------------------------------------------------------------------- REPSOL YPF SA (FORMERLY REPSOL, S.A.) Ticker: REPYF Security ID: E8471S130 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-06, Allocation of Income, and Discharge Directors 2 Amend Articles of Bylaws Re: Changes to For Against Management Share Capital; Preemptive Rights; Calling of Shareholder Meetings; Right of Attendance and Voting; Chairman of Meeting; Secretary and Vice-Secretary; Director Terms; Company Web Page; Financial Statements 3 Amend Articles of General Meeting For For Management Guidelines Re: Calling of Shareholder Meetings; Right of Attendance and Voting; Meeting Chairman; Voting on Agenda Items 4.1 Fix Number of Directors For For Management 4.2 Elect Juan Abello Gallo as Director For For Management 4.3 Elect Luis Fernando del Rivero Asensio as For For Management Director 4.4 Elect Manuel Raventos Negra as Director For For Management 4.5 Elect Jose Manuel Loureda Mantinan as For For Management Director 4.6 Elect Antonio Brufau Niubo as Director For For Management 4.7 Elect Carmelo de las Morenas Lopez as For For Management Director 4.8 Elect Luis Carlos Coissier Batista as For For Management Director 4.9 Elect Angel Durandez Adeva as Director For For Management 5 Approve Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REUTERS GROUP PLC Ticker: RTRSF Security ID: G7540P109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.90 Pence Per For For Management Ordinary Share 4 Elect Nandan Nilekani as Director For For Management 5 Re-elect Lawton Fitt as Director For For Management 6 Re-elect Niall FitzGerald as Director For For Management 7 Re-elect Thomas Glocer as Director For For Management 8 Re-elect David Grigson as Director For For Management 9 Re-elect Penelope Hughes as Director For For Management 10 Re-elect Sir Deryck Maughan as Director For For Management 11 Re-elect Kenneth Olisa as Director For For Management 12 Re-elect Richard Olver as Director For For Management 13 Re-elect Ian Strachan as Director For For Management 14 Re-elect Devin Wenig as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,000,000 18 Approve Reuters Group Plc SAYE Share For For Management Option Plan 2007 19 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,000,000 20 Authorise 192,000,000 Ordinary Shares for For For Management Market Purchase 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: Security ID: G1274K113 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.1 Pence Per For For Management Ordinary Share 4 Elect Leslie Van de Walle as Director For For Management 5 Elect Jean-Pierre Rodier as Director For For Management 6 Elect Wolfgang Meusburger as Director For For Management 7 Re-elect Michael Buzzacott as Director For For Management 8 Re-elect Carl Symon as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Approve Rexam Long-Term Incentive Plan For For Management 2007 11 Approve Executive Share Option Scheme For For Management 2007 12 Approve Rexam Savings Related Share For For Management Option Scheme 2007 13 Approve Rexam Savings Related Share For For Management Option Scheme 2007 (Republic of Ireland) 14 Authorise Directors to Establish Share For For Management Schemes for Employees Outside the UK 15 Approve Consolidation of All Unissued For For Management Unclassified Shares of 0.0001 Pence Each into 112,718,793 Ordinary Shares of 64 2/7 Pence Each and Cancellation of all Fractions of Unclassified Shares Not So Consolidated 16 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,000,000 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,750,000 18 Authorise 58,300,000 Ordinary Shares for For For Management Market Purchase 19 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- REXAM PLC Ticker: Security ID: G1274K113 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of OI Plastic For For Management Products FTS Inc -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Off-market and For For Management On-market Share Buyback Authorities 2 Approve Renewal of Authorities to Buy For For Management Back Shares Held by Rio Tinto plc 3 Approve Amendments to the Constitution For For Management and Articles of Association 4 Elect Michael Fitzpatrick as Director For For Management 5 Elect Ashton Calvert as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Elect Lord Kerr as Director For For Management 8 Elect Richard Sykes as Director For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors of Rio Tinto plc and Authorize Board to Fix Their Remuneration 10 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 11 Accept Reports and Financial Statements For For Management for the Year Ended Dec 31, 2006 -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: G75754104 Meeting Date: APR 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,775,000 2 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,514,000 3 Authorise 101,700,000 RTP Ordinary Shares For For Management for Market Purchase 4 Amend Articles of Association of Rio For For Management Tinto Plc and the Constitution of Rio Tinto Limited 5 Elect Michael Fitzpatrick as Director For For Management 6 Re-elect Ashton Calvert as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Lord Kerr as Director For For Management 9 Re-elect Sir Richard Sykes as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Accept Financial Statements and Statutory For For Management Reports -------------------------------------------------------------------------------- RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV) Ticker: Security ID: N7518K100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 2.34 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Amend Articles For For Management 8 Reelect F.J.G.M. Cremers and J.W.B. For For Management Westerburgen to Supervisory Board 9 Ratify PricewaterhouseCoopers Accountants For For Management NV as Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC) Ticker: Security ID: G7630U109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Peter Gregson as Director For For Management 4 Elect John Rishton as Director For For Management 5 Re-elect Peter Byrom as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Re-elect James Guyette as Director For For Management 8 Re-elect Simon Robertson as Director For For Management 9 Re-elect Andrew Shilston as Director For For Management 10 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 11 Authorise the Directors to Capitalise GBP For For Management 200,000,000 Standing to the Credit of the Company's Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP 200,000,000 ('B' Shares) 12 Approve Rolls-Royce Group Plc UK For For Management ShareSave Plan 2007 13 Approve Rolls-Royce Group Plc For For Management International ShareSave Plan 2007 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,149,953 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,622,493 16 Authorise 180,448,489 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INSURANCE GROUP Ticker: RSANF Security ID: G8566X133 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.12 Pence Per For For Management Ordinary Share 3 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Elect Simon Lee as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Noel Harwerth as Director For For Management 7 Re-elect Edward Lea as Director For For Management 8 Re-elect Malcolm Le May as Director For For Management 9 Re-elect John Maxwell as Director For For Management 10 Approve Remuneration Report For For Management 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 432,165,676 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 41,091,716 15 Authorise 298,848,845 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC (THE) Ticker: Security ID: G76891111 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 66.4 Pence Per For For Management Ordinary Share 4 Re-elect Lawrence Fish as Director For For Management 5 Re-elect Sir Fred Goodwin as Director For For Management 6 Re-elect Archie Hunter as Director For For Management 7 Re-elect Charles Koch as Director For For Management 8 Re-elect Joe MacHale as Director For For Management 9 Re-elect Gordon Pell as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Bonus Issue For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 260,052,320 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,401,867 15 Authorise 315,214,934 Ordinary Shares for For For Management Market Purchase 16 Approve The Royal Bank of Scotland Group For For Management Plc 2007 Executive Share Option Plan 17 Approve The Royal Bank of Scotland Group For For Management Plc 2007 Sharesave Plan 18 Authorise the Company to Use Electronic For For Management Communication -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: Security ID: G7690A100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Rijkman Groenink as Director For For Management 4 Re-elect Malcolm Brinded as Director For For Management 5 Re-elect Linda Cook as Director For For Management 6 Re-elect Maarten van den Bergh as For For Management Director 7 Re-elect Nina Henderson as Director For For Management 8 Re-elect Christine Morin-Postel as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 150,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 22,000,000 13 Authorise 644,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: Security ID: G7690A118 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Rijkman Groenink as Director For For Management 4 Re-elect Malcolm Brinded as Director For For Management 5 Re-elect Linda Cook as Director For For Management 6 Re-elect Maarten van den Bergh as For For Management Director 7 Re-elect Nina Henderson as Director For For Management 8 Re-elect Christine Morin-Postel as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 150,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 22,000,000 13 Authorise 644,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 -------------------------------------------------------------------------------- RTL GROUP (FORMERLY AUDIOFINA) Ticker: Security ID: L80326108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors' and Auditors' None None Management Reports on the Statutory and Consolidated Accounts for the 2006 Fiscal Year 2.1 Accept Financial Statements for the 2006 For For Management Fiscal Year 2.2 Accept Consolidated Financial Statements For For Management for the 2006 Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Ratify Gunther Gruger as Director For For Management 5.2 Ratify PricewaterhouseCoopers as Auditor For For Management for the Financial Statements, and Jointly PricewaterhouseCoopers and KPMG for the Consolidated Financial Statements 6 Transact Other Business (Voting) None None Management -------------------------------------------------------------------------------- SACYR VALLEHERMOSO S.A Ticker: Security ID: E6038H118 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board Members For For Management 4 Approve Remuneration of Directors for For For Management 2006 5.1 Ratify Mutua Madrilena Automovilista as For For Management Non-Independent Board Member 5.2 Ratify Juan Miguel Sanjuan Jover as For For Management Independent Board Member 5.3 Ratify Jose Luis Mendez Lopez as For For Management Non-Independent Board Member 6 Authorize Repurchase of Shares by Company For For Management and Subsidiaries 7 Approve EUR 149.13 Million Capital For For Management Increase Via Issuance of 149.13 Million Shares of Nominal Value of EUR 1 Per Share in Connection with an Acquisition of 62.14 Million Shares from French Entity EIFFAGE 8 Reelect Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAFRAN SA (FORMERLY SAGEM S.A.) Ticker: Security ID: F4035A557 Meeting Date: MAY 25, 2007 Meeting Type: Annual/Special Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Appintment of Christophe Burg as For Against Management Supervisory Board Member 6 Ratify Appintment of Francis Mer as For For Management Supervisory Board Member 7 Ratify Appintment of Michel Toussan as For Against Management Supervisory Board Member 8 Ratify Appintment of Didier Lallement as For Against Management Supervisory Board Member 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 12 Approve Stock Option Plans Grants For For Management 13 Amend Employee Savings-Related Share For Against Management Purchase Plan 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 15 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 110 Million 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAIPEM Ticker: Security ID: T82000117 Meeting Date: APR 28, 2007 Meeting Type: Annual/Special Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal Year 2006 2 Approve Stock Option Plan For For Management 3 Authorize Share Repurchase Program of up For For Management to 2,500,000 Shares 4 Authorize Share Reissuance of up to For For Management 2,500,000 Repurchased Shares to Implement the Stock Option Plan 5 Extend Mandate of External Auditors For For Management PriceWtarehouseCoopers for the Six-Year Term 2007-2012 6 Approve Director and/or Internal For For Management Auditors' Indemnification/Liability Provisions 1 Amend Articles 13, 19, 20, 21, 27 of the For For Management Bylaws -------------------------------------------------------------------------------- SALZGITTER AG (FRMLY PREUSSAG STAHL AG) Ticker: Security ID: D80900109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For Against Management Dividends of EUR 1 per Share and a Special Dividend of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6a Elect Hasan Cakir (Employee For For Management Representative) to the Supervisory Board 6b Elect Lothar Hageboelling to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 64 Million Pool For Against Management of Capital without Preemptive Rights 9 Approve Issuance of Convertible Bonds For Against Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 48.5 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) Ticker: Security ID: F5548N101 Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Gerard Van Kemmel as Director For For Management 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 9 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Amend Employee Savings-Related Share For For Management Purchase Plan 12 Approve Stock Option Plans Grants For For Management 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Allow Board to Use Authorizations and For Against Management Delegations Granted in Items 6 to 14 Above in the Event of a Public Tender Offer 16 Amend Articles of Association Re: Attend For For Management and Vote to the General Meetings through Videoconference and Telecommunication 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: APR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2a Elect Roy Alexander Franklin as Director For For Management 2b Elect Kenneth Charles Borda as Director For For Management 2c Elect Stephen Gerlach as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 4 Approve the Non-Executive Director Share For For Management Plan -------------------------------------------------------------------------------- SARAS SPA Ticker: Security ID: T83058106 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements, and Statutory Reports 2 Elect One Director For For Management 3 Approve Restricted Stock Plan For For Management 4 Authorize Share Repurchase Program For For Management Pursuant Restricted Stock Plan 5 Extend External Auditors' Mandate for the For For Management Three-Year Term 2012-2014, in Compliance with the Italian Law 58/1998 and the Legislative Decree 303/2006 -------------------------------------------------------------------------------- SCANIA AB Ticker: SCV Security ID: W76082119 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board, Remuneration, and Audit None None Management Committee Reports 9 Receive President's Report None None Management 10 Allow Questions None None Management 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Discharge of Board and President For For Management 13 Approve Allocation of Income and For For Management Dividends of SEK 15 per Share 14a Amend Articles Re: Set New Limits for For For Management Minimum and Maximum Issued Share Capital in Connection with Redemption Program 14b Approve 5:1 Stock Split in Connection For For Management with Redemption Program 14c Approve SEK 400 Million Reduction In For For Management Share Capital via Share Cancellation in Connection with Redemption Program 14d Approve Capitalization of Reserves of SEK For For Management 400 Million in Connection with Redemption Program 14e Authorize Chairman or CEO to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve 2007 Incentive Programs (Long For For Management Term and Short Term) 17a Determine Number of Members (9) and For For Management Deputy Members (0) of Board 17b Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4.3 Million; Approve Additional Board Fees for Extra Work in Connection with MAN's Public Offer for Five Directors; Approve Fees for Committee Work 17c Reelect Vito Baumgartner, Staffan Bohman, For Against Management Peggy Bruzelius, Peter Wallenberg, and Leif Ostling as Directors; Elect Borje Ekholm, Hans Potsch, Francisco Sanz, and Martin Winterkorn as New Directors 17d Approve Remuneration of Auditors For For Management 17e Ratify Ernst & Young as New Auditors For For Management 18 Authorization to Raise Customary Credit For Against Management Facilities Where Payable Interest or the Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 19 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA) Ticker: SU Security ID: F86921107 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Transaction with Groupe AXA For For Management 5 Approve Transaction with a Related Party For For Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Amend Article 11: Supervisory Board For For Management Composition 8 Amend Article 14: Supervisory Board Against Against Management Composition 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capital Increase of Up to 10 For For Management percent for Future Exchange Offers 13 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Approve Employee Savings-Related Share For For Management Purchase Plan 15 Approve Employee Stock Purchase Plan for For For Management International Employees 16 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 19 of Bylaws in order to Against For Shareholder Cancel the Voting Rights Limitation -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: Security ID: G7860B102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 17.5 Pence Per For For Management Ordinary and Non-Voting Ordinary Shares 3 Approve Remuneration Report For For Management 4 Re-elect Merlyn Lowther as Director For For Management 5 Re-elect George Mallinckrodt as Director For For Management 6 Re-elect Michael Miles as Director For For Management 7 Re-elect Bruno Schroder as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 11 Authorise 14,700,000 Non-Voting Ordinary For For Management Shares for Market Purchase 12 Amend Articles of Association Re: For For Management Indemnification of Directors -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker: SCTN Security ID: G79269117 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.44 Pence Per For For Management Share 4 Re-elect Ian McHoul as Director For For Management 5 Re-elect Erik Hartwall as Director For For Management 6 Re-elect Ian McAllister as Director For For Management 7 Elect Brian Wallace as Director For For Management 8 Elect Bridget Macaskill as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 450,000 12 Authorise the Company to Use Electronic For For Management Communications 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,000,000 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 9,400,000 15 Authorise 94,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker: Security ID: T8380H104 Meeting Date: APR 18, 2007 Meeting Type: Annual/Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Elect Two Directors For For Management 1 Amend Articles 5, 8, 14, 16, 19, 22 of For For Management the Bylaws -------------------------------------------------------------------------------- SECURITAS AB Ticker: Security ID: W7912C118 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3,10 per Share 9c Approve Record Date for Dividend (April For For Management 20, 2007) 9d Approve Discharge of Board and President For For Management 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of 4,8 Million for Board and Committee Work 12 Reelect Carl Douglas, Gustaf Douglas, For Against Management Marie Ehrling, Annika Falkengren, Stuart Graham, Berthold Lindqvist, Fredrik Palmstierna, Melker Schoerling (Chairman) and Sofia Schoerling Hoegberg as Directors, Elect Alf Goeransson as New Director 13 Elect Members of Nominating Committee For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: Security ID: Y79711159 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Gross Final Dividends of SGD For For Management 0.289 Per Share 3 Reelect Peter Seah Lim Huat as Director For Against Management 4 Reelect Evert Henkes as Director For Against Management 5 Reelect Yong Ying-I as Director For Against Management 6 Approve Directors' Fees of SGD 895,332 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 643,083) 7 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management Options and/or Awards Pursuant to the SembCorp Industries Share Option Plan, SembCorp Industries Performance Share Plan and the SembCorp Industries Restricted Stock Plan -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: Security ID: Y79711159 Meeting Date: APR 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Ticker: Security ID: G8020E101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Yan Yuan Wang as Class III For For Management Director 2b Reelect Tsuyoshi Kawanishi as Class III For For Management Director 2c Reelect Fang Yao as Class III Director For For Management 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive RIghts 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SES SA (FORMERLY SES GLOBAL) Ticker: SESG Security ID: L8300G135 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review Attendance List, Establish Quorum For For Management and Adopt Agenda 2 Nominate Secretary and Two Scrutineers For For Management 3 Elect Two Directors For Against Management 4 Adapt the Articles of Incorporation to For For Management the New Concession Agreement Signed between SES Astra and the Luxembourg Governmernt (Art. 5) 5 Deletion of All Reference to the For For Management Existence of C-shares in the Company's Articles of Incorporation (Art. 4, 5, 7, 9, 10, 12, and 25) 6 Amend Articles to Adapt Them to the For For Management Decisions Taken Under Items 4 and 5 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: Y7683K107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Qu Ding as Director For For Management 3b Reelect Lu Ming Fang as Director For For Management 3c Reelect Yao Fang as Director For For Management 3d Reelect Tang Jun as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: Security ID: G8063F106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Giovanni Angelini as Director For For Management 3b Reelect Ho Kian Guan as Director For For Management 3c Reelect Roberto V. Ongpin as Director For For Management 3d Reelect Timothy David Dattels as Director For For Management 4 Approve Remuneration of Directors For For Management Including Fees Payable to Members of the Audit and Remuneration Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC) Ticker: Security ID: G8125A103 Meeting Date: APR 16, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase In Borrowing Powers to For For Management USD 4 Billion; Approve Acquisition of New River Pharmaceuticals Inc -------------------------------------------------------------------------------- SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC) Ticker: Security ID: G8125A103 Meeting Date: JUN 20, 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 James Cavanaugh as Director For For Management 3 Re-elect Barry Price as Director For For Management 4 Elect Kathleen Nealon as Director For For Management 5 Elect Jeffrey Leiden as Director For For Management 6 Re-elect Matthew Emmens as Director For For Management 7 Re-elect David Kappler as Director For For Management 8 Re-elect Patrick Langlois as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,208,819 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,381,461 14 Authorise 55,258,441 Ordinary Shares for For For Management Market Purchase 15 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 16 Approve 2007 Shire Plc Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SIGNET GROUP PLC Ticker: Security ID: G8126R113 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.317 Cents Per For For Management Share 4 Re-elect Brook Land as Director For For Management 5 Re-elect Robert Blanchard as Director For For Management 6 Re-elect Walker Boyd as Director For For Management 7 Re-elect Dale Hilpert as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,110,376 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 766,556 11 Authorise 170,345,896 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.04 Per Share and Special Dividend of SGD 0.1111 Per Share 3a Reelect Koh Beng Seng as Director For For Management 3b Reelect Tan Kim Siew as Director For For Management 3c Reelect Lucien Wong Yuen Kuai as Director For For Management 4 Approve Directors' Fees of SGD 866,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 630,111) 5 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the Singapore Technologies Engineering Share Option Plan, Singapore Technologies Engineering Performance Share Plan and/or Singapore Technologies Engineering Restricted Stock Plan -------------------------------------------------------------------------------- SKF AB Ticker: Security ID: W84237143 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Scharp as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 4.50 per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 3.3 Million; Authorize Directors to Receive Cash Value Equivalent to Market Value of Company Class B Shares; Approve Remuneration for Committee Work 14 Reelect Anders Scharp, Vito Baumgartner, For For Management Ulla Litzen, Clas Hedstroem, Tom Johnstone, Winnie Fok, Leif Oestling, and Eckhard Cordes as Directors; Elect Hans-Olov Olsson and Lena Treschow Torell as New Directors 15 Approve Remuneration of Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Set Ranges for Minimum and Maximum Size For For Management of Issued Share Capital; Approve 2:1 Stock Split; Approve SEK 569.2 Million Reduction In Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 569.2 Million via Transfer to Share Capital 18 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SLOUGH ESTATES PLC Ticker: Security ID: G81821103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 12.1 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Nigel Rich as Director For Abstain Management 5 Elect Walter Hens as Director For For Management 6 Elect Lesley MacDonagh as Director For For Management 7 Re-elect Stephen Howard as Director For For Management 8 Re-elect Marshall Lees as Director For For Management 9 Re-elect Andrew Palmer as Director For For Management 10 Re-elect Christopher Peacock as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 20,000 14 Change Company Name to SEGRO Plc For For Management 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,597,878.75 16 Subject to the Passing of Resolution 15, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,900,106 17 Authorise up to Ten Percent of the Issued For For Management Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SNNUF Security ID: G82343164 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Confirm the 2006 First Interim Dividend For For Management of USD 4.1 Cents Per Ordinary Share and the 2006 Second Interim Dividend of USD 6.71 Cents Per Ordinary Share 4 Re-elect Sir Christopher O'Donnell as For For Management Director 5 Elect Adrian Hennah as Director For For Management 6 Re-elect Warren Knowlton as Director For For Management 7 Re-elect Richard De Schutter as Director For For Management 8 Re-elect Rolf Stomberg as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 52,542,311 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,427,032 13 Authorise 94,270,325 Ordinary Shares for For For Management Market Purchase 14 Amend Articles of Association Re: For For Management Dividend Translation Timing 15 Approve Increase In Borrowing Powers to For For Management USD 6,500,000,000 16 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC) Ticker: SMIN Security ID: G82401103 Meeting Date: JUN 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorised Capital to GBP For For Management 206,000,000; Issue Equity with Rights to GBP 6,000,000; Approve Share Subdivision and Consolidation; Approve the Terms of the Proposed Contract Between JPMorgan Cazenove and the Company; Adopt New Articles of Association 2 Subject to the Passing of Resolution 1, For For Management Authorise 38,426,886 Ordinary Shares for Market Purchase 3 Authorise the Company to Send Documents For For Management to Members by Electronic Means -------------------------------------------------------------------------------- SNAM RETE GAS Ticker: Security ID: T8578L107 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 11, 12, 15, 16, 18, For For Management 19, 20, 22 of the Bylaws 1 Accept Financial Statements, Consolidated For For Management Financial Statements, and Statutory Reports for the Fiscal Year 2006 2 Approve Allocation of Income and Dividend For For Management Distribution 3 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term and Remuneration 4 Elect Chairman of the Board of Directors For For Management 5 Appoint Internal Statutory Auditors; For For Management Approve Remuneration of Auditors 6 Extend Mandate of the External Auditing For For Management Company PricewaterhouseCoopers SpA for the Three-Year Term 2007-2012 -------------------------------------------------------------------------------- SNS REAAL N.V. Ticker: Security ID: N8126Z109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management 2b Receive Announcements by Supervisory None None Management Board 3 Approve Financial Statements and For For Management Statutory Reports 4a Receive Explanation on Company's Reserves None None Management and Dividend Policy 4b Receive Explanation on Allocation of None None Management Income 5a Approve Dividends of EUR 0.71 Per Share For For Management 5b Approve the Day When the Dividend Will Be For For Management Distributed 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Grant Board Authority to Issue Shares and For Against Management Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Amend Articles For For Management 11 Approve Remuneration of Supervisory Board For For Management 12 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 13a Announce Vacancies on Supervisory Board None None Management 13b Proposal to Elect Members to the None None Management Supervisory Board (non-voting) 13c Opportunity to Give Recommendations For For Management 13di Elect H.M. van de Kar to Supervisory For For Management Board 13dii Elect S.C.J.J. Kortmann to Supervisory For Against Management Board 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: Security ID: F10080103 Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 245,000 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Reelect Bruno Bich as Director For For Management 8 Reelect Mario Guevara as Director For For Management 9 Reelect Gilles Pelisson as Director For For Management 10 Ratify Grant Thornton as Auditor For For Management 11 Ratify Institut de Gestion et d'Expertise For For Management Comptable-IGEC as Alternate Auditor 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE Ticker: Security ID: F87829101 Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.85 per Share 4 Approve Special Dividends of EUR 3.48 per For For Management Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Amend Articles: Director Term Length For For Management 7 Amend Articles of Association Re: Board For For Management Composition, Director Appointments, Telecommunication Provisions, Record Date, and Quorum Requirements 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: Security ID: F43638141 Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 5.20 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Transaction with a Related-Party For For Management 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Daniel Bouton as Director For For Management 7 Reelect Anthony Wyand as Director For Against Management 8 Elect Jean-Martin Folz as Director For For Management 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 780,000 10 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 11 Amend Articles of Association Re: Record For For Management Date 12 Amend Articles Re: Director Holding For For Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: Security ID: B82095116 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management 2 Receive Report on Corporate Governance None None Management 3 Approve Financial Statements for Fiscal For For Management Year 2006, and Allocation of Income 4 Approve Discharge of Directors and For For Management Auditors 5.a Elect Charles Casimir-Lambert as Director For Against Management 5.b Reelect Whitson Sadler as Director For For Management 5.c Confirm Whitson Sadler as Independent For For Management Director 6.a Reelect Deloitte, Represented by Michel For For Management Denayer, as Auditor 6.b Determine Remuneration of Auditor For For Management 6.c Reelect Deloitte, Represented by Ludo De For For Management Keulenaer, as Second Auditor 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: Security ID: B82095116 Meeting Date: MAY 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Regarding For For Management Remuneration of Members of Executive Committee 2 Amend Articles of Association Regarding For For Management Elimination of Bearer Shares -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 50.21 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir CK Chow Director For For Management 5 Re-elect Jamie Dundas as Director For For Management 6 Re-elect Ruth Markland as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect Kai Nargolwala as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Elect Lord Adair Turner as Director For For Management 11 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 230,794,344 (Relevant Securities and Scrip Dividend Scheme); Otherwise up to USD 138,476,606 14 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 16 15 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 USD 34,619,151 16 Authorise 138,476,606 Ordinary Shares for For For Management Market Purchase 17 Authorise 7,500 Dollar Preference Shares For For Management and 195,285,000 Sterling Preference Shares for Market Purchase 18 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 19 Authorise Standard Chartered Bank to Make For For Management EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 20 Approve the Waiver in Respect of the For For Management Reporting and Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek Holdings (Private) Limited that the Company has not been Able to Identify 21 Approve the Waiver in Respect of the For For Management Requirement to Enter into Fixed-Term Written Agreements with Temasek Holdings (Private) Limited and its Associates in Respect of Ongoing Banking Transactions 22a Approve the Ratification of Past Ongoing For For Management Banking Transactions with Temasek Holdings (Private) Limited and its Associates 22b Approve Future Ongoing Banking For For Management Transactions with Temasek Holdings (Private) Limited and its Associates, Including the Waiver in Respect of the Requirement to Set an Annual Cap -------------------------------------------------------------------------------- STATOIL ASA Ticker: Security ID: R8412T102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Notice of Meeting and Agenda For For Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share and a Special Dividend of NOK 5.12 per Share 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 10 Approve Purchase of Company's Own Shares For For Management for Employee Share Savings Plan -------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Ticker: STMEF Security ID: N83574108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4.a Approve Financial Statements and For For Management Statutory Reports 4.b Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 4.c Approve Discharge of Management Board For For Management 4.d Approve Discharge of Supervisory Board For For Management 5.a Elect Alessandro Ovi to Supervisory Board For Against Management 5.b Elect Ray Bingham to Supervisory Board For For Management 6 Approve Amendment to the Stock Based For Against Management Compensation Plan of the Supervisory Board 7 Approve the Stock Based Compensation For For Management Portion of the President and CEO 8 Grant Board Authority to Issue Shares and For Against Management Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Amend Articles For For Management 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STOREBRAND ASA (FORMERLY UNI STOREBRAND) Ticker: Security ID: R85746106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Registration of Attending Shareholders For For Management and Proxies 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Receive Management's Report None None Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.80 per Share 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Elect Terje Venold, Johan Andresen, For For Management Vibeke Madsen, Merete Valderhaug, Roar Engeland, Trond Bjoergan, and Karen Ulltveit-Moe as Members of Committee of Representatives; Elect L. Tronsgaard, M. Steen, E. Korvald, H. Madsen, and E. Gaustad as Deputy Members 10 Reelect Dag Opedal, Johan Andresen, Jr., For For Management and Olaug Svarva as Members of Nominating Committee 11 Reelect Harald Moen and Ole Klette as For For Management Members of Control Committee; Reelect Jon Ansteinsson as Deputy Member 12 Approve Remuneration of Control Committee For For Management Members in the Amount of NOK 200,000 for Chairman, NOK 160,000 for Members, and NOK 160,000 for Deputy Members 13 Amend Articles Re: Stipulate That General For For Management Assembly Vote on Executive Remuneration at AGMs and Remuneration of Nominating Committee; Update the Instructions of the Nominating Committee; Stipulate Who Nominating Committee Proposes for Election 14 Approve Remuneration of Auditors; Receive For For Management Statement of Board on Breakdown of Audit vs. Nonaudit Fees Paid to Auditors 15 Close Meeting None None Management -------------------------------------------------------------------------------- SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX) Ticker: Security ID: F90131115 Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Jacques Lagarde as Director For For Management 6 Reelect Anne Lauvergeon as Director For Against Management 7 Acknowledge Change of Auditor's Name to For For Management Ernst and Young et Autres 8 Ratify Ernst and Young et Autres as For For Management Auditor 9 Ratify Auditex as Alternate Auditor For For Management 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 12 Authorize Board to Issue up to 15 Million For For Management Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries 13 Approve Stock Option Plans Grants For Against Management 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Amend Articles 22, 23, and 24 of Bylaws For For Management Re: Record Date, General Meetings, and Voting Right 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: SUN Security ID: Q8802S103 Meeting Date: APR 24, 2007 Meeting Type: Special Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Articles of Constitution of the For For Management Company Re: Clause 1.2 and Replacement of Clauses 14.1 (a) and 14.2 2a Elect Leo Tutt as Director For For Management 2b Elect Ewoud Kulk as Director For For Management 2c Elect Geoffrey Ricketts as Director For For Management 2d Elect Paula Dwyer as Director For For Management 3 Approve the Increase in the Remuneration For For Management of Directors to A$3.5 Million Per Annum -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: Security ID: W90937181 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None Abstain Management Statutory Reports; Receive Board and Committee Reports; Receive President's Report; Allow for Questions; Receive Auditors' Report 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and President For For Management 10 Approve Allocation of Income and For For Management Dividends of SEK 8 per Share 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Authorize Repurchase of up to Two Percent For For Management of Issued Share Capital for Trading Purposes 13 Authorization to Raise Customary Credit For For Management Facilities Where Payable Interest or the Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 14 Approve SEK 92.3 Million Reduction In For For Management Share Capital via Share Cancellation 15 Approve Capitalization of Reserves of SEK For For Management 94.2 Million to Increase Share Capital 16 Determine Number of Members (13) and For For Management Deputy Members (0) of Board 17 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 7.0 Million; Approve Remuneration of Auditors 18 Reelect Pirkko Alitalo, Jon Fredrik For Against Management Baksaas, Ulrika Boethius, Paer Boman, Tommy Bylund, Goeran Ennerfelt, Lars Groenstedt (Chair), Sigrun Hjelmquist, Hans Larsson, Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren and Bente Rathe as Directors 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 21 Appoint Auditors in Foundations and Their For For Management Associated Management 22 Allocate SEK 100 Million to 'The Against Against Shareholder Institute for Integration and Growth in Landskrona' 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: Security ID: H83949133 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 0.70 per Registered Share and CHF 3.50 per Bearer Share 4 Reelect Esther Grether, Nayla Hayek, For Against Management Peter Gross, Nicolas Hayek, Claude Nicollier, Johann Schneider-Ammann and Ernst Tanner as Directors 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve CHF 3.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: Security ID: H83949141 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 0.70 per Registered Share and CHF 3.50 per Bearer Share 4 Reelect Esther Grether, Nayla Hayek, For Against Management Peter Gross, Nicolas Hayek, Claude Nicollier, Johann Schneider-Ammann and Ernst Tanner as Directors 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve CHF 3.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: Security ID: Y83310105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect P A Johansen as Director For For Management 2b Reelect Adrian Swire as Director For For Management 2c Reelect J R Slosar as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: Security ID: H7354Q135 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2.1 Approve Allocation of Income and Omission For For Management of Dividends 2.2 Approve CHF 247 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 7 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Volker Bremkamp as Director For For Management 4.2 Reelect Rudolf Kellenberger as Director For For Management 4.3 Reelect Peter Quadri as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve CHF 450,535 Reduction in Share For For Management Capital 4.2 Approve Cancellation of Unused CHF For For Management 900,000 Pool of Capital 4.3 Approve CHF 496,072 Reduction in Existing For For Management Pool of Capital Reserved for Issuance Upon Conversion of Convertible Bonds 4.4 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 5.1.1 Reelect Raymund Breu as Director For For Management 5.1.2 Reelect John Smith as Director For For Management 5.1.3 Elect Hans Maerki as Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SWISSCOM AG Ticker: Security ID: H8398N104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 17 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Increase Board Term For For Management 5.1 Reelect Fides Baldesberger as Director For For Management 5.2 Reelect Michel Gobet as Director For For Management 5.3 Reelect Torsten Kreindl as Director For For Management 5.4 Reelect Richard Roy as Director For For Management 5.5 Reelect Othmar Vock as Director For For Management 6 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYENF Security ID: H84140112 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 7.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 5 Approve CHF 221.7 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 2.20 per Share 6 Amend Articles Re: Reduce Capital Holding For For Management Requirement for Submitting Shareholder Proposals 7.1 Reelect Michael Pragnell as Director For For Management 7.2 Reelect Jacques Vincent as Director For For Management 7.3 Reelect Rupert Gasser as Director For For Management 8 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- TECHNIP (FORMERLY TECHNIP-COFLEXIP) Ticker: Security ID: F90676101 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 375,000 6 Elect Thierry Pilenko as Director For Against Management 7 Elect Pascal Colombani as Director For Against Management 8 Elect John C.G. O'Leary as Director For Against Management 9 Elect Germaine Gibara as Director For Against Management 10 Reelect Olivier Appert as Director For Against Management 11 Reelect Jacques Deyirmendjian as Director For Against Management 12 Reelect Jean-Pierre Lamoure as Director For Against Management 13 Reelect Daniel Lebegue as Director For Against Management 14 Reelect Roger M. Milgram as Director For Against Management 15 Reelect Rolf Erik Rolfsen as Director For Against Management 16 Reelect Bruno Weymuller as Director For Against Management 17 Ratify Auditex as Alternate Auditor For Against Management 18 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 19 Amend Articles of Association Re: For For Management Directors' Tenure, Board Meetings Through Videoconference and Telecommunication, and Record Date 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 22 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 25 Amend Employee Savings-Related Share For For Management Purchase Plan 26 Approve Employee Purchase Plan for For For Management International Employees 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 28 Approve Stock Option Plans Grants For Against Management 29 Authorize Board to Use All the Above For Against Management Capital Increase Authorizations During a Takeover 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker: Security ID: W95878117 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 1.83 per Share 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 3.8 Million; Approve Remuneration of Auditors 12 Reelect Mia Brunell, Vigo Carlund, John For For Management Hepburn, John Shakeshaft, and Cristina Stenbeck; Elect Mike Parton and Pelle Toernberg as New Directors 13 Authorize Board Member Cristina Stenbeck For For Management and Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles Re: Allow Voluntary For For Management Conversion of A-Shares to B-Shares 16 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 17 Approve SEK 28 Million Reduction In Share For For Management Capital via Share Cancellation 18a Approve Incentive Plan for Key Employees For For Management 18b Approve Issuance of 1.4 Million Stock For For Management Options for Incentive Plan Proposed Under 18a 18c Approve Issuance of 2.7 Million Stock For For Management Options for Incentive Plan Proposed Under 18a 19 Authorization to Raise Customary Credit For Against Management Facilities Where Payable Interest or the Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIAOF Security ID: T92778108 Meeting Date: APR 16, 2007 Meeting Type: Annual/Special Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements for the For For Management Fiscal Year 2006 2 Fix Number of Directors For For Management 3 Determine Directors' Term For For Management 4.1 Elect Directors - Slate 1 For Against Management 4.2 Elect Directors - Slate 2 For Against Management 4.3 Elect Directors - Slate 3 For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint One Internal Statutory Auditor For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Implement Share Incentive Plan; Revoke Previously Granted Authorization; 8 Extend Mandate of External Auditing For For Management Company Reconta Ernst & Young for the Three-Year Term 2007-2009 9 Amend Rules Governing General Meetings For For Management Approved by Shareholders at the Meeting Held on May 6, 2004 1.a Amend Articles 3 of Company Bylaws For For Management 1.b Amend Articles 6 of Company Bylaws For For Management 1.c Amend Articles 8 of Company Bylaws For For Management 1.d Amend Articles 9 of Company Bylaws For For Management 1.e Amend Articles 10 of Company Bylaws For For Management 1.f Amend Articles 11 of Company Bylaws For For Management 1.g Amend Articles 12 of Company Bylaws For For Management 1.h Amend Articles 13 of Company Bylaws For For Management 1.i Amend Articles 14 of Company Bylaws For For Management 1.j Amend Articles 15 of Company Bylaws For For Management 1.k Amend Articles 16 of Company Bylaws For For Management 1.l Amend Articles 17 of Company Bylaws For For Management 1.m Amend Articles 18 of Company Bylaws For For Management 1.n Amend Articles 19 of Company Bylaws For For Management 1.o Amend Articles 20 of Company Bylaws For For Management 1.p Amend Articles 21 of Company Bylaws For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: Security ID: T92778124 Meeting Date: MAY 14, 2007 Meeting Type: Special Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report by Saving Shareholders For For Management Representative i.e. Use of 'Saving Shareholders Interests Protection Fund' 2 Elect Board Representative for Holders of For For Management Saving Shares -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TLFNF Security ID: 879382109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge of Directors 2.1 Elect Cesar Alierta Izuel to the Board For For Management 2.2 Elect Maximino Carpio Garcia to the Board For For Management 2.3 Elect Gonzalo Hinojosa Fernandez de For For Management Angulo to the Board 2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management Board 2.5 Elect Enrique Used Aznar to the Board For For Management 2.6 Elect Gregorio Villalabeitia Galarraga to For For Management the Board 2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management the Board 3 Authorize Repurchase of Shares For For Management 4 Authorize Issuance of Convertible Bonds For For Management or Other Debt Instruments 5 Cancel Treasury Shares; Amend Articles to For For Management Reflect the Change in Share Capital 6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management Re: General Meetings 6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management Bylaws Re: Right of Attendance; Remote Voting 6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management Re: Board of Directors 7.1 Amend Article 5 of the General Meeting For For Management Guidelines Re: General Meeting Competencies 7.2 Amend Articles 7-10 of the General For For Management Meeting Guidelines Re: Calling of the General Meeting 7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management of the General Meeting Guidelines Re: Remote Voting 7.4 Amend Articles 21 and 24 of the General For For Management Meeting Guidelines Re: Voting on Agenda Items 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: Security ID: A8502A102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management 6 Receive Report on Share Repurchase None None Management Program (Non-Voting) 7 Authorize Share Repurchase Program; For For Management Authorize Use of Repurchased Shares for Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes; Approve EUR 100 Million Reduction in Share Capital via Cancellation of Repurchased Shares 8 Approve Spin-Off of Fixed Line Business For For Management to Telekom Austria FixNet AG 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: Security ID: R21882106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Approve NOK 5 Billion Transfer from Share For For Management Premium Account to Unrestricted Shareholders' Equity 7 Authorize Repurchase of Up to 9.80 For For Management Percent of Issued Share Capital for Acquisition of Businesses; Authorize Repurchase of Up to 0.15 Percent of Issued Share Capital in Connection With the Company's Existing Share Incentive Plans 8 Elect Members and Deputy Members of For For Management Corporate Assembly 9 Approve Remuneration of Corporate For For Management Assembly 10 Elect Members of Nominating Committee For For Management -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 Ticker: Security ID: F91255103 Meeting Date: APR 17, 2007 Meeting Type: Annual/Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Martin Bouygues as Director For Against Management 7 Reelect Olivier Bouygues as Director For Against Management 8 Reelect Claude Cohen as Director For Against Management 9 Reelect Patrick Le Lay as Director For Against Management 10 Reelect Philippe Montagner as Director For Against Management 11 Reelect Etienne Mougeotte as Director For Against Management 12 Reelect Olivier Poupart Lafarge as For Against Management Director 13 Reelect Haim Saban as Director For For Management 14 Ratify Cabinet MAZARS And GUERARD as For For Management Auditor 15 Ratify Thierry Colin as Alternate Auditor For For Management 16 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capital Increase for Future For Against Management Exchange Offers 25 Approve Issuance of Securities For Against Management Convertible into Debt 26 Approve Employee Savings-Related Share For Against Management Purchase Plan 27 Grant Authority to Board to Implement For Against Management Antitakeover Measures During a Takeover 28 Approve Issuance of Warrants without For Against Management Preemptive Rights during a Takeover Period 29 Approve Stock Option Plans Grants For Against Management 30 Amend Articles of Association Re: Record For For Management Date 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TERNA SPA Ticker: Security ID: T9471R100 Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors For For Management 2 Accept Financial Statements, Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 3 Approve Allocation of Income For For Management 4 Elect External Auditors For For Management 1 Amend Articles 14, 15, 21 and 26 of the For For Management Company's Bylaws -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: G87621101 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.83 Pence Per For For Management Ordinary Share 4 Re-elect Mervyn Davies as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Ken Hydon as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Elect Lucy Neville-Rolfe as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130.8 Million 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19.8 Million 14 Authorise 793.4 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise Tesco Stores Limited to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 17 Adopt New Articles of Association For For Management 18 Approve Tesco Plc Group New Business For For Management Incentive Plan 2007 19 Approve Tesco Plc US Long-Term Incentive For For Management Plan 2007 20 Amend Tesco Plc Performance Share Plan For For Management 2004 21 Approve Executive Incentive Plan 2004 for For For Management US Participants 22 Approve International Bonus Plan for US For For Management Participants 23 Resolves that the Company Takes Against Against Shareholder Appropriate Measures to be Independently Audited; Resolves that the Company Ensures a Workplace Human Rights Policy -------------------------------------------------------------------------------- THALES SA (FORMERLY THOMSON-CSF) Ticker: Security ID: F9156M108 Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special Record Date: MAY 11, 2007 # 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 0.87 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 550,000 6 Ratify Appointment of Olivier Costa de For Against Management Beauregard as Director 7 Ratify Appointment of Philippe Lepinay as For Against Management Director 8 Ratify Mazars and Guerard as Auditor For For Management 9 Ratify Patrick de Cambourg as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Stock Option Plans Grants For Against Management 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.66 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Amend Articles of Association Re: For For Management Appointment of Employee Shareholder Representative 15 Amend Articles of Association Re: Record For For Management Date 16 Authorize Filing of Required For For Management Documents/Other Formalities 17 Ratify Appointment of Bruno Bezard as For Against Management Director 18 Ratify Appointment of Alcatel For Against Management Participations as Director -------------------------------------------------------------------------------- THOMSON (FORMERLY THOMSON MULTIMEDIA) Ticker: Security ID: F91823108 Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Net Losses and Dividends of EUR For For Management 0.33 per Share 4 Reelect Eric Bourdais de Charbonniere as For For Management Director 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Authorize Filing of Required For For Management Documents/Other Formalities 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 10 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Votes Above 12 Amend Employee Savings-Related Share For For Management Purchase Plan 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Amend Articles 13, and 19 of Bylaws Re: For For Management Record Date, and Attend Board Meetings by Way of Videoconference and Telecommunication -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker: Security ID: G8878S103 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wu Chung-Yi as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Moores Rowland Mazars, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TITAN CEMENT CO Ticker: Security ID: X90766126 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement and Directors For For Management and Auditors Reports Thereon; Allocation of Income and Dividends 2 Approve Discharge of Board and Auditors For For Management 3 Elect Directors and Designate Independent For For Management Board Members 4 Approve Auditors, Alternate Auditors and For Against Management Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Service Agreements with Board For For Management Member 7 Amend Articles to Reflect Changes in For For Management Capital 8 Authorize Capitalization of Reserves for For For Management Bonus Issue 9 Amend Articles to Reflect Changes in For For Management Capital Following Decision Above 10 Authorize Share Repurchase Program For For Management 11 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TITAN CEMENT CO Ticker: Security ID: X90766126 Meeting Date: MAY 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For For Management -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TOMKF Security ID: G89158136 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.57 Pence Per For For Management Ordinary Share 4 Re-elect David Newlands as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,265,337 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,145,727 9 Authorise 85,829,110 Ordinary Shares for For For Management Market Purchase 10 Authorise Electronic Communications with For For Management Shareholders -------------------------------------------------------------------------------- TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) Ticker: TTFNF Security ID: F92124100 Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.87 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Thierry Desmarest as Director For Against Management 7 Reelect Thierry De Rudder as Director For Against Management 8 Reelect Serge Tchuruk as Director For Against Management 9 Reelect Daniel Boeuf as Director For Against Management 10 Elect Philippe Marchandise as Director Against Against Management 11 Elect Mohammed Zaki as Director Against Against Management 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.1 million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 bn 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 bn 15 Approve Employee Savings-Related Share For For Management Purchase Plan 16 Approve Stock Option Plans Grants For For Management 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Amend Articles of Association Re: Attend For For Management Board Meetings Through Videoconference and Telecommunication 19 Amend Articles of Association Re: Record For For Management Date 20 Amend Articles of Association Re: Attend For For Management and Vote to the General Meetings through Videoconference and Telecommunication A Amend Articles of Association Re: Against For Shareholder Appointment of Employee Shareholder Representative B Authorize up to 0.2 Percent of Issued Against For Shareholder Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder Remove Voting Rights Limitation -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: Security ID: G90202105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 25.3 Pence Per For For Management Ordinary Share 3 Elect Stephen Carter as Director For For Management 4 Re-elect John Carter as Director For For Management 5 Re-elect John Coleman as Director For For Management 6 Re-elect Michael Dearden as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Amend Travis Perkins Share Matching For For Management Scheme 10 Approve Travis Perkins 2007 Performance For For Management Share Plan 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,288,449.20 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 610,557.54 13 Amend Articles of Association For For Management 14 Authorise 12,211,550 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- TRINITY MIRROR PLC (FORMERLY TRINITY PLC) Ticker: Security ID: G90637102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.5 Pence Per For For Management Ordinary Share 4 Elect Sir Ian Gibson as Director For For Management 5 Elect Laura Wade-Gery as Director For For Management 6 Re-elect Vijay Vaghela as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,667,654.20 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,464,796 10 Authorise 29,315,326 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Use Electronic For For Management Communications 12 Approve Trinity Mirror Plc For For Management Savings-Related Share Option Plan -------------------------------------------------------------------------------- TUI AG (FORMERLY PREUSSAG AG) Ticker: TUI1 Security ID: D8484K166 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Approve Change in Remuneration of For For Management Supervisory Board 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 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 Allocation of Income and For For Management Dividends of CHF 2.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Stephan Haeringer as Director For For Management 4.1.2 Reelect Helmut Panke as Director For For Management 4.1.3 Reelect Peter Spuhler as Director For For Management 4.2.1 Elect Sergio Marchionne as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve CHF 33 Million Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5.2 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UCB Ticker: Security ID: B93562120 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Annual Report None None Management 2 Receive Auditors' Report None None Management 3 Accept Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1 Elect Roch Deliveux as Director For For Management 6.2 Elect Z.K.H. Prins Lorenz of Belgium as For For Management Director 6.3 Acknowledge Z.K.H. Lorenz as Independent For For Management Director 6.4 Elect Patrick Schwarz-Schutte as a New For For Management Director 6 Approve Issuance of Shares for an Amount For Against Management of EUR 430,000 -------------------------------------------------------------------------------- UCB Ticker: Security ID: B93562120 Meeting Date: APR 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Regarding None None Management Article 559 of Belgian Company Law 2 Receive Special Report of Auditors None None Management Regarding Situation of Company Assets on Febr. 28, 2007 3 Amend Article 3 of Bylaws Regarding For For Management Purpose of Company 4 Amend Article 11 Regarding the For For Management Elimination of Bearer Shares 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- UMICORE (FRMLY UNION MINIERE S.A.) Ticker: Security ID: B95505119 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Approve Annual Accounts, Allocation of For For Management Income and Dividends 4 Approve Discharge of Directors and For For Management Auditors 5.a Elect I. Bouillot as Director For For Management 5.b Elect S. Naito as Director For For Management 5.c Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- UMICORE(FRMLY UNION MINIERE S.A.) Ticker: Security ID: B95505119 Meeting Date: APR 25, 2007 Meeting Type: Special Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 7 Regarding the Abolition For For Management of Bearer Shares. 1.2 Amend Article 18 in Relation to the For For Management Conduct of Meetings of Shareholders. 2 Change Date of Ordinary General Meeting For For Management of Shareholders 3 Authorize Board to Acquire Own Shares in For For Management the Company -------------------------------------------------------------------------------- UNIBAIL HOLDING (FRMLY. UNIBAIL) Ticker: Security ID: F95094110 Meeting Date: MAY 21, 2007 Meeting Type: Special Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 3 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 4 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 5 Authorize Capital Increase of Up to EUR For For Management 240 Million for Remuneration of the Share Exhange Offer with Rodamco Europe NV 6 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 400 Million 7 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 8 Approve Employee Savings-Related Share For For Management Purchase Plan 9 Approve Stock Option Plans Grants For Against Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Adopt Two-Tiered Board Structure For For Management Depending on the Share Exchange Offer with Rodamco 12 Amend Article 2 of Association Regarding For For Management Company Purpose 13 Change Company Name to Unibail-Rodamco For For Management 14 Adopt New Status, Depending on the Share For For Management Exchange Offer with Rodamco 15 Allow Delegation of All Outstanding For Against Management Capital Authorizations to the Management Board in Accordance with Item 11 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Elect Robert F.W. Van Oordt as For Against Management Supervisory Board Member 18 Elect Francois Jaclot as Supervisory For For Management Board Member 19 Elect Frans J.G.M. Cremers as Supervisory For Against Management Board Member 20 Elect Jacques Dermagne as Supervisory For Against Management Board Member 21 Elect Rob Ter Haar as Supervisory Board For Against Management Member 22 Elect Jean-Louis Laurens as Supervisory For For Management Board Member 23 Elect Yves Lyon-Caen as Supervisory Board For For Management Member 24 Elect Henri Moulard as Supervisory Board For For Management Member 25 Elect Bart R. Okkens as Supervisory Board For Against Management Member 26 Elect Jos W.BBB. Westerburgen as For Against Management Supervisory Board Member 27 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 875,000 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNIBAIL HOLDING(FRMLY UNIBAIL) Ticker: Security ID: F95094110 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Henri Moulard as Director For For Management 6 Elect Jean Pierre Duport as Director For For Management 7 Elect Jean Louis Laurens as Director For For Management 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Millions 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of Current Share Capital 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above in Item 11 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above in Item 12 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: Security ID: T95132105 Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Mandate of the External Auditing For For Management Company KPMG SpA 2 Accept Financial Statements, Consolidated For For Management Financial Statements, and Statutory Reports for the Fiscal Year 2007 3 Approve Allocation of Income For For Management 4 Fix Number of Directors on the Board For For Management 5.1 Appoint Internal Statutory Auditors and For Against Management their Chairman - Slate 1 5.2 Appoint Internal Statutory Auditors and For For Management their Chairman - Slate 2 6 Approve Remuneration of Board Committees For For Management 7 Approve Remuneration of Internal For For Management Statutory Auditors 8 Approve Group Personnel Long-Term For For Management Incentive Plan 2007 1 Authorize Board of Directors to Increase For For Management Capital up to EUR 525 Million with Preemptive Rights, Through the Issuance of up to 1.05 Billion Shares with Par Value EUR 0.50, within a Five-Year term; Amend Bylaws Accordingly 2 Authorize Board of Directors to Increase For For Management Capital up to EUR 23.7 Million Through the Issuance of up to 47.35 Million Shares, without Preemptive Rights, to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly 3 Authorize Board of Directors to Increase For For Management Capital up to EUR 23.7 Million Through the Issuance of New Class of Shares to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly 4 Amend Article 6, 11, 12, 14, 17, 20, 21, For For Management 23, 27, 36 of the Bylaws; Introduce New Title XII and New Article 40 -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: Security ID: N8981F271 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Allocation of Income and For For Management Dividends 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Discharge of Executive Directors For For Management 5 Approve Discharge of Non-Executive For For Management Directors 6.a Elect P.J. Cescau as Executive Director For For Management 6.b Elect C.J. van der Graaf as Executive For For Management Director 6.c Elect R.D. Kugler as Executive Director For For Management 7.a Elect Rt Han The Lord Brittan of For For Management Spennithorne as non-Executive Director 7.b Elect W. dik as non-Executive Director For For Management 7.c Elect C.E. Golden as non-Executive For For Management Director 7.d Elect B.E. Grote as non-Executive For For Management Director 7.e Elect Lord Simon of Highbury as For For Management non-Executive Director 7.f Elect J.C. Spinetta as non-Executive For For Management Director 7.g Elect K.J. Storm as non-Executive For For Management Director 7.h Elect J. van der Veer as non-Executive For For Management Director 7.i Elect G. Berger as non-Executive Director For For Management 7.j Elect N. Murthy as non-Executive Director For For Management 7.k Elect H. Nyasulu as non-Executive For For Management Director 7.l Elect M. Treschow as non-Executive For For Management Director 8 Approve Long Term Incentive Plan For For Management 9 Approve Remuneration of Non-executive For For Management Directors 10 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 11 Ratify PricewaterhouseCoopers as Auditors For For Management 12 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 and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Allow Questions None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: Security ID: G92087165 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 32.04 Pence Per For For Management Ordinary Share 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Kees van der Graaf as Director For For Management 6 Re-elect Ralph Kugler as Director For For Management 7 Re-elect Lord Brittan of Spennithorne as For For Management Director 8 Re-elect Wim Dik as Director For For Management 9 Re-elect Charles Golden as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Lord Simon of Highbury as For For Management Director 12 Re-elect Jean-Cyril Spinetta as Director For For Management 13 Re-elect Kornelis Storm as Director For For Management 14 Re-elect Jeroen van der Veer as Director For For Management 15 Elect Genevieve Berger as Director For For Management 16 Elect Narayana Murthy as Director For For Management 17 Elect Hixonia Nyasulu as Director For For Management 18 Elect Michael Treschow as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 22 Subject to the Passing of Resolution 21, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 23 Authorise 131,000,000 Ordinay Shares for For For Management Market Purchase 24 Amend Articles of Association Re: For For Management E-Communications and Voting Rights 25 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 2,000,000 26 Approve Unilever Global Share Incentive For For Management Plan 2007 -------------------------------------------------------------------------------- UNION FENOSA Ticker: UNF Security ID: E93171119 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-06, and Discharge Directors 2 Approve Allocation of Income and For For Management Remaining Balance if Applicable 3 Nominate, Elect or Reelect Auditors for For For Management Company and Consolidated Group 4 Approve Merger Agreement and Absorption For For Management of Wholly Onwed Subsdiaries Union Fenosa Consultoria SA and Union Fenosa Inversiones SA; Approve Merger Balance Sheet as of 12-31-06; Approve Compliance with Tax Regime 5 Authorize Issuance of Simple, For For Management Exchangeable and/or Convertible Fixed Income Securities, Debentures/Bonds, and Warrants by up to EUR 5 Billion without Preemptive Rights; And Issuance of EUR 1.5 Billion in Payable Notes and EUR 2 Billion in Preference Notes 6 Authorize Board to Increase Capital via For For Management Cash Contributions and with the Powers to Exclude Preemptive Rights in Accordance with Article 159.2 of Spanish Company Law 7 Amend New Corporate Bylaws For Against Management 8 Amend Preamble of Articles 2, 4, 9, 19, For For Management and 21 of General Meeting Guidelines 9 Nominate, Ratify or Reelect Board Members For Against Management 10 Authorize Repurchase of Shares and For For Management Subsequent Cancellation of Shares 11 Approve Listing and Delisting of Shares, For For Management Fixed Income Securities, and Other Debt Instruments from Secundary Stock Exchanges 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UNIPOL ASSICURAZIONI SPA Ticker: Security ID: T96440143 Meeting Date: APR 23, 2007 Meeting Type: Annual/Special Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal Year 2006 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Incentive Plan Pursuant to Art. For Against Management 114 of the Italian Legislative Decree n. 58/1998 4 Fix Number of Directors on the Board; For Against Management Elect Directors for the Three-Year Term 2007-2009; Determine Directors' Remuneration 5 Appoint Internal Statutory Auditors for For For Management the Three-Year Term 2007-2009; Approve Remuneration of Auditors 1 Modify Company's Bylaws (Corporate For For Management purpose) 2 Amend Articles Re: 5, 8, 10, 12, 13, 17, For For Management 19, 20 of the BYlaws 3 Approve Merger by Absorption of Aurora For For Management Assicurazioni Spa -------------------------------------------------------------------------------- UNIPOL ASSICURAZIONI SPA Ticker: Security ID: T96440150 Meeting Date: APR 23, 2007 Meeting Type: Annual/Special Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal Year 2006 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Incentive Plan Pursuant to Art. For Against Management 114 of the Italian Legislative Decree n. 58/1998 4 Fix Number of Directors on the Board; For Against Management Elect Directors for the Three-Year Term 2007-2009; Determine Directors' Remuneration 5 Appoint Internal Statutory Auditors for For For Management the Three-Year Term 2007-2009; Approve Remuneration of Auditors 1 Modify Company's Bylaws (Corporate For For Management purpose) 2 Amend Articles Re: 5, 8, 10, 12, 13, 17, For For Management 19, 20 of the BYlaws 3 Approve Merger by Absorption of Aurora For For Management Assicurazioni Spa -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC) Ticker: Security ID: G92272130 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.6 Pence Per For For Management Share 4 Elect Pradeep Kar as Director For For Management 5 Elect Karen Thomson as Director For For Management 6 Re-elect John Botts as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise 25,285,801 Ordinary Shares for For For Management Market Purchase 9 Authorise 4,133,770 B Shares for Market For For Management Purchase 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,494,416 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,274,162 12 Authorise the Company to Make Documents For For Management Available to Shareholders Via a Website 13 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditures up to GBP 50,000 -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: Security ID: Y9299W103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.075 Per Share and Special Dividend of SGD 0.075 Per Share 3 Approve Directors' Fees of SGD 378,100 For For Management for 2006 (2005: SGD 245,000) 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Alan Choe Fook Cheong as Director For For Management 6 Reelect Lim Kee Ming as Director For For Management 7 Reelect Gwee Lian Kheng as Director For For Management 8 Reelect Wee Ee Chao as Director For For Management 9 Reelect Wee Ee Lim as Director For For Management 10 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the UOL 2000 Share Option Scheme 12 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- VALEO Ticker: VALEO Security ID: F96221126 Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Ratify Appointment of Helle Kristoffersen For For Management as Director 7 Ratify Appointment of Georges Pauget as For For Management Director 8 Procedure to be Followed in Case the For For Management Number of Directors Exceeds the Legal Limit 9 Elect Gerard Blanc as Director For For Management 10 Elect Pascal Colombani as Director For For Management 11 Elect Pierre-Alain De Smedt as Director For For Management 12 Elect Philippe Guedon as Director For For Management 13 Elect Jay of Ewelme as Director For For Management 14 Elect Helle Kristoffersen as Director For For Management 15 Elect Thierry Morin as Director For For Management 16 Elect Georges Pauget as Director For For Management 17 Elect Erich Spitz as Director For For Management A Elect Karim Samii as Director Against Against Shareholder B Elect Joseph R. Thornton as Director Against Against Shareholder C Elect Guy Dolle as Director Against Against Shareholder D Elect Herve Hauvespre as Director Against Against Shareholder E Elect Didier Delepine as Director Against Against Shareholder F Elect Francois Jaclot as Director Against Against Shareholder G Elect Andreas Schmid as Director Against Against Shareholder H Elect Jean-Paul Vettier as Director Against Against Shareholder 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 69,8 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.2 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capitalization of Reserves of For For Management Up to EUR 69.8 Million for Bonus Issue or Increase in Par Value 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Approve Employee Savings-Related Share For For Management Purchase Plan 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Amend Article 23 of Association Re: For For Management Record Date 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALLOUREC Ticker: Security ID: F95922104 Meeting Date: JUN 6, 2007 Meeting Type: Special Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 3 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 4 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 5 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 6 Amend Employee Savings-Related Share For For Management Purchase Plan 7 Approve Stock Option Plans Grants For For Management 8 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- VALLOUREC Ticker: Security ID: F95922104 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 2 Approve Financial Statements and For For Management Statutory Reports 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 6 5 Ratify Appointment of Edward G. Krubasik For For Management as Supervisory Board Member 6 Reelect Jean-Claure Verdiere as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 8 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT) Ticker: Security ID: F9686M107 Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Ratify Appointment of Paolo Scaroni as For For Management Director 7 Ratify Appointment of Augustin de Romanet For Against Management de Beaune as Director 8 Ratify KPMG SA as Auditor For For Management 9 Ratify Philippe Mathis as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Amend Employee Savings-Related Share For For Management Purchase Plan 12 Approve Employee Stock Purchase Plan for For For Management International Employees 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Amend Articles of Association Re: Record For For Management Date 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Grant Authority to Board to Implement For Against Management Antitakeover Measures During a Takeover 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES) Ticker: Security ID: F5879X108 Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Ratify Appointment and Reelect Pascale For For Management Sourisse as Director 5 Ratify Appointment and Reelect Robert For For Management Castaigne as Director 6 Ratify Appointment and Reelect For For Management Jean-Bernard Levy as Director 7 Ratify Deloitte and Associes as Auditor For For Management 8 Ratify KPMG SA as Auditor For For Management 9 Ratify BEAS Sarl as Alternate Auditor For For Management 10 Ratify Philippe Mathis as Alternate For For Management Auditor 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Shareholders Agreement Between For For Management Vinci and ASF Holding 13 Approve Transaction with Societe For For Management Gastronomique de l'Etoile 14 Approve Additional Pension Scheme For For Management Benefiting to the Chairman 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 18 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named OCEANE 19 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than OCEANE 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes in Items 16, 18, and 19 Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Approve Employee Savings-Related Share For For Management Purchase Plan 23 Authorize Board to Issue Shares Reserved For For Management to Share Purchase Plan for Employees of International Subsidiaries 24 Approve Issuance of Securities For For Management Convertible into Debt 25 Authorize Issuance of Bonds with Warrants For For Management Attached without Preemptive Rights 26 Approve 1 for 2 Stock Split For For Management 27 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Shareholder Representative 28 Amend Article 17 of Bylaws Re: Record For For Management Date 29 Amend Article 10 bis of Bylaws Re: Record For For Management Date 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI SA (FORMERLY VIVENDI UNIVERSAL) Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2007 Meeting Type: Annual/Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 5 Ratify Appointment of Mehdi Dazi as For For Management Supervisory Board Member 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Savings-Related Share For For Management Purchase Plan 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Articles Board Related: Election of For For Management Employee Representative to the Supervisory Board 13 Amend Articles Board Related: Attend For For Management Supervisory Board and Management Board Meetings Through Videoconference and Telecommunication 14 Amend Articles of Association Re: Record For For Management Date 15 M0126 Amend Articles of Association Re: For Against Management Disclosure Threshold Requirements 16 Amend Articles of Association Re: Voting For For Management Rights 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: Security ID: D9540Z106 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share, and a Special Dividend of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Approve Affiliation Agreement with For For Management Subsidiary Wacker Biotech GmbH 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WENDEL INVESTISSEMENT (FORMERLY MARINE-WENDEL) Ticker: Security ID: F98370103 Meeting Date: JUN 4, 2007 Meeting Type: Annual/Special Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Didier Cherpitel as Supervisory For Against Management Board Member 6 Reelect Guy de Wouters as Supervisory For Against Management Board Member 7 Reelect Cabinet Ernst and Young Audit as For For Management Auditor 8 Reelect Cabinet PricewaterhouseCoopers For For Management Audit as Auditor 9 Ratify Cabinet Auditex as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Employee Savings-Related Share For Against Management Purchase Plan 18 Approve Stock Option Plans Grants For Against Management 19 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Change Company Name to Wendel For For Management 21 Amend Articles of Association Re: Record For For Management Date 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec 31, 2006 2 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 3 Elect Roy L Furman as Director For For Management 4 Elect Frederick G Hilmer as Director For For Management 5 Elect Gary H Weiss as Director For For Management -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: Security ID: Y9551M108 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Gonzaga W.J. Li as Director For For Management 3b Reelect T.Y. Ng as Director For For Management 3c Reelect James E. Thompson as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: Security ID: G9606P197 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 22.15 Pence Per For For Management Ordinary Share 4 Elect Simon Melliss as Director For For Management 5 Re-elect Anthony Habgood as Director For For Management 6 Re-elect Christopher Rogers as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,976,387 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,572,179 10 Authorise 19,719,889 Ordinary Shares for For For Management Market Purchase 11 Approve the Terms of the Contract for the For For Management Purchase by the Company of its Deferred C Shares -------------------------------------------------------------------------------- WIENER STAEDTISCHE ALLGEMEINE VERSICHERUNG AG Ticker: Security ID: A9T907104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Discharge of Management and For For Management Supervisory Board 3 Ratify Auditors For Against Management 4 Amend Articles Re: Size of Supervisory For For Management Board 5 Elect Supervisory Board Members For Against Management 6 Approve Remuneration of Supervisory Board For For Management Members -------------------------------------------------------------------------------- WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG) Ticker: Security ID: A95384110 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Auditors For For Management 5 Elect Supervisory Board Members For For Management 6 Amend Articles Re: Company Publications For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.5 Pence Per For For Management Ordinary Share 4 Re-elect David Allvey as Director For For Management 5 Re-elect David Edmonds as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve William Hill Executive Bonus For For Management Matching Scheme 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,648,949 10 Authorise the Company to make Donations For For Management to EU Political Organisations and to Incur EU Political Expenditure up to GBP 35,000 11 Authorise William Hill Organization For For Management Limited to make Donations to EU Political Organisations and to Incur EU Political Expenditure up to GBP 35,000 12 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,764,992 13 Authorise 35,299,846 Ordinary Shares for For For Management Market Purchase 14 Approve Cancellation of GBP 311,277,889 For For Management from Share Premium Account 15 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: Security ID: Y9588K109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$2.00 Per For For Management Share With Scrip Option 3a Reelect Simon K Y Lee as Director For For Management 3b Reelect Tung Chee Chen as Director For For Management 3c Reelect Patrick Y B Fung as Director For For Management 4 Authorize Board to Fix Directors' Fees For For Management 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without 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 -------------------------------------------------------------------------------- WING LUNG BANK Ticker: Security ID: Y95910108 Meeting Date: APR 28, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Declaration of Final Dividend 2a Reelect Lincoln Hung-leung Soo as For For Management Director 2b Reelect Albert Po-cheung Wu as Director For For Management 2c Fix Directors' Fees at HK$120,000 for the For For Management Chairman, HK$100,000 for the Vice-Chairman, HK$80,000 for Director, HK$140,000 for the Director Serving as Chairman of Audit Committee and HK$120,000 for the Directors Serving as Member of Audit Committee 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles Re: Electronic and For For Management Corporate Communication -------------------------------------------------------------------------------- WITAN INVESTMENT TRUST PLC Ticker: Security ID: G97249109 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Harry Henderson as Director For Against Management 4 Re-elect Alan Jones as Director For Against Management 5 Re-elect Rory McGrath as Director For For Management 6 Elect James Bevan as Director For For Management 7 Elect Robert Boyle as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise 38,624,195 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: Security ID: G62748119 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.375 Pence Per For For Management Ordinary Share 4 Re-elect Roger Owen as Director For For Management 5 Elect Marc Bolland as Director For For Management 6 Elect Martyn Jones 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 151,900,000 Ordinary Shares and For For Management 28,266 Preference Shares for Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 80,300,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,387,561 11 Approve Wm Morrison Supermarkets For For Management Long-Term Incentive Plan 12 Approve the Share Incentive Award to Marc For For Management Bolland 13 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2(a) Elect Charles Barrington Goode as For For Management Director 2(b) Elect Jakob Stausholm as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 4 Approve the Increase in Maximum Aggregate For For Management Non-Executive Directors' Remuneration from A$2.3 Million to A$3.0 Million -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: G9787H105 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7.61 Pence Per For For Management Ordinary Share 3 Re-elect Philip Lader as Director For For Management 4 Re-elect Esther Dyson as Director For For Management 5 Re-elect Stanley Morten as Director For Abstain Management 6 Re-elect John Quelch as Director For For Management 7 Re-elect Paul Richardson as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,971,683.97 10 Authorise 122,579,509 Ordinary Shares for For For Management Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,128,975.44 12 Approve Remuneration Report For For Management 13 Approve Electronic Communications For For Management -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: G9826T102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 30 US Cents Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect Trevor Reid as Director For For Management 6 Re-elect Sir Steve Robson as Director For For Management 7 Re-elect David Rough as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,663,784.50 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,249,567.50 11 Authorise the Company to Use Electronic For For Management Communications 12 Approve Cancellation of 13,609,948,397 of For For Management the Authorised But Unissued Ordinary Shares from Share Premium Account -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: Security ID: R9900C106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 2 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 3 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration to Nominating For For Management Committee 7 Approve NOK 19.4 Million Reduction in For For Management Share Capital via Cancellation of 7.3 Million Repurchased Shares and Redemption of 4.1 Million Shares Held by Norwegian State 8 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ZARDOYA OTIS, S.A. Ticker: Security ID: E9853W160 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Nov. 30 2006 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Approve Payment of Dividends for 2006 4 Elect Auditors for Company and For For Management Consolidated Group for 2007 Fiscal Year 5 Authorize Capitalization of Voluntary For For Management Reserves for a 1:10 Bonus Issue; Amend Article 5 Accordingly 6 Authorize Repurchase of Shares For For Management 7 Allow Questions For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management ================ SCHWAB FUNDAMENTAL US LARGE COMPANY INDEX FUND ================ A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bagby For For Management 1.2 Elect Director E. Eugene Carter For For Management 1.3 Elect Director Peter B. Madoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Golden For For Management 1.2 Elect Director Edward F. Limato For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For Withhold Management 1.2 Elect Director Lynn R. Blodgett For Withhold Management 1.3 Elect Director John H. Rexford For For Management 1.4 Elect Director Joseph P. O'Neill For Withhold Management 1.5 Elect Director Frank A. Rossi For Withhold Management 1.6 Elect Director J. Livingston Kosberg For Withhold Management 1.7 Elect Director Dennis McCuistion For Withhold Management 1.8 Elect Director Robert B. Holland, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Approve Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director R. Marc Langland For For Management 1.3 Elect Director Dennis F. Madsen For For Management 2 Reimbursement For Short-Slate Proxy Against Against Shareholder Contests 3 Provide for Cumulative Voting Against Against Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Amend Bylaws/Governance Documents -- Call Against For Shareholder Special Meetings 6 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2006 ANNUAL REPORT AND For For Management ACCOUNTS OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2006 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS FOR THE FINANCIAL YEAR 2006 4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management SPECIAL AUDITORS 6 ELECTION TO THE BOARD OF DIRECTORS: For For Management WERNER J. BAUER 7 ELECTION TO THE BOARD OF DIRECTORS: For For Management FRANCISCO CASTANER 8 ELECTION TO THE BOARD OF DIRECTORS: For For Management LODEWIJK J.R. DE VINK 9 ELECTION TO THE BOARD OF DIRECTORS: For For Management GERHARD N. MAYR 10 APPROVAL OF SHARE CANCELLATION For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Benveniste, For For Management Ph.D. 1.2 Elect Director D. Keith Cobb For For Management 1.3 Elect Director Kenneth R. Jensen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott T. Ford For For Management 1.2 Elect Director L.L Gellerstedt, III For For Management 1.3 Elect Director Emon A. Mahony, Jr. For For Management 1.4 Elect Director Ronald Townsend For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Bezos For For Management 1.2 Elect Director Tom A. Alberg For For Management 1.3 Elect Director John Seely Brown For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director William B. Gordon For For Management 1.6 Elect Director Myrtle S. Potter For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon P. Diamond For For Management 1.2 Elect Director Alan T. Kane For For Management 1.3 Elect Director Cary D. Mcmillan For For Management 1.4 Elect Director James V. O'Donnell For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Scott S. Cowen For For Management 1.2 Elect Director William E MacDonald, III For For Management 1.3 Elect Director Charles A. Ratner For For Management 1.4 Elect Director Zev Weiss For Withhold Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT, CORP. Ticker: AHM Security ID: 02660R107 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Johnston For For Management 1.2 Elect Director Michael A. Mcmanus, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ATMEL CORP. Ticker: ATML Security ID: 049513104 Meeting Date: MAY 18, 2007 Meeting Type: Proxy Contest Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Directors Pierre Fougere, T. Peter Against Did Not Shareholder Thomas, Chaiho Kim, David Sugishita and Vote Steven Laub 1 Remove Existing Director Pierre Fougere For Against Shareholder 2 Remove Existing Director Chaiho Kim For For Shareholder 3 Remove Existing Steven Laub For Against Shareholder 4 Remove Existing David Sugishita For Against Shareholder 5 Remove Existing T. Peter Thomas For Against Shareholder 6.1 Elect Director Brian S. Bean For For Management 6.2 Elect Director Joseph F. Berardino For Against Management 6.3 Elect Director Bernd U Braune For Against Management 6.4 Elect Director John D Kubiatowicz For Against Management 6.5 Elect Director George A. Vandeman For Against Management -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Michael J. Del Giudice For For Management 1.3 Elect Director William Sheluck, Jr. For Withhold Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Matthew H. Paul For For Management 1.4 Elect Director James E. Press For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Mary A. Tolan For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Rogelio M. Rebolledo For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Mullem For For Management 1.2 Elect Director Bruce R. Ross For For Management 1.3 Elect Director Marijn E. Dekkers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: JUN 8, 2007 Meeting Type: Special Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Coppersmith For For Management 1.2 Elect Director Thomas J. Shields For For Management 1.3 Elect Director Herbert J Zarkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grover C. Brown For For Management 1.2 Elect Director Zachary W. Carter For For Management 1.3 Elect Director Charles D. Ferris For Withhold Management 1.4 Elect Director Richard H. Hochman For Withhold Management 1.5 Elect Director Victor Oristano For Withhold Management 1.6 Elect Director Thomas V. Reifenheiser For For Management 1.7 Elect Director John R. Ryan For Withhold Management 1.8 Elect Director Vincent Tese For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Folliard For For Management 1.2 Elect Director Edgar H. Grubb For For Management 1.3 Elect Director Keith D. Browning For For Management 1.4 Elect Director James F. Clingman, Jr. For For Management 1.5 Elect Director Hugh G. Robinson For For Management 1.6 Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director Juan Gallardo For Withhold Management 1.3 Elect Director William A. Osborn For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Patrice Marie Daniels For For Management 1.3 Elect Director Thomas A. Daschle For For Management 1.4 Elect Director Curtis F. Feeny For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Michael Kantor For For Management 1.7 Elect Director Frederic V. Malek For For Management 1.8 Elect Director Robert E. Sulentic For For Management 1.9 Elect Director Jane J. Su For For Management 1.10 Elect Director Brett White For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CDW CORP. Ticker: CDWC Security ID: 12512N105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michelle L. Collins For For Management 2 Elect Director Casey G. Cowell For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Daniel S. Goldin For For Management 5 Elect Director Thomas J. Hansen For For Management 6 Elect Director Donald P. Jacobs For For Management 7 Elect Director Stephan A. James For For Management 8 Elect Director Michael P. Krasny For For Management 9 Elect Director Terry L. Lengfelder For For Management 10 Elect Director Susan D. Wellington For For Management 11 Elect Director Brian E. Williams For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker: CHRS Security ID: 161133103 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Davies For For Management 1.2 Elect Director Katherine M. Hudson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M107 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. May For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Keating For For Management 1.2 Elect Director Merrill A. Miller, Jr. For For Management 1.3 Elect Director Frederick B. Whittemore For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Morten Arntzen For For Management 1.3 Elect Director Robert W. Fisher For Withhold Management 1.4 Elect Director Clare M. Hasler For Withhold Management 1.5 Elect Director Durk I. Jager For For Management 1.6 Elect Director Jaime Serra For Withhold Management 1.7 Elect Director Steven P. Stanbrook For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Ticker: CC Security ID: 172737108 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara S. Feigin For For Management 1.2 Elect Director Allen B. King For For Management 1.3 Elect Director Carolyn Y. Woo For For Management 1.4 Elect Director James F. Hardymon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAIRES STORES, INC. Ticker: CLE Security ID: 179584107 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONSECO, INC. Ticker: CNO Security ID: 208464883 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Debra J. Perry For For Management 1.3 Elect Director C. James Prieur For For Management 1.4 Elect Director Philip R. Roberts For For Management 1.5 Elect Director Michael T. Tokarz For For Management 1.6 Elect Director R. Glenn Hilliard For For Management 1.7 Elect Director Neal C. Schneider For For Management 1.8 Elect Director Michael S. Shannon For For Management 1.9 Elect Director John G. Turner For For Management 1.10 Elect Director Doreen A. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director L. Frederick Sutherland For For Management 1.11 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence W. Kellner For For Management 1.4 Elect Director Douglas H. McCorkindale For For Management 1.5 Elect Director Henry L. Meyer, III For For Management 1.6 Elect Director Oscar Munoz For For Management 1.7 Elect Director George G.C. Parker For For Management 1.8 Elect Director Jeffery A. Smisek For For Management 1.9 Elect Director Karen Hastie Williams For For Management 1.10 Elect Director Ronald B. Woodard For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Other Business None Against Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry G. Cisneros For For Management 1.2 Elect Director Robert J. Donato For For Management 1.3 Elect Director Harley W. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # 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 Peter T. Grauer For For Management 5 Elect Director John M. Nehra For For Management 6 Elect Director William L. Roper, M.D. For For Management 7 Elect Director Kent J. Thiry For For Management 8 Elect Director Roger J. Valine For For Management 9 Elect Director Richard C. Vaughan For For Management 10 Increase Authorized Common Stock For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ferguson For For Management 1.2 Elect Director David M. Gavrin For For Management 1.3 Elect Director John Richels For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Austrian For For Management 1.2 Elect Director Charles R. Lee For For Management 1.3 Elect Director K. Rupert Murdoch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: JUN 21, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Ticker: DLTR Security ID: 256747106 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Ray Compton For For Management 1.2 Elect Director Bob Sasser For For Management 1.3 Elect Director Alan L. Wurtzel For For Management 2 Company Specific - Adopt Simple Majority Against For Shareholder Vote -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Bourguignon For For Management 1.2 Elect Director Thomas J. Tierney For For Management 1.3 Elect Director Margaret C. Whitman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # 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 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Michael T. Yonker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY EAST CORPORATION Ticker: EAS Security ID: 29266M109 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director John T. Cardis For For Management 1.3 Elect Director Thomas B. Hogan, Jr. For For Management 1.4 Elect Director G. Jean Howard For For Management 1.5 Elect Director David M. Jagger For For Management 1.6 Elect Director Seth A. Kaplan For For Management 1.7 Elect Director Ben E. Lynch For For Management 1.8 Elect Director Peter J. Moynihan For For Management 1.9 Elect Director Patricia M. Nazemetz For For Management 1.10 Elect Director Walter G. Rich For For Management 1.11 Elect Director Wesley W. Von Schack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Nathan Hetz For Withhold Management 1.6 Elect Director Chaim Katzman For Withhold Management 1.7 Elect Director Peter Linneman For For Management 1.8 Elect Director Jeffrey S. Olson For For Management 1.9 Elect Director Dori Segal For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George (skip) Battle For For Management 1.2 Elect Director Simon J. Breakwell For Withhold Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director William R. Fitzgerald For Withhold Management 1.6 Elect Director David Goldhill For For Management 1.7 Elect Director Victor A. Kaufman For Withhold Management 1.8 Elect Director Peter M. Kern For For Management 1.9 Elect Director Dara Khosrowshahi For Withhold Management 1.10 Elect Director John C. Malone For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Marilyn Carlson Nelson For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against For Shareholder 6 Initiate Payment of Cash Dividend Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Company-Specific- Amend Article IX of the Against Against Shareholder Corporation's by-laws 9 Review Executive Compensation Against Against Shareholder 10 Limit Executive Compensation Against Against Shareholder 11 Claw-back of Payments under Restatements Against For Shareholder 12 Report on Political Contributions Against For Shareholder 13 Amend Equal Employment Opportunity Policy Against For Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Environmental Accountability Against Against Shareholder 15 Report on Emission Reduction Goals Against For Shareholder 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Adopt Policy to Increase Renewable Energy Against Against Shareholder Portfolio -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 1.8 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary H. Thompson For Withhold Management 1.2 Elect Director Daniel D. (Ron) Lane For For Management 1.3 Elect Director General William Lyon For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Kennedy For For Management 1.2 Elect Director Keith W. Hughes For For Management 1.3 Elect Director James K. Hunt For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Preston For For Management 1.2 Elect Director Matthew D. Serra For For Management 1.3 Elect Director Dona D. Young For For Management 1.4 Elect Director Christopher A Sinclair For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FST Security ID: 346091705 Meeting Date: JUN 5, 2007 Meeting Type: Special Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC. Ticker: FBR Security ID: 358434108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Peter A. Gallagher For For Management 1.4 Elect Director Stephen D. Harlan For For Management 1.5 Elect Director Russell C. Lindner For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director Wallace L. Timmeny For For Management 1.8 Elect Director J. Rock Tonkel, Jr. For For Management 1.9 Elect Director John T. Wall For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Richard Fontaine For For Management 1.2 Elect Director Jerome L. Davis For For Management 1.3 Elect Director Stephanie M. Shern For For Management 1.4 Elect Director Steven R. Koonin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director James M. Schneider For For Management 1.11 Elect Director Mayo A. Shattuck, III For For Management 1.12 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: G37260109 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gene M. Betts For For Management 2 Elect Director Thomas A. McDonnell For Withhold Management -------------------------------------------------------------------------------- GENERAL MOTORS CORP. Ticker: GM Security ID: 370442105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Percy N. Barnevik For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Erroll B. Davis, Jr. For For Management 1.6 Elect Director George M.C. Fisher For For Management 1.7 Elect Director Karen Katen For For Management 1.8 Elect Director Kent Kresa For For Management 1.9 Elect Director Ellen J. Kullman For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Kathryn V. Marinello For For Management 1.12 Elect Director Eckhard Pfeiffer For For Management 1.13 Elect Director G. Richard Wagoner, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Publish Political Contributions Against Against Shareholder 6 Limit on Directorships of Board Members Against Against Shareholder 7 Adopt Greenhouse Gas Emissions Goals Against For Shareholder 8 Provide for Cumulative Voting Against Against Shareholder 9 Approve Terms of Existing Poison Pill Against Against Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Optimize the Size of Board Against Against Shareholder 14 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Muller For For Management 1.2 Elect Director John L. Whitmire For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- HOUSTON EXPLORATION CO., THE Ticker: THX Security ID: 442120101 Meeting Date: JUN 5, 2007 Meeting Type: Special Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For Withhold Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Victor A. Kaufman For Withhold Management 1.5 Elect Director Donald R. Keough For For Management 1.6 Elect Director Bryan Lourd For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Steven Rattner For For Management 1.10 Elect Director H. Norman Schwarzkopf For For Management 1.11 Elect Director Alan G. Spoon For For Management 1.12 Elect Director Diane Von Furstenberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D. Forsee For For Management 1.2 Elect Director P.C. Godsoe For For Management 1.3 Elect Director C.J. Horner For For Management 1.4 Elect Director T.E. Martin For For Management 1.5 Elect Director P. Nachtigal For For Management 1.6 Elect Director O.R. Smith For For Management 1.7 Elect Director R.J. Swift For For Management 2 ADOPTION OF THE INCENTIVE STOCK PLAN OF For For Management 2007. 3 Ratify Auditors For For Management 4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orrin H. Ingram, Ii For For Management 1.2 Elect Director Michael T. Smith For For Management 1.3 Elect Director Gregory M.E. Spierkel For For Management 1.4 Elect Director Joe B. Wyatt For For Management 1.5 Elect Director Leslie S. Heisz For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For Withhold Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Arthur D. Little For For Management 1.5 Elect Director C. Richard Reese For For Management 1.6 Elect Director Vincent J. Ryan For For Management 1.7 Elect Director Laurie A. Tucker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For Withhold Management 1.4 Elect Director Matthew H. Kamens For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Gerald C. Crotty For For Management 1.8 Elect Director Lowell W. Robinson For For Management 1.9 Elect Director Frits D. van Paasschen For For Management 2 Ratify Auditors For For Management 3 Company Specific--Adopt majority vote For For Management standard for election of directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- KELLWOOD CO. Ticker: KWD Security ID: 488044108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitty G. Dickerson, Ph.D. For For Management 1.2 Elect Director Jerry M. Hunter For Withhold Management 1.3 Elect Director Larry R. Katzen For For Management 1.4 Elect Director Philip B. Miller For For Management 1.5 Elect Director Harvey A. Weinberg For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Don W. McGeorge For For Management 1.6 Elect Director W. Rodney McMullen For For Management 1.7 Elect Director Jorge P. Montoya For For Management 1.8 Elect Director Clyde R. Moore For For Management 1.9 Elect Director Susan M. Phillips For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director James A. Runde For For Management 1.12 Elect Director Ronald L. Sargent For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Articles/Regulations--i)Rules of For For Management Conduct in Connection with Shareholder Meetings and (ii) Meetings Outside Cincinnati 4 Ratify Auditors For For Management 5 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For Withhold Management 1.2 Elect Director Irwin Chafetz For Withhold Management 1.3 Elect Director James L. Purcell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Dick For For Management 1.2 Elect Director J.C. Sparkman For For Management 1.3 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Berman For For Management 1.2 Elect Director Herbert T. Buchwald For For Management 1.3 Elect Director Larry A. Mizel For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Bernikow For For Management 1.2 Elect Director Kenneth M. Duberstein For For Management 1.3 Elect Director Vincent Tese For For Management 1.4 Elect Director Roy J. Zuckerberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy J. Karch For For Management 1.2 Elect Director Edward Suning Tian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Conversion of Securities For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director George R. Eisele For For Management 1.4 Elect Director John Gaulding For Withhold Management 1.5 Elect Director Michael Kaufman For Withhold Management 1.6 Elect Director Ronald J. Kramer For Withhold Management 1.7 Elect Director Philip R. Lochner, Jr For For Management 1.8 Elect Director David A. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Knaster For For Management 1.2 Elect Director James L. Payne For For Management 1.3 Elect Director Hans W. Schmidt For For Management 2 Ratify Auditors For For Management 3 SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Joyce For For Management 1.2 Elect Director Rodney F. Chase For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben A. Guill For For Management 1.2 Elect Director Roger L. Jarvis For For Management 1.3 Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Blake For For Management 1.2 Elect Director Michael J. Levine For For Management 1.3 Elect Director Guy V. Molinari For For Management 1.4 Elect Director John A. Pileski For For Management 1.5 Elect Director John M. Tsimbinos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWCASTLE INVT CORP Ticker: NCT Security ID: 65105M108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Finnerty For For Management 1.2 Elect Director Kenneth M. Riis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Donovan For Withhold Management 1.2 Elect Director Steven P. Dussek For Withhold Management 1.3 Elect Director Steven M. Shindler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gaither For Withhold Management 1.2 Elect Director Jen-Hsun Huang For For Management 1.3 Elect Director A. Brooke Seawell For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellyn L. Brown For For Management 1.2 Elect Director Marshall N. Carter For For Management 1.3 Elect Director Sir George Cox For For Management 1.4 Elect Director Andre Dirckx For For Management 1.5 Elect Director William E. Ford For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Sylvain Hefes For For Management 1.8 Elect Director Dominique Hoenn For For Management 1.9 Elect Director Patrick Houel For For Management 1.10 Elect Director Shirley Ann Jackson For For Management 1.11 Elect Director James S. Mcdonald For For Management 1.12 Elect Director Duncan Mcfarland For For Management 1.13 Elect Director James J. Mcnulty For For Management 1.14 Elect Director Baron Jean Peterbroeck For For Management 1.15 Elect Director Alice M. Rivlin For For Management 1.16 Elect Director Ricardo Salgado For For Management 1.17 Elect Director Robert B. Shapiro For For Management 1.18 Elect Director Rijnhard Van Tets For For Management 1.19 Elect Director John A. Thain For For Management 1.20 Elect Director Jean-Francois Theodore For For Management 1.21 Elect Director Karl M. Von Der Heyden For For Management 1.22 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For Withhold Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-Paul Vettier For For Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATHMARK STORES, INC. (NEW) Ticker: PTMK Security ID: 70322A101 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Duckworth For For Management 1.2 Elect Director Daniel H. Fitzgerald For For Management 1.3 Elect Director Bruce Hartman For For Management 1.4 Elect Director David R. Jessick For For Management 1.5 Elect Director Larry R. Katzen For For Management 1.6 Elect Director Gregory Mays For For Management 1.7 Elect Director Sarah E. Nash For For Management 1.8 Elect Director John T. Standley For For Management 1.9 Elect Director Ira Tochner For For Management 1.10 Elect Director John J. Zillmer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Cloyce A. Talbott For For Management 1.3 Elect Director Kenneth N. Berns For For Management 1.4 Elect Director Charles O. Buckner For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Kenneth R. Peak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Michael A. Weiss For For Management 1.3 Elect Director Robert C. Wheeler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Glickman For For Management 1.2 Elect Director Rosemarie B. Greco For For Management 1.3 Elect Director Ira M. Lubert For For Management 1.4 Elect Director George F. Rubin For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEP BOYS - MANNY, MOE & JACK, THE Ticker: PBY Security ID: 713278109 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Leonard For For Management 1.2 Elect Director Peter A. Bassi For For Management 1.3 Elect Director Jane Scaccetti For For Management 1.4 Elect Director John T. Sweetwood For For Management 1.5 Elect Director M. Shan Atkins For For Management 1.6 Elect Director Robert H. Hotz For For Management 1.7 Elect Director Max L. Lukens For For Management 1.8 Elect Director James A. Mitarotonda For For Management 1.9 Elect Director Nick White For For Management 1.10 Elect Director James A. Williams For For Management 1.11 Elect Director Thomas R. Hudson Jr. For For Management 1.12 Elect Director Jeffrey C. Rachor For For Management 2 Ratify Auditors For For Management 3 Approve Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rakesh Gangwal For For Management 1.2 Elect Director Barbara A. Munder For For Management 1.3 Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC Ticker: PIR Security ID: 720279108 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Burgoyne For For Management 1.2 Elect Director Michael R. Ferrari For For Management 1.3 Elect Director Robert B. Holland, III For For Management 1.4 Elect Director Karen W. Katz For For Management 1.5 Elect Director Terry E. London For For Management 1.6 Elect Director Alexander W. Smith For For Management 1.7 Elect Director Cece Smith For For Management 1.8 Elect Director Tom M. Thomas For For Management 2 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- POGO PRODUCING CO. Ticker: PPP Security ID: 730448107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Van Wagenen For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Charles G. Groat For For Management 1.4 Elect Director Daniel S. Loeb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Oliver R. Sockwell For For Management 3 Elect Director Stephen M. Wolf For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Prepare a Sustainability Report Against For Shareholder 8 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director David H. Keyte For For Management 1.3 Elect Director Lee M. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Haynes For For Management 1.2 Elect Director Franklin R. Johnson For For Management 1.3 Elect Director Richard J. Slater For For Management 1.4 Elect Director Leslie A. Waite For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Hecht For For Management 1.2 Elect Director Henry Klehm III For For Management 1.3 Elect Director Nicholas L. Trivisonno For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RITE AID CORP. Ticker: RAD Security ID: 767754104 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Belzile For For Management 1.2 Elect Director George G. Golleher For For Management 1.3 Elect Director Mary F. Sammons For For Management 1.4 Elect Director Philip G. Satre For For Management -------------------------------------------------------------------------------- ROCKWOOD HLDGS INC Ticker: ROC Security ID: 774415103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For Withhold Management 1.2 Elect Director Sheldon R. Erikson For For Management 1.3 Elect Director Perry Golkin For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Kimsey For For Management 1.2 Elect Director Gert W. Munthe For For Management 1.3 Elect Director Thomas J. Pritzker For For Management 1.4 Elect Director Bernt Reitan For For Management 2 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------- SERVICEMASTER COMPANY, THE Ticker: SVM Security ID: 81760N109 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Philip Silver For Withhold Management 1.2 Elect Director William C. Jennings For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIX FLAGS, INC. Ticker: SIX Security ID: 83001P109 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Elliott Andrews For For Management 1.2 Elect Director Mark Jennings For For Management 1.3 Elect Director Jack Kemp For For Management 1.4 Elect Director Robert J. McGuire For For Management 1.5 Elect Director Perry Rogers For For Management 1.6 Elect Director Dwight Schar For For Management 1.7 Elect Director Mark Shapiro For For Management 1.8 Elect Director Daniel M. Snyder For For Management 1.9 Elect Director Harvey Weinstein For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SKY FINANCIAL GROUP, INC. Ticker: SKYF Security ID: 83080P103 Meeting Date: JUN 4, 2007 Meeting Type: Special Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPANSION INC Ticker: SPSN Security ID: 84649R101 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patti S. Hart For For Management 1.2 Elect Director John M. Stich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Arthur M. Blank For Withhold Management 1.3 Elect Director Mary Elizabeth Burton For For Management 1.4 Elect Director Gary L. Crittenden For For Management 1.5 Elect Director Rowland T. Moriarty For For Management 1.6 Elect Director Robert C. Nakasone For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Martin Trust For For Management 1.9 Elect Director Vijay Vishwanath For For Management 1.10 Elect Director Paul F. Walsh For For Management 2 Company Specific- Majority Vote for the For For Management Uncontested Election of Directors 3 Ratify Auditors For For Management 4 Company Specific- Adopt Simple Majority Against For Shareholder Vote -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Hackett For For Management 1.2 Elect Director David W. Joos For For Management 1.3 Elect Director P. Craig Welch, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUN-TIMES MEDIA GROUP, INC. Ticker: SVN Security ID: 86688Q100 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For Withhold Management 1.2 Elect Director Herbert A. Denton For For Management 1.3 Elect Director Cyrus F. Freidheim, Jr. For For Management 1.4 Elect Director John M. O'Brien For Withhold Management 1.5 Elect Director Gordon A. Paris For For Management 1.6 Elect Director Graham W. Savage For For Management 1.7 Elect Director Raymond G.H. Seitz For For Management 1.8 Elect Director Raymond S. Troubh For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TALBOTS, INC., THE Ticker: TLB Security ID: 874161102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold B. Zetcher For Withhold Management 1.2 Elect Director John W. Gleeson For For Management 1.3 Elect Director Tsutomu Kajita For Withhold Management 1.4 Elect Director Motoya Okada For Withhold Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Yoshihiro Sano For Withhold Management 1.7 Elect Director Susan M. Swain For For Management 1.8 Elect Director Isao Tsuruta For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TEEKAY SHIPPING CORP. Ticker: TK Security ID: Y8564W103 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Janson For For Management 1.2 Elect Director Eileen A. Mercier For For Management 1.3 Elect Director Tore I. Sandvold For For Management 2 APPROVAL OF AMENDMENT TO AMENDED AND For For Management RESTATED ARTICLES OF INCORPORATION. APPROVE AN AMENDMENT TO TEEKAY S AMENDED AND RESTATED ARTICLES OF INCORPORATION CHANGING TEEKAY S NAME TO TEEKAY CORPORATION . 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin J. Gillis For For Management 1.2 Elect Director Paul J. Tufano For For Management 1.3 Elect Director Patricia S. Wolpert For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Company Specific--Provide for Majority For For Management Voting for Uncontested Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For Withhold Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director David T. Ching For For Management 1.4 Elect Director Michael F. Hines For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Carol Meyrowitz For For Management 1.7 Elect Director John F. O'Brien For For Management 1.8 Elect Director Robert F. Shapiro For For Management 1.9 Elect Director Willow B. Shire For For Management 1.10 Elect Director Fletcher H. Wiley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Ticker: TRI Security ID: 89579K109 Meeting Date: JUN 12, 2007 Meeting Type: Special Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradley S. Jacobs For For Management 2 Elect Director Howard L. Clark, Jr. For For Management 3 Elect Director Mark A. Suwyn For For Management 4 Elect Director Lawrence 'Keith' Wimbush For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Richard T. Burke For For Management 1.3 Elect Director Stephen J. Hemsley For For Management 1.4 Elect Director Robert J. Darretta For For Management 2 Company Specific--Majority Vote for the For For Management Election of Directors 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement for For For Management Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Articles-Make Stylistic, Clarifying For For Management and Conforming Changes 7 Ratify Auditors For For Management 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 9 Establish SERP Policy Against For Shareholder 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Equal Access to the Proxy for Purpose of Against For Shareholder Electing a Director -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Hotz For For Management -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Martin M. Koffel For For Management 5 Elect Director Joseph W. Ralston For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Douglas W. Stotlar For For Management 8 Elect Director William P. Sullivan For For Management 9 Elect Director William D. Walsh For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director David Elstein For For Management 1.3 Elect Director Gordon McCallum For For Management 2 Ratify Auditors For For Management 3 Approve Non-qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix Zandman For For Management 1.2 Elect Director Zvi Grinfas For For Management 1.3 Elect Director Gerald Paul For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan Grants For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Kogod For For Management 1.2 Elect Director David Mandelbaum For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- W.P. CAREY & CO. LLC Ticker: WPC Security ID: 92930Y107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Polk Carey For Withhold Management 1.2 Elect Director Gordon F. Dugan For Withhold Management 1.3 Elect Director Francis J. Carey For For Management 1.4 Elect Director Trevor P. Bond For For Management 1.5 Elect Director Nathaniel S. Coolidge For Withhold Management 1.6 Elect Director Eberhard Faber, IV For Withhold Management 1.7 Elect Director B.H. Griswold, IV For For Management 1.8 Elect Director Dr. Lawrence R. Klein For For Management 1.9 Elect Director R.E. Mittelstaedt, Jr. For For Management 1.10 Elect Director Charles E. Parente For Withhold Management 1.11 Elect Director George E. Stoddard For For Management 1.12 Elect Director Dr. Karsten Von Koller For For Management 1.13 Elect Director Reginald Winssinger For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Jack C. Shewmaker For Against Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Report on Charitable Contributions Against Against Shareholder 18 Report on Healthcare Policies Against Against Shareholder 19 Pay For Superior Performance Against For Shareholder 20 Report on Equity Compensation by Race and Against For Shareholder Gender 21 Report on Pay Disparity Against Against Shareholder 22 Prepare Business Social Responsibility Against Against Shareholder Report 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Report on Political Contributions Against For Shareholder 25 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 26 Restore or Provide for Cumulative Voting Against For Shareholder 27 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management 8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Beach Lin For For Management 1.2 Elect Director Robert J. Tarr, Jr. For For Management 1.3 Elect Director Kenneth L. Way For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Joachim Heel For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Include Reference Against Against Shareholder to Sexual Orientation -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terry S. Semel For For Management 2 Elect Director Jerry Yang For For Management 3 Elect Director Roy J. Bostock For Against Management 4 Elect Director Ronald W. Burkle For Against Management 5 Elect Director Eric Hippeau For For Management 6 Elect Director Vyomesh Joshi For For Management 7 Elect Director Arthur H. Kern For Against Management 8 Elect Director Robert A. Kotick For For Management 9 Elect Director Edward R. Kozel For For Management 10 Elect Director Gary L. Wilson For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against For Shareholder 15 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights ============== SCHWAB FUNDAMENTAL US SMALL-MID COMPANY INDEX FUND ============== 4KIDS ENTERTAINMENT, INC. Ticker: KDE Security ID: 350865101 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Block For For Management 1.2 Elect Director Jay Emmett For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Alfred R. Kahn For For Management 1.5 Elect Director Samuel R. Newborn For For Management 1.6 Elect Director Randy O. Rissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Ticker: ACMR Security ID: 00086T103 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Joyce For For Management 1.2 Elect Director Neil A. McLachlan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- A.S.V., INC. Ticker: ASVI Security ID: 001963107 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Benson For For Management 1.2 Elect Director Lynn M. Cortright For For Management 1.3 Elect Director Bruce D. Iserman For For Management 1.4 Elect Director Leland T. Lynch For For Management 1.5 Elect Director Jerome T. Miner For For Management 1.6 Elect Director William D. Morton For For Management 1.7 Elect Director Karlin S. Symons For For Management 1.8 Elect Director Kenneth J. Zika For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCURIDE CORPORATION Ticker: ACW Security ID: 004398103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Dalton For Withhold Management 1.2 Elect Director Frederick M. Goltz For Withhold Management 1.3 Elect Director James H. Greene, Jr. For Withhold Management 1.4 Elect Director Donald T. Johnson, Jr. For For Management 1.5 Elect Director Terrence J. Keating For Withhold Management 1.6 Elect Director Charles E. Mitchell For For Management Rentschler 1.7 Elect Director Donald C. Roof For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED Ticker: AATI Security ID: 00752J108 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Anderson For For Management 1.2 Elect Director Kenneth P. Lawler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANTA CORP. Ticker: ADVNA Security ID: 007942105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Alter For For Management 1.2 Elect Director Dana Becker Dunn For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: MAY 30, 2007 Meeting Type: Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director John Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Arias, Jr. For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director Frank J. Belatti For For Management 1.4 Elect Director Carolyn Hogan Byrd For For Management 1.5 Elect Director John M. Cranor, III For For Management 1.6 Elect Director John F. Hoffner For For Management 1.7 Elect Director R. William Ide, III For For Management 1.8 Elect Director Kelvin J. Pennington For For Management 2 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES, INC. Ticker: ARC Security ID: 008273104 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For For Management 1.2 Elect Director Joris Brinkerhoff For For Management 1.3 Elect Director Charles R. Cummings For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director J. Markham Green For For Management 1.6 Elect Director James F. Kimsey For For Management 1.7 Elect Director James R. (randy) Staff For For Management 1.8 Elect Director Carl B. Webb For For Management 1.9 Elect Director Larry D. Willard For For Management 1.10 Elect Director C. Clifton Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management 1.2 Elect Director Paul Berg, Ph.D. For For Management 1.3 Elect Director Susan D. Desmond-Hellmann, For For Management M.D. 1.4 Elect Director John D. Diekman, Ph.D. For Withhold Management 1.5 Elect Director Vernon R. Loucks, Jr. For For Management 1.6 Elect Director David B. Singer For Withhold Management 1.7 Elect Director Robert H. Trice, Ph.D. For For Management 1.8 Elect Director Robert P. Wayman For For Management 1.9 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Ticker: ATAC Security ID: 008318107 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Evans For For Management 1.2 Elect Director Curtland E. Fields For For Management 1.3 Elect Director Dr. Michael J. Hartnett For For Management 1.4 Elect Director Donald T. Johnson, Jr. For For Management 1.5 Elect Director Michael D. Jordan For For Management 1.6 Elect Director S. Lawrence Prendergast For For Management 1.7 Elect Director Edward Stewart For For Management -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liane Pelletier For For Management 1.2 Elect Director Brian Rogers For For Management 1.3 Elect Director John M. Egan For For Management 1.4 Elect Director Patrick Pichette For For Management 1.5 Elect Director Gary R. Donahee For For Management 1.6 Elect Director Edward J. Hayes, Jr. For For Management 1.7 Elect Director Annette Jacobs For For Management 1.8 Elect Director David Southwell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. D'Ambra For For Management 1.2 Elect Director Anthony P. Tartaglia For For Management 1.3 Elect Director Veronica G.H. Jordan For For Management -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker: ALX Security ID: 014752109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Fascitelli For Withhold Management 1.2 Elect Director Thomas R. Dibenedetto For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Samek For For Management 1.2 Elect Director Stephen A. Kaplan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Compton For For Management 1.2 Elect Director Michael J. Kluger For For Management 1.3 Elect Director John P. McConnell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHARMA INC. Ticker: ALO Security ID: 020813101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn Berg Jacobsen For For Management 1.2 Elect Director Peter W. Ladell For For Management 1.3 Elect Director Dean J. Mitchell For For Management 1.4 Elect Director Ramon M. Perez For For Management 1.5 Elect Director David C. U'Prichard For For Management 1.6 Elect Director Peter G. Tombros For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Ronald A. Laborde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For Withhold Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING Ticker: AEL Security ID: 025676206 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Clark For For Management 1.2 Elect Director Robert L. Hilton For For Management 1.3 Elect Director John M. Matovina For For Management 1.4 Elect Director Kevin R. Wingert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARP Security ID: 029263100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Chandramohan For For Management 1.2 Elect Director K. Suriyakumar For For Management 1.3 Elect Director Thomas J. Formolo For For Management 1.4 Elect Director Dewitt Kerry Mccluggage For For Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez De La Mesa For For Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Brooks For For Management 1.2 Elect Director Gordon R. Kanofsky For Withhold Management 1.3 Elect Director J. William Richardson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMIS HOLDINGS INC Ticker: AMIS Security ID: 031538101 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dipanjan Deb For Withhold Management 1.2 Elect Director Christine King For Withhold Management 1.3 Elect Director S. Atiq Raza For For Management 1.4 Elect Director Paul C. Schorr Iv For For Management 1.5 Elect Director Colin L. Slade For For Management 1.6 Elect Director David Stanton For Withhold Management 1.7 Elect Director William N. Starling, Jr For For Management 1.8 Elect Director James A. Urry For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd McAdams For For Management 1.2 Elect Director Lee A. Ault, III For For Management 1.3 Elect Director Charles H. Black For For Management 1.4 Elect Director Joe E. Davis For For Management 1.5 Elect Director Robert C. Davis For For Management 1.6 Elect Director Joseph E. McAdams For For Management 2 Company-Specific-Approve 2007 Dividend For For Management Equivalent Rights Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APEX SILVER MINES LTD Ticker: SIL Security ID: G04074103 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry M. Conger For For Management 1.2 Elect Director Rodman L. Drake For For Management 1.3 Elect Director Ian Masterton-Hume For For Management 1.4 Elect Director Charles B. Smith For For Management 2 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome L. Davis For For Management 1.2 Elect Director James L. Martineau For For Management 1.3 Elect Director Richard V. Reynolds For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARES CAP CORP Ticker: ARCC Security ID: 04010L103 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. O'Bryan For For Management 1.2 Elect Director Eric B. Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Ticker: AH Security ID: 042260109 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For For Management 1.2 Elect Director Burtt R. Ehrlich For For Management 1.3 Elect Director David R. Haas For For Management 1.4 Elect Director Robert R. Schiller For For Management 1.5 Elect Director Nicholas Sokolow For For Management 1.6 Elect Director Deborah A. Zoullas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASE TEST LTD Ticker: ASTSF Security ID: Y02516105 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE 2006 ACCOUNTS AND REPORTS. For For Management 2 Ratify Auditors For For Management 3 AUTHORITY TO ISSUE SHARES. For For Management 4 AUTHORITY TO ISSUE SECURITIES. For For Management 5 TO APPROVE THE CONTINUED ADOPTION OF THE For For Management DIVIDEND POLICY OF THE COMPANY. -------------------------------------------------------------------------------- ATLAS AMERICA, INC Ticker: ATLS Security ID: 049167109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Bonus Plan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5.1 Elect Director Carlton M. Arrendell For For Management 5.2 Elect Director Jonathan Z. Cohen For Withhold Management 5.3 Elect Director Donald W. Delson For For Management -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Hillas For For Management 1.2 Elect Director Frederick C. Flynn, Jr. For For Management 1.3 Elect Director Cheryl C. Shavers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATP OIL & GAS CORP. Ticker: ATPG Security ID: 00208J108 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Paul Bulmahn For Withhold Management 1.2 Elect Director Gerard J. Swonke For For Management 1.3 Elect Director Robert J. Karow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC Ticker: BYI Security ID: 05874B107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Robbins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crawford For For Management 1.2 Elect Director K. Gordon Greer For For Management 1.3 Elect Director Dr. D.B. Halverstadt For For Management 1.4 Elect Director William O. Johnstone For For Management 1.5 Elect Director Dave R. Lopez For For Management 1.6 Elect Director Melvin Moran For For Management 1.7 Elect Director David E. Rainbolt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARE ESCENTUALS INC Ticker: BARE Security ID: 067511105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross M. Jones For Withhold Management 1.2 Elect Director Glen T. Senk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORP. Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Michael D. Miller For Withhold Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BJS RESTAURANTS INC Ticker: BJRI Security ID: 09180C106 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Deitchle For For Management 1.2 Elect Director James A. Dal Pozzo For For Management 1.3 Elect Director J. Roger King For For Management 1.4 Elect Director Paul A. Motenko For For Management 1.5 Elect Director Shann M. Brassfield For For Management 1.6 Elect Director Larry D. Bouts For For Management 1.7 Elect Director Jeremiah J. Hennessy For For Management 1.8 Elect Director John F. Grundhofer For For Management 1.9 Elect Director Peter A. Bassi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBAUD INC Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Chardon For For Management 1.2 Elect Director John P. Mcconnell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBOARD INC Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Gatti For For Management 1.2 Elect Director Matthew Pittinsky For For Management 1.3 Elect Director Beth Kaplan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLYTH INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Goergen For For Management 1.2 Elect Director Neal I. Goldman For For Management 1.3 Elect Director Howard E. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOIS D ARC ENERGY LLC Ticker: BDE Security ID: 09738U103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Blackie For Withhold Management 1.2 Elect Director Roland O. Burns For Withhold Management 1.3 Elect Director D. Michael Harris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For Withhold Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director R. Graham Whaling For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- BRISTOL WEST HOLDINGS, INC. Ticker: BRW Security ID: 11037M105 Meeting Date: JUN 21, 2007 Meeting Type: Special Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BRONCO DRILLING CO INC Ticker: BRNC Security ID: 112211107 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Liddell For For Management 1.2 Elect Director D. Frank Harrison For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director Gary C. Hill For For Management 1.5 Elect Director William R. Snipes For For Management -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Doniger For For Management 1.2 Elect Director Jackie M. Clegg For For Management 1.3 Elect Director Jeffrey G. Edwards For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie C. Esrey For For Management 1.2 Elect Director Ward M. Klein For For Management 1.3 Elect Director W. Patrick Mcginnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Hal J. Upbin For For Management 2 Adjust Par Value of Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.D. Emmerich For For Management 1.2 Elect Director Brenda J. Furlong For For Management 1.3 Elect Director Frank H. Laukien For Withhold Management 1.4 Elect Director Richard A. Packer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MGMT INC Ticker: CLMS Security ID: 12811R104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For For Management 1.2 Elect Director Mitchell S. Feiger For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Arthur L. Knight For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Baker For For Management 1.2 Elect Director Larry S. Flax For For Management 1.3 Elect Director Henry Gluck For For Management 1.4 Elect Director Steven C. Good For For Management 1.5 Elect Director Charles G. Phillips For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Richard L. Rosenfield For For Management 1.8 Elect Director Alan I. Rothenberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director Paul B. Loyd, Jr. For For Management 1.5 Elect Director F. Gardner Parker For For Management 1.6 Elect Director Roger A. Ramsey For For Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE CORP. Ticker: CAE Security ID: 147195101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas R. Lardy, Ph.D. For For Management 1.2 Elect Director Nancy A. Wilgenbusch, For For Management Ph.D. 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CBEYOND, INC Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Chapple For For Management 1.2 Elect Director Scott Luttrell For For Management 1.3 Elect Director Robert Rothman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Magusiak For For Management 1.2 Elect Director Larry T. McDowell For For Management 1.3 Elect Director Walter Tyree For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Richard Homburg For For Management 1.3 Elect Director Paul G. Kirk, Jr. For For Management 1.4 Elect Director Everett B. Miller, III For For Management 1.5 Elect Director Leo S. Ullman For For Management 1.6 Elect Director Brenda J. Walker For For Management 1.7 Elect Director Roger M. Widmann For For Management 2 Increase Authorized Preferred and Common For For Management Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Richard C. E. Morgan For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL PARKING CORP. Ticker: CPC Security ID: 154785109 Meeting Date: MAY 21, 2007 Meeting Type: Special Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Fontaine For For Management 1.2 Elect Director John P. O'Brien For For Management 1.3 Elect Director Peter C. Jones For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For Withhold Management 1.2 Elect Director Richard A. Alliegro For Withhold Management 1.3 Elect Director Frank Edelstein For Withhold Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Antle, III For For Management 1.2 Elect Director R. Keith Elliott For For Management 1.3 Elect Director George W. Off For For Management -------------------------------------------------------------------------------- CHICOS FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Verna K. Gibson For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director David F. Dyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Neil W. Flanzraich For For Management 1.3 Elect Director Darlene J. Friedman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Duchossois For For Management 1.2 Elect Director J. David Grissom For For Management 1.3 Elect Director Seth W. Hancock For For Management 1.4 Elect Director Susan Elizabeth Packard For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Stock Option Plan Grants to For For Management Robert L. Evans 5 Amend Deferred Compensation Plan For For Management 6 Approve or Disapprove the Minutes of 2006 For Against Management Annual Meeting of Shareholders -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Dean Gage For For Management 1.2 Elect Director Steven F. Shelton For For Management 1.3 Elect Director Timothy T. Timmerman For For Management 1.4 Elect Director Robert B. Sloan, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Byron Allumbaugh For For Management 2 Elect Director Frank P. Willey For For Management 3 Elect Director Matthew Goldfarb For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLHB Security ID: 184496107 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Devillars For For Management 1.2 Elect Director Daniel J. McCarthy For For Management 1.3 Elect Director Andrea Robertson For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CNET NETWORKS, INC. Ticker: CNET Security ID: 12613R104 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. 'bud' Colligan For Withhold Management 1.2 Elect Director Jarl Mohn For Withhold Management 1.3 Elect Director Mark C. Rosenthal For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lakshmi Narayanan For For Management 1.2 Elect Director John E. Klein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Grinstein For For Management 1.2 Elect Director Ronald B. Woodard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 9, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Alexander For For Management 1.2 Elect Director Jerry Gramaglia For For Management 1.3 Elect Director Kay Isaacson-Leibowitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONNS, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Frank, Sr. For Withhold Management 1.2 Elect Director Marvin D. Brailsford For For Management 1.3 Elect Director Jon E.M. Jacoby For For Management 1.4 Elect Director Bob L. Martin For Withhold Management 1.5 Elect Director Douglas H. Martin For Withhold Management 1.6 Elect Director Dr. W.C. Nylin Jr. For Withhold Management 1.7 Elect Director Scott L. Thompson For For Management 1.8 Elect Director William T. Trawick For For Management 1.9 Elect Director Theodore M. Wright For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- COPANO ENERGY LLC Ticker: CPNO Security ID: 217202100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Crump For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director John R. Eckel, Jr. For For Management 1.4 Elect Director Scott A. Griffiths For For Management 1.5 Elect Director Michael L. Johnson For For Management 1.6 Elect Director T. William Porter For Withhold Management 1.7 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. McGonigle For For Management 1.2 Elect Director Thomas L. Monahan III For For Management 1.3 Elect Director Robert C. Hall For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director David W. Kenny For For Management 1.6 Elect Director Daniel O. Leemon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For Withhold Management 1.4 Elect Director Warren H. Haber For For Management 1.5 Elect Director Josiah O. Low, III For For Management 1.6 Elect Director Christopher J. Nassetta For For Management 1.7 Elect Director Catherine B. Reynolds For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANSYS CORPORATION Ticker: CVNS Security ID: 22281W103 Meeting Date: JUN 27, 2007 Meeting Type: Special Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COVANTA HOLDING CORP. Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Richard L. Huber For For Management 1.5 Elect Director Anthony J. Orlando For For Management 1.6 Elect Director William C. Pate For For Management 1.7 Elect Director Robert S. Silberman For For Management 1.8 Elect Director Jean Smith For For Management 1.9 Elect Director Clayton Yeutter For Withhold Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS Ticker: CRWN Security ID: 228411104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilford V. Bane, Jr. For Withhold Management 1.2 Elect Director Glenn Curtis For Withhold Management 1.3 Elect Director Fred M. Dressler For For Management 1.4 Elect Director Brian E. Gardner For Withhold Management 1.5 Elect Director Herbert A. Granath For For Management 1.6 Elect Director David E. Hall For Withhold Management 1.7 Elect Director Donald J. Hall, Jr. For Withhold Management 1.8 Elect Director Irvine O. Hockaday, Jr. For Withhold Management 1.9 Elect Director Anil Jagtiani For Withhold Management 1.10 Elect Director A. Drue Jennings For For Management 1.11 Elect Director Peter A. Lund For Withhold Management 1.12 Elect Director Henry S. Schleiff For Withhold Management 1.13 Elect Director Deanne R. Stedem For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For Withhold Management 1.4 Elect Director Gerald H. Frieling, Jr. For For Management 1.5 Elect Director Roger R. Hemminghaus For For Management 1.6 Elect Director Michael A. Henning For For Management 1.7 Elect Director Robert A. Profusek For For Management 1.8 Elect Director Donald K. Schwanz For For Management 1.9 Elect Director Patricia K. Vincent For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker: DPTR Security ID: 247907207 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Parker For For Management 1.2 Elect Director Aleron H. Larson, Jr. For For Management 1.3 Elect Director Jerrie F. Eckelberger For For Management 1.4 Elect Director James B. Wallace For For Management 1.5 Elect Director Russell S. Lewis For For Management 1.6 Elect Director Kevin R. Collins For For Management 1.7 Elect Director Jordan R. Smith For For Management 1.8 Elect Director Neal A. Stanley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Ticker: DRTE Security ID: 248239105 Meeting Date: MAY 4, 2007 Meeting Type: Special Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Walter Rossi For For Management 1.3 Elect Director Brian J. Dunn For For Management 1.4 Elect Director Larry D. Stone For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Ronning For For Management 1.2 Elect Director Perry W. Steiner For For Management 1.3 Elect Director J. Paul Thorin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIVERSA CORPORATION Ticker: DVSA Security ID: 255064107 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernand Kaufmann For For Management 1.2 Elect Director Mark Leschly For For Management 2 Issue Shares in Connection with an For Against Management Acquisition 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Increase Authorized Common Stock For For Management 7 Amend Articles/Bylaws/Charter General For For Management Matters --Remove Provision Related to Indemnification for Diversa Agents 8 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- DIVX, INC. Ticker: DIVX Security ID: 255413106 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Jordan Greenhall For For Management 1.2 Elect Director Christopher Mcgurk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DJO INC. Ticker: DJO Security ID: 23325G104 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Blair For For Management 1.2 Elect Director Mitchell J. Blutt For For Management 1.3 Elect Director W. Thomas Mitchell For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOBSON COMMUNICATION CORPORATION Ticker: DCEL Security ID: 256069105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred J. Hall For For Management 1.2 Elect Director Steven P. Dussek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker: DW Security ID: 26168L205 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director David L. Webster For For Management 1.4 Elect Director L. Douglas Lippert For For Management 1.5 Elect Director James F. Gero For For Management 1.6 Elect Director Frederick B. Hegi, Jr. For For Management 1.7 Elect Director David A. Reed For For Management 1.8 Elect Director John B. Lowe, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DSW INC Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Schottenstein For For Management 1.2 Elect Director Philip B. Miller For For Management 1.3 Elect Director James D. Robbins For For Management -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC Ticker: EGLE Security ID: Y2187A101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cianciolo For For Management 1.2 Elect Director David B. Hiley For For Management 1.3 Elect Director Forrest E. Wylie For For Management 2 THE BOARD HAS SELECTED THE FIRM OF ERNST For For Management & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF EAGLE BULK SHIPPING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND RECOMMENDS THAT SHAREHOLDERS VOT -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H. C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. Mccormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDO CORP. Ticker: EDO Security ID: 281347104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Robert Alvine For For Management 1.3 Elect Director John A. Gordon For For Management 1.4 Elect Director Robert M. Hanisee For For Management 1.5 Elect Director Michael J. Hegarty For For Management 1.6 Elect Director Leslie F. Kenne For For Management 1.7 Elect Director Paul J. Kern For For Management 1.8 Elect Director James Roth For For Management 1.9 Elect Director James M. Smith For For Management 1.10 Elect Director Robert S. Tyrer For For Management 1.11 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDUCATE INC Ticker: EEEE Security ID: 28138P100 Meeting Date: JUN 12, 2007 Meeting Type: Special Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director Michel De Rosen For For Management 1.3 Elect Director George F. Horner, III For For Management 1.4 Elect Director Michael Hyatt For Withhold Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director Peter A. Lankau For For Management 1.7 Elect Director C.A. Meanwell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD Ticker: EPL Security ID: 29270U105 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bachmann For For Management 1.2 Elect Director John C. Bumgarner, Jr. For For Management 1.3 Elect Director Jerry D. Carlisle For For Management 1.4 Elect Director Harold D. Carter For For Management 1.5 Elect Director Enoch L. Dawkins For For Management 1.6 Elect Director Robert D. Gershen For For Management 1.7 Elect Director Phillip A. Gobe For For Management 1.8 Elect Director William R. Herrin, Jr. For For Management 1.9 Elect Director William O. Hiltz For For Management 1.10 Elect Director John G. Phillips For For Management 1.11 Elect Director Dr. Norman C. Francis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Schaefer For For Management 1.2 Elect Director Kenneth G. Pritchett For For Management 1.3 Elect Director James C. Taylor For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- ENSTAR GROUP LTD Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR OF ENSTAR GROUP For For Management LIMITED: GREGORY L. CURL. 2 ELECTION OF DIRECTOR OF ENSTAR GROUP For Against Management LIMITED: NIMROD T. FRAZER. 3 ELECTION OF DIRECTOR OF ENSTAR GROUP For Against Management LIMITED: PAUL J. O'SHEA. 4 TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE, HAMILTON, BERMUDA TO ACT AS ENSTAR GROUP LIMITED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT 5 ELECTION OF SUBSIDIARY DIRECTORS AS SET For For Management FORTH IN PROPOSAL NO. 3: YOU MAY VOTE FOR THE ELECTION OF ALL SUBSIDIARY DIRECTOR NOMINEES, AGAINST THE ELECTION OF ALL SUBSIDIARY DIRECTOR NOMINEES, OR ABSTAIN FROM THE ELECTION OF ALL SUBSIDIARY DIRECTOR NOMINEES -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Philip C. Wilkinson For For Management 1.3 Elect Director Paul A. Zevnik For For Management 1.4 Elect Director Darryl B. Thompson For For Management 1.5 Elect Director Esteban E. Torres For For Management 1.6 Elect Director Jesse Casso, Jr. For For Management 1.7 Elect Director Gilbert R. Vasquez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Michael Kelly For For Management 1.3 Elect Director Thomas F. Kelly For For Management 1.4 Elect Director Harold D. Copperman For For Management 1.5 Elect Director Robert H. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Stephen M. Smith For For Management 1.7 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # 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 For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIELDSTONE INVESTMENT CORP Ticker: FICC Security ID: 31659U300 Meeting Date: MAY 22, 2007 Meeting Type: Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara U. Macmahon For For Management 1.2 Elect Director R. Neil Irwin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CHARTER CORP. Ticker: FCTR Security ID: 319439105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jewell D. Hoover For For Management 1.2 Elect Director Walter H. Jones, Jr. For Withhold Management 1.3 Elect Director Samuel C. King, Jr. For For Management 1.4 Elect Director Jerry E. Mcgee For For Management 1.5 Elect Director John S. Poelker For For Management 1.6 Elect Director Richard F. Combs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark T. Hammond For For Management 1.2 Elect Director Robert O. Rondeau, Jr. For For Management 1.3 Elect Director James D. Coleman For For Management 1.4 Elect Director Richard S. Elsea For For Management 1.5 Elect Director B. Brian Tauber For For Management 1.6 Elect Director Jay J. Hansen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Ticker: FLA Security ID: 340632108 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armando Codina For For Management 1.2 Elect Director David M. Foster For For Management 1.3 Elect Director Adolfo Henriques For For Management 1.4 Elect Director Gilbert H. Lamphere For For Management 1.5 Elect Director Joseph Nemec For For Management 1.6 Elect Director Jorge Perez For For Management 1.7 Elect Director Wellford L. Sanders, Jr For For Management 1.8 Elect Director Rosa Sugranes For For Management 1.9 Elect Director George R. Zoffinger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Esposito, Jr For For Management 1.2 Elect Director Joan K. Shafran For Withhold Management 1.3 Elect Director Louis Stokes For For Management 1.4 Elect Director Stan Ross For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550305 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert B. Ratner For Withhold Management 1.2 Elect Director Jerry V. Jarrett For For Management 1.3 Elect Director James A. Ratner For Withhold Management 1.4 Elect Director Samuel H. Miller For Withhold Management 1.5 Elect Director Charles A. Ratner For Withhold Management 1.6 Elect Director Ronald A. Ratner For Withhold Management 1.7 Elect Director Bruce C. Ratner For Withhold Management 1.8 Elect Director Brian J. Ratner For Withhold Management 1.9 Elect Director Deborah Ratner Salzberg For Withhold Management 1.10 Elect Director Scott S. Cowen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Roger T. Knox For For Management 1.4 Elect Director John D. Reier For For Management 1.5 Elect Director Thomas H. Tashjian For For Management 1.6 Elect Director B. Mary McNabb For For Management 1.7 Elect Director Michael T. McMillan For For Management 2 Ratify Auditors For For Management 3 Adopt ILO based Vendor Standards Against Against Shareholder -------------------------------------------------------------------------------- GARTNER , INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For Withhold Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Russell P. Fradin For For Management 1.4 Elect Director Anne Sutherland Fuchs For For Management 1.5 Elect Director William O. Grabe For Withhold Management 1.6 Elect Director Eugene A. Hall For Withhold Management 1.7 Elect Director Max D. Hopper For Withhold Management 1.8 Elect Director John R. Joyce For Withhold Management 1.9 Elect Director Stephen G. Pagliuca For Withhold Management 1.10 Elect Director James C. Smith For For Management 1.11 Elect Director Jeffrey W. Ubben For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mae C. Jemison, M.D. For Against Management 2 Elect Director Armin M. Kessler For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD Ticker: GNK Security ID: Y2685T107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathaniel C.A. Kramer For For Management 1.2 Elect Director Mark F. Polzin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Fisher For For Management 1.2 Elect Director William P. Glasgow For For Management 1.3 Elect Director James M. Schneider For For Management 2 Amend Articles/Bylaws - Permit the For For Management Company to issue, reissue and terminate stocks in certified and uncertified forms. 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAL MARITIME CORP Ticker: GMR Security ID: Y2692M103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Georgiopoulos For For Management 1.2 Elect Director William J. Crabtree For For Management 1.3 Elect Director Stephen A. Kaplan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director William F. Blaufuss, Jr. For For Management 1.4 Elect Director James W. Bradford For For Management 1.5 Elect Director Robert V. Dale For For Management 1.6 Elect Director Robert J. Dennis For For Management 1.7 Elect Director Matthew C. Diamond For For Management 1.8 Elect Director Marty G. Dickens For For Management 1.9 Elect Director Ben T. Harris For For Management 1.10 Elect Director Kathleen Mason For For Management 1.11 Elect Director Hal N. Pennington For For Management 1.12 Elect Director William A. Williamson, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin Heffron For For Management 1.2 Elect Director John Ward For For Management -------------------------------------------------------------------------------- GIGAMEDIA LTD. Ticker: GIGM Security ID: Y2711Y104 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF AUDITED ACCOUNTS For For Management 2 Ratify Auditors For For Management 3 APPROVAL OF DIRECTORS REMUNERATION For For Management 4 APPROVAL FOR AUTHORITY OF ALLOT AND ISSUE For For Management SHARES 5 APPROVAL FOR SHARE PURCHASE MANDATE For For Management 6 APPROVAL TO ADOPT GIGAMEDIA LIMITED 2007 For Against Management EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker: GLBC Security ID: G3921A175 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Macaluso For For Management 1.2 Elect Director Michael Rescoe For For Management 2 TO INCREASE THE AUTHORIZED SHARE CAPITAL For For Management OF GLOBAL CROSSING FROM 85,000,000 COMMON SHARES TO 110,000,000 COMMON SHARES. 3 TO AMEND THE 2003 GLOBAL CROSSING LIMITED For Against Management STOCK INCENTIVE PLAN, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF GLOBAL CROSSING COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN. 4 TO AMEND THE BYE-LAWS OF GLOBAL CROSSING For For Management AS SET FORTH IN APPENDIX A OF THE PROXY STATEMENT. 5 TO APPOINT ERNST & YOUNG LLP AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GLOBAL CROSSING FOR THE YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION. -------------------------------------------------------------------------------- GMH COMMUNITIES TRUST Ticker: GCT Security ID: 36188G102 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Holloway, Sr. For For Management 1.2 Elect Director Bruce F. Robinson For For Management 1.3 Elect Director Frederick F. Buchholz For For Management 1.4 Elect Director Radm J.W Eastwood (ret) For For Management 1.5 Elect Director Michael D. Fascitelli For For Management 1.6 Elect Director Steven J. Kessler For For Management 1.7 Elect Director Denis J. Nayden For For Management 1.8 Elect Director Dennis J. O'Leary For For Management 1.9 Elect Director Richard A. Silfen For For Management -------------------------------------------------------------------------------- GOLDEN TELECOM, INC. Ticker: GLDN Security ID: 38122G107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Petr Aven For For Management 2 Elect Director Vladimir Bulgak For For Management 3 Elect Director Patrick Gallagher For For Management 4 Elect Director Thor A. Halvorsen For For Management 5 Elect Director David Herman For For Management 6 Elect Director Kjell Johnsen For For Management 7 Elect Director Oleg Malis For Abstain Management 8 Elect Director Alexey M. Reznikovich For For Management 9 Elect Director David Smyth For For Management 10 Elect Director Jean-Pierre Vandromme For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Elect a Shareholder-Nominee to the Board Against For Shareholder -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORP. Ticker: GDP Security ID: 382410405 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter G. Goodrich For Withhold Management 1.2 Elect Director John T. Callaghan For For Management 1.3 Elect Director Arthur A. Seeligson For For Management 1.4 Elect Director Robert C. Turnham, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Hook For For Management 1.2 Elect Director Edward F. Voboril For For Management 1.3 Elect Director Pamela G. Bailey For For Management 1.4 Elect Director Joseph A. Miller, Jr. For For Management 1.5 Elect Director Bill R. Sanford For For Management 1.6 Elect Director Peter H. Soderberg For For Management 1.7 Elect Director Thomas S. Summer For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 1.9 Elect Director John P. Wareham For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREATER BAY BANCORP Ticker: GBBK Security ID: 391648102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. De Grosz For For Management 1.2 Elect Director John M. Gatto For For Management 1.3 Elect Director Robert B. Kaplan For For Management 1.4 Elect Director Daniel G. Libarle For For Management 1.5 Elect Director Arthur K. Lund For For Management 1.6 Elect Director George M. Marcus For For Management 1.7 Elect Director Duncan L. Matteson For For Management 1.8 Elect Director Glen McLaughlin For For Management 1.9 Elect Director Linda R. Meier For For Management 1.10 Elect Director Thomas E. Randlett For For Management 1.11 Elect Director Byron A. Scordelis For For Management 1.12 Elect Director James C. Thompson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Restrict the Against Against Shareholder Company's Use of Preferred Stock -------------------------------------------------------------------------------- GSI COMMERCE INC Ticker: GSIC Security ID: 36238G102 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Rubin For For Management 1.2 Elect Director M. Jeffrey Branman For For Management 1.3 Elect Director Michael J. Donahue For For Management 1.4 Elect Director Ronald D. Fisher For Withhold Management 1.5 Elect Director John A. Hunter For Withhold Management 1.6 Elect Director Mark S. Menell For For Management 1.7 Elect Director Jeffrey F. Rayport For For Management 1.8 Elect Director Andrea M. Weiss For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Marciano For For Management 1.2 Elect Director Anthony Chidoni For For Management 1.3 Elect Director Judith Blumenthal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GYMBOREE CORP. , THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blair W. Lambert For For Management 1.2 Elect Director Daniel R. Lyle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H & E EQUIPMENT SERVICES INC Ticker: HEES Security ID: 404030108 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Keith E. Alessi For For Management 1.4 Elect Director Paul N. Arnold For For Management 1.5 Elect Director Bruce C. Bruckmann For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director John T. Sawyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Ley For For Management 1.2 Elect Director Patrick J. Harshman For For Management 1.3 Elect Director E. Floyd Kvamme For For Management 1.4 Elect Director William F. Reddersen For For Management 1.5 Elect Director Lewis Solomon For For Management 1.6 Elect Director David R. Van Valkenburg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # 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 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Ticker: HLEX Security ID: 422211102 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Blair For For Management 1.2 Elect Director William E. Brock For For Management 1.3 Elect Director Edward S. Civera For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Rash For For Management 1.2 Elect Director Sharad Mansukani, M.D. For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard I. Beattie For For Management 1.2 Elect Director Antonio Borges For For Management 1.3 Elect Director John A. Fazio For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Kirkland For For Management 1.2 Elect Director Michael J. Newsome For For Management 1.3 Elect Director Thomas A. Saunders, III For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yalcin Ayasli For For Management 1.2 Elect Director Stephen G. Daly For For Management 1.3 Elect Director Bruce R. Evans For For Management 1.4 Elect Director Rick D. Hess For For Management 1.5 Elect Director Cosmo S. Trapani For For Management 1.6 Elect Director Franklin Weigold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORIZON LINES INC Ticker: HRZ Security ID: 44044K101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vern Clark For For Management 1.2 Elect Director Dan A. Colussy For For Management 1.3 Elect Director William J. Flynn For For Management 1.4 Elect Director Francis Jungers For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- HORIZON OFFSHORE, INC. Ticker: HOFF Security ID: 44043J204 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Mills For For Management 1.2 Elect Director Charles O. Buckner For For Management 1.3 Elect Director Ken R. LeSuer For For Management 1.4 Elect Director Raymond L. Steele For For Management 1.5 Elect Director David W. Sharp For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia Cohen For For Management 1.2 Elect Director Corrado Federico For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Elizabeth Mclaughlin For For Management 1.5 Elect Director Bruce Quinnell For For Management 1.6 Elect Director Andrew Schuon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUGHES COMMUNICATIONS INC Ticker: HUGH Security ID: 444398101 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew D. Africk For Withhold Management 1.2 Elect Director Stephen H. Clark For For Management 1.3 Elect Director O. Gene Gabbard For For Management 1.4 Elect Director Pradman P. Kaul For Withhold Management 1.5 Elect Director Jeffrey A. Leddy For Withhold Management 1.6 Elect Director Lawrence J. Ruisi For For Management 1.7 Elect Director Aaron J. Stone For Withhold Management 1.8 Elect Director Michael D. Weiner For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Blaine Bowman For For Management 1.2 Elect Director Paul Grint, M.D. For For Management 1.3 Elect Director Jack Goldstein, Ph.D. For For Management 1.4 Elect Director David R. Walt, Ph.D. For For Management 1.5 Elect Director Roy A. Whitfield For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Hearney For For Management 1.2 Elect Director James F. Voelker For For Management 1.3 Elect Director Nicolas F. Graziano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFOUSA INC. Ticker: IUSA Security ID: 456818301 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill L. Fairfield For Withhold Management 1.2 Elect Director Anshoo S. Gupta For Withhold Management 1.3 Elect Director Elliot S. Kaplan For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland W. Burris For For Management 1.2 Elect Director Thomas P. D'Arcy For For Management 1.3 Elect Director Daniel L. Goodwin For Withhold Management 1.4 Elect Director Joel G. Herter For For Management 1.5 Elect Director Heidi N. Lawton For For Management 1.6 Elect Director Thomas H. Mcauley For For Management 1.7 Elect Director Thomas R. Mcwilliams For For Management 1.8 Elect Director Robert D. Parks For For Management 1.9 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Walter For For Management 1.2 Elect Director Steven E. Zuccarini For For Management 1.3 Elect Director Peter J. Barris For For Management 1.4 Elect Director Sharyar Baradaran For For Management 1.5 Elect Director Jack M. Greenberg For For Management 1.6 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNKEEPERS USA TRUST Ticker: KPA Security ID: 4576J0104 Meeting Date: JUN 26, 2007 Meeting Type: Special Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORP. Ticker: IDCC Security ID: 45866A105 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Roath For Withhold Management 1.2 Elect Director Robert W. Shaner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: INAP Security ID: 45885A300 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeBlasio For Withhold Management 1.2 Elect Director Kevin L. Ober For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Ticker: ICO Security ID: 45928H106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia B. Bezik For For Management 1.2 Elect Director William J. Catacosinos For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director John R. Harris For For Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton, M.D. For For Management 1.8 Elect Director R. Blane Walter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Ticker: IFIN Security ID: 461915100 Meeting Date: JUN 20, 2007 Meeting Type: Special Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES, INC. Ticker: IWA Security ID: 462594201 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Lang For For Management 1.2 Elect Director H. Lynn Horak For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Mutch For For Management 1.2 Elect Director James P. Bryce For For Management 1.3 Elect Director Peter S. Christie For For Management 1.4 Elect Director Kenneth L. Hammond For For Management 1.5 Elect Director Dr. The Hon. C.E. James For For Management 1.6 Elect Director Antony P.D. Lancaster For For Management 2 ITEM B- AUTHORIZATION OF THE BOARD TO For For Management FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. 3 Ratify Auditors For For Management 4 ITEM D- APPROVAL AND RATIFICATION OF THE For For Management IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN. 5 ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE For For Management THE AMENDMENT OF THE COMPANY S BYE-LAWS TO REMOVE OUT-OF-DATE PROVISIONS RELATING TO AMERICAN INTERNATIONAL GROUP, INC. 6 ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE For Against Management THE AMENDMENT OF THE COMPANY S BYE-LAWS TO MODERNIZE THE BYE-LAWS. -------------------------------------------------------------------------------- IPCS INC. Ticker: IPCS Security ID: 44980Y305 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Yager For For Management 1.2 Elect Director Timothy G. Biltz For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Ryan L. Langdon For For Management 1.5 Elect Director Kevin M. Roe For For Management 1.6 Elect Director Mikal J. Thomsen For For Management 1.7 Elect Director Eric L. Zinterhofer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP Ticker: ITC Security ID: 465685105 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Museler For For Management 1.2 Elect Director Gordon Bennett Stewart, For For Management III 1.3 Elect Director Lee C. Stewart For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Joseph L. Welch For For Management 2 Classify the Board of Directors For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J CREW GROUP INC Ticker: JCG Security ID: 46612H402 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Reisman For For Management 1.2 Elect Director Stuart Sloan For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Gumberg For For Management 1.2 Elect Director Patricia Morrison For For Management 1.3 Elect Director Darrell Webb For For Management 2 Ratify Auditors For For Management 3 Opt Out of State's Control Share For For Management Acquisition Law 4 Declassify the Board of Directors For For Management 5 Company Specific-Clarify Ability to Issue For For Management Shares Not Evidenced by Certificates -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Gladstein For For Management 1.2 Elect Director Sidney H. Ritman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JUPITERMEDIA CORP. Ticker: JUPM Security ID: 48207D101 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Meckler For For Management 1.2 Elect Director Christopher S. Cardell For For Management 1.3 Elect Director Michael J. Davies For For Management 1.4 Elect Director Gilbert F. Bach For For Management 1.5 Elect Director William A. Shutzer For For Management 1.6 Elect Director John R. Patrick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- K&F INDUSTRIES HOLDINGS, INC. Ticker: KFI Security ID: 482241106 Meeting Date: MAY 3, 2007 Meeting Type: Special Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KEANE, INC. Ticker: KEA Security ID: 486665102 Meeting Date: MAY 15, 2007 Meeting Type: Special Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cole For For Management 1.2 Elect Director Robert C. Grayson For Withhold Management 1.3 Elect Director Denis F. Kelly For For Management 1.4 Elect Director Martin E. Franklin For Withhold Management 1.5 Elect Director Philip R. Peller For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC Ticker: KERX Security ID: 492515101 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Cameron For For Management 1.2 Elect Director Wyche Fowler, Jr. For For Management 1.3 Elect Director I. Craig Henderson, M.D. For Withhold Management 1.4 Elect Director Malcolm Hoenlein For For Management 1.5 Elect Director Jack Kaye For For Management 1.6 Elect Director Eric Rose, M.D. For For Management 1.7 Elect Director Michael S. Weiss For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Simpson For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director Ronald W. Dollens For For Management 1.4 Elect Director John P. Byrnes For For Management 1.5 Elect Director Harry R. Jacobson, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRONOS INC. Ticker: KRON Security ID: 501052104 Meeting Date: JUN 8, 2007 Meeting Type: Special Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KYPHON INC Ticker: KYPH Security ID: 501577100 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Keith Grossman For For Management 1.2 Elect Director Jack W. Lasersohn For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LECG CORPORATION Ticker: XPRT Security ID: 523234102 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Teece For For Management 1.2 Elect Director Garrett F. Bouton For For Management 1.3 Elect Director Michael J. Jeffery For For Management 1.4 Elect Director William W. Liebeck For For Management 1.5 Elect Director Ruth M. Richardson For For Management 1.6 Elect Director William J. Spencer For For Management 1.7 Elect Director Walter H.A. Vandaele For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFECELL CORP. Ticker: LIFC Security ID: 531927101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Thomas For For Management 1.2 Elect Director Michael E. Cahr For For Management 1.3 Elect Director David Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Michael R. Minogue For For Management 1.6 Elect Director Robert P. Roche, Jr. For For Management 1.7 Elect Director Martin P. Sutter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Ticker: LSS Security ID: 542312103 Meeting Date: JUN 14, 2007 Meeting Type: Special Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS LTD. Ticker: LORL Security ID: 543881106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For For Management 1.2 Elect Director Arthur L. Simon For For Management 1.3 Elect Director John P. Stenbit For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE COMPANY TRUST Ticker: MIC Security ID: 55607X108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Brown, Jr. For For Management 1.2 Elect Director George W. Carmany, III For For Management 1.3 Elect Director William H. Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker: MPG Security ID: 559775101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Maguire III For For Management 1.2 Elect Director Lawrence S. Kaplan For For Management 1.3 Elect Director Caroline S. Mcbride For For Management 1.4 Elect Director Andrea L. Van De Kamp For For Management 1.5 Elect Director Walter L. Weisman For For Management 1.6 Elect Director Lewis N. Wolff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director Walter R. Fatzinger, Jr For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Dwyer For For Management 1.2 Elect Director Frank E. Jaumot For For Management 1.3 Elect Director Jose S. Sorzano For For Management -------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Ticker: MATR Security ID: 576817209 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Parker H. Petit For For Management 1.2 Elect Director Joseph G. Bleser For For Management 1.3 Elect Director Myldred H. Mangum For For Management 1.4 Elect Director Donald J. Lothrop For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Joan M. Mcgrath For For Management 1.5 Elect Director Robert P. Mcgrath For For Management 1.6 Elect Director Dennis P. Stradford For For Management 1.7 Elect Director Ronald H. Zech For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORP. Ticker: MCCC Security ID: 58446K105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rocco B. Commisso For Withhold Management 1.2 Elect Director Craig S. Mitchell For For Management 1.3 Elect Director William S. Morris III For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Natale S. Ricciardi For For Management 1.6 Elect Director Mark E. Stephan For Withhold Management 1.7 Elect Director Robert L. Winikoff For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouse For For Management 1.2 Elect Director T. Scott Johnson For For Management 1.3 Elect Director John P. Kelley For For Management 1.4 Elect Director Hiroaki Shigeta For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For Withhold Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. Mcdonough For For Management 1.6 Elect Director Patrick B. Mcmanus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN RESOURCE CORP., THE Ticker: TMR Security ID: 58977Q109 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.L. Henry For For Management 1.2 Elect Director Joe E. Kares For For Management 1.3 Elect Director Gary A. Messersmith For For Management 1.4 Elect Director C. Mark Pearson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex C. Bean For For Management 1.2 Elect Director Richard W. Edelman For For Management 1.3 Elect Director Michael Stillabower For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Sanju K. Bansal For Withhold Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. LaRue For For Management 1.6 Elect Director Jarrod M. Patten For For Management 1.7 Elect Director Carl J. Rickertsen For For Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Marusiak For For Management 1.2 Elect Director Lawrence Trachtenberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS INC Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Barrett For For Management 1.2 Elect Director Ram Sasisekharan For Withhold Management 1.3 Elect Director Bennett M. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edson R. Arneault For For Management 1.2 Elect Director Robert A. Blatt For For Management 1.3 Elect Director James V. Stanton For For Management 1.4 Elect Director Donald J. Duffy For For Management 1.5 Elect Director LC Greenwood For For Management 1.6 Elect Director Richard Delatore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Ticker: NTE Security ID: 629865205 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Kown Koo For For Management 1.2 Elect Director Charles Chu For For Management 1.3 Elect Director Peter R. Kellogg For For Management 1.4 Elect Director William Lo For For Management 1.5 Elect Director Mark Waslen For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE TOUCHE TOHMATSU AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC, THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Michael Casey For For Management 1.3 Elect Director Daniel Coleman For For Management 1.4 Elect Director Lon Gorman For For Management 1.5 Elect Director Robert Greifeld For For Management 1.6 Elect Director Patrick J. Healy For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Merit E. Janow For For Management 1.9 Elect Director John D. Markese For For Management 1.10 Elect Director Thomas F. O'Neill For For Management 1.11 Elect Director James S. Riepe For For Management 1.12 Elect Director Thomas G. Stemberg For For Management 1.13 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted H. Welch For For Management 1.2 Elect Director Richard F. Laroche, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE CO. Ticker: NWLIA Security ID: 638522102 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For Withhold Management 1.2 Elect Director Harry L. Edwards For Withhold Management 1.3 Elect Director Stephen E. Glasgow For For Management 1.4 Elect Director E.J. Pederson For For Management -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For Withhold Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For Withhold Management 1.4 Elect Director Robert W. Eager, Jr. For For Management 1.5 Elect Director W. Thomas Forrester For For Management 1.6 Elect Director Stanley A. Galanski For Withhold Management 1.7 Elect Director Leandro S. Galban, Jr. For For Management 1.8 Elect Director John F. Kirby For Withhold Management 1.9 Elect Director Marc M. Tract For Withhold Management 1.10 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Kuebler For For Management 1.2 Elect Director Irwin Lerner For For Management 1.3 Elect Director John S. Patton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETRATINGS, INC. Ticker: NTRT Security ID: 64116M108 Meeting Date: JUN 22, 2007 Meeting Type: Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- NEW YORK & CO INC Ticker: NWY Security ID: 649295102 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bodil M. Arlander For Withhold Management 1.2 Elect Director Philip M. Carpenter III For Withhold Management 1.3 Elect Director Richard P. Crystal For Withhold Management 1.4 Elect Director David H. Edwab For For Management 1.5 Elect Director John D. Howard For Withhold Management 1.6 Elect Director Louis Lipschitz For For Management 1.7 Elect Director Edward W. Moneypenny For For Management 1.8 Elect Director Richard L. Perkal For Withhold Management 1.9 Elect Director Arthur E. Reiner For For Management 1.10 Elect Director Ronald W. Ristau For Withhold Management 1.11 Elect Director Pamela Grunder Sheiffer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. Mcfarland For For Management 1.6 Elect Director F. Walker Tucei, Jr. For For Management 1.7 Elect Director Gary L. Warren For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod R. Hamachek For For Management 1.2 Elect Director Kenneth Thrasher For For Management 1.3 Elect Director Russell F. Tromley For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Lorenzetti For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Lowenthal For For Management 1.2 Elect Director Stephen D. Plavin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corinne H. Lyle For For Management 1.2 Elect Director Thomas G. Wiggans For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPTIMAL GROUP INC. Ticker: OPMR Security ID: 68388R208 Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry M. Karp For For Management 1.2 Elect Director Jonathan J. Ginns For For Management 1.3 Elect Director Sydney Sweibel For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Kalt For For Management 1.2 Elect Director S. Scott Wald For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For Withhold Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director Prudence M. Leith For Withhold Management 1.4 Elect Director J. Robert Lovejoy For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For For Management 2 Ratify Auditors For For Management 3 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management 2004 STOCK OPTION PLAN 4 APPROVAL OF THE COMPANY S 2007 For For Management PERFORMANCE SHARE PLAN 5 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management MEMORANDUM OF ASSOCIATION CONFERRING UNRESTRICTED COMPANY S OBJECTS AND POWERS 6 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS TO DELETE ALL REFERENCES IN THE BYE-LAWS TO SEA CONTAINERS LTD 7 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS TO PERMIT ELECTRONIC DELIVERY OF SHAREHOLDER COMMUNICATIONS 8 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS NOT TO REQUIRE TWO OFFICERS ALSO SERVE AS DIRECTORS 9 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS TO ALLOW EXECUTION OF DOCUMENTS WITHOUT THE COMPANY S SEAL -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. Ticker: OFG Security ID: 68618W100 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Morazzani For For Management 1.2 Elect Director Jose J. Gil De Lamadrid For For Management 1.3 Elect Director Jose Rafael Fernandez For For Management 1.4 Elect Director Maricarmen Aponte For For Management 1.5 Elect Director Miguel Vazquez-Deynes For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker: OFIX Security ID: N6748L102 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Gero For For Management 1.2 Elect Director Peter J. Hewett For For Management 1.3 Elect Director Jerry C. Benjamin For For Management 1.4 Elect Director Charles W. Federico For For Management 1.5 Elect Director Guy J. Jordan For For Management 1.6 Elect Director Thomas J. Kester For For Management 1.7 Elect Director Alan W. Milinazzo For For Management 1.8 Elect Director Walter P. Von Wartburg For For Management 1.9 Elect Director Kenneth R. Weisshaar For For Management 2 PROPOSAL TO APPROVE AMENDMENT AND For For Management RESTATEMENT OF THE AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. 3 PROPOSAL TO APPROVE AMENDMENTS TO SECTION For For Management 8.3 OF THE ARTICLES OF ASSOCIATION. 4 PROPOSAL TO APPROVE AMENDMENTS TO ARTICLE For For Management 14 OF THE ARTICLES OF ASSOCIATION. 5 PROPOSAL TO APPROVE THE BALANCE SHEET AND For For Management INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2006. 6 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard For For Management 1.3 Elect Director Santo J. Costa For For Management 1.4 Elect Director Daryl K. Granner For For Management 1.5 Elect Director Joseph Klein, III For For Management 1.6 Elect Director Kenneth B. Lee, Jr. For For Management 1.7 Elect Director Viren Mehta For For Management 1.8 Elect Director David W. Niemiec For For Management 1.9 Elect Director Herbert Pinedo For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 1.11 Elect Director John P. White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Ticker: PEIX Security ID: 69423U107 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jones For For Management 1.2 Elect Director Neil M. Koehler For For Management 1.3 Elect Director Terry L. Stone For For Management 1.4 Elect Director John L. Prince For For Management 1.5 Elect Director Douglas L. Kieta For For Management 1.6 Elect Director Robert P. Thomas For For Management 1.7 Elect Director Daniel A. Sanders For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PANACOS PHARMACEUTICALS, INC. Ticker: PANC Security ID: 69811Q106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Dunton For For Management 1.2 Elect Director Joseph M. Limber For For Management 1.3 Elect Director Robert G. Savage For For Management 2 Reduce Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARALLEL PETROLEUM CORP. Ticker: PLLL Security ID: 699157103 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Nash For For Management 1.2 Elect Director Larry C. Oldham For For Management 1.3 Elect Director Martin B. Oring For For Management 1.4 Elect Director Ray M. Poage For For Management 1.5 Elect Director Jeffrey G. Shrader For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAXAR CORP. Ticker: PXR Security ID: 704227107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Jack Becker For For Management 2.2 Elect Director Leo Benatar For For Management 2.3 Elect Director Victor Hershaft For For Management 2.4 Elect Director David E. McKinney For For Management 2.5 Elect Director James R. Painter For For Management 2.6 Elect Director Roger M. Widmann For For Management -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence J. Korn For Withhold Management 1.2 Elect Director Samuel Broder For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Levy For Withhold Management 1.2 Elect Director Barbara Z. Shattuck For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Stock For Against Management Option Plan 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PHARMANET DEVELOPMENT GROUP, INC. Ticker: PDGI Security ID: 717148100 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Mcmullen For For Management 1.2 Elect Director Jack Levine For For Management 1.3 Elect Director Rolf A. Classon For For Management 1.4 Elect Director Lewis R. Elias For For Management 1.5 Elect Director Arnold Golieb For For Management 1.6 Elect Director David Lucking For For Management 1.7 Elect Director David M. Olivier For For Management 1.8 Elect Director Per Wold-Olsen For For Management 1.9 Elect Director Peter G. Tombros For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMION CORP Ticker: PHRM Security ID: 71715B409 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. Atwood For For Management 1.2 Elect Director M. James Barrett For For Management 1.3 Elect Director Edward J. Mckinley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director John Seely Brown For Withhold Management 1.5 Elect Director David G. DeWalt For For Management 1.6 Elect Director Durk I. Jager For For Management 1.7 Elect Director John A. Kelley, Jr. For For Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Kevin T. Parker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRA INTERNATIONAL INC Ticker: PRAI Security ID: 69353C101 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin D. Booth For Withhold Management 1.2 Elect Director Robert E. Conway For Withhold Management 1.3 Elect Director Gregory P. Spivy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SVCS INC Ticker: PGI Security ID: 740585104 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steven Jones For For Management 1.2 Elect Director J. Walker Smith, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Nancy B. Peretsman For For Management 1.7 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIMEDIA INC. Ticker: PRM Security ID: 74157K101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bell For For Management 1.2 Elect Director Beverly C. Chell For Withhold Management 1.3 Elect Director Dan Ciporin For For Management 1.4 Elect Director Meyer Feldberg For For Management 1.5 Elect Director Perry Golkin For Withhold Management 1.6 Elect Director H. John Greeniaus For For Management 1.7 Elect Director Dean B. Nelson For For Management 1.8 Elect Director Kevin Smith For For Management 1.9 Elect Director Thomas Uger For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Darden Self For For Management 1.2 Elect Director Steven M. Morris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis E. Gershenson For For Management 1.2 Elect Director Robert A. Meister For For Management 1.3 Elect Director Michael A. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Bour For For Management 1.2 Elect Director David A. Christensen For Withhold Management 1.3 Elect Director Thomas S. Everist For For Management 1.4 Elect Director Mark E. Griffin For For Management 1.5 Elect Director Conrad J. Hoigaard For For Management 1.6 Elect Director Kevin T. Kirby For For Management 1.7 Elect Director Cynthia H. Milligan For For Management 1.8 Elect Director Ronald M. Moquist For For Management -------------------------------------------------------------------------------- RCN CORPORATION Ticker: RCNI Security ID: 749361200 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Mooney For For Management 1.2 Elect Director Peter D. Aquino For For Management 1.3 Elect Director Benjamin C. Duster, Iv For For Management 1.4 Elect Director Lee S. Hillman For For Management 1.5 Elect Director Michael E. Katzenstein For For Management 1.6 Elect Director Theodore H. Schell For For Management 1.7 Elect Director Daniel Tseung For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L104 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Benhamou For For Management 1.2 Elect Director Edward Bleier For For Management 1.3 Elect Director Kalpana Raina For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS INC Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Harvey, Jr. For For Management 1.2 Elect Director Gary J. Singer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REDDY ICE HOLDINGS, INC. Ticker: FRZ Security ID: 75734R105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Brick For For Management 1.2 Elect Director Theodore J. Host For For Management 1.3 Elect Director Michael S. McGrath For For Management 1.4 Elect Director Tracy L. Noll For For Management 1.5 Elect Director Robert N. Verdecchio For For Management 1.6 Elect Director Jimmy C. Weaver For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC Ticker: RJET Security ID: 760276105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Joseph M. Jacobs For For Management 1.4 Elect Director Douglas J. Lambert For For Management 1.5 Elect Director Mark E. Landesman For For Management 1.6 Elect Director Jay L. Maymudes For For Management 1.7 Elect Director Mark L. Plaumann For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- RES-CARE, INC. Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Geary For Withhold Management 1.2 Elect Director David Braddock For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REVLON INC. Ticker: REV Security ID: 761525500 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Paul J. Bohan For For Management 1.4 Elect Director Meyer Feldberg For For Management 1.5 Elect Director Howard Gittis For Withhold Management 1.6 Elect Director David L. Kennedy For For Management 1.7 Elect Director Edward J. Landau For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Linda Gosden Robinson For For Management 1.10 Elect Director Kathi P. Seifert For For Management 1.11 Elect Director Kenneth L. Wolfe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Jellison For For Management 1.2 Elect Director W. Lawrence Banks For For Management 1.3 Elect Director David Devonshire For For Management 1.4 Elect Director John F. Fort III For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johann J. Dreyer For For Management 1.2 Elect Director M. Douglas Ivester For For Management 1.3 Elect Director Edward Terino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIFUN SEMICONDUCTORS LTD Ticker: SFUN Security ID: M8233P102 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Matty Karp For For Management 1.2 Elect Director Mr. Yossi Sela For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORP. (CA) Ticker: SALM Security ID: 794093104 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart W. Epperson For For Management 1.2 Elect Director Edward G. Atsinger III For For Management 1.3 Elect Director David Davenport For For Management 1.4 Elect Director Eric H. Halvorson For For Management 1.5 Elect Director Roland S. Hinz For For Management 1.6 Elect Director Paul Pressler For For Management 1.7 Elect Director Richard A. Riddle For For Management 1.8 Elect Director Dennis M. Weinberg For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For Withhold Management 1.2 Elect Director Thomas W. D'Alonzo For Withhold Management 1.3 Elect Director Richard A. Franco, Sr. For Withhold Management 1.4 Elect Director William Harral III For Withhold Management 1.5 Elect Director William P. Keane For For Management 1.6 Elect Director Carolyn J. Logan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker: SBP Security ID: 802809103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Arbulu For For Management 1.2 Elect Director Stephen A. Ferriss For For Management 1.3 Elect Director Maria Calero For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ole Steen Andersen For Withhold Management 1.2 Elect Director David J. Anderson For Withhold Management 1.3 Elect Director Jorgen M. Clausen For Withhold Management 1.4 Elect Director Nicola Keim For Withhold Management 1.5 Elect Director Johannes F. Kirchhoff For For Management 1.6 Elect Director Hans Kirk For Withhold Management 1.7 Elect Director F. Joseph Loughrey For For Management 1.8 Elect Director Klaus H. Murmann For Withhold Management 1.9 Elect Director Sven Murmann For Withhold Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # 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 Howard Gittis For Withhold 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 For For Management 1.9 Elect Director Sir Brian G. Wolfson For For Management 1.10 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred P. West, Jr. For Withhold Management 1.2 Elect Director William M. Doran For Withhold Management 1.3 Elect Director Howard D. Ross For For Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For Withhold Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For Withhold Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 1.9 Elect Director James T. Schraith For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Ticker: SIE Security ID: 826322109 Meeting Date: JUN 27, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masood Jabbar For For Management 1.2 Elect Director John Hodge For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINA CORP. (FORMERLY SINA.COM) Ticker: SINA Security ID: G81477104 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hurst Lin For For Management 1.2 Elect Director Ter Fung Tsao For For Management 1.3 Elect Director Song-Yi Zhang For For Management 2 Ratify Auditors For For Management 3 APPROVAL OF THE 2007 SHARE INCENTIVE PLAN For For Management -------------------------------------------------------------------------------- SMART & FINAL INC. Ticker: SMF Security ID: 831683107 Meeting Date: MAY 29, 2007 Meeting Type: Special Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Charles Huang For For Management 1.3 Elect Director Dave Qi For For Management 1.4 Elect Director Shi Wang For For Management 1.5 Elect Director Zhonghan Deng For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Berger For For Management 1.2 Elect Director David W. Garrison For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Matthew Medeiros For For Management 1.5 Elect Director Keyur A. Patel For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Cary H. Thompson For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For For Management 1.2 Elect Director Michael L. Glazer For For Management 1.3 Elect Director Michael E. McCreery For For Management 1.4 Elect Director John T. Mentzer For For Management 1.5 Elect Director Margaret T. Monaco For For Management 1.6 Elect Director William J. Montgoris For For Management 1.7 Elect Director Sharon B. Mosse For For Management 1.8 Elect Director James R. Scarborough For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Company Specific-Specify Authorized For Against Management Preferred Stock 5 Amend Articles/Bylaws/Charter General For For Management Matters --Eliminate Bankruptcy related language -------------------------------------------------------------------------------- STAMPS.COM, INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohan P. Ananda For Withhold Management 1.2 Elect Director Kevin G. Douglas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin R. Carpenter For For Management 1.2 Elect Director Linda McFarland Farthing For For Management 1.3 Elect Director Michael D. Fisher For For Management 1.4 Elect Director Mitchell W. Legler For For Management 1.5 Elect Director Richard L. Sisisky For For Management 1.6 Elect Director Jay Stein For For Management 1.7 Elect Director Martin E. Stein, Jr. For For Management 1.8 Elect Director J. Wayne Weaver For For Management 1.9 Elect Director John H. Williams, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia R. Cohen For For Management 1.2 Elect Director Charles D. Finkelstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamieson A. Karson For For Management 1.2 Elect Director Jeffrey Birnbaum For For Management 1.3 Elect Director Marc S. Cooper For For Management 1.4 Elect Director Harold D. Kahn For For Management 1.5 Elect Director John L. Madden For For Management 1.6 Elect Director Peter Migliorini For For Management 1.7 Elect Director Richard P. Randall For For Management 1.8 Elect Director Thomas H. Schwartz For For Management 1.9 Elect Director Walter Yetnikoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clunet R. Lewis For For Management 1.2 Elect Director Arthur A. Weiss For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Whiting For Withhold Management 1.2 Elect Director Mark C. Bozek For For Management 1.3 Elect Director Michael P. DeLong For For Management 1.4 Elect Director Iain A. MacDonald For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker: SMMX Security ID: 87155S108 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Goldby For For Management 1.2 Elect Director Edwin F. Gambrell For For Management 1.3 Elect Director Anthony R. Muller For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Paul R. Donovan For For Management 1.4 Elect Director Prashant Ranade For For Management 1.5 Elect Director Vasant Raval For For Management 1.6 Elect Director Neerja Sethi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Gilbert Fiorentino For Withhold Management 1.5 Elect Director Robert Rosenthal For For Management 1.6 Elect Director Stacy S. Dick For For Management 1.7 Elect Director Ann R. Leven For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TALX CORPORATION Ticker: TALX Security ID: 874918105 Meeting Date: MAY 15, 2007 Meeting Type: Special Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TECHNICAL OLYMPIC USA, INC. Ticker: TOA Security ID: 878483106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konstantinos Stengos For Withhold Management 1.2 Elect Director Andreas Stengos For Withhold Management 1.3 Elect Director George Stengos For Withhold Management 1.4 Elect Director Marianna Stengou For Withhold Management 1.5 Elect Director William A. Hasler For For Management 1.6 Elect Director Larry D. Horner For For Management 1.7 Elect Director Tommy L. McAden For Withhold Management 1.8 Elect Director Antonio B. Mon For Withhold Management 1.9 Elect Director Susan B. Parks For For Management 1.10 Elect Director Michael J. Poulos For For Management 1.11 Elect Director J. Bryan Whitworth For For Management 2 Change Company Name For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER TELECOM, INC. Ticker: TWTC Security ID: 887319101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For For Management 1.5 Elect Director Kirby G. Pickle For For Management 1.6 Elect Director Roscoe C. Young, II For For Management 2 Amend Articles/Bylaws/Charter-Restate For For Management certificate of Incorporation to remove Class B common stock provisions. 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOREADOR RESOURCES CORP. Ticker: TRGL Security ID: 891050106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Bell For For Management 1.2 Elect Director David M. Brewer For For Management 1.3 Elect Director Herbert L. Brewer For For Management 1.4 Elect Director Peter L. Falb For For Management 1.5 Elect Director William I. Lee For Withhold Management 1.6 Elect Director Nigel J. Lovett For For Management 1.7 Elect Director John Mark Mclaughlin For For Management 1.8 Elect Director Nicholas Rostow For For Management 1.9 Elect Director H.R. Sanders, Jr. For Withhold Management 1.10 Elect Director H.C. Williamson III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWER GROUP, INC Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis M. Colalucci For For Management 1.2 Elect Director Charles A. Bryan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker: TRAD Security ID: 89267P105 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph L. Cruz For For Management 1.2 Elect Director William R. Cruz For For Management 1.3 Elect Director Denise Dickins For For Management 1.4 Elect Director Michael W. Fipps For For Management 1.5 Elect Director Stephen C. Richards For For Management 1.6 Elect Director Salomon Sredni For For Management 1.7 Elect Director Charles F. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Ticker: TRY Security ID: 895927101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Hugh L. Carey For For Management 1.4 Elect Director Clive Chajet For For Management 1.5 Elect Director Edward P. Garden For For Management 1.6 Elect Director Joseph A. Levato For For Management 1.7 Elect Director David E. Schwab II For For Management 1.8 Elect Director Roland C. Smith For For Management 1.9 Elect Director Raymond S. Troubh For For Management 1.10 Elect Director Gerald Tsai, Jr. For For Management 1.11 Elect Director Russell V. Umphenour, Jr. For For Management 1.12 Elect Director Jack G. Wasserman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Ticker: TRY Security ID: 895927309 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Hugh L. Carey For For Management 1.4 Elect Director Clive Chajet For For Management 1.5 Elect Director Edward P. Garden For For Management 1.6 Elect Director Joseph A. Levato For For Management 1.7 Elect Director David E. Schwab II For For Management 1.8 Elect Director Roland C. Smith For For Management 1.9 Elect Director Raymond S. Troubh For For Management 1.10 Elect Director Gerald Tsai, Jr. For For Management 1.11 Elect Director Russell V. Umphenour, Jr. For For Management 1.12 Elect Director Jack G. Wasserman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIZETTO GROUP, INC., THE Ticker: TZIX Security ID: 896882107 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Thomas B. Johnson For For Management 1.3 Elect Director L. William Krause For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TSAKOS ENERGY NAVIGATION LTD.(FORMERLY MIF LIMITED) Ticker: TNP Security ID: G9108L108 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Stavropoulos For For Management 1.2 Elect Director Peter C. Nicholson For For Management 1.3 Elect Director A.N. Patrinos, Ph.D. For For Management 2 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management THE YEAR ENDED DECEMBER 31, 2006, TOGETHER WITH THE AUDITORS REPORT. 3 Ratify Auditors For For Management 4 AUTHORIZATION OF THE REMUNERATION OF For For Management DIRECTORS. -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 901166108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Krinsky For For Management 1.2 Elect Director Kenneth T. Stevens For For Management 1.3 Elect Director Kenneth J. Strottman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S.B. HOLDING CO., INC. Ticker: UBH Security ID: 902910108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard V. Ruderman For For Management 1.2 Elect Director Edward T. Lutz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Watford For For Management 1.2 Elect Director W. Charles Helton For For Management 1.3 Elect Director Stephen J. McDaniel For For Management 1.4 Elect Director Robert E. Rigney For For Management 1.5 Elect Director James C. Roe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Prepare a Climate Change Report Against For Shareholder -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP. Ticker: UIC Security ID: 910671106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director Glen M. Kassan For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director Robert F. Mehmel For For Management 1.5 Elect Director Gen. R.I. Neal (ret.) For For Management 1.6 Elect Director Frederick M. Strader For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Berglass For For Management 1.2 Elect Director Kenneth L. Coleman For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Causey For For Management 1.2 Elect Director R. Paul Gray For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miles L. Berger For For Management 1.2 Elect Director Elliot J. Sussman, M.D. For For Management 2 Approve Restricted Stock Plan For For Management 3 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- USA MOBILITY INC Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Abrams For For Management 1.2 Elect Director James V. Continenza For For Management 1.3 Elect Director Nicholas A. Gallopo For For Management 1.4 Elect Director Vincent D. Kelly For For Management 1.5 Elect Director Brian O'Reilly For For Management 1.6 Elect Director Matthew Oristano For For Management 1.7 Elect Director Samme L. Thompson For For Management 1.8 Elect Director Royce Yudkoff For For Management -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. John Langley, Jr. For For Management 1.2 Elect Director Allan Rosenzweig For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norma Ann Provencio For For Management 1.2 Elect Director Timothy C. Tyson For For Management 1.3 Elect Director Elaine Ullian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Ticker: VVTV Security ID: 92047K107 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Barnett For For Management 1.2 Elect Director John D. Buck For For Management 1.3 Elect Director Marshall S. Geller For For Management 1.4 Elect Director Robert J. Korkowski For For Management 1.5 Elect Director William J. Lansing For For Management 1.6 Elect Director George A. Vandeman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. Lebow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Henry C. Beinstein For For Management 1.5 Elect Director Robert J. Eide For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Anderson For Withhold Management 1.2 Elect Director Estia J. Eichten For For Management 1.3 Elect Director Barry Kelleher For Withhold Management 1.4 Elect Director David T. Riddiford For For Management 1.5 Elect Director Claudio Tuozzolo For Withhold Management 1.6 Elect Director Patrizio Vinciarelli For Withhold Management -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel de Rosen For For Management 1.2 Elect Director William D. Claypool, M.D. For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- VISTAPRINT LIMITED Ticker: VPRT Security ID: G93762204 Meeting Date: MAY 15, 2007 Meeting Type: Special Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE COMPANY S AMENDED AND For For Management RESTATED 2005 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- W & T OFFSHORE INC Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracy W. Krohn For Withhold Management 1.2 Elect Director J.F. Freel For Withhold Management 1.3 Elect Director Stuart B. Katz For For Management 1.4 Elect Director Robert I. Israel For For Management 1.5 Elect Director Virginia Boulet For Withhold Management 1.6 Elect Director S. James Nelson, Jr. For For Management -------------------------------------------------------------------------------- WARREN RESOURCES INC Ticker: WRES Security ID: 93564A100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Coelho For For Management 1.2 Elect Director Dominick D'Alleva For For Management 1.3 Elect Director Espy Price For For Management 1.4 Elect Director James M. Mcconnell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO.B Security ID: 942622200 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Berner III For For Management 1.2 Elect Director Denise Dickins For For Management 1.3 Elect Director Gary L. Tapella For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- WAUWATOSA HOLDINGS, INC. Ticker: WAUW Security ID: 94348P108 Meeting Date: JUN 12, 2007 Meeting Type: Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Organization-Related-- Approve Plan of For For Management Charter Conversion -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Carrington For For Management 1.2 Elect Director Gary E. Sutton For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS INC Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alif Hourani For For Management 1.2 Elect Director Neal Moszkowski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILSHIRE BANCORP INC Ticker: WIBC Security ID: 97186T108 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soo Bong Min For For Management 1.2 Elect Director Larry Greenfield, M.D. For For Management 1.3 Elect Director Kyu-Hyun Kim For For Management 1.4 Elect Director Young Hi-Pak For For Management -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director Jerry L. Fiddler For For Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Harvey C. Jones For For Management 1.6 Elect Director Kenneth R. Klein For For Management 1.7 Elect Director Standish H. O'Grady For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan E. Bulley, Jr. For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Bert A. Getz, Jr. For For Management 1.4 Elect Director James B. Mccarthy For For Management 1.5 Elect Director Albin F. Moschner For For Management 1.6 Elect Director Thomas J. Neis For For Management 1.7 Elect Director Ingrid S. Stafford For For Management 1.8 Elect Director Edward J. Wehmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WITNESS SYSTEMS, INC. Ticker: WITS Security ID: 977424100 Meeting Date: MAY 1, 2007 Meeting Type: Special Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XERIUM TECHNOLOGIES INC Ticker: XRM Security ID: 98416J100 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Thompson For For Management 1.2 Elect Director Thomas Gutierrez For For Management 1.3 Elect Director Michael O'Donnell For For Management 1.4 Elect Director Donald Aiken For For Management 1.5 Elect Director Michael Phillips For For Management 1.6 Elect Director Edward Paquette For For Management 1.7 Elect Director John Saunders For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Barnum For For Management 1.2 Elect Director Gerald F. Ryles For For Management -------------------------------------------------------------------------------- ZYMOGENETICS INC. Ticker: ZGEN Security ID: 98985T109 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L.A. Carter For For Management 1.2 Elect Director James A. Harper For For Management 1.3 Elect Director Edward E. Penhoet For For Management 2 Ratify Auditors For For Management =========================== SCHWAB HEALTH CARE FUND ============================ ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director R.A. Gonzalez For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott III For Withhold Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ACCELRYS INC Ticker: ACCL Security ID: 00430U103 Meeting Date: AUG 4, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Emkjer For For Management 1.2 Elect Director Christopher J. Steffen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye, M.D. For For Management 1.4 Elect Director Barbara Hackman Franklin For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Earl G. Graves, Sr. For For Management 1.7 Elect Director Gerald Greenwald For For Management 1.8 Elect Director Ellen M. Hancock For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific-Majority Vote Standard For For Management for the Election of Directors in Uncontested Election 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: SEP 20, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ALPHARMA INC. Ticker: ALO Security ID: 020813101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn Berg Jacobsen For For Management 1.2 Elect Director Peter W. Ladell For For Management 1.3 Elect Director Dean J. Mitchell For For Management 1.4 Elect Director Ramon M. Perez For For Management 1.5 Elect Director David C. U'Prichard For For Management 1.6 Elect Director Peter G. Tombros For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Hagenlocker For For Management 1.2 Elect Director Kurt J. Hilzinger For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Biondi, Jr. For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Frank C. Herringer For For Management 4 Elect Director Gilbert S. Omenn For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Declassify the Board of Directors For For Management 8 Develop an Animal Welfare Policy Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For Withhold Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director George P. Stephan For For Management 1.4 Elect Director Harold N. Chefitz For For Management 1.5 Elect Director Richard R. Frankovic For For Management 1.6 Elect Director Peter R. Seaver For For Management 1.7 Elect Director James S. Gilmore, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director George P. Stephan For For Management 1.4 Elect Director Harold N. Chefitz For For Management 1.5 Elect Director Richard R. Frankovic For For Management 1.6 Elect Director Peter R. Seaver For For Management 1.7 Elect Director James S. Gilmore, III For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire Fraser-Liggett For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director Adel A.F. Mahmoud For For Management 1.5 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Mullem For For Management 1.2 Elect Director Bruce R. Ross For For Management 1.3 Elect Director Marijn E. Dekkers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For For Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For For Management 4 Elect Director Laurie H. Glimcher For For Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For For Management 7 Elect Director James D. Robinson III For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Claw-back of Payments under Restatements Against Against Shareholder 15 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Campbell For For Management 2 Elect Director Isaiah Harris, Jr. For For Management 3 Elect Director Jane E. Henney, M.D. For For Management 4 Elect Director Donna F. Zarcone For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Bruce F. Daniels For For Management 1.3 Elect Director William D. Matthews For For Management 1.4 Elect Director Stuart J. Schwartz For For Management 1.5 Elect Director Joseph J. Corasanti For For Management 1.6 Elect Director Stephen M. Mandia For For Management 1.7 Elect Director Jo Ann Golden For For Management 1.8 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Ticker: DADE Security ID: 23342J206 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Leigh Anderson, Ph.D. For For Management 1.2 Elect Director James G. Andress For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Vernon R. Loucks Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Winfried Bischoff For For Management 1.2 Elect Director J. Michael Cook For For Management 1.3 Elect Director Franklyn G. Prendergast, For For Management M.D., Ph.D. 1.4 Elect Director Kathi P. Seifert For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Animal Welfare Against Against Shareholder 6 Report on Animal Testing Policies Against Against Shareholder 7 Separate Chairman and CEO Positions Against For Shareholder 8 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 9 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- EMDEON CORPORATION Ticker: HLTH Security ID: 290849108 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brooke For Withhold Management 1.2 Elect Director James V. Manning For For Management 1.3 Elect Director Martin J. Wygod For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Buchalter For For Management 1.2 Elect Director Goran A. Ando, M.D. For For Management 1.3 Elect Director Victor P. Micati For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 1.12 Elect Director Howard L. Waltman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For Withhold Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Gelbman For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director Brad Nutter For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director James J. O'Brien For For Management 7 Elect Director W. Ann Reynolds For For Management 8 Elect Director James O. Robbins For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Edwards For For Management 1.2 Elect Director William C. Van Faasen For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Incarnati For For Management 1.2 Elect Director Gregory D. Jordan For Withhold Management 1.3 Elect Director Brian A. Markison For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For Withhold Management 1.4 Elect Director David P. King For For Management 1.5 Elect Director Wendy E. Lane For For Management 1.6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.7 Elect Director Arthur H. Rubenstein For For Management 1.8 Elect Director Bradford T. Smith For For Management 1.9 Elect Director M. Smith Weikel For For Management 1.10 Elect Director R. Sanders Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy L. Johnson For For Management 1.2 Elect Director Steven J. Shulman For For Management 1.3 Elect Director Michael P. Ressner For For Management 1.4 Elect Director Michael Diament For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Budd For For Management 1.2 Elect Director Alton F. Irby III For For Management 1.3 Elect Director David M. Lawrence, M.D. For For Management 1.4 Elect Director James V. Napier For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: MAR 1, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam H. Clammer For For Management 1.2 Elect Director Edward A. Gilhuly For For Management 1.3 Elect Director Paul B. Queally For For Management 1.4 Elect Director Jacque J. Sokolov For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Satin For For Management 1.2 Elect Director Kenneth R. Newsome For For Management 1.3 Elect Director Henry A. Berling For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Non-Employee Director Stock Option For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.3 Elect Director William B. Harrison, Jr. For For Management 1.4 Elect Director William N. Kelley, M.D. For For Management 1.5 Elect Director Rochelle B. Lazarus For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Anne M. Tatlock For For Management 1.8 Elect Director Samuel O. Thier, M.D. For For Management 1.9 Elect Director Wendell P. Weeks For For Management 1.10 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Establish Range For Board Size For For Management 6 Replace Cumulative Voting to Majority For For Management Vote Standard for the Election of Directors 7 Publish Political Contributions Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MGI PHARMA, INC. Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O. Armitage For For Management 1.2 Elect Director Andrew J. Ferrara For For Management 1.3 Elect Director Edward W. Mehrer For For Management 1.4 Elect Director Hugh E. Miller For For Management 1.5 Elect Director Dean J. Mitchell For For Management 1.6 Elect Director Leon O. Moulder, Jr. For For Management 1.7 Elect Director David B. Sharrock For For Management 1.8 Elect Director Waneta C. Tuttle For For Management 1.9 Elect Director Arthur L. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Friel For For Management 1.2 Elect Director Nicholas A. Lopardo For For Management 1.3 Elect Director Alexis P. Michas For For Management 1.4 Elect Director James C. Mullen For For Management 1.5 Elect Director Vicki L. Sato For For Management 1.6 Elect Director Gabriel Schmergel For For Management 1.7 Elect Director Kenton J. Sicchitano For For Management 1.8 Elect Director Gregory L. Summe For For Management 1.9 Elect Director G. Robert Tod For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws to Require Majority For For Management Vote For Uncontested Election of Directors 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Report on Animal Testing Policies Against Against Shareholder 5 Amend Animal Welfare Policy Against Against Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Schleifer For For Management 1.2 Elect Director Eric M. Shooter For For Management 1.3 Elect Director George D. Yancopoulos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Philip Leder, M.D. For For Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Carl E. Mundy, Jr. For For Management 1.8 Elect Director Antonio M. Perez For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director Jack L. Stahl For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Adopt Majority Voting For Against Management 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norma Ann Provencio For For Management 1.2 Elect Director Timothy C. Tyson For For Management 1.3 Elect Director Elaine Ullian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIACELL, INC. Ticker: VIAC Security ID: 92554J105 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc D. Beer For For Management 1.2 Elect Director Vaughn M. Kailian For For Management 1.3 Elect Director James Sigler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel de Rosen For For Management 1.2 Elect Director William D. Claypool, M.D. For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, Ph.D. For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher, M.D. For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen Chao For For Management 1.2 Elect Director Michel J. Feldman For For Management 1.3 Elect Director Fred G. Weiss For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila P. Burke For For Management 1.2 Elect Director Victor S. Liss For For Management 1.3 Elect Director Jane G. Pisano, Ph.D. For For Management 1.4 Elect Director George A. Schaefer, Jr. For For Management 1.5 Elect Director Jackie M. Ward For For Management 1.6 Elect Director John E. Zuccotti For For Management 2 Company Specific--Approve Majority Voting For For Management for the Non- Contested Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Essner For For Management 2 Elect Director John D. Feerick For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Victor F. Ganzi For For Management 5 Elect Director Robert Langer For For Management 6 Elect Director John P. Mascotte For For Management 7 Elect Director Raymond J. McGuire For For Management 8 Elect Director Mary Lake Polan For For Management 9 Elect Director Bernard Poussot For For Management 10 Elect Director Gary L. Rogers For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Omnibus Stock Plan For For Management 17 Adopt Animal Welfare Policy Against Against Shareholder 18 Report on Policy to Limit Drug Supply to Against For Shareholder Canada 19 Report on Political Contributions Against For Shareholder 20 Claw-back of Payments under Restatements Against For Shareholder 21 Company-Specific - Interlocking Against Against Shareholder Directorship 22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder No Vote Required 23 Separate Chairman and CEO Positions Against For Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry C. Glasscock For For Management 2 Elect Director John L. McGoldrick For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ZOLL MEDICAL CORP. Ticker: ZOLL Security ID: 989922109 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Biondi For For Management 1.2 Elect Director Robert J. Halliday For For Management 2 Ratify Auditors For For Management ========================== SCHWAB HEDGED EQUITY FUND =========================== ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 11, 2007 Meeting Type: Annual Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon J. Nagel For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Julia B. North For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye, M.D. For For Management 1.4 Elect Director Barbara Hackman Franklin For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Earl G. Graves, Sr. For For Management 1.7 Elect Director Gerald Greenwald For For Management 1.8 Elect Director Ellen M. Hancock For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific-Majority Vote Standard For For Management for the Election of Directors in Uncontested Election 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- AGCO CORP. Ticker: AG Security ID: 001084102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Wayne Booker For For Management 1.2 Elect Director Francisco R. Gros For Withhold Management 1.3 Elect Director Gerald B. Johanneson For For Management 1.4 Elect Director Curtis E. Moll For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert L. Joss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Steven H. Rice For For Management 1.8 Elect Director Gunner E. Sarsten For For Management 1.9 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Claw-back of Payments under Restatements Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 8 Report on Impact of Utilizing the Against Against Shareholder National Interest Electric Transmission Corridor 9 Report on Power Plant Emissions Against For Shareholder -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott T. Ford For For Management 1.2 Elect Director L.L Gellerstedt, III For For Management 1.3 Elect Director Emon A. Mahony, Jr. For For Management 1.4 Elect Director Ronald Townsend For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Jan Leschly For For Management 1.8 Elect Director Richard C. Levin For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Robert D. Walter For For Management 1.14 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director William R. Martin For For Management 1.9 Elect Director William W. Verity For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director James H. Greer For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director H. Jay Sarles For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Andrew C. Taylor For For Management 1.6 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For Withhold Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.A. Andreas For For Management 1.2 Elect Director A.L. Boeckmann For For Management 1.3 Elect Director M.H. Carter For Withhold Management 1.4 Elect Director R.S. Joslin For For Management 1.5 Elect Director A. Maciel For For Management 1.6 Elect Director P.J. Moore For For Management 1.7 Elect Director M.B. Mulroney For For Management 1.8 Elect Director T.F. O'Neill For For Management 1.9 Elect Director O.G. Webb For Withhold Management 1.10 Elect Director K.R. Westbrook For For Management 1.11 Elect Director P.A. Woertz For For Management 2 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 3 Adopt ILO Standards Against For Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf Borjesson For For Management 1.2 Elect Director Peter W. Mullin For For Management 1.3 Elect Director Patrick T. Siewert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Gilbertson For Withhold Management 1.2 Elect Director Makoto Kawamura For Withhold Management 1.3 Elect Director Rodney N. Lanthorne For Withhold Management 1.4 Elect Director Joseph Stach For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Walter E. Massey For For Management 11 Elect Director Thomas J. May For For Management 12 Elect Director Patricia E. Mitchell For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director O. Temple Sloan, Jr. For For Management 15 Elect Director Meredith R. Spangler For For Management 16 Elect Director Robert L. Tillman For For Management 17 Elect Director Jackie M. Ward For For Management 18 Ratify Auditors For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder 20 Change Size of Board of Directors Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Dale Crandall For For Management 1.2 Elect Director William H. Janeway For For Management 1.3 Elect Director Richard T. Schlosberg, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Act on Shareholder Resolutions that Against For Shareholder Receive Majority Support 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire Fraser-Liggett For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director Adel A.F. Mahmoud For For Management 1.5 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BIG LOTS INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Sheldon M. Berman For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Mullem For For Management 1.2 Elect Director Bruce R. Ross For For Management 1.3 Elect Director Marijn E. Dekkers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker: BBI Security ID: 093679108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Crystal For For Management 1.2 Elect Director Gary J. Fernandes For Withhold Management 1.3 Elect Director Jules Hairnovitz For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Company-Specific -- Mandatory Conversion Against For Shareholder of Class B Common Stock into Class A Common Stock on one-for-one Basis -------------------------------------------------------------------------------- BLYTH INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Goergen For For Management 1.2 Elect Director Neal I. Goldman For For Management 1.3 Elect Director Howard E. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Louis J. Lavigne, Jr. For For Management 1.9 Elect Director Kathleen A. O'Neil For For Management 1.10 Elect Director George F. Raymond For For Management 1.11 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director John F. McDonnell For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Richard D. Nanula For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Against Shareholder 14 Adopt Human Rights Policy Against For Shareholder 15 Report on Charitable Contributions Against Against Shareholder 16 Report on Political Contributions Against For Shareholder 17 Separate Chairman and CEO Positions Against Against Shareholder 18 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 21 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For For Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Stock Option Plan For Against Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Kent B. Foster For For Management 1.6 Elect Director Harvey Golub For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Philip E. Lippincott For For Management 1.9 Elect Director Mary Alice D. Malone For For Management 1.10 Elect Director Sara Mathew For For Management 1.11 Elect Director David C. Patterson For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Boles, Jr. For For Management 1.2 Elect Director W. Bruce Hanks For For Management 1.3 Elect Director C.G. Melville, Jr. For For Management 1.4 Elect Director Glen F. Post, III For For Management 2 Ratify Auditors For For Management 3 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Bard For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director David G. Scholey For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Daniel E. Somers For For Management 1.10 Elect Director Karen Hastie Williams For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters--Adopt Majority Vote Standard for the Election of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Campbell For For Management 2 Elect Director Isaiah Harris, Jr. For For Management 3 Elect Director Jane E. Henney, M.D. For For Management 4 Elect Director Donna F. Zarcone For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Michael T. Dugan For For Management 1.4 Elect Director Jeri Finard For For Management 1.5 Elect Director Lawton Wehle Fitt For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Donald R. Keough For For Management 7 Elect Director Donald F. McHenry For For Management 8 Elect Director Sam Nunn For For Management 9 Elect Director James D. Robinson, III For For Management 10 Elect Director Peter V. Ueberroth For For Management 11 Elect Director James B. Williams For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Limit Executive Compensation Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Chemical and Biological Testing Against Against Shareholder Data 17 Report on Environmental Liabilities in Against Against Shareholder India 18 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Peter D. Cummings For For Management 4 Elect Director William P. Vititoe For For Management 5 Elect Director Kenneth L. Way For For Management 6 Ratify Auditors For For Management 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Van B. Honeycutt For For Management 1.6 Elect Director F. Warren McFarlan For For Management 1.7 Elect Director Thomas H. Patrick For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Board Diversity Against For Shareholder -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry J. Alexander For Withhold Management 1.2 Elect Director Brady F. Carruth For Withhold Management -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence W. Kellner For For Management 1.4 Elect Director Douglas H. McCorkindale For For Management 1.5 Elect Director Henry L. Meyer, III For For Management 1.6 Elect Director Oscar Munoz For For Management 1.7 Elect Director George G.C. Parker For For Management 1.8 Elect Director Jeffery A. Smisek For For Management 1.9 Elect Director Karen Hastie Williams For For Management 1.10 Elect Director Ronald B. Woodard For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Other Business None Against Management -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director S.G. Butler For For Management 1b Elect Director D.F. Smith For For Management 1c Elect Director G.B. Smith For For Management 1d Elect Director M.S. Thompson For For Management 1e Elect Director L.D. Kingsley For For Management 2 Ratify Auditors For For Management 3 AMENDMENT TO COOPER S BYE-LAWS TO For For Management INCREASE AUTHORIZED SHARES. 4 ILO Standards Against Against Shareholder -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Austrian For For Management 1.2 Elect Director Charles R. Lee For For Management 1.3 Elect Director K. Rupert Murdoch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Lewis Coleman For For Management 1.3 Elect Director Roger A. Enrico For For Management 1.4 Elect Director David Geffen For Withhold Management 1.5 Elect Director Judson C. Green For For Management 1.6 Elect Director Mellody Hobson For For Management 1.7 Elect Director Michael Montgomery For For Management 1.8 Elect Director Nathan Myhrvold For For Management 1.9 Elect Director Howard Schultz For For Management 1.10 Elect Director Margaret C. Whitman For Withhold Management 1.11 Elect Director Karl M. Von Der Heyden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26816Q101 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Michael H. Jordan For For Management 9 Elect Director Edward A. Kangas For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Ratify Auditors For For Management 13 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 14 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # 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 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Michael T. Yonker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G For Withhold Management 1.2 Elect Director W. J. Galvin For For Management 1.3 Elect Director R. L. Ridgway For For Management 1.4 Elect Director R. L. Stephenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George (skip) Battle For For Management 1.2 Elect Director Simon J. Breakwell For Withhold Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director William R. Fitzgerald For Withhold Management 1.6 Elect Director David Goldhill For For Management 1.7 Elect Director Victor A. Kaufman For Withhold Management 1.8 Elect Director Peter M. Kern For For Management 1.9 Elect Director Dara Khosrowshahi For Withhold Management 1.10 Elect Director John C. Malone For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Marilyn Carlson Nelson For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against For Shareholder 6 Initiate Payment of Cash Dividend Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Company-Specific- Amend Article IX of the Against Against Shareholder Corporation's by-laws 9 Review Executive Compensation Against Against Shareholder 10 Limit Executive Compensation Against Against Shareholder 11 Claw-back of Payments under Restatements Against For Shareholder 12 Report on Political Contributions Against For Shareholder 13 Amend Equal Employment Opportunity Policy Against For Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Environmental Accountability Against Against Shareholder 15 Report on Emission Reduction Goals Against For Shareholder 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Adopt Policy to Increase Renewable Energy Against Against Shareholder Portfolio -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reincorporate in Another State [Ohio to Against For Shareholder Delaware ] 5 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director A. Michael Spence For For Management 1.13 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Label Genetically Modified Ingredients Against Against Shareholder -------------------------------------------------------------------------------- GENLYTE GROUP, INC. (THE) Ticker: GLYT Security ID: 372302109 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry K. Powers For Withhold Management 1.2 Elect Director Zia Eftekhar For Withhold Management 1.3 Elect Director William A. Trotman For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert Kerrey For For Management 1.5 Elect Director Saiyid T. Naqvi For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Chin For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Larry E. Farmer For For Management 1.6 Elect Director Edgar G. Hotard For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director James L. Payne For For Management 1.9 Elect Director Michael J. Pollock For For Management 1.10 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 27, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex W. Hart For For Management 1.2 Elect Director William I Jacobs For For Management 1.3 Elect Director Alan M. Silberstein For For Management 1.4 Elect Director Ruth Ann Marshall For For Management -------------------------------------------------------------------------------- GREIF INC Ticker: GEF Security ID: 397624107 Meeting Date: FEB 26, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Knut Kleedehn For For Management 1.2 Elect Director John C. Van Roden, Jr. For For Management 1.3 Elect Director Michele Volpi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Gelbman For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director Brad Nutter For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Lawrence Buhl For For Management 1.2 Elect Director William E. Storts For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director James J. O'Brien For For Management 7 Elect Director W. Ann Reynolds For For Management 8 Elect Director James O. Robbins For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Cushing For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Thomas R. Gibson For For Management 1.4 Elect Director Richard A. Jalkut For For Management 1.5 Elect Director Arthur E. Johnson For For Management 1.6 Elect Director Kurt M. Landgraf For For Management 1.7 Elect Director Gerald Luterman For For Management 1.8 Elect Director William E. Mccracken For For Management 1.9 Elect Director William L. Meddaugh For For Management 1.10 Elect Director Hellene S. Runtagh For For Management 1.11 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Glen A. Taylor For For Management 1.3 Elect Director Daryl J. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Leslie S. Heisz For For Management 1.6 Elect Director Robert A. Mathewson For For Management 1.7 Elect Director Thomas J. Matthews For For Management 1.8 Elect Director Robert Miller For For Management 1.9 Elect Director Frederick B. Rentschler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Martha F. Brooks For Withhold Management 1.3 Elect Directors Lynn Laverty Elsenhans For For Management 1.4 Elect Directors John L. Townsend, III For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Maxine K. Clark For For Management 1.4 Elect Director Anne Marie Tallman For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Laban P. Jackson, Jr. For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Provide for Cumulative Voting Against For Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Report on Political Contributions Against Against Shareholder 10 Report on Management Initiatives to Against Against Shareholder Address Links to Slavery and Human Rights Abuse -------------------------------------------------------------------------------- KELLWOOD CO. Ticker: KWD Security ID: 488044108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitty G. Dickerson, Ph.D. For For Management 1.2 Elect Director Jerry M. Hunter For Withhold Management 1.3 Elect Director Larry R. Katzen For For Management 1.4 Elect Director Philip B. Miller For For Management 1.5 Elect Director Harvey A. Weinberg For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Eduardo R. Menasce For For Management 1.3 Elect Director Henry L. Meyer, III For For Management 1.4 Elect Director Peter G. Ten Eyck, II For For Management 2 Establish Range For Board Size For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Incarnati For For Management 1.2 Elect Director Gregory D. Jordan For Withhold Management 1.3 Elect Director Brian A. Markison For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Curlander For For Management 2 Elect Director James F. Hardymon For For Management 3 Elect Director Kathi P. Seifert For For Management 4 Elect Director Jean-Paul L. Montupet For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. Aldridge, Jr. For Withhold Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Marcus C. Bennett For Withhold Management 1.4 Elect Director James O. Ellis, Jr. For Withhold Management 1.5 Elect Director Gwendolyn S. King For Withhold Management 1.6 Elect Director James M. Loy For Withhold Management 1.7 Elect Director Douglas H. McCorkindale For Withhold Management 1.8 Elect Director Eugene F. Murphy For Withhold Management 1.9 Elect Director Joseph W. Ralston For Withhold Management 1.10 Elect Director Frank Savage For Withhold Management 1.11 Elect Director James M. Schneider For Withhold Management 1.12 Elect Director Anne Stevens For Withhold Management 1.13 Elect Director Robert J. Stevens For Withhold Management 1.14 Elect Director James R. Ukropina For Withhold Management 1.15 Elect Director Douglas C. Yearley For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Nuclear Weapons Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjust Par Value of Common Stock For For Management -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Hambrick For For Management 1.2 Elect Director Gordon D. Harnett For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director William P. Madar For For Management 1.5 Elect Director James E. Sweetnam For For Management 1.6 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy L. Johnson For For Management 1.2 Elect Director Steven J. Shulman For For Management 1.3 Elect Director Michael P. Ressner For For Management 1.4 Elect Director Michael Diament For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy J. Karch For For Management 1.2 Elect Director Edward Suning Tian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Conversion of Securities For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For For Management 1.2 Elect Director Robert A. Eckert For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Dean A. Scarborough For For Management 1.9 Elect Director Christopher A. Sinclair For For Management 1.10 Elect Director G. Craig Sullivan For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Company Specific- Approve Majority Vote For For Management and Eliminate Cumulative Voting 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report Progress on Improving Work and Against Against Shareholder Living Conditions 8 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout III For For Management 1.2 Elect Director Ronald C. Cambre For For Management 1.3 Elect Director Bruce DeMars For For Management 1.4 Elect Director Robert W. Goldman For For Management 2 APPROVE AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS. 3 APPROVE AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For Withhold Management 1.2 Elect Director Robert P. Mcgraw For Withhold Management 1.3 Elect Director H. Ochoa-Brillembourg For Withhold Management 1.4 Elect Director Edward B. Rust, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 5 Political Contributions/Activities Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Budd For For Management 1.2 Elect Director Alton F. Irby III For For Management 1.3 Elect Director David M. Lawrence, M.D. For For Management 1.4 Elect Director James V. Napier For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared L. Cohon For For Management 1.2 Elect Director Ira J. Gumberg For For Management 1.3 Elect Director Robert P. Kelly For For Management 1.4 Elect Director David S. Shapira For For Management 1.5 Elect Director John P. Surma For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.3 Elect Director William B. Harrison, Jr. For For Management 1.4 Elect Director William N. Kelley, M.D. For For Management 1.5 Elect Director Rochelle B. Lazarus For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Anne M. Tatlock For For Management 1.8 Elect Director Samuel O. Thier, M.D. For For Management 1.9 Elect Director Wendell P. Weeks For For Management 1.10 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Establish Range For Board Size For For Management 6 Replace Cumulative Voting to Majority For For Management Vote Standard for the Election of Directors 7 Publish Political Contributions Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton A. Dole, Jr. For For Management 1.2 Elect Director R. Glenn Hubbard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Charles M. Leighton For For Management 1.5 Elect Director David Satcher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 6, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Brocksmith, Jr. For For Management 1.2 Elect Director Keith W. Eckel For For Management 1.3 Elect Director James F. Patterson For For Management 1.4 Elect Director Gerald D. Prothro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For Withhold Management 1.2 Elect Director Cynthia A. Montgomery For Withhold Management 1.3 Elect Director Gordon R. Sullivan For Withhold Management 1.4 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. Mccormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DiMicco For For Management 1.2 Elect Director James D. Hlavacek For For Management 1.3 Elect Director Raymond J. Milchovich For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Brian C. Cornell For For Management 1.4 Elect Director Joseph M. DePinto For For Management 1.5 Elect Director Sam K. Duncan For For Management 1.6 Elect Director Rakesh Gangwal For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Francesca Ruiz de For For Management Luzuriaga 1.9 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish an Engagement Process with Against For Shareholder Proponents of a Shareholder Proposal -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. (Nina) Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker: PKD Security ID: 701081101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. McKee, III For For Management 1.2 Elect Director George J. Donnelly For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Michael A. Weiss For For Management 1.3 Elect Director Robert C. Wheeler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Report on Animal Testing Policies Against Against Shareholder 5 Amend Animal Welfare Policy Against Against Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aminta Hawkins Breaux, For For Management Ph.D. 1.2 Elect Director Michael J. Cascio For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director James J. Maguire For For Management 1.5 Elect Director James J. Maguire, Jr. For For Management 1.6 Elect Director Michael J. Morris For For Management 1.7 Elect Director Shaun F. O'Malley For For Management 1.8 Elect Director Donald A. Pizer For For Management 1.9 Elect Director Ronald R. Rock For For Management 1.10 Elect Director Sean S. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: AUG 10, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. B. Brown For For Management 1.2 Elect Director J.C. Burton For For Management 1.3 Elect Director Archie W. Dunham For For Management 1.4 Elect Director Francis S. Kalman For For Management 1.5 Elect Director Ralph D. McBride For Withhold Management 1.6 Elect Director Louis A. Raspino For For Management 1.7 Elect Director David B. Robson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Corbin Day For For Management 1.2 Elect Director James S.M. French For For Management 1.3 Elect Director Thomas L. Hamby For For Management 1.4 Elect Director John D. Johns For For Management 1.5 Elect Director Vanessa Leonard For For Management 1.6 Elect Director Charles D. McCrary For For Management 1.7 Elect Director John J. McMahon, Jr. For For Management 1.8 Elect Director Malcolm Portera For For Management 1.9 Elect Director C. Dowd Ritter For For Management 1.10 Elect Director William A. Terry For For Management 1.11 Elect Director W. Michael Warren, Jr. For For Management 1.12 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Constance J. Horner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Christine A. Poon For For Management 1.11 Elect Director Arthur F. Ryan For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Notebaert For For Management 2 Elect Director Linda G. Alvarado For For Management 3 Elect Director Charles L. Biggs For For Management 4 Elect Director K. Dane Brooksher For For Management 5 Elect Director Peter S. Hellman For For Management 6 Elect Director R. David Hoover For Against Management 7 Elect Director Patrick J. Martin For For Management 8 Elect Director Caroline Matthews For For Management 9 Elect Director Wayne W. Murdy For For Management 10 Elect Director Frank P. Popoff For For Management 11 Elect Director James A. Unruh For For Management 12 Elect Director Anthony Welters For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Oliver R. Sockwell For For Management 3 Elect Director Stephen M. Wolf For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Prepare a Sustainability Report Against For Shareholder 8 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Restore or Provide for Cumulative Voting Against For Shareholder 13 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Avery For For Management 2 Elect Director Raj L. Gupta For For Management 3 Elect Director David W. Haas For For Management 4 Elect Director Thomas W. Haas For For Management 5 Elect Director Richard L. Keiser For For Management 6 Elect Director Rick J. Mills For For Management 7 Elect Director Sandra O. Moose For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Gary L. Rogers For For Management 10 Elect Director Ronaldo H. Schmitz For For Management 11 Elect Director George M. Whitesides For For Management 12 Elect Director Marna.C. Whittington For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cline For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director Paula Rosput Reynolds For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Philip Leder, M.D. For For Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Carl E. Mundy, Jr. For For Management 1.8 Elect Director Antonio M. Perez For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director Jack L. Stahl For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Adopt Majority Voting For Against Management 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Andrew R. Morse For Withhold Management 1.3 Elect Director Michael E. Gellert For For Management 1.4 Elect Director Stephen Stamas For For Management 1.5 Elect Director Richard M. Fairbanks, III For For Management 1.6 Elect Director Pierre de Demandolx For For Management 1.7 Elect Director John C. Hadjipateras For For Management 1.8 Elect Director Oivind Lorentzen For For Management 1.9 Elect Director Steven J. Wisch For For Management 1.10 Elect Director Christopher Regan For For Management 1.11 Elect Director Steven Webster For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Ticker: SIE Security ID: 826322109 Meeting Date: JUN 27, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For For Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director W. Dudley Lehman For For Management 1.3 Elect Director Edward H. Rensi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fitz L.H. Coker For For Management 1.2 Elect Director Caleb C. Fort For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director Thomas E. Whiddon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Abd For For Management 1.2 Elect Director Edward J. Dineen For For Management 1.3 Elect Director Pamela F. Lenehan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director P. Coym For For Management 1.4 Elect Director N. Darehshori For For Management 1.5 Elect Director A. Fawcett For For Management 1.6 Elect Director A. Goldstein For For Management 1.7 Elect Director D. Gruber For For Management 1.8 Elect Director L. Hill For For Management 1.9 Elect Director C. LaMantia For For Management 1.10 Elect Director R. Logue For For Management 1.11 Elect Director M. Miskovic For For Management 1.12 Elect Director R. Sergel For For Management 1.13 Elect Director R. Skates For For Management 1.14 Elect Director G. Summe For For Management 1.15 Elect Director D. Walsh For For Management 1.16 Elect Director R. Weissman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecilia Claudio For For Management 1.2 Elect Director L. William Krause For For Management 1.3 Elect Director Robert P. Wayman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director Deborah A. Coleman For For Management 1.5 Elect Director Sasson Somekh For For Management 1.6 Elect Director Roy Vallee For For Management 1.7 Elect Director Steven C. Walske For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Barron For For Management 1.2 Elect Director Jeffrey A. Graves For For Management 1.3 Elect Director James W. Zug For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.H. Drew For For Management 1.2 Elect Director J.K. Hauswald For For Management 1.3 Elect Director D. Jernigan For For Management 1.4 Elect Director R.B. Kalich Sr. For For Management 1.5 Elect Director K.R. Masterson For For Management 1.6 Elect Director D.J. Pileggi For For Management 1.7 Elect Director J.P. Richard For For Management 1.8 Elect Director K.L. Roberg For For Management 1.9 Elect Director D.D. Stevens For For Management 1.10 Elect Director W.H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Robert S. Cooper For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director William Hart For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For Withhold Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: SEP 15, 2006 Meeting Type: Special Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Other Business For Against Management -------------------------------------------------------------------------------- VERITAS DGC INC. Ticker: VTS Security ID: 92343P107 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: NOV 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: BER Security ID: 084423102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Berkley, Jr. For For Management 1.2 Elect Director Mark E. Brockbank For For Management 1.3 Elect Director Ronald E. Blaylock For For Management 1.4 Elect Director Mary C. Farrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director Aylwin B. Lewis For For Management 1.8 Elect Director Monica C. Lozano For For Management 1.9 Elect Director Robert W. Matschullat For For Management 1.10 Elect Director John E. Pepper, Jr. For For Management 1.11 Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Company-Specific--Governance-Related - No Against Against Shareholder Greenmail payments 6 Approve/Amend Terms of Existing Poison Against For Shareholder Pill -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550104 Meeting Date: FEB 23, 2007 Meeting Type: Annual Record Date: JAN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Len Blavatnik For Withhold Management 1.3 Elect Director Shelby W. Bonnie For For Management 1.4 Elect Director Richard Bressler For Withhold Management 1.5 Elect Director John P. Connaughton For Withhold Management 1.6 Elect Director Phyllis E. Grann For For Management 1.7 Elect Director Michele J. Hooper For For Management 1.8 Elect Director Scott L. Jaeckel For Withhold Management 1.9 Elect Director Seth W. Lawry For Withhold Management 1.10 Elect Director Thomas H. Lee For Withhold Management 1.11 Elect Director Ian Loring For Withhold Management 1.12 Elect Director Jonathan M. Nelson For Withhold Management 1.13 Elect Director Mark Nunnelly For Withhold Management 1.14 Elect Director Scott M. Sperling For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan Cafferty For For Management 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila P. Burke For For Management 1.2 Elect Director Victor S. Liss For For Management 1.3 Elect Director Jane G. Pisano, Ph.D. For For Management 1.4 Elect Director George A. Schaefer, Jr. For For Management 1.5 Elect Director Jackie M. Ward For For Management 1.6 Elect Director John E. Zuccotti For For Management 2 Company Specific--Approve Majority Voting For For Management for the Non- Contested Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry C. Glasscock For For Management 2 Elect Director John L. McGoldrick For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Adopt Simple Majority Vote Against For Shareholder =================== SCHWAB INSTITUTIONAL SELECT S&P 500 FUND =================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Rozanne L. Ridgway For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Rescind Fair Price Provision For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director R.A. Gonzalez For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott III For Withhold Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management 2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management 3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management 4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management 5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management 6 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Boyle, III For For Management 1.2 Elect Director William R. Spivey, Ph.D. For For Management 1.3 Elect Director Robert E. Switz For For Management 1.4 Elect Director Larry W. Wangberg For For Management 2 Fix Number of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Burgess For For Management 1.2 Elect Director Carol Mills For For Management 1.3 Elect Director Colleen M. Pouliot For For Management 1.4 Elect Director Robert Sedgewick For For Management 1.5 Elect Director John E. Warnock For For Management 2 Amend Stock Option Plan For For Management 3 Stock Retention/Holding Period Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hector de J. Ruiz For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director Bruce L. Claflin For For Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Robert B. Palmer For For Management 6 Elect Director John E. Caldwell For For Management 7 Elect Director Morton L. Topfer For For Management 8 Ratify Auditors For For Management 9 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye, M.D. For For Management 1.4 Elect Director Barbara Hackman Franklin For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Earl G. Graves, Sr. For For Management 1.7 Elect Director Gerald Greenwald For For Management 1.8 Elect Director Ellen M. Hancock For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific-Majority Vote Standard For For Management for the Election of Directors in Uncontested Election 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For Withhold Management 1.2 Elect Director Lynn R. Blodgett For Withhold Management 1.3 Elect Director John H. Rexford For For Management 1.4 Elect Director Joseph P. O'Neill For Withhold Management 1.5 Elect Director Frank A. Rossi For Withhold Management 1.6 Elect Director J. Livingston Kosberg For Withhold Management 1.7 Elect Director Dennis McCuistion For Withhold Management 1.8 Elect Director Robert B. Holland, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Approve Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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, M.D. For For Management 1.14 Elect Director Barbara K. Rimer, Ph.D. 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert L. Joss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Davis III For For Management 1.2 Elect Director W. Douglas Ford For For Management 1.3 Elect Director Evert Henkes For For Management 1.4 Elect Director Margaret G. Mcglynn For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013068101 Meeting Date: NOV 10, 2006 Meeting Type: Special Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of Investment Agreement and For For Management Transactions of Holding Company Merger and New Sally Share Issuance -------------------------------------------------------------------------------- ALCATEL-LUCENT Ticker: ALU Security ID: 013904305 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management THE FISCAL YEAR ENDED DECEMBER 31, 2006. 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 3 RESULTS FOR THE FISCAL YEAR - For For Management APPROPRIATION. 4 SETTLING OF ATTENDANCE FEES ATTRIBUTED TO For For Management THE DIRECTORS. 5 SETTLING OF THE REMUNERATION ATTRIBUTED For For Management TO THE CENSEURS. 6 RATIFICATION OF THE APPOINTMENT OF LADY For For Management JAY AS MEMBER OF THE BOARD OF DIRECTORS. 7 RATIFICATION OF THE APPOINTMENT OF MR For For Management JEAN-CYRIL SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS. 8 APPROVAL OF RELATED PARTY AGREEMENTS For For Management ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. 9 APPROVAL OF AGREEMENTS WITH THE CHIEF For For Management EXECUTIVE OFFICER. 10 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Against Management DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. 11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For For Management DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. 12 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR O 13 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO PROCEED WITH THE ISSUE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF I 14 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES. 15 AGGREGATE LIMIT TO THE AMOUNT OF For For Management ISSUANCES CARRIED OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS. 16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN. 17 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management DIRECTORS FOR A FREE BONUS ISSUE OF EXISTING SHARES OR OF SHARES TO BE ISSUED BY THE COMPANY. 18 MODIFICATION OF BY-LAWS ARTICLE NUMBER For For Management 21 RELATING TO SHAREHOLDERS MEETINGS. 19 POWERS. For For Management 20 RESOLUTION A PROPOSED BY SHAREHOLDERS - Against For Shareholder NOT AGREED BY THE BOARD OF DIRECTORS: MODIFICATION OF ARTICLE 22 OF THE BY-LAWS; CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. 21 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT For For Management THE MEETING. -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Henry B. Schacht For For Management 1.4 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditor For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Steven H. Rice For For Management 1.8 Elect Director Gunner E. Sarsten For For Management 1.9 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Claw-back of Payments under Restatements Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 8 Report on Impact of Utilizing the Against Against Shareholder National Interest Electric Transmission Corridor 9 Report on Power Plant Emissions Against For Shareholder -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kent Bowen For For Management 1.2 Elect Director L. Patrick Hassey For For Management 1.3 Elect Director John D. Turner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare a Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: SEP 20, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Gallagher For For Management 1.2 Elect Director Gavin S. Herbert For For Management 1.3 Elect Director Stephen J. Ryan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Agate For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Stephanie Drescher For For Management 1.5 Elect Director William J. Flynn For For Management 1.6 Elect Director David I. Foley For For Management 1.7 Elect Director Nolan Lehmann For For Management 1.8 Elect Director Steven Martinez For For Management 1.9 Elect Director James A. Quella For For Management 1.10 Elect Director John M. Trani For For Management 1.11 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director James G. Andress For For Management 3 Elect Director Robert D. Beyer For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Jack M. Greenberg For For Management 6 Elect Director Ronald T. LeMay For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director J. Christopher Reyes For For Management 9 Elect Director H. John Riley, Jr. For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Judith A. Sprieser For For Management 12 Elect Director Mary Alice Taylor For For Management 13 Elect Director Thomas J. Wilson For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott T. Ford For For Management 1.2 Elect Director L.L Gellerstedt, III For For Management 1.3 Elect Director Emon A. Mahony, Jr. For For Management 1.4 Elect Director Ronald Townsend For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert W. Reed For For Management 3 Elect Director Robert J. Finocchio, Jr. For For Management 4 Elect Director Kevin McGarity For For Management 5 Elect Director John Shoemaker For For Management 6 Elect Director Susan Wang For For Management 7 Amend Qualified Employee Stock Purchase For For Management Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Disclose Information on Secondhand Smoke Against Against Shareholder 5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder Youth Smoking 6 Cease Production, Promotion, and Against Against Shareholder Marketing of Tobacco Products 7 Adopt Animal Welfare Policy Against Against Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Bezos For For Management 1.2 Elect Director Tom A. Alberg For For Management 1.3 Elect Director John Seely Brown For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director William B. Gordon For For Management 1.6 Elect Director Myrtle S. Potter For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Phillip N. Duff For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Hery D.G. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Gayle P. W. Jackson For For Management 1.4 Elect Director James C. Johnson For For Management 1.5 Elect Director Richard A. Liddy For For Management 1.6 Elect Director Gordon R. Lohman For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 1.12 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Reduce the Release of Radioactive Against Against Shareholder Materials from Callaway Facility -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director John P. DesBarres For For Management 1.5 Elect Director Robert W. Fri For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Lester A. Hudson, Jr. For For Management 1.9 Elect Director Michael G. Morris For For Management 1.10 Elect Director Lionel L. Nowell III For For Management 1.11 Elect Director Richard L. Sandor For For Management 1.12 Elect Director Donald G. Smith For For Management 1.13 Elect Director Kathryn D. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Jan Leschly For For Management 1.8 Elect Director Richard C. Levin For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Robert D. Walter For For Management 1.14 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director Martin S. Feldstein For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Stephen L. Hammerman For For Management 1.5 Elect Director Richard C. Holbrooke For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Morris W. Offit For For Management 1.9 Elect Director James F. Orr, III For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JAN 16, 2007 Meeting Type: Special Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Anderson For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director Ruth Ann Marshall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director H. Jay Sarles For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Hagenlocker For For Management 1.2 Elect Director Kurt J. Hilzinger For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Biondi, Jr. For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Frank C. Herringer For For Management 4 Elect Director Gilbert S. Omenn For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Declassify the Board of Directors For For Management 8 Develop an Animal Welfare Policy Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Barcus For For Management 1.2 Elect Director James L. Bryan For For Management 1.3 Elect Director H. Paulett Eberhart For For Management 1.4 Elect Director James T. Hackett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald G. Fishman For For Management 1.2 Elect Director John C. Hodgson For For Management 1.3 Elect Director F. Grant Saviers For For Management 1.4 Elect Director Paul J. Severino For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Andrew C. Taylor For For Management 1.6 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For Against Management 3 Elect Director F. H. Merelli For For Management 4 Elect Director Raymond Plank For For Management 5 Approve Omnibus Stock Plan For For Management 6 Company-Specific --Reimbursement of Proxy Against Against Shareholder Expenses -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director Thomas L. Keltner For For Management 1.5 Elect Director J. Landis Martin For For Management 1.6 Elect Director Robert A. Miller For For Management 1.7 Elect Director Thomas L. Rhodes For For Management 1.8 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Withhold Management 1.2 Elect Director Millard S. Drexler For Withhold Management 1.3 Elect Director Albert A. Gore, Jr. For Withhold Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management 1.7 Elect Director Jerome B. York For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management 6 Compensation Specific--Option Dating Against For Shareholder Policy 7 Pay For Superior Performance Against For Shareholder 8 Report on Feasibility of Adopting a Toxic Against Against Shareholder Chemical Elimination Policy 9 Stock Retention/Holding Period Against For Shareholder 10 Report on Computer Recycling Policy Against Against Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For Withhold Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Robert H. Brust For For Management 1.3 Elect Director Deborah A. Coleman For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director Michael R. Splinter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W109 Meeting Date: NOV 17, 2006 Meeting Type: Special Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.A. Andreas For For Management 1.2 Elect Director A.L. Boeckmann For For Management 1.3 Elect Director M.H. Carter For Withhold Management 1.4 Elect Director R.S. Joslin For For Management 1.5 Elect Director A. Maciel For For Management 1.6 Elect Director P.J. Moore For For Management 1.7 Elect Director M.B. Mulroney For For Management 1.8 Elect Director T.F. O'Neill For For Management 1.9 Elect Director O.G. Webb For Withhold Management 1.10 Elect Director K.R. Westbrook For For Management 1.11 Elect Director P.A. Woertz For For Management 2 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 3 Adopt ILO Standards Against For Shareholder -------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Ernest A. Gerardi, Jr. For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director Ned S. Holmes For For Management 1.5 Elect Director Robert P. Kogod For For Management 1.6 Elect Director James H. Polk, III For For Management 1.7 Elect Director John C. Schweitzer For For Management 1.8 Elect Director R. Scot Sellers For For Management 1.9 Elect Director Robert H. Smith For For Management 2 Pay For Superior Performance Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest H. Drew For For Management 1.2 Elect Director Mannie L. Jackson For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Michael J. Ward For For Management 1.5 Elect Director John F. Turner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director August A. Busch III For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Charles F. Knight For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Toni Rembe For For Management 13 Elect Director Joyce M. Roche For For Management 14 Elect Director Randall L. Stephenson For For Management 15 Elect Director Laura D' Andrea Tyson For For Management 16 Elect Director Patricia P. Upton For For Management 17 Elect Director Edward E. Whitacre, Jr. For For Management 18 Ratify Auditors For For Management 19 Compensation Specific-Severance Payments For For Management to Executives 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings 22 Pay For Superior Performance Against For Shareholder 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director John P. Jones For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Henry Taub For For Management 1.10 Elect Director Arthur F. Weinbach For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director Kim C. Goodman For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 13, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director N. Gerry House For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director William C. Rhodes, III For For Management 1.9 Elect Director Theodore W. Ullyot For For Management 2 Approve Stock Option Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director Allan D. Schuster For For Management 1.9 Elect Director Amy P. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Landy For For Management 1.2 Elect Director Mark Leslie For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 1.4 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf Borjesson For For Management 1.2 Elect Director Peter W. Mullin For For Management 1.3 Elect Director Patrick T. Siewert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Adopt For For Management Majority Voting 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director James F. McCall For For Management 1.10 Elect Director J. Larry Nichols For For Management 1.11 Elect Director H. John Riley, Jr. For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanno C. Fiedler For Withhold Management 1.2 Elect Director John F. Lehman For Withhold Management 1.3 Elect Director Georgia R. Nelson For For Management 1.4 Elect Director Erik H. van der Kaay For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Walter E. Massey For For Management 11 Elect Director Thomas J. May For For Management 12 Elect Director Patricia E. Mitchell For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director O. Temple Sloan, Jr. For For Management 15 Elect Director Meredith R. Spangler For For Management 16 Elect Director Robert L. Tillman For For Management 17 Elect Director Jackie M. Ward For For Management 18 Ratify Auditors For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder 20 Change Size of Board of Directors Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Biondi For For Management 1.2 Elect Director Mr. Donofrio For For Management 1.3 Elect Director Mr. Hassell For For Management 1.4 Elect Director Mr. Kogan For For Management 1.5 Elect Director Mr. Kowalski For For Management 1.6 Elect Director Mr. Luke For For Management 1.7 Elect Director Ms. Rein For For Management 1.8 Elect Director Mr. Renyi For For Management 1.9 Elect Director Mr. Richardson For For Management 1.10 Elect Director Mr. Scott For For Management 1.11 Elect Director Mr. Vaughan For For Management 2 Ratify Auditors For For Management 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Restore or Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director George P. Stephan For For Management 1.4 Elect Director Harold N. Chefitz For For Management 1.5 Elect Director Richard R. Frankovic For For Management 1.6 Elect Director Peter R. Seaver For For Management 1.7 Elect Director James S. Gilmore, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director George P. Stephan For For Management 1.4 Elect Director Harold N. Chefitz For For Management 1.5 Elect Director Richard R. Frankovic For For Management 1.6 Elect Director Peter R. Seaver For For Management 1.7 Elect Director James S. Gilmore, III For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison Iv For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe, III, M.D. For For Management 1.11 Elect Director James H. Maynard For For Management 1.12 Elect Director Albert O. McCauley For For Management 1.13 Elect Director J. Holmes Morrison For For Management 1.14 Elect Director Nido R. Qubein For For Management 1.15 Elect Director E. Rhone Sasser For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For For Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Carl D. Glickman For For Management 1.4 Elect Director Michael Goldstein For For Management 1.5 Elect Director Alan C. Greenberg For For Management 1.6 Elect Director Donald J. Harrington For For Management 1.7 Elect Director Frank T. Nickell For For Management 1.8 Elect Director Paul A. Novelly For For Management 1.9 Elect Director Frederic V. Salerno For For Management 1.10 Elect Director Alan D. Schwartz For For Management 1.11 Elect Director Warren J. Spector For For Management 1.12 Elect Director Vincent Tese For For Management 1.13 Elect Director Wesley S. Williams Jr. For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Restricted Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire Fraser-Liggett For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director Adel A.F. Mahmoud For For Management 1.5 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy P. McDonald For For Management 1.2 Elect Director Jeffrey H. Curler For For Management 1.3 Elect Director Roger D. O'Shaughnessy For For Management 1.4 Elect Director David S. Haffner For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Matthew H. Paul For For Management 1.4 Elect Director James E. Press For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Mary A. Tolan For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Rogelio M. Rebolledo For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIG LOTS INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Sheldon M. Berman For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Mullem For For Management 1.2 Elect Director Bruce R. Ross For For Management 1.3 Elect Director Marijn E. Dekkers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Ferguson For For Management 1.2 Elect Director Daniel P. Hann For For Management 1.3 Elect Director Thomas F. Kearns, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: JUN 8, 2007 Meeting Type: Special Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don D. Jordan For For Management 1.2 Elect Director William H. White For For Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold, IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Louis J. Lavigne, Jr. For For Management 1.9 Elect Director Kathleen A. O'Neil For For Management 1.10 Elect Director George F. Raymond For For Management 1.11 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director John F. McDonnell For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Richard D. Nanula For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Against Shareholder 14 Adopt Human Rights Policy Against For Shareholder 15 Report on Charitable Contributions Against Against Shareholder 16 Report on Political Contributions Against For Shareholder 17 Separate Chairman and CEO Positions Against Against Shareholder 18 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 21 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Zuckerman For Withhold Management 1.2 Elect Director Carol B. Einiger For Withhold Management 1.3 Elect Director Richard E. Salomon For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Energy Efficiency Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Marye Anne Fox For For Management 1.3 Elect Director N.J. Nicholas, Jr. For For Management 1.4 Elect Director John E. Pepper For For Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Approve Repricing of Options For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For For Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For For Management 4 Elect Director Laurie H. Glimcher For For Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For For Management 7 Elect Director James D. Robinson III For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Claw-back of Payments under Restatements Against Against Shareholder 15 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For Withhold Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For Withhold Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For Withhold Management 1.7 Elect Director Henry Samueli, Ph.D. For Withhold Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For Withhold Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management 6 Compensation Specific-Adopt Policy Against For Shareholder Concerning Backdating Controversy -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For Withhold Management 1.2 Elect Director Jeffrey L. Bleustein For For Management 1.3 Elect Director Graham H. Phillips For For Management 1.4 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore E. Martin For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca K. Roloff For For Management 1.2 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfonse M. D'Amato For Withhold Management 1.2 Elect Director Gary J. Fernandes For For Management 1.3 Elect Director Robert E. La Blanc For For Management 1.4 Elect Director Christopher B. Lofgren For For Management 1.5 Elect Director Jay W. Lorsch For For Management 1.6 Elect Director William E. McCracken For For Management 1.7 Elect Director Lewis S. Ranieri For For Management 1.8 Elect Director Walter P. Schuetze For For Management 1.9 Elect Director John A. Swainson For For Management 1.10 Elect Director Laura S. Unger For For Management 1.11 Elect Director Ron Zambonini For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Kent B. Foster For For Management 1.6 Elect Director Harvey Golub For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Philip E. Lippincott For For Management 1.9 Elect Director Mary Alice D. Malone For For Management 1.10 Elect Director Sara Mathew For For Management 1.11 Elect Director David C. Patterson For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: AUG 22, 2006 Meeting Type: Special Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ronald Dietz For For Management 1.2 Elect Director Lewis Hay, III For For Management 1.3 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation - Remove For For Management Provision of Plurality Voting for the Election of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Finn For For Management 1.2 Elect Director David W. Raisbeck For For Management 1.3 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreements Against For Shareholder (Change-in-Control)to Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Increase Disclosure of Executive Against For Shareholder Compensation -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 1 Approve Merger Agreement Against Did Not Management Vote 2 Adjourn Meeting For Did Not Management Vote -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb R.G. Capen, Jr. For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Baroness Hogg For For Management 1.9 Elect Director Modesto A. Maidique For For Management 1.10 Elect Director Sir John Parker For For Management 1.11 Elect Director Peter G. Ratcliffe For For Management 1.12 Elect Director Stuart Subotnick For For Management 1.13 Elect Director Laura Weil For For Management 1.14 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2006. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 9 TO APPROVE ELECTRONIC COMMUNICATION WITH For For Management CARNIVAL PLC SHAREHOLDERS. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director Juan Gallardo For Withhold Management 1.3 Elect Director William A. Osborn For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Patrice Marie Daniels For For Management 1.3 Elect Director Thomas A. Daschle For For Management 1.4 Elect Director Curtis F. Feeny For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Michael Kantor For For Management 1.7 Elect Director Frederic V. Malek For For Management 1.8 Elect Director Robert E. Sulentic For For Management 1.9 Elect Director Jane J. Su For For Management 1.10 Elect Director Brett White For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Richard C. E. Morgan For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENDANT CORPORATION Ticker: CD Security ID: 151313103 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Silverman For Withhold Management 1.2 Elect Director Myra J. Biblowit For Withhold Management 1.3 Elect Director James E. Buckman For Withhold Management 1.4 Elect Director Leonard S. Coleman For Withhold Management 1.5 Elect Director Martin L. Edelman For Withhold Management 1.6 Elect Director George Herrera For Withhold Management 1.7 Elect Director Stephen P. Holmes For Withhold Management 1.8 Elect Director Louise T. Blouin MacBain For Withhold Management 1.9 Elect Director Cheryl D. Mills For Withhold Management 1.10 Elect Director Brian Mulroney For Withhold Management 1.11 Elect Director Robert E. Nederlander For Withhold Management 1.12 Elect Director Ronald L. Nelson For Withhold Management 1.13 Elect Director Robert W. Pittman For Withhold Management 1.14 Elect Director Pauline D.E. Richards For Withhold Management 1.15 Elect Director Sheli Z. Rosenberg For Withhold Management 1.16 Elect Director Robert F. Smith For Withhold Management 1.17 Elect Director Ronald L. Nelson For Withhold Management 1.18 Elect Director Leonard S. Coleman For Withhold Management 1.19 Elect Director Martin L. Edelman For Withhold Management 1.20 Elect Director Sheli Z. Rosenberg For Withhold Management 1.21 Elect Director F. Robert Salerno For Withhold Management 1.22 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Change Company Name For For Management 5 Company Specific-Redesignation of Common For For Management Stock 6 Reduce Authorized Common Stock For For Management 7 Non-Employee Director Compensation Against Against Shareholder 8 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Shannon For Withhold Management 1.2 Elect Director Donald R. Campbell For Withhold Management 1.3 Elect Director Milton Carroll For Withhold Management 1.4 Elect Director Peter S. Wareing For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Other Business None Against Management -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 13, 2006 Meeting Type: Annual Record Date: MAY 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula O. Fairbairn For For Management 1.2 Elect Director Thomas J. Falk For For Management 1.3 Elect Director Matthew K. Rose For For Management 1.4 Elect Director Thomas M. Schoewe For For Management 2 Ratify Auditors For For Management 3 Report on Energy Efficiency Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Boles, Jr. For For Management 1.2 Elect Director W. Bruce Hanks For For Management 1.3 Elect Director C.G. Melville, Jr. For For Management 1.4 Elect Director Glen F. Post, III For For Management 2 Ratify Auditors For For Management 3 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For For Management 1.2 Elect Director Donald G. Fisher For For Management 1.3 Elect Director Paula A. Sneed For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Keating For For Management 1.2 Elect Director Merrill A. Miller, Jr. For For Management 1.3 Elect Director Frederick B. Whittemore For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Linnet F. Deily For For Management 3 Elect Director Robert E. Denham For For Management 4 Elect Director Robert J. Eaton For For Management 5 Elect Director Sam Ginn For For Management 6 Elect Director Franklyn G. Jenifer For For Management 7 Elect Director Sam Nunn For For Management 8 Elect Director David J. O'Reilly For For Management 9 Elect Director Donald B. Rice For For Management 10 Elect Director Peter J. Robertson For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Charles R. Shoemate For For Management 13 Elect Director Ronald D. Sugar For For Management 14 Elect Director Carl Ware For For Management 15 Ratify Auditors For For Management 16 Reduce Supermajority Vote Requirement For For Management 17 Adopt Human Rights Policy Against For Shareholder 18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder Goals 19 Adopt Animal Welfare Policy Against Against Shareholder 20 Separate Chairman and CEO Positions Against For Shareholder 21 Approve/Amend Terms of Existing Poison Against Against Shareholder Pill 22 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Terrence A. Duffy For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director William P. Miller, II For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John F. Sandner For For Management 1.7 Elect Director Terry L. Savage For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Bard For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director David G. Scholey For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Daniel E. Somers For For Management 1.10 Elect Director Karen Hastie Williams For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters--Adopt Majority Vote Standard for the Election of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawton W. Fitt For For Management 1.2 Elect Director Patrick H. Nettles For For Management 1.3 Elect Director Michael J. Rowny For For Management 2 Elect Director Bruce L. Claflin For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Campbell For For Management 2 Elect Director Isaiah Harris, Jr. For For Management 3 Elect Director Jane E. Henney, M.D. For For Management 4 Elect Director Donna F. Zarcone For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 5, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Bier For For Management 1.2 Elect Director Dirk J. Debbink For For Management 1.3 Elect Director Douglas S. Skidmore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Gerald S. Adolph For For Management 1.5 Elect Director Paul R. Carter For For Management 1.6 Elect Director Gerald V. Dirvin For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Ticker: CC Security ID: 172737108 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara S. Feigin For For Management 1.2 Elect Director Allen B. King For For Management 1.3 Elect Director Carolyn Y. Woo For For Management 1.4 Elect Director James F. Hardymon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 4 Report on Pay Disparity Against Against Shareholder 5 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Peek For For Management 1.2 Elect Director Gary C. Butler For For Management 1.3 Elect Director William M. Freeman For For Management 1.4 Elect Director Susan Lyne For For Management 1.5 Elect Director Marianne Miller Parrs For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director John R. Ryan For For Management 1.8 Elect Director Seymour Sternberg For For Management 1.9 Elect Director Peter J. Tobin For For Management 1.10 Elect Director Lois M. Van Deusen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For For Management 3 Elect Director George David For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Klaus Kleinfeld For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Anne Mulcahy For For Management 10 Elect Director Richard D. Parsons For For Management 11 Elect Director Charles Prince For For Management 12 Elect Director Judith Rodin For For Management 13 Elect Director Robert E. Rubin For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Approve Report of the Compensation Against For Shareholder Committee 20 Report on Pay Disparity Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder 22 Stock Retention/Holding Period Against Against Shareholder 23 Restore or Provide for Cumulative Voting Against Against Shareholder 24 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Michael T. Dugan For For Management 1.4 Elect Director Jeri Finard For For Management 1.5 Elect Director Lawton Wehle Fitt For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Special Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan D. Feld For For Management 2 Elect Director Perry J. Lewis For For Management 3 Elect Director L. Lowry Mays For For Management 4 Elect Director Mark P. Mays For For Management 5 Elect Director Randall T. Mays For For Management 6 Elect Director B. J. McCombs For For Management 7 Elect Director Phyllis B. Riggins For For Management 8 Elect Director Theodore H. Strauss For For Management 9 Elect Director J. C. Watts For For Management 10 Elect Director John H. Williams For For Management 11 Elect Director John B. Zachry For For Management 12 Ratify Auditors For For Management 13 Pay for Superior Performance Against For Shareholder 14 Report on Political Contributions Against For Shareholder 15 Establish a Compensation Committee Against For Shareholder 16 Vote to Ratify Named Executive Officers' Against For Shareholder Compensation -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Tully M. Friedman For For Management 3 Elect Director George J. Harad For For Management 4 Elect Director Donald R. Knauss For For Management 5 Elect Director Robert W. Matschullat For For Management 6 Elect Director Gary G. Michael For For Management 7 Elect Director Jan L. Murley For For Management 8 Elect Director Michael E. Shannon For For Management 9 Elect Director Pamela Thomas-Graham For For Management 10 Elect Director Carolyn M. Ticknor For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Donald R. Keough For For Management 7 Elect Director Donald F. McHenry For For Management 8 Elect Director Sam Nunn For For Management 9 Elect Director James D. Robinson, III For For Management 10 Elect Director Peter V. Ueberroth For For Management 11 Elect Director James B. Williams For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Limit Executive Compensation Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Chemical and Biological Testing Against Against Shareholder Data 17 Report on Environmental Liabilities in Against Against Shareholder India 18 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Fayard For For Management 1.2 Elect Director Marvin J. Herb For For Management 1.3 Elect Director L. Phillip Humann For For Management 1.4 Elect Director Paula R. Reynolds For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lakshmi Narayanan For For Management 1.2 Elect Director John E. Klein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ellen M. Hancock For For Management 4 Elect Director David W. Johnson For For Management 5 Elect Director Richard J. Kogan For For Management 6 Elect Director Delano E. Lewis For For Management 7 Elect Director Reuben Mark For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For 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 Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Prepare Sustainability Report Against For Shareholder 6 Company-Specific -- Adopt Against For Shareholder Recapitalization Plan 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Report on Pay Disparity Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Peter D. Cummings For For Management 4 Elect Director William P. Vititoe For For Management 5 Elect Director Kenneth L. Way For For Management 6 Ratify Auditors For For Management 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon W. Hill, II For For Management 1.2 Elect Director Jack R. Bershad For For Management 1.3 Elect Director Joseph E. Buckelew For For Management 1.4 Elect Director Donald T. DiFrancesco For For Management 1.5 Elect Director Nicholas A. Giordano For For Management 1.6 Elect Director Morton N. Kerr For For Management 1.7 Elect Director Steven M. Lewis For For Management 1.8 Elect Director John K. Lloyd For For Management 1.9 Elect Director George E. Norcross, III For For Management 1.10 Elect Director Daniel J. Ragone For For Management 1.11 Elect Director William A. Schwartz, Jr. For For Management 1.12 Elect Director Joseph T. Tarquini, Jr. For For Management 1.13 Elect Director Joseph S. Vassalluzzo For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Van B. Honeycutt For For Management 1.6 Elect Director F. Warren McFarlan For For Management 1.7 Elect Director Thomas H. Patrick For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Board Diversity Against For Shareholder -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director W. James Prowse For For Management 1.9 Elect Director G. Scott Romney For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Batchelder For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director Mark H. Rauenhorst For For Management 1.4 Elect Director Gary M. Rodkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Kenneth M. Duberstein For For Management 3 Elect Director Ruth R. Harkin For For Management 4 Elect Director William R. Rhodes For For Management 5 Elect Director J. Stapleton Roy For For Management 6 Elect Director William E. Wade, Jr. For For Management 7 Ratify Auditors For For Management 8 Report on Political Contributions Against Against Shareholder 9 Report on Renewable Energy Sources Against Against Shareholder 10 Require Director Nominee Qualifications Against Against Shareholder 11 Report on Environmental Damage from Against For Shareholder Drilling in the National Petroleum Reserve 12 Report on Indigenous Peoples Rights Against Against Shareholder Policies 13 Report on Community Impact of Operations Against Against Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Emissions Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director L. Frederick Sutherland For For Management 1.11 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke, III For Withhold Management 1.4 Elect Director Richard Sands For For Management 1.5 Elect Director Robert Sands For For Management 1.6 Elect Director Thomas C. McDermott For For Management 1.7 Elect Director Paul L. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: DEC 8, 2006 Meeting Type: Annual Record Date: OCT 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas L. Becker For For Management 1.2 Elect Director Edward A. Crooke For For Management 1.3 Elect Director Mayo A. Shattuck III For For Management 1.4 Elect Director Michael D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Douglas L. Becker For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director Edward A. Crooke For For Management 5 Elect Director James R. Curtiss For For Management 6 Elect Director Freeman A. Hrabowski, III For For Management 7 Elect Director Nancy Lampton For For Management 8 Elect Director Robert J. Lawless For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director Mayo A. Shattuck, III For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Philip A. Odeen For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Reincorporate in Another State [ Ohio to Against For Shareholder Delaware ] -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director S.G. Butler For For Management 1b Elect Director D.F. Smith For For Management 1c Elect Director G.B. Smith For For Management 1d Elect Director M.S. Thompson For For Management 1e Elect Director L.D. Kingsley For For Management 2 Ratify Auditors For For Management 3 AMENDMENT TO COOPER S BYE-LAWS TO For For Management INCREASE AUTHORIZED SHARES. 4 ILO Standards Against Against Shareholder -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Eugene C. Sit For Withhold Management 1.3 Elect Director William D. Smithburg For Withhold Management 1.4 Elect Director Hansel E. Tookes Ii For Withhold Management 1.5 Elect Director Wendell P. Weeks For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson For For Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry G. Cisneros For For Management 1.2 Elect Director Robert J. Donato For For Management 1.3 Elect Director Harley W. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Dale Crandall For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 1.3 Elect Director Allen F. Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.M. Alvarado For For Management 1.2 Elect Director E.E. Bailey For For Management 1.3 Elect Director Sen. J.B. Breaux For For Management 1.4 Elect Director S.T. Halverson For For Management 1.5 Elect Director E.J. Kelly, III For For Management 1.6 Elect Director R.D. Kunisch For For Management 1.7 Elect Director S.J. Morcott For For Management 1.8 Elect Director D.M. Ratcliffe For For Management 1.9 Elect Director W.C. Richardson For For Management 1.10 Elect Director F.S. Royal, M.D. For For Management 1.11 Elect Director D.J. Shepard For For Management 1.12 Elect Director M.J. Ward For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Darnall For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director F. Joseph Loughrey For For Management 5 Elect Director William I. Miller For For Management 6 Elect Director Georgia R. Nelson For For Management 7 Elect Director Theodore M. Solso For For Management 8 Elect Director Carl Ware For For Management 9 Elect Director J. Lawrence Wilson For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 15, 2007 Meeting Type: Special Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Increase Common Stock and For For Management Change Company Name 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director Edwin Mac Crawford For For Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Kristen E. Gibney Williams For For Management 6 Elect Director Roger L. Headrick For Against Management 7 Elect Director Marian L. Heard For For Management 8 Elect Director William H. Joyce For For Management 9 Elect Director Jean-Pierre Million For For Management 10 Elect Director Terrence Murray For For Management 11 Elect Director C.A. Lance Piccolo For Against Management 12 Elect Director Sheli Z. Rosenberg For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director Richard J. Swift For For Management 15 Ratify Auditors For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan 17 Approve Executive Incentive Bonus Plan For For Management 18 Limit Executive Compensation Against Against Shareholder 19 Separate Chairman and CEO Positions Against For Shareholder 20 Prepare Sustainability Report Against For Shareholder 21 Disclose Information on Compensation Against For Shareholder Consultant 22 Compensation Specific- Policy on Stock Against For Shareholder Option Grants/Option Backdating -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Richard I. Galland For For Management 1.5 Elect Director Michael W. Hewatt For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Other Business For Against Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Rales For For Management 1.2 Elect Director John T. Schwieters For For Management 1.3 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Deferred Compensation Plan For For Management 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For Withhold Management 1.2 Elect Director Odie C. Donald For Withhold Management 1.3 Elect Director David H. Hughes For Withhold Management 1.4 Elect Director Charles A. Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For Withhold Management 1.7 Elect Director Andrew H. Madsen For Withhold Management 1.8 Elect Director Clarence Otis, Jr. For Withhold Management 1.9 Elect Director Michael D. Rose For Withhold Management 1.10 Elect Director Maria A. Sastre For Withhold Management 1.11 Elect Director Jack A. Smith For Withhold Management 1.12 Elect Director Blaine Sweatt, III For Withhold Management 1.13 Elect Director Rita P. Wilson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bernon For For Management 1.2 Elect Director Gregg L. Engles For For Management 1.3 Elect Director Ronald Kirk For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Lane For For Management 2 Elect Director Antonio Madero B. For For Management 3 Elect Director Aulana L. Peters For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Samuel A. Nunn, Jr. For For Management 1.11 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder 4 Compensation Company Against Against Shareholder Specific--Declaration of Dividend -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ferguson For For Management 1.2 Elect Director David M. Gavrin For For Management 1.3 Elect Director John Richels For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARDS, INC Ticker: DDS Security ID: 254067101 Meeting Date: MAY 19, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Connor For For Management 1.2 Elect Director Will D. Davis For For Management 1.3 Elect Director John Paul Hammerschmidt For For Management 1.4 Elect Director Peter R. Johnson For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Austrian For For Management 1.2 Elect Director Charles R. Lee For For Management 1.3 Elect Director K. Rupert Murdoch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: JUN 21, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director John W. Harris For For Management 1.5 Elect Director Robert S. Jepson, Jr. For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Benjamin J. Lambert, III For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal, M.D. For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Report on Greenhouse Gas Emissions Against For Shareholder 4 Report on Impact of Utilizing National Against Against Shareholder Interest Electric Transmission Corridor -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director J-P. M. Ergas For For Management 1.4 Elect Directors K. C. Graham For For Management 1.5 Elect Director R. L. Hoffman For For Management 1.6 Elect Director J. L. Koley For For Management 1.7 Elect Director R. K. Lochridge For For Management 1.8 Elect Director T. L. Reece For For Management 1.9 Elect Director B. G. Rethore For For Management 1.10 Elect Director M. B. Stubbs For For Management 1.11 Elect Director M. A. Winston For For Management 2 Sustainability Report Against For Shareholder 3 Other Business For Against Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 WITHDRAWN None Withhold Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Remediation Policies in Bhopal Against Against Shareholder 5 Report on Genetically Modified Organisms Against Against Shareholder 6 Report on Environmental Remediation Against For Shareholder 7 Evaluate Potential Links Between Company Against Against Shareholder Products and Asthma -------------------------------------------------------------------------------- DOW JONES & CO., INC. Ticker: DJ Security ID: 260561105 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Eduardo Castro-Wright For For Management 1.4 Elect Director John M. Engler For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Dieter von Holtzbrinck For For Management 1.7 Elect Director Frank N. Newman For For Management 1.8 Elect Director Christopher Bancroft For For Management 1.9 Elect Director John F. Brock For For Management 1.10 Elect Director Michael B. Elefante For For Management 1.11 Elect Director Leslie Hill For For Management 1.12 Elect Director M. Peter McPherson For For Management 1.13 Elect Director David K.P. LI For Withhold Management 1.14 Elect Director Paul Sagan For For Management 1.15 Elect Director Elizabeth Steele For For Management 1.16 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Earley, Jr. For For Management 1.2 Elect Director Allan D. Gilmour For For Management 1.3 Elect Director Frank M. Hennessey For For Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director James H. Vandenberghe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Agnelli For Withhold Management 1.2 Elect Director Paul M. Anderson For For Management 1.3 Elect Director William Barnet, III For For Management 1.4 Elect Director G. Alex Bernhardt, Sr. For For Management 1.5 Elect Director Michael G. Browning For For Management 1.6 Elect Director Phillip R. Cox For For Management 1.7 Elect Director William T. Esrey For For Management 1.8 Elect Director Ann Maynard Gray For For Management 1.9 Elect Director James H. Hance, Jr. For For Management 1.10 Elect Director Dennis R. Hendrix For For Management 1.11 Elect Director Michael E.J. Phelps For Withhold Management 1.12 Elect Director James T. Rhodes For For Management 1.13 Elect Director James E. Rogers For For Management 1.14 Elect Director Mary L. Schapiro For For Management 1.15 Elect Director Dudley S. Taft For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Phillip R. Cox For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26816Q101 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Fisher For For Management 1.2 Elect Director George A. Hayter For For Management 1.3 Elect Director R. Jarrett Lilien For For Management 1.4 Elect Director Donna L. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Brown For For Management 1.2 Elect Director Robert A. Brown For For Management 1.3 Elect Director Bertrand P. Collomb For For Management 1.4 Elect Director Curtis J. Crawford For For Management 1.5 Elect Director John T. Dillon For For Management 1.6 Elect Director Eleuthere I. du Pont For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Masahisa Naitoh For For Management 1.10 Elect Director Sean O'Keefe For For Management 1.11 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Community Impact of Plant Against Against Shareholder Closures or Layoffs 6 Report on PFOA Compounds in DuPont Against For Shareholder Products 7 Report on Lobbying Expenditures related Against Against Shareholder to Environmental Pollution 8 Prepare a Global Warming Report Against Against Shareholder 9 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 1.4 Elect Director Julie A. Wrigley For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renee J. Hornbaker For For Management 2 Elect Director Thomas H. McLain For For Management 3 Elect Director Peter M. Wood For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hawley For For Management 1.2 Elect Director William H. Hernandez For For Management 1.3 Elect Director Hector de J. Ruiz For For Management 1.4 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Connor For For Management 1.2 Elect Director Michael J. Critelli For For Management 1.3 Elect Director Charles E. Golden For For Management 1.4 Elect Director Ernie Green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Bourguignon For For Management 1.2 Elect Director Thomas J. Tierney For For Management 1.3 Elect Director Margaret C. Whitman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. DeSchutter For For Management 1.2 Elect Director Joel W. Johnson For For Management 1.3 Elect Director Beth M. Pritchard For For Management 1.4 Elect Director Hans Van Bylen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director James L. Dunlap For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director William H. Joyce For For Management 8 Elect Director Ronald L. Kuehn, Jr. For For Management 9 Elect Director Ferrell P. McClean For For Management 10 Elect Director Steven J. Shapiro For For Management 11 Elect Director J. Michael Talbert For For Management 12 Elect Director Robert F. Vagt For For Management 13 Elect Director John L. Whitmire For For Management 14 Elect Director Joe B. Wyatt For For Management 15 Ratify Auditors For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Company Specific-Policy Abandoning Against Against Shareholder Decision by the Board -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For Did Not Management Vote 1.2 Elect Director Leonard S. Coleman For Did Not Management Vote 1.3 Elect Director Gary M. Kusin For Did Not Management Vote 1.4 Elect Director Gregory B. Maffei For Did Not Management Vote 1.5 Elect Director Timothy Mott For Did Not Management Vote 1.6 Elect Director Vivek Paul For Did Not Management Vote 1.7 Elect Director Lawrence F. Probst, III For Did Not Management Vote 1.8 Elect Director Richard A. Simonson For Did Not Management Vote 1.9 Elect Director Linda J. Srere For Did Not Management Vote 2 Approve Repricing of Options For Did Not Management Vote 3 Amend Omnibus Stock Plan For Did Not Management Vote 4 Amend Qualified Employee Stock Purchase For Did Not Management Plan Vote 5 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Michael H. Jordan For For Management 9 Elect Director Edward A. Kangas For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Ratify Auditors For For Management 13 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 14 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Winfried Bischoff For For Management 1.2 Elect Director J. Michael Cook For For Management 1.3 Elect Director Franklyn G. Prendergast, For For Management M.D., Ph.D. 1.4 Elect Director Kathi P. Seifert For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Animal Welfare Against Against Shareholder 6 Report on Animal Testing Policies Against Against Shareholder 7 Separate Chairman and CEO Positions Against For Shareholder 8 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 9 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Brown For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Daniel R. Hesse For For Management 1.4 Elect Director John P. Mullen For For Management 1.5 Elect Director William A. Owens For For Management 1.6 Elect Director Dinesh C. Paliwal For For Management 1.7 Elect Director Stephanie M. Shern For For Management 1.8 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director David N. Strohm For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Declassify the Board of Directors For For Management 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Company Specific-Adopt Simple Majority Against For Shareholder Vote 9 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G For Withhold Management 1.2 Elect Director W. J. Galvin For For Management 1.3 Elect Director R. L. Ridgway For For Management 1.4 Elect Director R. L. Stephenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Carmichael For For Management 2 Elect Director Thomas L. Kelly II For For Management 3 Elect Director Rita M. Rodriguez For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. DeBree For For Management 1.4 Elect Director Gary W. Edwards For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director James R. Nichols For For Management 1.10 Elect Director William A. Percy, II For For Management 1.11 Elect Director W.J. Tauzin For For Management 1.12 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director William D. Stevens For For Management 1.6 Elect Director H. Leighton Steward For For Management 1.7 Elect Director Donald F. Textor For For Management 1.8 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Clendenin For For Management 1.2 Elect Director A. William Dahlberg For For Management 1.3 Elect Director Robert D. Daleo For For Management 1.4 Elect Director L. Phillip Humann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: FEB 7, 2007 Meeting Type: Special Record Date: DEC 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Stephen O. Evans For For Management 1.4 Elect Director Boone A. Knox For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Desiree G. Rogers For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas DeBenedictis For Against Management 2 Elect Director Sue L. Gin For For Management 3 Elect Director William C. Richardson, For For Management Ph.D. 4 Elect Director Thomas J. Ridge For For Management 5 Elect Director Don Thompson For For Management 6 Elect Director Stephen D. Steinour For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 1.12 Elect Director Howard L. Waltman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Marilyn Carlson Nelson For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against For Shareholder 6 Initiate Payment of Cash Dividend Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Company-Specific- Amend Article IX of the Against Against Shareholder Corporation's by-laws 9 Review Executive Compensation Against Against Shareholder 10 Limit Executive Compensation Against Against Shareholder 11 Claw-back of Payments under Restatements Against For Shareholder 12 Report on Political Contributions Against For Shareholder 13 Amend Equal Employment Opportunity Policy Against For Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Environmental Accountability Against Against Shareholder 15 Report on Emission Reduction Goals Against For Shareholder 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Adopt Policy to Increase Renewable Energy Against Against Shareholder Portfolio -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 1.8 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara Levinson For For Management 1.2 Elect Director Joseph Neubauer For For Management 1.3 Elect Director Joseph Pichler For For Management 1.4 Elect Director Joyce M. Roche For For Management 1.5 Elect Director Karl von der Heyden For For Management 1.6 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director August A. Busch, IV For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director J. Kenneth Glass For For Management 1.6 Elect Director Philip Greer For For Management 1.7 Elect Director J.R. Hyde, III For For Management 1.8 Elect Director Shirley A. Jackson For For Management 1.9 Elect Director Steven R. Loranger For For Management 1.10 Elect Director Charles T. Manatt For For Management 1.11 Elect Director Frederick W. Smith For For Management 1.12 Elect Director Joshua I. Smith For For Management 1.13 Elect Director Paul S. Walsh For For Management 1.14 Elect Director Peter S. Willmott For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Report on Environmental Policy Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Kennedy For For Management 1.2 Elect Director Keith W. Hughes For For Management 1.3 Elect Director James K. Hunt For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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 James P. Hackett For For Management 1.4 Elect Director Gary R. Heminger For For Management 1.5 Elect Director Joan R. Herschede 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 Mitchel D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director James E. Rogers For For Management 1.12 Elect Director George A. Schaefer, Jr. For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Dudley S. Taft For For Management 1.15 Elect Director Thomas W. Traylor For For Management 2 Company Specific-Equity-Related For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Coulter For For Management 2 Elect Director Henry C. Duques For For Management 3 Elect Director Richard P. Kiphart For For Management 4 Elect Director Joan E. Spero For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Blattberg For For Management 1.2 Elect Director Michael D. Rose For For Management 1.3 Elect Director Luke Yancy III For For Management 1.4 Elect Director Gerald L. Baker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reincorporate in Another State [Ohio to Against For Shareholder Delaware ] 5 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim M. Robak For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 2 Company Specific- Provide Majority Vote For For Management for the Election of Directors 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James T. Hackett For For Management 2 Elect Director Kent Kresa For For Management 3 Elect Director Lord Robin W. Renwick For For Management 4 Elect Director Peter S. Watson For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. H. Bond For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Kimberly A. Casiano For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Irvine O. Hockaday, Jr. For For Management 1.7 Elect Director Richard A. Manoogian For For Management 1.8 Elect Director Ellen R. Marram For For Management 1.9 Elect Director Alan Mulally For For Management 1.10 Elect Director Homer A. Neal For For Management 1.11 Elect Director Jorma Ollila For For Management 1.12 Elect Director John L. Thornton For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Adopt Greenhouse Gas Emissions Goals Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Company-Specific -- Adopt Against For Shareholder Recapitalization Plan 7 Report on Global Warming Against Against Shareholder 8 Amend EEO Policy to Exclude Reference to Against Against Shareholder Sexual Orientation 9 Performance-Based Awards Against Against Shareholder 10 Report on Implications of Rising Health Against Against Shareholder Care Costs -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 7, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Nesli Basgoz For For Management 1.3 Elect Director William J. Candee, III For For Management 1.4 Elect Director George S. Cohan For For Management 1.5 Elect Director Dan L. Goldwasser For For Management 1.6 Elect Director Kenneth E. Goodman For For Management 1.7 Elect Director Lester B. Salans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Tatlock For For Management 1.2 Elect Director Norman H. Wesley For For Management 1.3 Elect Director Peter M. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Rudy E. Schupp For For Management 1.8 Elect Director Michael H. Thaman For For Management 1.9 Elect Director Hansel E. Tookes, II For For Management 1.10 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: SEP 8, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Michelle Engler For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Eugene M. McQuade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Jeffrey M. Peek For For Management 1.11 Elect Director Ronald F. Poe For For Management 1.12 Elect Director Stephen A. Ross For For Management 1.13 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara T. Alexander For For Management 2 Elect Director Geoffrey T. Boisi For For Management 3 Elect Director Michelle Engler For For Management 4 Elect Director Robert R. Glauber For For Management 5 Elect Director Richard Karl Goeltz For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director William M. Lewis, Jr For For Management 8 Elect Director Eugene M. McQuade For For Management 9 Elect Director Shaud F. O Malley For For Management 10 Elect Director Jeffrey M. Peek For For Management 11 Elect Director Nicolas P. Retsinas For For Management 12 Elect Director Stephen A. Ross For For Management 13 Elect Director Richard F. Syron For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M206 Meeting Date: NOV 13, 2006 Meeting Type: Special Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Fruit For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director John Jeffry Louis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Company Specific-Governance Against Against Shareholder Related--Require Chairman to be Independent -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director James M. Schneider For For Management 1.11 Elect Director Mayo A. Shattuck, III For For Management 1.12 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director Robert Walmsley For For Management 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against For Shareholder 15 Performance-Based and/or Equity Based Against For Shareholder Awards -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For Withhold Management 1.5 Elect Director Susan Hockfield For For Management 1.6 Elect Director Jerry R. Immelt For For Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Robert W. Lane For For Management 1.10 Elect Director Ralph S. Larsen For For Management 1.11 Elect Director Rochelle B. Lazarus For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For For Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 1.16 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Vote Standard in Director For For Management Elections 4 Approve Omnibus Stock Plan For For Management 5 Company-Specific-Approve Material Terms For For Management of Senior Officer Performance Goals 6 Provide for Cumulative Voting Against For Shareholder 7 Company-Specific -- Adopt Policy on Against For Shareholder Overboarded Directors 8 Company-Specific -- One Director from the Against Against Shareholder Ranks of Retirees 9 Separate Chairman and CEO Positions Against For Shareholder 10 Limit Dividend and Dividend Equivalent Against For Shareholder Payments to Executives 11 Report on Charitable Contributions Against Against Shareholder 12 Report on Global Warming Against Against Shareholder 13 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director A. Michael Spence For For Management 1.13 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Label Genetically Modified Ingredients Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS CORP. Ticker: GM Security ID: 370442105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Percy N. Barnevik For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Erroll B. Davis, Jr. For For Management 1.6 Elect Director George M.C. Fisher For For Management 1.7 Elect Director Karen Katen For For Management 1.8 Elect Director Kent Kresa For For Management 1.9 Elect Director Ellen J. Kullman For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Kathryn V. Marinello For For Management 1.12 Elect Director Eckhard Pfeiffer For For Management 1.13 Elect Director G. Richard Wagoner, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Publish Political Contributions Against Against Shareholder 6 Limit on Directorships of Board Members Against Against Shareholder 7 Adopt Greenhouse Gas Emissions Goals Against For Shareholder 8 Provide for Cumulative Voting Against Against Shareholder 9 Approve Terms of Existing Poison Pill Against Against Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Optimize the Size of Board Against Against Shareholder 14 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, II For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. 'Jack' Guynn For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns, M.D. For For Management 1.8 Elect Director J. Hicks Lanier For Withhold Management 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Larry L. Prince For For Management 1.12 Elect Director Gary W. Rollins For For Management 1.13 Elect Director Lawrence G. Steiner For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert Kerrey For For Management 1.5 Elect Director Saiyid T. Naqvi For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Berthiaume For For Management 1.2 Elect Director Gail K. Boudreaux For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Company Specific--Adopt Majority Voting For For Management 6 Ratify Auditors For For Management 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For Withhold Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director Lord Browne of Madingley For For Management 3 Elect Director John H. Bryan For For Management 4 Elect Director Gary D. Cohn For For Management 5 Elect Director Claes Dahlback For For Management 6 Elect Director Stephen Friedman For For Management 7 Elect Director William W. George For For Management 8 Elect Director Rajat K. Gupta For For Management 9 Elect Director James A. Johnson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Edward M. Liddy For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Elect Director Jon Winkelried For For Management 14 Ratify Auditors For For Management 15 Report on Charitable Contributions Against Against Shareholder 16 Sustainability Report Against Against Shareholder 17 Prohibit Executive Stock-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director John G. Breen For For Management 1.3 Elect Director William J. Hudson, Jr. For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Steven A. Minter For For Management 1.6 Elect Director Denise M. Morrison For For Management 1.7 Elect Director Rodney O'Neal For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Pay for Superior Performance Against For Shareholder 5 Establish Supplemental Executive Against For Shareholder Retirement Plan Policy -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Roger W. Hale For For Management 1.4 Elect Director Len J. Lauer For For Management 2 Approve Stock Option Plan For Against Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 16, 2006 Meeting Type: Proxy Contest Record Date: JUN 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.R. Johnson For Did Not Management Vote 1.2 Elect Director C.E. Bunch For Did Not Management Vote 1.3 Elect Director M.C. Choksi For Did Not Management Vote 1.4 Elect Director L.S. Coleman, Jr. For Did Not Management Vote 1.5 Elect Director P.H. Coors For Did Not Management Vote 1.6 Elect Director J.G. Drosdick For Did Not Management Vote 1.7 Elect Director E.E. Holiday For Did Not Management Vote 1.8 Elect Director C. Kendle For Did Not Management Vote 1.9 Elect Director D.R. O'Hare For Did Not Management Vote 1.10 Elect Director D.H. Reilley For Did Not Management Vote 1.11 Elect Director L.C. Swann For Did Not Management Vote 1.12 Elect Director T.J. Usher For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For Withhold Management 1.3 Elect Director Edward P. Garden For Withhold Management 1.4 Elect Director Greg Norman For For Management 1.5 Elect Director Michael F. Weinstein For For Management 1.6 Elect Director William Johnson For For Management 1.7 Elect Director Leonard S. Coleman For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director Candace Kendle For For Management 1.10 Elect Director Dean R. O' Hare For For Management 1.11 Elect Director Lynn C. Swann For For Management 1.12 Elect Director Thomas J. Usher For For Management 2 Amend Articles/Repeal Certain Amendments For For Management to By-Laws 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director James R. Boyd For For Management 4 Elect Director Milton Carroll For For Management 5 Elect Director Robert L. Crandall For For Management 6 Elect Director Kenneth T. Derr For For Management 7 Elect Director S. Malcolm Gillis For For Management 8 Elect Director W. R. Howell For For Management 9 Elect Director David J. Lesar For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Jay A. Precourt For For Management 12 Elect Director Debra L. Reed For For Management 13 Ratify Auditors For For Management 14 Review Human Rights Policies Against For Shareholder 15 Report on Political Contributions Against For Shareholder 16 Amend Terms of Existing Poison Pill Against Against Shareholder -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 28, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Judson C. Green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Meyer For For Management 1.2 Elect Director Gina Harman For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 5, 2007 Meeting Type: Special Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Ralph Horn For For Management 1.3 Elect Director Gary W. Loveman For For Management 1.4 Elect Director Boake A. Sells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon De Oliveira For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Thomas M. Marra For For Management 1.7 Elect Director Gail J. Mcgovern For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Robert W. Selander For For Management 1.10 Elect Director Charles B. Strauss For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: NOV 16, 2006 Meeting Type: Special Record Date: OCT 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hunter, III For For Management 1.2 Elect Director Robert D. Kennedy For For Management 1.3 Elect Director Craig A. Rogerson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For For Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HESS CORP Ticker: HES Security ID: 42809H107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For Withhold Management 1.2 Elect Director J.B. Collins For For Management 1.3 Elect Director T.H. Kean For For Management 1.4 Elect Director F.A. Olsen For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Steven Crown For For Management 2 Elect Director John H. Myers For For Management 3 Elect Director Donna F. Tuttle For For Management 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Gregory D. Brenneman For For Management 4 Elect Director John L. Clendenin For For Management 5 Elect Director Claudio X. Gonzalez For Against Management 6 Elect Director Milledge A. Hart, III For For Management 7 Elect Director Bonnie G. Hill For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Helen Johnson-Leipold For For Management 10 Elect Director Lawrence R. Johnston For For Management 11 Elect Director Kenneth G. Langone For Against Management 12 Ratify Auditors For For Management 13 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 14 Prepare Employment Diversity Report Against For Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Claw-back of Payments under Restatements Against Against Shareholder 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Performance-Based Equity Awards Against For Shareholder 19 Pay for Superior Performance Against For Shareholder 20 Affirm Political Non-partisanship Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director James J. Howard For For Management 8 Elect Director Ivan G. Seidenberg For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Eric K. Shinseki For For Management 11 Elect Director John R. Stafford For For Management 12 Elect Director Michael W. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Claw-back of Payments under Restatements Against Against Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Remove Six Sigma Terminology Against Against Shareholder -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Mark F. Wheeler, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director James J. O'Brien For For Management 7 Elect Director W. Ann Reynolds For For Management 8 Elect Director James O. Robbins For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Organization-Related-Approve Issuance of For For Management Common Stock without Par Value in Connection with the Merger 2.1 Elect Director Thomas E. Hoaglin For For Management 2.2 Elect Director David P. Lauer For For Management 2.3 Elect Director Kathleen H. Ransier For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Increase Authorized Common Stock For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For Withhold Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Victor A. Kaufman For Withhold Management 1.5 Elect Director Donald R. Keough For For Management 1.6 Elect Director Bryan Lourd For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Steven Rattner For For Management 1.10 Elect Director H. Norman Schwarzkopf For For Management 1.11 Elect Director Alan G. Spoon For For Management 1.12 Elect Director Diane Von Furstenberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEARC INC. Ticker: IAR Security ID: 451663108 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mueller For For Management 1.2 Elect Director Jerry V. Elliott For For Management 1.3 Elect Director Katherine J. Harless For For Management 1.4 Elect Director Donald B. Reed For For Management 1.5 Elect Director Stephen L. Robertson For For Management 1.6 Elect Director Thomas S. Rogers For For Management 1.7 Elect Director Paul E. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Edwards For For Management 1.2 Elect Director William C. Van Faasen For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D. Forsee For For Management 1.2 Elect Director P.C. Godsoe For For Management 1.3 Elect Director C.J. Horner For For Management 1.4 Elect Director T.E. Martin For For Management 1.5 Elect Director P. Nachtigal For For Management 1.6 Elect Director O.R. Smith For For Management 1.7 Elect Director R.J. Swift For For Management 2 ADOPTION OF THE INCENTIVE STOCK PLAN OF For For Management 2007. 3 Ratify Auditors For For Management 4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Ellen Carnahan For For Management 1.3 Elect Director Michael E. Lavin For For Management 1.4 Elect Director William F. Protz, Jr. For For Management 1.5 Elect Director Larry L. Weyers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For Against Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against For Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against For Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Gunter Blobel For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Peter A. Georgescu For For Management 1.6 Elect Director Alexandra A. Herzan For For Management 1.7 Elect Director Henry W. Howell, Jr. For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Leslie S. Heisz For For Management 1.6 Elect Director Robert A. Mathewson For For Management 1.7 Elect Director Thomas J. Matthews For For Management 1.8 Elect Director Robert Miller For For Management 1.9 Elect Director Frederick B. Rentschler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Martha F. Brooks For Withhold Management 1.3 Elect Directors Lynn Laverty Elsenhans For For Management 1.4 Elect Directors John L. Townsend, III For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # 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 Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. John Greeniaus For For Management 1.6 Elect Director William T. Kerr For For Management 1.7 Elect Director Michael I. Roth For For Management 1.8 Elect Director J. Phillip Samper For For Management 1.9 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Maxine K. Clark For For Management 1.4 Elect Director Anne Marie Tallman For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Andrew Cox For For Management 2 Elect Director Deborah R. Gatzek For For Management 3 Elect Director Robert T. Parry For For Management 4 Elect Director Jock Patton For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Harold L. Covert For For Management 1.3 Elect Director Masood Jabbar For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: NOV 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barnett For For Management 1.2 Elect Director Eugenio C. Reyes-Retana For For Management 1.3 Elect Director Jeffrey A. Joerres For For Management 1.4 Elect Director Richard F. Teerlink For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For Withhold Management 1.4 Elect Director Matthew H. Kamens For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Gerald C. Crotty For For Management 1.8 Elect Director Lowell W. Robinson For For Management 1.9 Elect Director Frits D. van Paasschen For For Management 2 Ratify Auditors For For Management 3 Company Specific--Adopt majority vote For For Management standard for election of directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Laban P. Jackson, Jr. For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Provide for Cumulative Voting Against For Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Report on Political Contributions Against Against Shareholder 10 Report on Management Initiatives to Against Against Shareholder Address Links to Slavery and Human Rights Abuse -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Pradeep Sindhu For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Burkle For For Management 1.2 Elect Director Leslie Moonves For For Management 1.3 Elect Director Luis G. Nogales For For Management 1.4 Elect Director Ray R. Irani For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 7 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson, Sr. For For Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director Dorothy A. Johnson For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: KMG Security ID: 492386107 Meeting Date: AUG 10, 2006 Meeting Type: Special Record Date: JUL 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Eduardo R. Menasce For For Management 1.3 Elect Director Henry L. Meyer, III For For Management 1.4 Elect Director Peter G. Ten Eyck, II For For Management 2 Establish Range For Board Size For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYSPAN CORPORATION Ticker: KSE Security ID: 49337W100 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUL 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Robert B. Catell For For Management 2.2 Elect Director Andrea S. Christensen For For Management 2.3 Elect Director Robert J. Fani For For Management 2.4 Elect Director Alan H. Fishman For For Management 2.5 Elect Director James R. Jones For For Management 2.6 Elect Director James L. Larocca For For Management 2.7 Elect Director Gloria C. Larson For For Management 2.8 Elect Director Stephen W. Mckessy For For Management 2.9 Elect Director Edward D. Miller For For Management 2.10 Elect Director Vikki L. Pryor For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Jenness For For Management 2 Elect Director Linda Johnson Rice For For Management 3 Elect Director Marc J. Shapiro For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt ILO Standards Against Against Shareholder 8 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For For Management 1.2 Elect Director Milton Cooper For Withhold Management 1.3 Elect Director Richard G. Dooley For Withhold Management 1.4 Elect Director Michael J. Flynn For Withhold Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For Withhold Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For Withhold Management 1.9 Elect Director Richard Saltzman For For Management 2 Company Specific-Equity-Related For For Management --Increase Number of Shares of Authorized Stock to Issue, Common Stock and Excess Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49455P101 Meeting Date: DEC 19, 2006 Meeting Type: Special Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Incarnati For For Management 1.2 Elect Director Gregory D. Jordan For Withhold Management 1.3 Elect Director Brian A. Markison For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director David C. Wang For For Management 1.4 Elect Director Robert M. Calderoni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Wayne Embry For For Management 1.3 Elect Director James D. Ericson For For Management 1.4 Elect Director John F. Herma For For Management 1.5 Elect Director William S. Kellogg For For Management 1.6 Elect Director Kevin Mansell For For Management 1.7 Elect Director R. Lawrence Montgomery For For Management 1.8 Elect Director Frank V. Sica For For Management 1.9 Elect Director Peter M. Sommerhauser For For Management 1.10 Elect Director Stephen E. Watson For For Management 1.11 Elect Director R. Elton White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Company Specific-Adopt Majority Vote for For For Management Election of Directors 6 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Don W. McGeorge For For Management 1.6 Elect Director W. Rodney McMullen For For Management 1.7 Elect Director Jorge P. Montoya For For Management 1.8 Elect Director Clyde R. Moore For For Management 1.9 Elect Director Susan M. Phillips For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director James A. Runde For For Management 1.12 Elect Director Ronald L. Sargent For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Articles/Regulations--i)Rules of For For Management Conduct in Connection with Shareholder Meetings and (ii) Meetings Outside Cincinnati 4 Ratify Auditors For For Management 5 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Strianese For For Management 1.2 Elect Director Claude R. Canizares For For Management 1.3 Elect Director Thomas A. Corcoran For For Management 1.4 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For Withhold Management 1.4 Elect Director David P. King For For Management 1.5 Elect Director Wendy E. Lane For For Management 1.6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.7 Elect Director Arthur H. Rubenstein For For Management 1.8 Elect Director Bradford T. Smith For For Management 1.9 Elect Director M. Smith Weikel For For Management 1.10 Elect Director R. Sanders Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Bildt For For Management 1.2 Elect Director John E. Koerner III For For Management 1.3 Elect Director Cheryl Gordon Krongard For For Management 1.4 Elect Director James E. Ukrop For For Management 1.5 Elect Director W. Allen Reed 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 -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Felix E. Wright For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Prohibit Against For Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael L. Ainslie For For Management 2 Elect Director John F. Akers For For Management 3 Elect Director Roger S. Berlind For For Management 4 Elect Director Thomas H. Cruikshank For For Management 5 Elect Director Marsha Johnson Evans For For Management 6 Elect Director Richard S. Fuld, Jr. For For Management 7 Elect Director Christopher Gent For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Henry Kaufman For For Management 10 Elect Director John D. Macomber For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For Against Management 13 Publish Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Kirk Landon For For Management 1.3 Elect Director Donna E. Shalala For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Prepare Sustainability Report Against For Shareholder 5 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Curlander For For Management 2 Elect Director James F. Hardymon For For Management 3 Elect Director Kathi P. Seifert For For Management 4 Elect Director Jean-Paul L. Montupet For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 1.5 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 1, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul J. Fernandez For For Management 1.2 Elect Director Kenneth P. Kopelman For For Management 1.3 Elect Director Arthur C. Martinez For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. Aldridge, Jr. For Withhold Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Marcus C. Bennett For Withhold Management 1.4 Elect Director James O. Ellis, Jr. For Withhold Management 1.5 Elect Director Gwendolyn S. King For Withhold Management 1.6 Elect Director James M. Loy For Withhold Management 1.7 Elect Director Douglas H. McCorkindale For Withhold Management 1.8 Elect Director Eugene F. Murphy For Withhold Management 1.9 Elect Director Joseph W. Ralston For Withhold Management 1.10 Elect Director Frank Savage For Withhold Management 1.11 Elect Director James M. Schneider For Withhold Management 1.12 Elect Director Anne Stevens For Withhold Management 1.13 Elect Director Robert J. Stevens For Withhold Management 1.14 Elect Director James R. Ukropina For Withhold Management 1.15 Elect Director Douglas C. Yearley For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Nuclear Weapons Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjust Par Value of Common Stock For For Management -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizanne C. Gottung For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Colin D. Watson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director Dawn E. Hudson For For Management 1.4 Elect Director Robert A. Niblock For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Require Director Nominee Qualifications Against Against Shareholder 5 Report on Progress Toward Implementing Against Against Shareholder the Company?s Wood Policy 6 Declassify the Board of Directors Against For Shareholder 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 8 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Richard S. Hill For For Management 1.3 Elect Director James H. Keyes For For Management 1.4 Elect Director Michael J. Mancuso For For Management 1.5 Elect Director John H.F. Miner For For Management 1.6 Elect Director Arun Netravali For For Management 1.7 Elect Director Matthew J. O'Rourke For For Management 1.8 Elect Director Gregorio Reyes For For Management 1.9 Elect Director Abhijit Y. Talwalkar For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Ticker: LU Security ID: 549463107 Meeting Date: SEP 7, 2006 Meeting Type: Special Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennet For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Richard E. Garman For For Management 1.10 Elect Director Daniel R. Hawbaker For For Management 1.11 Elect Director Patrick W.E. Hodgson For For Management 1.12 Elect Director Richard G. King For For Management 1.13 Elect Director Reginald B. Newman II For For Management 1.14 Elect Director Jorge G. Pereira For For Management 1.15 Elect Director Michael P. Pinto For For Management 1.16 Elect Director Robert E. Sadler, Jr. For For Management 1.17 Elect Director Eugene J. Sheehy For For Management 1.18 Elect Director Stephen G. Sheetz For For Management 1.19 Elect Director Herbert L. Washington For For Management 1.20 Elect Director Robert G. Wilmers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Taylor Behrens For For Management 2 Elect Director Joseph F. Damico For For Management 3 Elect Director Stephen L. Guillard For For Management 4 Elect Director William H. Longfield For For Management 5 Elect Director Paul A. Ormond For For Management 6 Elect Director John T. Schwieters For For Management 7 Elect Director Richard C. Tuttle For For Management 8 Elect Director Gail R. Wilensky, Ph.D For For Management 9 Elect Director Thomas L. Young For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Charles R. Lee For For Management 3 Elect Director Dennis H. Reilley For For Management 4 Elect Director John W. Snow For For Management 5 Elect Director Thomas J. Usher For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Richard S. Braddock For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director Floretta Dukes McKenzie For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Harry J. Pearce For For Management 10 Elect Director William J. Shaw For For Management 11 Elect Director Lawrence M. Small For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Oscar Fanjul For For Management 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon F. Chait For For Management 1.2 Elect Director Dennis J. Kuester For For Management 1.3 Elect Director David J. Lubar For For Management 1.4 Elect Director San W. Orr, Jr. For For Management 1.5 Elect Director Debra S. Waller For For Management 1.6 Elect Director George E. Wardeberg For For Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis W. Archer For For Management 2 Elect Director Anthony F. Earley, Jr. For For Management 3 Elect Director Lisa A. Payne For For Management 4 Elect Director Peter A. Dow For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For For Management 1.2 Elect Director Robert A. Eckert For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Dean A. Scarborough For For Management 1.9 Elect Director Christopher A. Sinclair For For Management 1.10 Elect Director G. Craig Sullivan For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Company Specific- Approve Majority Vote For For Management and Eliminate Cumulative Voting 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report Progress on Improving Work and Against Against Shareholder Living Conditions 8 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Clapp For For Management 1.2 Elect Director Gary C. Dunton For For Management 1.3 Elect Director Claire L. Gaudiani For For Management 1.4 Elect Director Daniel P. Kearney For For Management 1.5 Elect Director Laurence H. Meyer For For Management 1.6 Elect Director David M. Moffett For For Management 1.7 Elect Director Debra J. Perry For For Management 1.8 Elect Director John A. Rolls For For Management 1.9 Elect Director Richard H. Walker For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Brennan For For Management 2 Elect Director Walter E. Massey For For Management 3 Elect Director John W. Rogers, Jr. For For Management 4 Elect Director Roger W. Stone For For Management 5 Ratify Auditors For For Management 6 Label Genetically Modified Organisms Against Against Shareholder 7 Adopt and Implement ILO Based Code of Against Against Shareholder Conduct -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For Withhold Management 1.2 Elect Director Robert P. Mcgraw For Withhold Management 1.3 Elect Director H. Ochoa-Brillembourg For Withhold Management 1.4 Elect Director Edward B. Rust, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 5 Political Contributions/Activities Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Budd For For Management 1.2 Elect Director Alton F. Irby III For For Management 1.3 Elect Director David M. Lawrence, M.D. For For Management 1.4 Elect Director James V. Napier For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Kilts For For Management 1.2 Elect Director Douglas S. Luke For For Management 1.3 Elect Director Robert C. McCormack For For Management 1.4 Elect Director Edward M. Straw For For Management 1.5 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Barker, Jr. For For Management 1.2 Elect Director David B. Snow, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Michael R. Bonsignore For For Management 1.3 Elect Director Robert C. Pozen For For Management 1.4 Elect Director Gordon M. Sprenger For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared L. Cohon For For Management 1.2 Elect Director Ira J. Gumberg For For Management 1.3 Elect Director Robert P. Kelly For For Management 1.4 Elect Director David S. Shapira For For Management 1.5 Elect Director John P. Surma For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.3 Elect Director William B. Harrison, Jr. For For Management 1.4 Elect Director William N. Kelley, M.D. For For Management 1.5 Elect Director Rochelle B. Lazarus For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Anne M. Tatlock For For Management 1.8 Elect Director Samuel O. Thier, M.D. For For Management 1.9 Elect Director Wendell P. Weeks For For Management 1.10 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Establish Range For Board Size For For Management 6 Replace Cumulative Voting to Majority For For Management Vote Standard for the Election of Directors 7 Publish Political Contributions Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director James R. Craigie For For Management 1.3 Elect Director Frederick B. Henry For For Management 1.4 Elect Director William T. Kerr For For Management -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Finnegan For For Management 1.2 Elect Director Joseph W. Prueher For For Management 1.3 Elect Director Ann N. Reese For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton A. Dole, Jr. For For Management 1.2 Elect Director R. Glenn Hubbard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Charles M. Leighton For For Management 1.5 Elect Director David Satcher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director James A. Abbott For For Management 2.2 Elect Director Thomas M. Hagerty For For Management 2.3 Elect Director Michael E. Lehman For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director Teruaki Aoki For For Management 1.3 Elect Director James W. Bagley For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation or Gender Identity -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr., Ph.D. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director Jon A. Shirley For For Management 10 Ratify Auditors For For Management 11 Cease Product Sales that Can Be Used to Against Against Shareholder Violate Human Rights 12 Amend EEO Statement to Not Reference Against Against Shareholder Sexual Orientation 13 Establish Shareholder Advisory Committee Against Against Shareholder -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Bellus For For Management 1.2 Elect Director Robert C. Bishop, Ph.D. For For Management 1.3 Elect Director Edward M. Scolnick, M.D. For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director David L. Landsittel For For Management 1.3 Elect Director Joe W. Laymon For For Management 1.4 Elect Director Fred L. Krehbiel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Atlee III For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director Gwendolyn S. King For For Management 1.4 Elect Director Sharon R. Long, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director George R. Eisele For For Management 1.4 Elect Director John Gaulding For Withhold Management 1.5 Elect Director Michael Kaufman For Withhold Management 1.6 Elect Director Ronald J. Kramer For Withhold Management 1.7 Elect Director Philip R. Lochner, Jr For For Management 1.8 Elect Director David A. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Elect Director Klaus Zumwinkel For Against Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For Against Management 15 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 16 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For Did Not Management Vote 1.2 Elect Director D. Dorman For Did Not Management Vote 1.3 Elect Director J. Lewent For Did Not Management Vote 1.4 Elect Director T. Meredith For Did Not Management Vote 1.5 Elect Director N. Negroponte For Did Not Management Vote 1.6 Elect Director S. Scott, III For Did Not Management Vote 1.7 Elect Director R. Sommer For Did Not Management Vote 1.8 Elect Director J. Stengel For Did Not Management Vote 1.9 Elect Director D. Warner, III For Did Not Management Vote 1.10 Elect Director J. White For Did Not Management Vote 1.11 Elect Director M. White For Did Not Management Vote 2 Amend Qualified Employee Stock Purchase For Did Not Management Plan Vote 3 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 4 Claw-back of Payments under Restatements Against Did Not Shareholder Vote 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director E. Zander For For Management 1.3 Elect Director D. Dorman For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director T. Meredith For For Management 1.6 Elect Director N. Negroponte For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director M. White For For Management 2 Amend Qualified Employee Stock Purchase None For Management Plan 3 Advisory Vote to Ratify Named Executive For For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements None For Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For Did Not Management Vote 1.2 Elect Director Robert J. Coury For Did Not Management Vote 1.3 Elect Director Wendy Cameron For Did Not Management Vote 1.4 Elect Director Neil Dimick, CPA For Did Not Management Vote 1.5 Elect Director Douglas J. Leech, CPA For Did Not Management Vote 1.6 Elect Director Joseph C. Maroon, Md For Did Not Management Vote 1.7 Elect Director Rodney L. Piatt, CPA For Did Not Management Vote 1.8 Elect Director C.B. Todd For Did Not Management Vote 1.9 Elect Director Rl Vanderveen, Ph.D, Rph For Did Not Management Vote 2 Amend Omnibus Stock Plan For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Knaster For For Management 1.2 Elect Director James L. Payne For For Management 1.3 Elect Director Hans W. Schmidt For For Management 2 Ratify Auditors For For Management 3 SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. Barfield For For Management 1.2 Elect Director J.S. Broadhurst For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.A. Daberko For For Management 1.5 Elect Director B.P. Healy For For Management 1.6 Elect Director M.B McCallister For For Management 1.7 Elect Director P.A. Ormond For For Management 1.8 Elect Director P.E. Raskind For For Management 1.9 Elect Director G.L. Shaheen For For Management 1.10 Elect Director J.S. Thornton For For Management 1.11 Elect Director M. Weiss For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben A. Guill For For Management 1.2 Elect Director Roger L. Jarvis For For Management 1.3 Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 6, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Boykin For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Victor L. Lund For For Management 1.4 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Edward Kozel For For Management 1.7 Elect Director Mark Leslie For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director George T. Shaheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For Withhold Management 1.2 Elect Director William E. Kennard For Withhold Management 1.3 Elect Director James M. Kilts For Withhold Management 1.4 Elect Director Doreen A. Toben For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For Withhold Management 1.2 Elect Director Cynthia A. Montgomery For Withhold Management 1.3 Elect Director Gordon R. Sullivan For Withhold Management 1.4 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For Withhold Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Noreen Doyle For For Management 1.4 Elect Director Veronica M. Hagen For For Management 1.5 Elect Director Michael S. Hamson For For Management 1.6 Elect Director Pierre Lassonde For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Wayne W. Murdy For For Management 1.9 Elect Director Robin A. Plumbridge For For Management 1.10 Elect Director John B. Prescott For Withhold Management 1.11 Elect Director Donald C. Roth For Withhold Management 1.12 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Report on Impact of Operations in Against Against Shareholder Indonesia 4 Report on Policies related to Public For For Shareholder Opposition to Mining Operations 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director N.R. Bobins For For Management 1.5 Elect Director Thomas A. Donahoe For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Raymond A. Jean For For Management 1.8 Elect Director Dennis J. Keller For For Management 1.9 Elect Director R. Eden Martin For For Management 1.10 Elect Director Georgia R. Nelson For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John F. Riordan For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Report on Charitable Contributions Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Beering For For Management 2 Elect Director Dennis E. Foster For For Management 3 Elect Director Marty K. Kittrell For For Management 4 Elect Director Peter McCausland For For Management 5 Elect Director Steven R. McCracken For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Ian M. Rolland For For Management 8 Elect Director Robert C. Skaggs, Jr For For Management 9 Elect Director Richard L. Thompson For For Management 10 Elect Director Carolyn Y. Woo For For Management 11 Elect Director Roger A. Young For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Cawley For For Management 1.2 Elect Director Luke R. Corbett For For Management 1.3 Elect Director Jack E. Little For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Landon Hilliard For For Management 1.3 Elect Director Burton M. Joyce For For Management 1.4 Elect Director Jane Margaret O' Brien For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Ticker: NFB Security ID: 659424105 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Josiah Austin For For Management 3.2 Elect Director Karen Garrison For For Management 3.3 Elect Director John Adam Kanas For For Management 3.4 Elect Director Raymond A. Nielsen For For Management 3.5 Elect Director A. Robert Towbin For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. Mccormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Victor H. Fazio For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Stephen E. Frank For For Management 5 Elect Director Charles R. Larson For For Management 6 Elect Director Richard B. Myers For For Management 7 Elect Director Philip A. Odeen For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Kevin W. Sharer For For Management 10 Elect Director Ronald D. Sugar For For Management 11 Ratify Auditors For For Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Report on Foreign Arms Sales Against Against Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DiMicco For For Management 1.2 Elect Director James D. Hlavacek For For Management 1.3 Elect Director Raymond J. Milchovich For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gaither For Withhold Management 1.2 Elect Director Jen-Hsun Huang For For Management 1.3 Elect Director A. Brooke Seawell For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director Ronald W. Burkle For For Management 3 Elect Director John S. Chalsty For Against Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director R. Chad Dreier For Against Management 6 Elect Director John E. Feick For For Management 7 Elect Director Ray R. Irani For For Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Rodolfo Segovia For Against Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For Against Management 12 Elect Director Walter L. Weisman For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Publish a Scientific Global Warming Against Against Shareholder Report 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers Compensation 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee A. Ault, III For For Management 2 Elect Director Neil R. Austrian For For Management 3 Elect Director David W. Bernauer For For Management 4 Elect Director Abelardo E. Bru For For Management 5 Elect Director Marsha J. Evans For For Management 6 Elect Director David I. Fuente For For Management 7 Elect Director Brenda J. Gaines For For Management 8 Elect Director Myra M. Hart For For Management 9 Elect Director W. Scott Hedrick For For Management 10 Elect Director Kathleen Mason For For Management 11 Elect Director Michael J. Myers For For Management 12 Elect Director Steve Odland For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Brian C. Cornell For For Management 1.4 Elect Director Joseph M. DePinto For For Management 1.5 Elect Director Sam K. Duncan For For Management 1.6 Elect Director Rakesh Gangwal For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Francesca Ruiz de For For Management Luzuriaga 1.9 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish an Engagement Process with Against For Shareholder Proponents of a Shareholder Proposal -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For Withhold Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Robert T. Parry For For Management 1.3 Elect Director Harold A. Wagner For For Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. (Nina) Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Carroll, Jr. For For Management 1.2 Elect Director Eric Krasnoff For For Management 1.3 Elect Director Dennis N. Longstreet For For Management 1.4 Elect Director Edward L. Snyder For For Management 1.5 Elect Director James D. Watson For For Management 2 Declassify the Board of Directors For For Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noel G. Posternak For For Management 1.2 Elect Director Michael E. Porter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kohlhepp For Withhold Management 1.2 Elect Director Giulio Mazzalupi For Withhold Management 1.3 Elect Director Klaus-Peter Mueller For Withhold Management 1.4 Elect Director Markos I. Tambakeras For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PATTERSON COS INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen A. Rudnick For For Management 1.2 Elect Director Harold C. Slavkin For For Management 1.3 Elect Director James W. Wiltz For For Management 1.4 Elect Director Charles Reich For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Director: B. Thomas Golisano For For Management 2 Election of Director: David J.S. Flaschen For For Management 3 Election of Director: Phillip Horsley For For Management 4 Election of Director: Grant M. Inman For For Management 5 Election of Director: Pamela A. Joseph For For Management 6 Election of Director: Jonathan J. Judge For For Management 7 Election of Director: Jospeh M. Tucci For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coley For Withhold Management 1.2 Elect Director Irl F. Engelhardt For Withhold Management 1.3 Elect Director William C. Rusnack For Withhold Management 1.4 Elect Director John F. Turner For Withhold Management 1.5 Elect Director Alan H. Washkowitz For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PEOPLES ENERGY CORP. Ticker: PGL Security ID: 711030106 Meeting Date: DEC 6, 2006 Meeting Type: Special Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Barry H. Beracha For For Management 3 Elect Director Eric J. Foss For For Management 4 Elect Director Ira D. Hall For For Management 5 Elect Director Hugh F. Johnston For For Management 6 Elect Director Susan D. Kronick For For Management 7 Elect Director Blythe J. McGarvie For For Management 8 Elect Director Margaret D. Moore For For Management 9 Elect Director John A. Quelch For For Management 10 Elect Director Javier G. Teruel For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dina Dublon For For Management 2 Elect Director Victor J. Dzau, M.D. For For Management 3 Elect Director Ray L. Hunt For For Management 4 Elect Director Alberto Ibarguen For For Management 5 Elect Director Arthur C. Martinez For For Management 6 Elect Director Indra K. Nooyi For For Management 7 Elect Director Sharon Percy Rockefeller For For Management 8 Elect Director James J. Schiro For For Management 9 Elect Director Daniel Vasella For For Management 10 Elect Director Michael D. White For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Friel For For Management 1.2 Elect Director Nicholas A. Lopardo For For Management 1.3 Elect Director Alexis P. Michas For For Management 1.4 Elect Director James C. Mullen For For Management 1.5 Elect Director Vicki L. Sato For For Management 1.6 Elect Director Gabriel Schmergel For For Management 1.7 Elect Director Kenton J. Sicchitano For For Management 1.8 Elect Director Gregory L. Summe For For Management 1.9 Elect Director G. Robert Tod For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws to Require Majority For For Management Vote For Uncontested Election of Directors 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Report on Animal Testing Policies Against Against Shareholder 5 Amend Animal Welfare Policy Against Against Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Mary S. Metz For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect irector Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Roy A. Herberger, Jr. For For Management 2.2 Elect Director Humberto S. Lopez For For Management 2.3 Elect Director Kathryn L. Munro For For Management 2.4 Elect Director William L. Stewart For For Management 2.5 Elect Director Edward N. Basha, Jr. For For Management 2.6 Elect Director Jack E. Davis For For Management 2.7 Elect Director Michael L. Gallagher For For Management 2.8 Elect Director Pamela Grant For For Management 2.9 Elect Director William S. Jamieson, Jr. For For Management 2.10 Elect Director Bruce J. Nordstrom For For Management 2.11 Elect Director William J. Post For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Ernie Green For For Management 1.3 Elect Director John S. McFarlane For For Management 1.4 Elect Director Eduardo R. Menasce For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require Majority Vote to Elect Directors For For Management in an Uncontested Election -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Ian B. Davidson For For Management 3 Elect Director Robin Josephs For For Management 4 Elect Director John G. McDonald For For Management 5 Elect Director Robert B. McLeod For For Management 6 Elect Director John F. Morgan, Sr. For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Carl B. Webb For For Management 10 Elect Director Martin A. White For For Management 11 Ratify Auditors For For Management 12 Report on Political Contributions Against For Shareholder 13 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director James V. Diller, Sr. For For Management 1.4 Elect Director Michael R. Farese For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Berndt For For Management 1.2 Elect Director Mr. Bunch For For Management 1.3 Elect Director Mr. Chellgren For For Management 1.4 Elect Director Mr. Clay For For Management 1.5 Elect Director Mr. Davidson For For Management 1.6 Elect Director Ms. James For For Management 1.7 Elect Director Mr. Kelson For For Management 1.8 Elect Director Mr. Lindsay For For Management 1.9 Elect Director Mr. Massaro For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Mr. Shepard For For Management 1.13 Elect Director Ms. Steffes For For Management 1.14 Elect Director Mr. Strigl For For Management 1.15 Elect Director Mr. Thieke For For Management 1.16 Elect Director Mr. Usher For For Management 1.17 Elect Director Mr. Walls For For Management 1.18 Elect Director Mr. Wehmeier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Victoria F. Haynes For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters 4 Eliminate Cumulative Voting For For Management 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Heydt For For Management 1.2 Elect Director Craig A. Rogerson For For Management 1.3 Elect Director W. Keith Smith For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose P. Alves For For Management 1.2 Elect Director Ronald L. Kuehn, Jr. For For Management 1.3 Elect Director H. Mitchell Watson, Jr. For For Management 1.4 Elect Director Robert L. Wood For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Augustine For For Management 1.2 Elect Director A.G. Lafley For For Management 1.3 Elect Director Johnathan A. Rodgers For For Management 1.4 Elect Director John F. Smith, Jr. For For Management 1.5 Elect Director Margaret C. Whitman For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic, Jr. For For Management 2 Elect Director David L. Burner For For Management 3 Elect Director Richard L. Daugherty For For Management 4 Elect Director Harris E. DeLoach, Jr. For For Management 5 Elect Director Robert W. Jones For For Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director Robert B. McGehee For For Management 8 Elect Director E. Marie McKee For For Management 9 Elect Director John H. Mullin, III For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abby F. Kohnstamm For For Management 1.2 Elect Director Peter B. Lewis For For Management 1.3 Elect Director Patrick H. Nettles For For Management 1.4 Elect Director Glenn M. Renwick For For Management 1.5 Elect Director Donald B. Shackelford For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Dane Brooksher For For Management 1.2 Elect Director Stephen L. Feinberg For For Management 1.3 Elect Director George L. Fotiades For For Management 1.4 Elect Director Christine N. Garvey For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director Nelson C. Rising For For Management 1.8 Elect Director Jeffrey H. Schwartz For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director J. Andre Teixeira For For Management 1.11 Elect Director William D. Zollars For Withhold Management 1.12 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Constance J. Horner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Christine A. Poon For For Management 1.11 Elect Director Arthur F. Ryan For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: NOV 21, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Dorsa * For For Management 1.2 Elect Director E. James Ferland * For For Management 1.3 Elect Director Albert R. Gamper, Jr. * For For Management 1.4 Elect Director Ralph Izzo ** For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest H. Drew For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Richard J. Swift For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Declassify the Board of Directors For For Management 5 Eliminate Cumulative Voting For For Management 6 Eliminate Preemptive Rights For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Ticker: PSA Security ID: 74460D109 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director B. Wayne Hughes For Withhold Management 2.2 Elect Director Ronald L. Havner, Jr. For For Management 2.3 Elect Director Harvey Lenkin For For Management 2.4 Elect Director Robert J. Abernethy For For Management 2.5 Elect Director Dann V. Angeloff For For Management 2.6 Elect Director William C. Baker For For Management 2.7 Elect Director John T. Evans For For Management 2.8 Elect Director Uri P. Harkham For For Management 2.9 Elect Director B. Wayne Hughes, Jr. For Withhold Management 2.10 Elect Director Daniel C. Staton For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director Ronald L. Havner, Jr. For For Management 1.3 Elect Director Dann V. Angeloff For For Management 1.4 Elect Director William C. Baker For For Management 1.5 Elect Director John T. Evans For For Management 1.6 Elect Director Uri P. Harkham For For Management 1.7 Elect Director B. Wayne Hughes, Jr. For For Management 1.8 Elect Director Harvey Lenkin For For Management 1.9 Elect Director Gary E. Pruitt For For Management 1.10 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Change State of Incorporation [From For Against Management California Corporation to Maryland Real Estate Investment Trust] 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Pulte For Withhold Management 1.2 Elect Director Richard J. Dugas, Jr. For Withhold Management 1.3 Elect Director David N. McCammon For Withhold Management 1.4 Elect Director Francis J. Sehn For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Declassify the Board of Directors Against For Shareholder 5 Establish Other Board Committee Against For Shareholder 6 Performance-Based Awards Against For Shareholder -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Irwin Mark Jacobs For For Management 1.4 Elect Director Sherry Lansing For For Management 1.5 Elect Director Peter M. Sacerdote For For Management 1.6 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin, M.D. For For Management 1.2 Elect Director Surya N. Mohapatra, Ph.D. For For Management 1.3 Elect Director Gary M. Pfeiffer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Beck For For Management 1.2 Elect Director R.D. Cash For For Management 1.3 Elect Director Robert E. McKee For For Management 1.4 Elect Director Gary G. Michael For For Management 1.5 Elect Director Charles B. Stanley For For Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Notebaert For For Management 2 Elect Director Linda G. Alvarado For For Management 3 Elect Director Charles L. Biggs For For Management 4 Elect Director K. Dane Brooksher For For Management 5 Elect Director Peter S. Hellman For For Management 6 Elect Director R. David Hoover For Against Management 7 Elect Director Patrick J. Martin For For Management 8 Elect Director Caroline Matthews For For Management 9 Elect Director Wayne W. Murdy For For Management 10 Elect Director Frank P. Popoff For For Management 11 Elect Director James A. Unruh For For Management 12 Elect Director Anthony Welters For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Oliver R. Sockwell For For Management 3 Elect Director Stephen M. Wolf For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Prepare a Sustainability Report Against For Shareholder 8 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Julian C. Day For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director William G. Morton, Jr. For For Management 1.9 Elect Director Thomas G. Plaskett For For Management 1.10 Elect Director Edwina D. Woodbury For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Restore or Provide for Cumulative Voting Against For Shareholder 13 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- REALOGY CORP Ticker: H Security ID: 75605E100 Meeting Date: MAR 30, 2007 Meeting Type: Special Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, Jr. For For Management 2 Elect Director Susan W. Matlock For For Management 3 Elect Director Jackson W. Moore For For Management 4 Elect Director Allen B. Morgan, Jr. For For Management 5 Elect Director John R. Roberts For For Management 6 Elect Director Lee J. Styslinger, III For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin D. Feinstein For For Management 1.2 Elect Director Susan M. Ivey For For Management 1.3 Elect Director Neil R. Withington For For Management 1.4 Elect Director John T. Chain, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Include Reference Against Against Shareholder to Sexual Orientation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director William T. Mccormick Jr For For Management 1.3 Elect Director Keith D. Nosbusch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 13, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.R. Beall For For Management 1.2 Elect Director M. Donegan For For Management 1.3 Elect Director A.J. Policano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Avery For For Management 2 Elect Director Raj L. Gupta For For Management 3 Elect Director David W. Haas For For Management 4 Elect Director Thomas W. Haas For For Management 5 Elect Director Richard L. Keiser For For Management 6 Elect Director Rick J. Mills For For Management 7 Elect Director Sandra O. Moose For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Gary L. Rogers For For Management 10 Elect Director Ronaldo H. Schmitz For For Management 11 Elect Director George M. Whitesides For For Management 12 Elect Director Marna.C. Whittington For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Fox, III For For Management 1.2 Elect Director Sir Graham Hearne For For Management 1.3 Elect Director Henry E. Lentz For For Management 1.4 Elect Director P. Dexter Peacock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis P. Nieto, Jr For For Management 1.2 Elect Director David I. Fuente For For Management 1.3 Elect Director Eugene A. Renna For For Management 1.4 Elect Director Abbie J. Smith For For Management 1.5 Elect Director Christine A. Varney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Ticker: TSG Security ID: 785905100 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cline For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director Paula Rosput Reynolds For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Robert I. MacDonnell For For Management 6 Elect Director Douglas J. MacKenzie For For Management 7 Elect Director Rebecca A. Stirn For For Management 8 Elect Director William Y. Tauscher For For Management 9 Elect Director Raymond G. Viault For For Management 10 Approve Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Separate Chairman and CEO Positions Against Against Shareholder 15 Label Genetically Modified Organisms Against Against Shareholder 16 Prepare Sustainability Report Against For Shareholder 17 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Marshall E. Eisenberg For For Management 1.3 Elect Director John A. Miller For For Management 1.4 Elect Director Richard J. Schnall For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For Withhold Management 1.2 Elect Director Irwin Federman For Withhold Management 1.3 Elect Director Steven J. Gomo For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For Withhold Management 1.5 Elect Director Catherine P. Lego For Withhold Management 1.6 Elect Director Michael E. Marks For Withhold Management 1.7 Elect Director James D. Meindl For Withhold Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: FEB 26, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Alain Couder For For Management 3 Elect Director Mario M. Rosati For For Management 4 Elect Director A. Eugene Sapp, Jr. For For Management 5 Elect Director Wayne Shortidge For For Management 6 Elect Director Peter J. Simone For For Management 7 Elect Director Jure Sola For For Management 8 Elect Director Jacquelyn M. Ward For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg, III For For Management 1.3 Elect Director Christopher B. Begley For For Management 1.4 Elect Director Cynthia B. Carroll For For Management 1.5 Elect Director Virgis W. Colbert For For Management 1.6 Elect Director James S. Crown For For Management 1.7 Elect Director Willie D. Davis For For Management 1.8 Elect Director Laurette T. Koellner For For Management 1.9 Elect Director Cornelis J.A. Van Lede For For Management 1.10 Elect Director Sir Ian Prosser For For Management 1.11 Elect Director Rozanne L. Ridgway For For Management 1.12 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Philip Leder, M.D. For For Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Carl E. Mundy, Jr. For For Management 1.8 Elect Director Antonio M. Perez For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director Jack L. Stahl For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Adopt Majority Voting For Against Management 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 1.13 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS. 3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM. -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Aylwin B. Lewis For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Richard C. Perry For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Emily Scott For For Management 1.8 Elect Director Thomas J. Tisch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilford D. Godbold, Jr. For For Management 1.2 Elect Director Richard G. Newman For For Management 1.3 Elect Director Neal E. Schmale For For Management 2 Ratify Auditors 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 5 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.F. Anton For For Management 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.E. Evans For For Management 1.5 Elect Director D.F. Hodnik For For Management 1.6 Elect Director S.J. Kropf For For Management 1.7 Elect Director R.W. Mahoney For For Management 1.8 Elect Director G.E. McCullough For For Management 1.9 Elect Director A.M. Mixon, III For For Management 1.10 Elect Director C.E. Moll For For Management 1.11 Elect Director R.K. Smucker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director William C. O'Neil, Jr. For For Management 1.7 Elect Director Steven M. Paul For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Timothy R.G. Sear For For Management 1.10 Elect Director D. Dean Spatz For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn, Ph.D. For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Ratify Auditors For For Management 3 Pay for Superior Performance Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director John Yearwood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director W. Dudley Lehman For For Management 1.3 Elect Director Edward H. Rensi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For Withhold Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For Withhold Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For For Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Paul R. Low For Withhold Management 1.8 Elect Director C. Wesley M. Scott For For Management 1.9 Elect Director Cyril Yansouni For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Dorrit J. Bern For For Management 1.3 Elect Director Francis S. Blake For For Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director H.William Habermeyer, Jr. For For Management 1.6 Elect Director Donald M. James For For Management 1.7 Elect Director J.Neal Purcell For For Management 1.8 Elect Director David M. Ratcliffe For For Management 1.9 Elect Director William G. Smith, Jr. For For Management 1.10 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Report on Emission Reduction Goals Against Against Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For Withhold Management 1.2 Elect Director David W. Biegler For For Management 1.3 Elect Director Louis E. Caldera For For Management 1.4 Elect Director C. Webb Crockett For Withhold Management 1.5 Elect Director William H. Cunningham, For For Management Ph.D. 1.6 Elect Director Travis C. Johnson For For Management 1.7 Elect Director Herbert D. Kelleher For Withhold Management 1.8 Elect Director Gary C. Kelly For Withhold Management 1.9 Elect Director Nancy B. Loeffler For Withhold Management 1.10 Elect Director John T. Montford For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Company Specific-Adopt Simple Majority Against Against Shareholder Vote -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Hard For Withhold Management 1.2 Elect Director Marian L. Heard For Withhold Management 1.3 Elect Director Cameron C. Troilo, Sr. For Withhold Management 1.4 Elect Director Ralph V. Whitworth For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Michael Ehlerman For For Management 1.2 Elect Director Andrew C. Hove, Jr. For For Management 1.3 Elect Director Juan Rodriguez-Inciarte For For Management 2 Ratify Auditors For For Management 3 Opt Out of State's Control Share For For Management Acquisition Law -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith J. Bane For For Management 2 Elect Director Robert R. Bennett For For Management 3 Elect Director Gordon M. Bethune For For Management 4 Elect Director Frank M. Drendel For For Management 5 Elect Director Gary D. Forsee For For Management 6 Elect Director James H. Hance, Jr. For For Management 7 Elect Director V. Janet Hill For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Linda Koch Lorimer For For Management 10 Elect Director William H. Swanson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Rocca For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Breen For Withhold Management 1.2 Elect Director Virgis W. Colbert For Withhold Management 1.3 Elect Director John F. Lundgren For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Arthur M. Blank For Withhold Management 1.3 Elect Director Mary Elizabeth Burton For For Management 1.4 Elect Director Gary L. Crittenden For For Management 1.5 Elect Director Rowland T. Moriarty For For Management 1.6 Elect Director Robert C. Nakasone For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Martin Trust For For Management 1.9 Elect Director Vijay Vishwanath For For Management 1.10 Elect Director Paul F. Walsh For For Management 2 Company Specific- Majority Vote for the For For Management Uncontested Election of Directors 3 Ratify Auditors For For Management 4 Company Specific- Adopt Simple Majority Against For Shareholder Vote -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Schultz For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director Howard P. Behar For For Management 1.4 Elect Director William W. Bradley For For Management 1.5 Elect Director James L. Donald For For Management 1.6 Elect Director Mellody Hobson For For Management 1.7 Elect Director Olden Lee For For Management 1.8 Elect Director James G. Shennan, Jr. For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Myron E. Ullman, III For For Management 1.11 Elect Director Craig E. Weatherup For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Adam Aron For For Management 1.3 Elect Director Charlene Barshefsky For For Management 1.4 Elect Director Jean-Marc Chapus For Withhold Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Stephen R. Quazzo For For Management 1.8 Elect Director Thomas O. Ryder For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend and Restatement of Charter For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director P. Coym For For Management 1.4 Elect Director N. Darehshori For For Management 1.5 Elect Director A. Fawcett For For Management 1.6 Elect Director A. Goldstein For For Management 1.7 Elect Director D. Gruber For For Management 1.8 Elect Director L. Hill For For Management 1.9 Elect Director C. LaMantia For For Management 1.10 Elect Director R. Logue For For Management 1.11 Elect Director M. Miskovic For For Management 1.12 Elect Director R. Sergel For For Management 1.13 Elect Director R. Skates For For Management 1.14 Elect Director G. Summe For For Management 1.15 Elect Director D. Walsh For For Management 1.16 Elect Director R. Weissman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman, Ph.D. For For Management 1.4 Elect Director Jerome H. Grossman, M.D. For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. Macmillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director Robert J. Finocchio, Jr. For For Management 1.5 Elect Director Patricia E. Mitchell For For Management 1.6 Elect Director M. Kenneth Oshman For For Management 1.7 Elect Director Jonathan I. Schwartz For For Management 1.8 Elect Director Naomi O. Seligman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # 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 U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. P. Jones, III For For Management 1.7 Elect Director J. G. Kaiser For For Management 1.8 Elect Director R. A. Pew For For Management 1.9 Elect Director G. J. Ratcliffe For For Management 1.10 Elect Director J. W. Rowe For For Management 1.11 Elect Director J. K. Wulff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director J. Hicks Lanier For Withhold Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Frank S. Royal, M.D. For For Management 1.6 Elect Director Phail Wynn, Jr. For For Management 1.7 Elect Director James M. Wells, III For For Management 2 Amend Rights and Preferences of Preferred For For Management Stock 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Charles M. Lillis For For Management 3 Elect Director Jeffrey Noddle For For Management 4 Elect Director Steven S. Rogers For For Management 5 Elect Director Wayne C. Sales For For Management 6 Elect Director Kathi P. Seifert For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards 10 Other Business For Against Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 13, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director David L. Mahoney For For Management 1.4 Elect Director Robert S. Miller For Withhold Management 1.5 Elect Director George Reyes For For Management 1.6 Elect Director David Roux For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Ticker: SBL Security ID: 871508107 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director Richard E. Anthony For For Management 1.3 Elect Director James H. Blanchard For For Management 1.4 Elect Director Richard Y. Bradley For For Management 1.5 Elect Director Frank W. Brumley For For Management 1.6 Elect Director Elizabeth W. Camp For For Management 1.7 Elect Director Gardiner W. Garrard, Jr. For For Management 1.8 Elect Director T. Michael Goodrich For For Management 1.9 Elect Director Frederick L. Green, III For For Management 1.10 Elect Director V. Nathaniel Hansford For For Management 1.11 Elect Director Alfred W. Jones III For For Management 1.12 Elect Director Mason H. Lampton For For Management 1.13 Elect Director Elizabeth C. Ogie For For Management 1.14 Elect Director H. Lynn Page For For Management 1.15 Elect Director J. Neal Purcell For For Management 1.16 Elect Director Melvin T. Stith For For Management 1.17 Elect Director William B. Turner, Jr. For For Management 1.18 Elect Director James D. Yancey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Golden For For Management 1.2 Elect Director Joseph A. Hafner, Jr. For For Management 1.3 Elect Director Nancy S. Newcomb For For Management 1.4 Elect Director Richard J. Schnieders For For Management 1.5 Elect Director Manuel A. Fernandez For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election None For Shareholder of Directors -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director Brian C. Rogers For For Management 1.7 Elect Director Dr. Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Stephen W. Sanger For For Management 1.4 Elect Director Gregg W. Steinhafel For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Company Specific- Require Majority Vote For For Management for the Election of Directors 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Lacher For For Management 1.2 Elect Director Tom L. Rankin For For Management 1.3 Elect Director William D. Rockford For For Management 1.4 Elect Director J. Thomas Touchton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pauline Lo Alker For For Management 1.2 Elect Director A. Gary Ames For For Management 1.3 Elect Director Gerry B. Cameron For For Management 1.4 Elect Director David N. Campbell For For Management 1.5 Elect Director Frank C. Gill For For Management 1.6 Elect Director Robin L. Washington For For Management 1.7 Elect Director Richard H. Wills For For Management 1.8 Elect Director Cyril J. Yansouni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Fred A. Krehbiel For For Management 1.3 Elect Director Krish A. Prabhu For For Management 1.4 Elect Director Linda Beck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Carlton For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director James A. Johnson For For Management 2 Company Specific-- Majority Vote for the For For Management Election of Director 3 Reduce Supermajority Vote Requirement For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director John Ellis (Jeb) Bush For For Management 1.3 Elect Director Brenda J. Gaines For Withhold Management 1.4 Elect Director Karen M. Garrison For For Management 1.5 Elect Director Edward A. Kangas For Withhold Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Floyd D. Loop, M.D. For For Management 1.8 Elect Director Richard R. Pettingill For Withhold Management 1.9 Elect Director James A. Unruh For For Management 1.10 Elect Director J. McDonald Williams For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin J. Gillis For For Management 1.2 Elect Director Paul J. Tufano For For Management 1.3 Elect Director Patricia S. Wolpert For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Company Specific--Provide for Majority For For Management Voting for Uncontested Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Donald P. Jacobs For For Management 1.7 Elect Director David A. Sachs For For Management 1.8 Elect Director Oren G. Shaffer For For Management 1.9 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For Against Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Thomas J. Engibous For For Management 6 Elect Director David R. Goode For For Management 7 Elect Director Pamela H. Patsley For For Management 8 Elect Director Wayne R. Sanders For For Management 9 Elect Director Ruth J. Simmons For Against Management 10 Elect Director Richard K. Templeton For For Management 11 Elect Director Christine Todd Whitman For Against Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For For Management 2 Elect Director R. Kerry Clark For Against Management 3 Elect Director Ivor J. Evans For Against Management 4 Elect Director Lord Powell For Against Management 5 Elect Director James L. Ziemer For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles/Increase Authorized Common For For Management Stock and Change Company Name -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marijn E. Dekkers For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director William R. Chaney For For Management 4 Elect Director Gary E. Costley For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director J. Thomas Presby For For Management 8 Elect Director James E. Quinn For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Jeffrey L. Bewkes For For Management 1.3 Elect Director Stephen F. Bollenbach For For Management 1.4 Elect Director Frank J. Caufield For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Reuben Mark For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Richard D. Parsons For For Management 1.12 Elect Director Francis T. Vincent, Jr. For For Management 1.13 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers'Compensation 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Company Specific- Adopt Simple Majority Against For Shareholder Vote 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Company-Specific- Stockholder Against Against Shareholder Ratification of Director Compensation, When a Stockholder Rights Plan Has Been Adopted -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For Withhold Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director David T. Ching For For Management 1.4 Elect Director Michael F. Hines For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Carol Meyrowitz For For Management 1.7 Elect Director John F. O'Brien For For Management 1.8 Elect Director Robert F. Shapiro For For Management 1.9 Elect Director Willow B. Shire For For Management 1.10 Elect Director Fletcher H. Wiley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Joseph L. Lanier, Jr. For For Management 1.3 Elect Director Lloyd W. Newton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Commit to Board Diversity Against Against Shareholder -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management 4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Company Specific- Majority Vote for the For For Management Election of Directors -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Chandler For For Management 1.2 Elect Director William A. Osborn For For Management 1.3 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director H. Carl Mccall For For Management 1.8 Elect Director Brendan R. O'Neill For For Management 1.9 Elect Director William S. Stavropoulous For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 1.11 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management COMPANYS COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4 2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management THE COMPANY S AMENDED AND RESTATED BYE-LAWS. -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 2, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For Withhold Management 1.2 Elect Director John Tyson For Withhold Management 1.3 Elect Director Richard L. Bond For Withhold Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Lloyd V. Hackley For For Management 1.6 Elect Director Jim Kever For For Management 1.7 Elect Director Jo Ann R. Smith For For Management 1.8 Elect Director Leland E. Tollett For Withhold Management 1.9 Elect Director Barbara A. Tyson For Withhold Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Report on Progress towards Researching Against Against Shareholder and Implementing CAK Processing Methods -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria Buynisk Gluckman For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director Olivia F. Kirtley For For Management 1.4 Elect Director Jerry W. Levin For For Management 1.5 Elect Director Richard G. Reiten For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Thomas F. McLarty III For For Management 1.9 Elect Director Steven R. Rogel For For Management 1.10 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Duques For For Management 1.2 Elect Director Clayton M. Jones For For Management 1.3 Elect Director Theodore E. Martin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder 5 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Burns For For Management 1.2 Elect Director D. Scott Davis For For Management 1.3 Elect Director Stuart E. Eizenstat For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director James P. Kelly For Withhold Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Victor A. Pelson For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director John G. Drosdick For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director Jeffrey M. Lipton For Withhold Management 1.5 Elect Director Glenda G. McNeal For For Management 1.6 Elect Director Patricia A. Tracey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. Mccormick For For Management 1.8 Elect Director Harold Mcgraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Frank P. Popoff For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director H.A. Wagner For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Foreign Military Sales Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Richard T. Burke For For Management 1.3 Elect Director Stephen J. Hemsley For For Management 1.4 Elect Director Robert J. Darretta For For Management 2 Company Specific--Majority Vote for the For For Management Election of Directors 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement for For For Management Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Articles-Make Stylistic, Clarifying For For Management and Conforming Changes 7 Ratify Auditors For For Management 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 9 Establish SERP Policy Against For Shareholder 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Equal Access to the Proxy for Purpose of Against For Shareholder Electing a Director -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: SEP 27, 2006 Meeting Type: Special Record Date: AUG 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michael Caulfield For For Management 1.2 Elect Director Ronald E. Goldsberry For For Management 1.3 Elect Director Michael J. Passarella For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director J.D. Barr For For Management 2.2 Elect Director J.P. Clancey For For Management 2.3 Elect Director P. Diaz Dennis For For Management 2.4 Elect Director V.A. Gierer For For Management 2.5 Elect Director J.E. Heid For For Management 2.6 Elect Director M.S. Kessler For For Management 2.7 Elect Director P.J. Neff For For Management 2.8 Elect Director A.J. Parsons For For Management 2.9 Elect Director R.J. Rossi For For Management 2.10 Elect Director J.P. Clancey For For Management 2.11 Elect Director V.A. Gierer, Jr. For For Management 2.12 Elect Director J.E. Heid For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruben M. Escobedo For For Management 1.2 Elect Director Bob Marbut For Withhold Management 1.3 Elect Director Robert A. Profusek For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- VERIGY LTD Ticker: VRGY Security ID: Y93691106 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MR. C. SCOTT GIBSON AS A For For Management CLASS I DIRECTOR OF THE COMPANY. 2 RE-ELECTION OF MR. ERIC MEURICE AS A For For Management CLASS I DIRECTOR OF THE COMPANY. 3 RE-ELECTION OF DR. CLAUDINE SIMSON AS A For For Management CLASS I DIRECTOR OF THE COMPANY. 4 RE-ELECTION OF MR. ADRIAN DILLON AS A For For Management CLASS II DIRECTOR OF THE COMPANY. 5 RE-ELECTION OF MR. ERNEST L. GODSHALK AS For For Management A CLASS II DIRECTOR OF THE COMPANY. 6 RE-ELECTION OF MR. KEITH L. BARNES AS A For For Management CLASS III DIRECTOR OF THE COMPANY. 7 RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS For For Management A CLASS III DIRECTOR OF THE COMPANY. 8 Ratify Auditors For For Management 9 THE AUTHORIZATION FOR THE DIRECTORS OF For For Management THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 10 APPROVE, RATIFY AND CONFIRM THE DIRECTOR For For Management CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID DURING FISCAL YEAR 2006. 11 APPROVE, RATIFY AND CONFIRM THE DIRECTOR For For Management CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID FOR THE APPROXIMATELY 17.5-MONTH PERIOD FROM NOVEMBER 1, -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Barker For For Management 2 Elect Director Richard L. Carrion For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Thomas H. O'Brien For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John W. Snow For For Management 14 Elect Director John R. Stafford For For Management 15 Elect Director Robert D. Storey For For Management 16 Ratify Auditors For For Management 17 Limit Executive Compensation Against Against Shareholder 18 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 19 Disclose Information on Compensation Against For Shareholder Consultant 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 21 Adopt Policy on Overboarded Director Against Against Shareholder 22 Approve Terms of Existing Poison Pill Against Against Shareholder 23 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Crutchfield For For Management 1.2 Elect Director George Fellows For For Management 1.3 Elect Director Daniel R. Hesse For For Management 1.4 Elect Director Clarence Otis, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Kogod For For Management 1.2 Elect Director David Mandelbaum For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. McGregor For For Management 1.2 Elect Director Donald B. Rice For For Management 1.3 Elect Director Vincent J. Trosino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. Mccarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Jerry Gitt For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Timothy D. Proctor For For Management 1.7 Elect Director Van L. Richey For For Management 1.8 Elect Director Dona Davis Young For For Management 2 Declassify the Board of Directors For For Management 3 Company Specific--Provide for Majority For For Management Voting 4 Ratify Auditors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Jack C. Shewmaker For Against Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Report on Charitable Contributions Against Against Shareholder 18 Report on Healthcare Policies Against Against Shareholder 19 Pay For Superior Performance Against For Shareholder 20 Report on Equity Compensation by Race and Against For Shareholder Gender 21 Report on Pay Disparity Against Against Shareholder 22 Prepare Business Social Responsibility Against Against Shareholder Report 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Report on Political Contributions Against For Shareholder 25 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 26 Restore or Provide for Cumulative Voting Against For Shareholder 27 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director Nancy M. Schlichting For For Management 1.8 Elect Director David Y. Schwartz For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director Aylwin B. Lewis For For Management 1.8 Elect Director Monica C. Lozano For For Management 1.9 Elect Director Robert W. Matschullat For For Management 1.10 Elect Director John E. Pepper, Jr. For For Management 1.11 Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Company-Specific--Governance-Related - No Against Against Shareholder Greenmail payments 6 Approve/Amend Terms of Existing Poison Against For Shareholder Pill -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne V. Farrell For For Management 1.2 Elect Director Stephen E. Frank For For Management 1.3 Elect Director Kerry K. Killinger For For Management 1.4 Elect Director Thomas C. Leppert For For Management 1.5 Elect Director Charles M. Lillis For For Management 1.6 Elect Director Phillip D. Matthews For For Management 1.7 Elect Director Regina T. Montoya For For Management 1.8 Elect Director Michael K. Murphy For For Management 1.9 Elect Director Margaret Osmer Mcquade For For Management 1.10 Elect Director Mary E. Pugh For For Management 1.11 Elect Director William G. Reed, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director James H. Stever For For Management 2 Ratify Auditors For For Management 3 Establish SERP Policy Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan Cafferty For For Management 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, Ph.D. For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher, M.D. For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen Chao For For Management 1.2 Elect Director Michel J. Feldman For For Management 1.3 Elect Director Fred G. Weiss For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management 8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila P. Burke For For Management 1.2 Elect Director Victor S. Liss For For Management 1.3 Elect Director Jane G. Pisano, Ph.D. For For Management 1.4 Elect Director George A. Schaefer, Jr. For For Management 1.5 Elect Director Jackie M. Ward For For Management 1.6 Elect Director John E. Zuccotti For For Management 2 Company Specific--Approve Majority Voting For For Management for the Non- Contested Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Lloyd H. Dean For For Management 1.3 Elect Director Susan E. Engel For For Management 1.4 Elect Director Enrique Hernandez, Jr. For For Management 1.5 Elect Director Robert L. Joss For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Cynthia H. Milligan For Against Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Philip J. Quigley For Against Management 1.11 Elect Director Donald B. Rice For Against Management 1.12 Elect Director Judith M. Runstad For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director Susan G. Swenson For For Management 1.15 Elect Director John G. Stumpf For For Management 1.16 Elect Director Michael W. Wright For Against Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Establish SERP Policy Against For Shareholder 6 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing 7 Report on Emission Reduction Goals Against For Shareholder -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director John R. Thompson For For Management 1.3 Elect Director J. Randolph Lewis For For Management 1.4 Elect Director Stuart I. Oran For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Label Genetically Modified Organisms Against Against Shareholder 6 Prepare Sustainability Report Against For Shareholder 7 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinyar S. Devitre For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Christina A. Gold For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Rogel For Withhold Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Richard H. Sinkfield For Withhold Management 1.4 Elect Director D. Michael Steuert For Withhold Management 1.5 Elect Director James N. Sullivan For Withhold Management 1.6 Elect Director Kim Williams For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Simple Majority Vote Against For Shareholder 4 Report on Wood Sourcing Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Johnston For For Management 2 Elect Director William T. Kerr For For Management 3 Elect Director Janice D. Stoney For For Management 4 Elect Director Michael D. White For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 5, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director John B. Elstrott For For Management 1.3 Elect Director Gabrielle E. Greene For For Management 1.4 Elect Director Hass Hassan For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Linda A. Mason For For Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Report on Energy Efficiency Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen B. Cooper For For Management 2 Elect Director William R. Granberry For For Management 3 Elect Director Charles M. Lillis For For Management 4 Elect Director William G. Lowrie For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management 7 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Beall, III For For Management 1.2 Elect Director Dennis E. Foster For For Management 1.3 Elect Director Francis X. Frantz For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Jeffrey T. Hinson For For Management 1.6 Elect Director Judy K. Jones For For Management 1.7 Elect Director William A. Montgomery For For Management 1.8 Elect Director Frank E. Reed For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Knowlton For For Management 1.2 Elect Director Steven B. Sample For For Management 1.3 Elect Director Alex Shumate For For Management 1.4 Elect Director William D. Perez For For Management 2 Amend Bylaws to Require a Majority Vote For For Management for the Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Essner For For Management 2 Elect Director John D. Feerick For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Victor F. Ganzi For For Management 5 Elect Director Robert Langer For For Management 6 Elect Director John P. Mascotte For For Management 7 Elect Director Raymond J. McGuire For For Management 8 Elect Director Mary Lake Polan For For Management 9 Elect Director Bernard Poussot For For Management 10 Elect Director Gary L. Rogers For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Omnibus Stock Plan For For Management 17 Adopt Animal Welfare Policy Against Against Shareholder 18 Report on Policy to Limit Drug Supply to Against For Shareholder Canada 19 Report on Political Contributions Against For Shareholder 20 Claw-back of Payments under Restatements Against For Shareholder 21 Company-Specific - Interlocking Against Against Shareholder Directorship 22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder No Vote Required 23 Separate Chairman and CEO Positions Against For Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rt. Hon Brian Mulroney For For Management 1.2 Elect Director Michael H. Wargotz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For Withhold Management 1.4 Elect Director Roger R. Hemminghaus For For Management 1.5 Elect Director A. Barry Hirschfeld For For Management 1.6 Elect Director Richard C. Kelly For For Management 1.7 Elect Director Douglas W. Leatherdale For For Management 1.8 Elect Director Albert F. Moreno For For Management 1.9 Elect Director Margaret R. Preska For For Management 1.10 Elect Director A. Patricia Sampson For For Management 1.11 Elect Director Richard H. Truly For For Management 1.12 Elect Director David A. Westerlund For For Management 1.13 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Vernon E. Jordan, Jr. For For Management 1.6 Elect Director Ralph S. Larsen For For Management 1.7 Elect Director Robert A. McDonald For For Management 1.8 Elect Director Anne M. Mulcahy For For Management 1.9 Elect Director N. J. Nicholas, Jr. For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt ILO Based Vendor Standards Against Against Shareholder -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL CAPITAL LTD Ticker: XL Security ID: G98255105 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Mauriello For For Management 1.2 Elect Director Eugene M. Mcquade For For Management 1.3 Elect Director Robert S. Parker For For Management 1.4 Elect Director Alan Z. Senter For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lane G. Collins For For Management 2 Elect Director Scott G. Sherman For For Management 3 Elect Director Bob R. Simpson For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terry S. Semel For For Management 2 Elect Director Jerry Yang For For Management 3 Elect Director Roy J. Bostock For Against Management 4 Elect Director Ronald W. Burkle For Against Management 5 Elect Director Eric Hippeau For For Management 6 Elect Director Vyomesh Joshi For For Management 7 Elect Director Arthur H. Kern For Against Management 8 Elect Director Robert A. Kotick For For Management 9 Elect Director Edward R. Kozel For For Management 10 Elect Director Gary L. Wilson For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against For Shareholder 15 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jackie Trujillo For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Pay For Superior Performance Against For Shareholder 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 7 Report on Sustainable Fish/Seafood Against Against Shareholder Sourcing Policies 8 Report on Animal Welfare Policies Against Against Shareholder -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry C. Glasscock For For Management 2 Elect Director John L. McGoldrick For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger B. Porter For For Management 1.2 Elect Director L.E. Simmons For For Management 1.3 Elect Director Steven C. Wheelwright For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management ======================= SCHWAB INTERNATIONAL INDEX FUND ======================== 3I GROUP PLC Ticker: Security ID: G88473106 Meeting Date: JUL 12, 2006 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 9.7 Pence Per For For Management Share 4 Re-elect Christine Morin-Postel as For For Management Director 5 Re-elect Michael Queen as Director For For Management 6 Re-elect Danny Rosenkranz as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 12,000 and Incur EU Political Expenditure up to GBP 12,000 10 Authorise 3i Plc to Make EU Political For For Management Organisation Donations up to GBP 12,000 and Incur EU Political Expenditure up to GBP 12,000 11 Authorise the Executive Directors to For For Management Participate in the Co-Investment Arrangements 12 Authorise 3i Group Employee Trust to For For Management Acquire or Agree to Acquire Shares in the Capital of the Company 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 97,497,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,624,000 15 Authorise 55,057,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: Security ID: G88473106 Meeting Date: JUL 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase in Capital to GBP 416,199,999; For For Management Capitalise Share Premium Account and Issue Equity with Rights up to GBP 6.1M; Approve Share Consolidation and Sub-Division; Authorise 610M B Shares for Market Purchase; Amend Articles of Association -------------------------------------------------------------------------------- A.P. MOLLER MAERSK A/S Ticker: Security ID: K0514G101 Meeting Date: JUL 7, 2006 Meeting Type: Special Record Date: JUN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Jesper Ridder Olsen from KPMG C. For For Management Jespersen as Auditor -------------------------------------------------------------------------------- A.P. MOLLER MAERSK A/S Ticker: Security ID: K0514G135 Meeting Date: JUL 7, 2006 Meeting Type: Special Record Date: JUN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Jesper Ridder Olsen from KPMG C. For For Management Jespersen as Auditor -------------------------------------------------------------------------------- A.P. MOLLER MAERSK A/S Ticker: Security ID: K0514G101 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Discharge of the Board of For For Management Directors 4 Approve Allocation of Income and For Against Management Dividends of DKK 550 per Share 5 Reelect Michael Pram Rasmussen, Nils For For Management Smedegaard Andersen, Leise Maersk Mc-Kinney Moller, Svend-Aage Nielsen, and Jan Toepholm as Directors; Elect Niels Jacobsen as New Director 6 Reappoint KPMG C. Jespersen and Grant For For Management Thornton as Auditors 7.1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7.2 Amend Articles Re: Share Class Terms; For For Management Range and Terms of Board; Authority of Board and Management; Terms of Auditors; General Meeting Guidelines; Resolution Quorum Requirements; Routine AGM Resolutions; Minutes of Meetings; Other Amendments -------------------------------------------------------------------------------- A.P. MOLLER MAERSK A/S Ticker: Security ID: K0514G135 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Discharge of the Board of For For Management Directors 4 Approve Allocation of Income and For Against Management Dividends of DKK 550 per Share 5 Reelect Michael Pram Rasmussen, Nils For For Management Smedegaard Andersen, Leise Maersk Mc-Kinney Moller, Svend-Aage Nielsen, and Jan Toepholm as Directors; Elect Niels Jacobsen as New Director 6 Reappoint KPMG C. Jespersen and Grant For For Management Thornton as Auditors 7.1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7.2 Amend Articles Re: Share Class Terms; For For Management Range and Terms of Board; Authority of Board and Management; Terms of Auditors; General Meeting Guidelines; Resolution Quorum Requirements; Routine AGM Resolutions; Minutes of Meetings; Other Amendments -------------------------------------------------------------------------------- ABB LTD. Ticker: Security ID: H0010V101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.24 per Share 5 Approve Creation of CHF 500 Million Pool For For Management of Capital without Preemptive Rights 6.1 Reelect Roger Agnelli as Director For For Management 6.2 Reelect Louis Hughes as Director For For Management 6.3 Reelect Hans Maerki as Director For For Management 6.4 Reelect Michel de Rosen as Director For For Management 6.5 Reelect Michael Treschow as Director For For Management 6.6 Reelect Bernd Voss as Director For For Management 6.7 Reelect Jacob Wallenberg as Director For For Management 6.8 Elect Hubertus von Gruenberg as Director For For Management 7 Ratify Ernst & Young AG as Auditors; For For Management Ratify OBT AG as Special Auditors -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Ticker: Security ID: E0003D111 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Allocation of Income and Dividends; Approve Discharge of Directors 2 Authorize Increase in Capital Via For For Management Capitalization of Reserves; Amend Article 5 Accordingly 3 Elect Directors For For Management 4 Approve Auditors For For Management 5 Approve Stock Incentive Plan For For Management 6 Amend Articles 22 and 24 Re: Committee For For Management Chairs and Stock Incentive Plan 7 Authorize Repurchase of Shares For For Management 8 Present Information on the Board For For Management Guidelines 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABN AMRO HOLDING NV Ticker: ABNHF Security ID: N0030P459 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Approve Minutes of the AGM Held in 2006 For For Management 3 Receive Report of Management Board None None Management 4a Approve Financial Statements and For For Management Statutory Reports 4b Approve Dividends of EUR 1.15 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 7a Elect A.M. Llopis Rivas to Supervisory For For Management Board 7b Reelect D.R.J. Baron de Rothschild to For For Management Supervisory Board 7c Reelect P. Scaroni to Supervisory Board For For Management 7d Reelect Lord C. Sharman of Redlynch to For For Management Supervisory Board 7e Reelect M.V. Pratini de Moraes to For For Management Supervisory Board 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9a Grant Board Authority to Issue Ordinary For For Management Shares, Covertible Preference Shares and Preference Financing Shares Up To 10 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 9a 10 Report of the Management Board With None None Management Respect to the ABN AMRO Strategy and Recent Events 11.1 Pursue Any Possibilities to Sell, Against Against Shareholder Spin-off or Merge Some or All of the Major Businesses of the Company to Maximise Shareholder Value 11.2 Return the Cash Proceeds of Any Major Against Against Shareholder Business Disposals to All Shareholders by Way of a Share Buyback or Special Dividend 11.3 Pursue Any Possibilities to Sell or Merge Against Against Shareholder the Whole Company to Maximize Shareholder Value 11.4 Report to Shareholders Upon the Outcome Against For Shareholder of Such Active Investigations Referred to in the Above Items Within Six Months From the Date of the AGM 11.5 Cease to pursuit, For a Period of Six Against Against Shareholder Months From the Date of the AGM, of Any Major Business Acquisitions, Including the Rumoured Acquisition Capitalia SpA 12 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACCOR Ticker: Security ID: F00189120 Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.95 per Share 4 Elect Augustin de Romanet de Beaune as For For Management Director 5 Reelect Cabinet Deloitte et Associes as For For Management Auditor 6 Reelect Societe BEAS as Alternate Auditor For For Management 7 Reelect Cabinet Ernst et Young Et Autres For For Management as Auditor 8 Elect Societe Auditex as Alternate For For Management Auditor 9 Approve Transaction with Compagnie des For For Management Alpes and Societe Sojer 10 Approve Transaction with Olympique For For Management Lyonnais 11 Approve Transaction with Club For For Management Mediterrannee and Icade 12 Approve Transaction with Paul Dubrule and For For Management Gerard Pelisson 13 Approve Transaction with Gilles Pelisson For For Management 14 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions and Continuation of the Execution of Approved Conventions 15 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 22 Set Global Limit for Capital Increase to For For Management Result from All the Above Issuance Requests at EUR 300 Million 23 Amend Employee Savings-Related Share For For Management Purchase Plan 24 Amend Articles of Association Re: Record For For Management Date 25 Amend Articles of Association Re: Attend For For Management General Meetings through Videoconference and Telecommunication 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A (FORMERLY GINES NAVARRO C Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income; Presentation of Annual Corporate Governance Report and Corporate Social Responsibility Report 2 Approve Discharge of Directors For For Management 3 Elect Directors For Against Management 4 Amend Article 4 of By-Laws Re: Corporate For For Management Purpose 5 Authorize Repurchase of Shares For For Management 6 Approve Auditors For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: Security ID: D0066B102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Approve Increase in Remuneration of For For Management Supervisory Board 6 Approve Affiliation Agreements with For For Management Subsidiary adidas Beteiligungsgesellschaft mbH 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 -------------------------------------------------------------------------------- AEGON NV Ticker: AEGVF Security ID: N00927298 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Dividend of EUR 0.55 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify Ernst & Young as Auditors For For Management 7 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 8 Aprove Withdrawal 11,600,000 Common For For Management Shares 9 Amend Articles Regarding Electronic For For Management Communication with Shareholders 10 Reelect A.R. Wynaendts to Management For For Management Board 11 Reelect L.M. van Wijk to Supervisory For For Management Board 12 Elect K.M.H. Peijs to Supervisory Board For For Management 13 Elect A. Burgmans to Supervisory Board For For Management 14 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 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 14 16 Authorize Management Board to Issue For For Management Common Shares Related to Incentive Plans 17 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: FEB 20, 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 For For Management 1.6 Elect Director For For Management 1.7 Elect Director For Against Management -------------------------------------------------------------------------------- AGF (ASSURANCES GENERALES DE FRANCE) Ticker: Security ID: F14868180 Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Discharge of Directors For For Management 6 Reelect Michael Diekmann as Director For For Management 7 Acknowledge End of Mandate of For For Management Jeancourt-Galignani 8 Authorize Capitalization of Reserves of For For Management Up to EUR 650 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 11 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 650 Million 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Approve Employee Savings-Related Share For For Management Purchase Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHODF Security ID: N0139V100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's Reserves None None Management and Dividend Policy 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect A.D. Boer to Management Board For For Management 8 Elect T. de Swaan to Supervisory Board For For Management 9 Ratify Deloitte Accountants BV as For For Management Auditors 10 Amend Articles For For Management 11 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 11 13 Reduction of the Issued Capital by For For Management Cancellation of Cumulative Preferred Financing Shares 14 Reduction of the Issued Capital by For For Management Cancellation of Common Shares 15 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 16 Reduction of the Issued Capital by For For Management Cancellation of Additional Common Shares 17 Reduction of the Issued Capital by For For Management Cancellation of Additional Common Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHODF Security ID: N0139V100 Meeting Date: JUN 19, 2007 Meeting Type: Special Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of U.S. Foodservice For For Management 3 Amend Articles to Reflect Changes in For For Management Capital; Increase of the Nominal Value of the Ordinary Shares 4 Amend Articles to Reflect Changes in For For Management Capital; Decrease of the Nominal Value of the Ordinary Shares 5 Amend Articles to Reflect Changes in For For Management Capital; Consolidation of the Ordinary Shares and an Increase of the Nominal Value of Cumulative Preference Financing Shares 6 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: N01803100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation on Company's Reserves None None Management and Dividend Policy 3c Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5i Elect Bruzelius to Supervisory Board For For Management 5ii Elect Bufe to Supervisory Board For For Management 6 Approve Decrease in Size of Management For For Management Board 7 Approve Decrease in Size of Supervisory For For Management Board 8a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 8b 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Approve Cancellation of Common Shares For For Management 11 Amend Articles For For Management 12 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AKZO-NOBEL NV Ticker: AKZOF Security ID: N01803100 Meeting Date: SEP 7, 2006 Meeting Type: Special Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Spin-Off Agreement For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- ALCAN INC. Ticker: AL Security ID: 013716105 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Roland Berger For For Management 1.2 Elect Director L. Denis Desautels For For Management 1.3 Elect Director Richard B. Evans For For Management 1.4 Elect Director L. Yves Fortier For For Management 1.5 Elect Directors Jeffrey Garten For For Management 1.6 Elect Director Jean-Paul Jacamon For For Management 1.7 Elect Director Yves Mansion For For Management 1.8 Elect Director Christine Morin-Postel For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director H. Onno Ruding For For Management 1.11 Elect Director Gerhard Schulmeyer For For Management 1.12 Elect Director Paul M. Tellier For For Management 1.13 Elect Director Milton K. Wong For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Executive Share Option Plan For For Management -------------------------------------------------------------------------------- ALCATEL (FORMERLY ALCATEL ALSTHOM) Ticker: ALU Security ID: F0191J101 Meeting Date: SEP 7, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 4 Elect Thierry de Loppinot as Director For For Management 5 Elect Bruno Vaillant as Director For For Management 6 Elect Daniel Bernard as Director For For Management 7 Elect Frank Blount as Director For For Management 8 Elect Jozef Cornu as Director For For Management 9 Elect Linnet F. Deily as Director For For Management 10 Elect Robert E. Denham as Director For For Management 11 Elect Edward E. Hagenlocker as Director For For Management 12 Elect Jean-Pierre Halborn as Director For For Management 13 Elect Karl J. Krapek as Director For For Management 14 Elect Daniel Lebegue as Director For For Management 15 Elect Patricia F. Russo as Director For For Management 16 Elect Henry B. Schacht as Director For For Management 17 Elect Serge Tchuruk as Director For For Management 18 Appoint Thierry de Loppinot as Censor For For Management 19 Appoint Jean-Pierre Desbois as Censor For For Management 20 Ratify Deloitte & Associes as Auditor For For Management 21 Ratify Ernst & Young et autres as Auditor For For Management 22 Ratify BEAS as Alternate Auditor For For Management 23 Ratify Auditex as Alternate Auditor For For Management 24 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 25 Approve Transaction between the company For For Management and Philippe Germond 26 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 27 Approve Issuance of 1.15 bn Shares For For Management Reserved to the Lucent Shareholders According to the Merger Agreement 28 Approve Issuance of 200 million Shares For For Management for Holders of Warrants and Convertible Securities of Lucent 29 Approve Issuance of 78 million Shares for For For Management Beneficiaries of Lucent Stock Options and Holders of Lucent Stock Compensation Instruments 30 Amend Articles of Association Subject to For For Management Realisation of the Merger with Lucent 31 Approve Modification of the End of For For Management Mandate for the CEO 32 Amend Articles: Board meetings For For Management 33 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 34 Authorize Capital Increase of Up to Ten For For Management percent for Future Exchange Offers 35 Approve Employee Savings-Related Share For For Management Purchase Plan 36 Authorize up to One Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 37 Authorize Filing of Required For For Management Documents/Other Formalities A Eliminate Voting Rights Restrictions and Against For Shareholder Amend Article 22 Accordingly -------------------------------------------------------------------------------- ALCATEL-LUCENT Ticker: Security ID: F0191J101 Meeting Date: JUN 1, 2007 Meeting Type: Annual/Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 4 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 700,000 5 Approve Remuneration of Censors For For Management 6 Ratify Appointment of Lady Jay as For For Management Director 7 Ratify Appointment of Jean-Cyril Spinetta For For Management as Director 8 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Approve Transaction with Patricia Russo For For Management 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 5 Percent of Issued Capital 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 920 Million 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Amend Articles of Association Re: Record For For Management Date 19 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 22 of Bylaws: End of the Against For Shareholder Voting Rights Limitation -------------------------------------------------------------------------------- ALLIANCE BOOTS PLC Ticker: Security ID: G12517119 Meeting Date: JUL 4, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Alliance For For Management Unichem Plc; Increase Authorised Capital from GBP 299,999,279 to GBP 479,148,237; Issue Equity with Rights up to GBP 179,148,254 Pursuant with the Merger 2 Elect Stefano Pessina as Director For For Management 3 Elect George Fairweather as Director For For Management 4 Elect Ornella Barra as Director For For Management 5 Elect Steve Duncan as Director For For Management 6 Elect Adrian Loader as Director For For Management 7 Elect Patrick Ponsolle as Director For For Management 8 Elect Manfred Stach as Director For For Management 9 Elect Scott Wheway as Director For For Management 10 Amend Articles of Association For For Management 11 Change Company Name to Alliance Boots Plc For For Management -------------------------------------------------------------------------------- ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC) Ticker: Security ID: G02465105 Meeting Date: MAY 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Authorise For For Management Directors to Give Effect to the Scheme; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves; Issue Equity with Rights up to the New Ordinary Shares Created; Amend Articles of Association -------------------------------------------------------------------------------- ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC) Ticker: Security ID: G02465105 Meeting Date: MAY 31, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement to be For For Management Between Alliance Boots Plc and Holders of Scheme Shares -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: Security ID: D03080112 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.80 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5a Elect Wulf Bernotat to the Supervisory For For Management Board 5b Elect Gerhard Cromme to the Supervisory For For Management Board 5c Elect Franz Humer to the Supervisory For For Management Board 5d Elect Renate Koecher to the Supervisory For For Management Board 5e Elect Igor Landau to the Supervisory For For Management Board 5f Elect Henning Schulte-Noelle to the For For Management Supervisory Board 5g Elect Juergen Than as Alternate For For Management Supervisory Board Member 5h Elect Jean Jacques Cette as Employee For For Management Representative to the Supervisory Board 5i Elect Claudia Eggert-Lehmann as Employee For For Management Representative to the Supervisory Board 5j Elect Godfrey Hayward as Employee For For Management Representative to the Supervisory Board 5k Elect Peter Kossubek as Employee For For Management Representative to the Supervisory Board 5l Elect Joerg Reinbrecht as Employee For For Management Representative to the Supervisory Board 5m Elect Rolf Zimmermann as Employee For For Management Representative to the Supervisory Board 5n Elect Claudine Lutz as Alternate Employee For For Management Representative to the Supervisory Board 5o Elect Christian Hoehn as Alternate For For Management Employee Representative to the Supervisory Board 5p Elect Evan Hall as Alternate Employee For For Management Representative to the Supervisory Board 5q Elect Marlene Wendler as Alternate For For Management Employee Representative to the Supervisory Board 5r Elect Frank Lehmhagen as Alternate For For Management Employee Representative to the Supervisory Board 5s Elect Heinz Koenig as Alternate Employee For For Management Representative to the Supervisory Board 6 Approve Remuneration of Supervisory Board For For Management 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital for Purposes Other Than Trading; Authorize Use of Financial Derivatives When Repurchasing Shares -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIBSF Security ID: G02072117 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare the Final Dividend For For Management 3a Reelect Adrian Burke as a Director For For Management 3b Reelect Kieran Crowley as a Director For For Management 3c Reelect Colm Doherty as a Director For For Management 3d Reelect Donal Forde as a Director For For Management 3e Reelect Dermot Gleeson as a Director For For Management 3f Reelect Don Godson as a Director For For Management 3g Reelect Anne Maher as a Director For For Management 3h Reelect Daniel OConnor as a Director For For Management 3i Reelect John ODonnell as a Director For For Management 3j Reelect Sean ODriscoll as a Director For For Management 3k Reelect Jim OLeary as a Director For For Management 3l Reelect Eugene J Sheehy as a Director For For Management 3m Reelect Bernard Somers as a Director For For Management 3n Reelect Michael J Sullivan as a Director For For Management 3o Reelect Robert G Wilmers as a Director For For Management 3p Reelect Jennifer Winter as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend the rules of the AIB Group For For Management Performance Share Plan 2005 10 Remove KPMG as Auditors Against Against Shareholder 11 Elect Niall Murphy, a Against Against Shareholder Shareholder-Nominee, as a Director -------------------------------------------------------------------------------- ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK ) Ticker: Security ID: X1687N119 Meeting Date: APR 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 Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Elect Directors For For Management 5 Authorize Share Repurchase Program For For Management 6 Amend Articles to Reflect Changes in For For Management Capital 7 Amend Articles For Against Management 8 Approve Board Remuneration For For Management 9 Grant Permission to Board Members to For For Management Participate in Board of Other Companies With Similar Interests -------------------------------------------------------------------------------- ALSTOM Ticker: AASTF Security ID: F0259M475 Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Patrick Kron as Director For For Management 6 Reelect Candace Beinecke as Director For Against Management 7 Reelect James W. Leng as Director For For Management 8 Elect Jean-Martin Folz as Director For For Management 9 Elect Klaus Mangold as Director For For Management 10 Elect Alan Thomson as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 650,000 12 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Issuance of Non-Convertible For For Management Bonds and other Debt Instruments in the Aggregate Value of EUR 2 Billion 17 Amend Restricted Stock Plan Authorized on For For Management May 16, 2006 18 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Amend Employee Savings-Related Share For For Management Purchase Plan 20 Authorize Board to Issue Shares Reserved For For Management to Share Purchase Plan for Employees of Subsidiaries 21 Approve Stock Option Plans Grants For Against Management 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 9 of Company Bylaws: Board For For Management Functioning 24 Amend Articles Re: Attend Board Meetings For For Management Through Videoconference and Telecommunication 25 Amend Articles of Association Re: Record For For Management Date 26 Amend Articles of Association Re: For For Management Ordinary General Meetings 27 Amend Articles of Association Re: Special For For Management General Meetings 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTADIS S.A. (FORMERLY TABACALERA, S.A.) Ticker: ALT Security ID: E0432C106 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06, Approve Allocation of Income and Distribution of Dividend, and Discharge Directors 2 Reelect Jean-Pierre Tirouflet as Board For For Management Member 3 Elect/Reelect Auditors for Company and For For Management Consolidated Group 4 Approve .Reduction in Capital Via For For Management Amortization of Treasury Shares 5 Amend Articles 8 (Calling of Meeting), 14 For For Management (Delegation and Representation), and 22 (Voting on Resolutions) of General Meeting Guidelines to Conform with Unified Code's Recommendations 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Report, Directors' None None Management Report and Auditors' Report for the Year Ended Dec 31, 2006 2(a) Elect Peter Mason as Director For For Management 2(b) Elect Nora Scheinkestel as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 4 Approve Capital Return to Shareholders For For Management of A$0.40 Per AMP Share -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAUKF Security ID: G03764100 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.75 Per For For Management Ordinary Share 3 Elect Cynthia Carroll as Director For For Management 4 Re-elect Chris Fay as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Nicky Oppenheimer as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 74,000,000 11 Subject to the Passing of Ordinary For For Management Resolution Number 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 37,000,000 12 Authorise 148,000,000 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications 14 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAUKF Security ID: G03764100 Meeting Date: JUN 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Demerger of Mondi; Authorise the For For Management Payment of a Dividend In Specie; Approve the Demerger Agreement, the Indemnity Agreement and the Tax Agreement; Authorise Directors to Take All Necessary Steps to Give Effect to the Demerger 3 Approve Sub-Division of All Issued or For For Management Unissued Ordinary Shares into New Ordinary Shares; Approve Consolidation of All Unissued Intermediate Shares into New Ordinary Shares; Approve Consolidation of All Issued Intermediate Shares into New Ordinary Shares 4 Approve Reduction of Cap. of Mondi Plc; For For Management Approve Cancellation of the Paid Up Cap. of Mondi Plc to Enable the Transfer of Ord. Shares of Mondi Ltd to the Anglo American Shareholders on the Basis of 1 Mondi Ltd Ord. Share for Every 10 Mondi Plc Ord. Shares 5 Approve Consolidation of All Mondi Plc For For Management Ordinary Shares into New Ordinary Shares; Approve Sub-Division of Each Authorised but Unissued Ordinary Share and Each Special Converting Share in the Capital of Mondi Plc into 10 Shares of the Relevant Class 6 Subject to and Conditional Upon the For For Management Passing of Resolution 3, Authorise 134,544,000 New Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- ANGLO IRISH BANK CORPORATION PLC Ticker: Security ID: G03815118 Meeting Date: FEB 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3a Elect Tom Browne as Director For For Management 3b Elect David Drumm as Director For For Management 3c Elect Gary McGann as Director For For Management 3d Elect Anne Heraty as Director For For Management 3e Elect Declan Quilligan as Director For For Management 3f Elect Pat Whellan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Increase in Authorized Capital For For Management 6 Authorize Share Repurchase Program and For For Management Reissue Price of Treasury Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- ARCELOR MITTAL N.V. Ticker: Security ID: N06610104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's Reserves None None Management and Dividend Policy 5 Approve Dividends of EUR 0.246 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect Lakshmi N. Mittal as CEO of the For For Management Company 9 Designate Usha Mittal to Be Temporarily For Against Management Responsible for the Management of the Company in Case All Members of the Board Are Prevented from Acting or Are Permanently Absent 10 Ratify Deloitte Accountants as Auditors For For Management 11 Approve Remuneration of Directors C For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Grant Board Authority to Issue Class A For For Management Shares Up To 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 13 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 8, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Special Payments to Continuing For For Management Directors in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management for Directors 8 Amend Language of Aggregate Statutory For For Management Auditor Compensation Ceiling from Monthly to Yearly Payment 9 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) Ticker: Security ID: N07059160 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # 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 Situation 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's Reserves None None Management and Dividend Policy 7 Amend Articles in Relation to the Use of For For Management Electronic Means for the General Meeting 8.a Approve Performance Stock Grants For For Management 8.b Approve Stock Option Grants For For Management 8.c Approve Number of Shares or Stock Options For For Management Available for Employees 9 Elect W.T. Siegle to Supervisory Board For For Management 10 Notification of Retirement of F.W None None Management Frohlich and A.P.M. van der Poel as a Supervisory Board Members in 2008(Non-contentious) 11 Approve Remuneration of Supervisory Board For For Management 12.a Grant Board Authority to Issue Shares Up For For Management To 5 Percent of Issued Capital 12.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 12.a 12.c Grant Board Authority to Issue Shares Up For For Management To 5 Percent of Issued Capital in Case of Takeover/Merger 12.d Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 12.c 13 Cancel Company Shares For For Management 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Cancel Company Shares For For Management 16 Cancel Company Shares For For Management 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: Security ID: T05040109 Meeting Date: APR 28, 2007 Meeting Type: Annual/Special Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Fix Number of Directors on the Board; For Against Management Elect Directors 3 Authorize Capital Increase with For For Management Preemptive Rights, through the Capitalization of Reserves 4 Authorize Issuance of Shares in Favour of For For Management Company's Employees 5 Amend the Company's Stock Option Vesting For For Management Period -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: Security ID: T05040109 Meeting Date: JUN 15, 2007 Meeting Type: Special Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 9, 15, 16, 19, 24, 27, 31, For For Management 39, 40, 44, and 46 of the Bylaws 2 Approve Stock Option Plan for Chairman For For Management and Top Management of the Company and its Subsidiaries; Authorize Board of Directors to Increase Capital to Implement the Stock Option Plan 3 Approve Remuneration of Directors for the For For Management Three-Year Term 2007/2009 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Director and/or Internal For For Management Auditors' Indemnification/Liability Provisions -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 40, Final JY 40, Special JY 0 2 Amend Articles to Provide that For For Management Appointments of Alternate Statutory Auditors Shall Be Effective for Four Years 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management for Directors -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNCF Security ID: G0593M107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve First Interim Dividend of USD For For Management 0.49 (26.6 Pence, SEK 3.60) Per Ordinary Share and Confirm as Final Dividend the Second Interim Dividend of USD 1.23 (63 Pence, SEK 8.60) Per Ordinary Share 3 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect Hakan Mogren as Director For For Management 5(c) Re-elect David Brennan as Director For For Management 5(d) Re-elect John Patterson as Director For For Management 5(e) Re-elect Jonathan Symonds as Director For For Management 5(f) Re-elect John Buchanan as Director For For Management 5(g) Re-elect Jane Henney as Director For For Management 5(h) Re-elect Michele Hooper as Director For For Management 5(i) Re-elect Joe Jimenez as Director For For Management 5(j) Re-elect Dame Rothwell as Director For For Management 5(k) Elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise the Company to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditure up to GBP 150,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 127,127,735 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,069,160 10 Authorise 152,553,282 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Use Electronic For For Management Communication with Shareholders -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: DEC 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Sept. 30, 2006 2a Elect J.K. Ellis as Director For For Management 2b Elect M.A. Jackson as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Sept. 30, 2006 -------------------------------------------------------------------------------- AVIVA PLC (FORMERLY CGNU PLC) Ticker: Security ID: G0683Q109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 19.18 Pence Per For For Management Ordinary Share 3 Re-elect Guillermo de la Dehesa as For For Management Director 4 Re-elect Wim Dik as Director For For Management 5 Re-elect Richard Goeltz as Director For For Management 6 Re-elect Russell Walls as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 108,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 11 Approve Remuneration Report For For Management 12 Approve Aviva Plc Savings Related Share For For Management Option Scheme 2007 13 Amend Articles of Association Re: For For Management Electronic Communications 14 Authorise 256,000,000 Ordinary Shares for For For Management Market Purchase 15 Authorise 100,000,000 8 3/4 Percent For For Management Preference Shares for Market Purchase 16 Authorise 100,000,000 8 3/8 Percent For For Management Preference Shares for Market Purchase -------------------------------------------------------------------------------- AXA SA (FORMERLY AXA-UAP) Ticker: Security ID: F06106102 Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Share 4 Approve Transaction with Groupe Schneider For For Management 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Jean-Rene Fourtou as Supervisory For For Management Board Member 7 Reelect Leo Apotheker as as Supervisory For For Management Board Member 8 Reelect Gerard Mestrallet as Supervisory For For Management Board Member 9 Reelect Ezra Suleiman as Supervisory For For Management Board Member 10 Elect Henri Jean-Martin Folz as For For Management Supervisory Board Member 11 Elect Giuseppe Mussari as Supervisory For For Management Board Member 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.1 Million 13 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 14 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to EUR 1 For Against Management Billion for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities 22 Approve Issuance of Securities For For Management Convertible into Debt 23 Approve Employee Savings-Related Share For For Management Purchase Plan 24 Authorize up to 0.7 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Amend Articles of Association Re: Record For For Management Date 27 Amend Articles of Association Re: For For Management Shareholding Employee Representative Supervisory Board Member 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC ) Ticker: BAESF Security ID: G06940103 Meeting Date: OCT 4, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of the Company's For For Management Twenty Per Cent Shareholding in Airbus S.A.S. to European Aeronautic Defence and Space Company EADS N.V.; Authorise the Directors to Take All Steps Necessary to Implement the Disposal -------------------------------------------------------------------------------- BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC ) Ticker: BAESF Security ID: G06940103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.9 Pence Per For For Management Ordinary Share 4 Re-elect Ulrich Cartellieri as Director For For Management 5 Re-elect Michael Hartnall as Director For For Management 6 Re-elect George Rose as Director For For Management 7 Elect Walter Havenstein as Director For For Management 8 Elect Ian King as Director For For Management 9 Elect Sir Nigel Rudd 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 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise BAE Systems Marine Limited to For For Management Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 14 Authorise BAE Systems (Operations) For For Management Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise BAE Systems Land Systems For For Management (Munitions & Ordnance) Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise BAE Systems Land Systems For For Management (Weapons & Vehicles) Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 17 Authorise BAE Systems Hagglunds AB to For For Management Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 18 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,664,742 19 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,000,111 20 Authorise 320,008,915 Ordinary Shares for For For Management Market Purchase 21 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- BANCA INTESA SPA (FORMERLY INTESABCI SPA ) Ticker: Security ID: T17074104 Meeting Date: DEC 1, 2006 Meeting Type: Special Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Deliberations Assumed in the For For Management Special Meeting Held on Dec. 17, 2002 Regarding the Stock Option Plan 2 Approve Plan of Merger by Incorporation For For Management of Sanpaolo IMI SpA in Banca Intesa SpA; Amend Bylaws Accordingly 1.1 Elect Supervisory Board Members for the For Against Management Three-Year Term 2007-2009; Fix the Number of Supervisory Board Members at 19; Elect Chairman and Vice-Chairman; Fix the Board Remuneration - Slate 1 1.2 Elect Supervisory Board Members for the For For Management Three-Year Term 2007-2009; Fix the Number of Supervisory Board Members at 19; Elect Chairman and Vice-Chairman; Fix the Board Remuneration - Slate 2 2 Authorize Share Repurchase Program For Against Management Pursuant to Share Option Scheme in Favor of Company Employees -------------------------------------------------------------------------------- BANCHE POPOLARI UNITE SCARL Ticker: Security ID: T1681V104 Meeting Date: MAR 2, 2007 Meeting Type: Special Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of 'Banca For For Management Lombarda e Piemontese SpA' into 'Banche Popolari Unite ScpA' , Approve Capital Increase and Adopt New Bylaws (New Corporate Governance System) 1 Elect Supervisory Board Members for the For For Management Three-Year Term 2007-2009; Elect Chairman and Vice-Chairman; Determine Remuneration and Attendance Fees 2 Approve Renunciation of Legal Action For Against Management Against One Director of the ex 'Banca Popolare di Luino e Varese' -------------------------------------------------------------------------------- BANCHE POPOLARI UNITE SCARL Ticker: Security ID: T1681V104 Meeting Date: APR 30, 2007 Meeting Type: Annual/Special Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1, 2, 3, 6, 8, 10 of the For For Management Bylaws 2 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal year 2006 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Extend Mandate of the External Auditors For For Management KPMG until 2011 -------------------------------------------------------------------------------- BANCHE POPOLARI UNITE SCARL Ticker: Security ID: T1681V104 Meeting Date: MAY 4, 2007 Meeting Type: Special Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Supervisory Board Members For Did Not Management Vote -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: Security ID: E11805103 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-06, Allocation of Income and Distribution of Dividend, and Discharge Directors 2.1 Nominate Rafael Bermejo Blanco to Board For For Management of Directors 2.2 Ratify Richard C. Breeden as Board Member For For Management 2.3 Ratify Ramon Bustamante y de la Mora as For For Management Board Member 2.4 Ratify Jose Antonio Fernandez Rivero as For For Management Board Member 2.5 Ratify Ignacio Ferrero Jordi as Board For For Management Member 2.6 Ratify Roman Knorr Borras as Board Member For For Management 2.7 Ratify Enrique Medina Fernandez as Board For For Management Member 3 Authorize Increase in Authority Granted For For Management to the Board at the AGM Held on 3-18-06 by up to EUR 30 Billion Via Issuance of Non-convertible and Exchangeable Securities 4 Authorize Repurchase of Shares; Grant For For Management Authority to Reduce Capital Via Amortization of Treasury Shares 5 Reelect Auditors for Fiscal Year 2007 For For Management 6 Amend Article 36 of Bylaws Re: Length of For For Management Term and Reelection of Directors 7 Approve Creation of a Foundation for the For For Management Cooperation and Development of Social-Economic Projects through Micro-Financing Activities 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: Security ID: E11805103 Meeting Date: JUN 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 196 Million Shares For For Management without Preemptive Rights Re: Acquisition of Compass Bancshares Inc. 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A. Ticker: BPCG*F Security ID: X03188137 Meeting Date: MAY 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman and Vice-Chairman of the For For Management General Meeting Board 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and the For For Management Auditing of the Company 5 Examine the Remuneration Policy Approved For For Management by the Remuneration Committee 6 Approve Remuneration of Supervisory Board For For Management 7 Elect Member to the Senior Board For For Management 8 Amend Articles For Against Management 9 Authorize Repurchase and Cancellation of For For Management Shares 10 Approve Bond Repurchase and Cancellation For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL Ticker: SAB Security ID: E15819118 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income, Distribution of Dividend and Discharge of Directors for Fiscal Year 2006 2 Elect Directors to the Board For For Management 3.1 Amend Articles 39, 43, 46, 51 and 74 of For For Management Company Bylaws 3.2 Amend Articles 8 and 10 of General For For Management Meeting Guidelines 3.3 Amend Articles 5, 10, 13, 14 and 22 of For For Management Board of Directors Guidelines; Introduce New Article to Board of Directors Guidelines Re: Article 16 bis 4 Approve Share Plan; Amend Article 81 of For Against Management Company Bylaws Accordingly 5 Reduce Par Value of Common Stock from EUR For For Management 0.50 to EUR 0.125; Amend Article 7 Company Bylaws Accordingly 6.1 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Issuance of Bonds, Debentures, For For Management Warrants, and/or Other Debt Securities 7 Authorize Repurchase of Shares and Cancel For For Management Authorization to Repurchase Shares Granted on April 27, 2006 AGM 8 Reelect Auditors for Company and For For Management Consolidated Group 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPOLARE DI VERONA E NOVARA SCRL (FRMLY BANCA POPOLARE Ticker: Security ID: T1866D101 Meeting Date: MAR 9, 2007 Meeting Type: Special Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between 'Banco Popolare di For For Management Verona e Novara' and 'Banca Popolare Italiana', and Creation ofthe New 'Banco Popolare Societe Cooperativa' 2 Extend Directors' Term until the For For Management Implementation of the Merger (see item 1) 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BANCO POPOLARE DI VERONA E NOVARA SCRL (FRMLY BANCA POPOLARE Ticker: Security ID: T1866D101 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Statements, Statutory Reports, and Allocation of Income for the Fiscal Year 2006 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker: Security ID: E19550206 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income, and Discharge Directors 2.1 Amend Article 14 of Bylaws Re: General For For Management Meeting Attemdance Limits 2.2 Amend Article 16 of Bylaws Re: For For Management Vice-President of the Board 2.3 Amend Articles 18 of Bylaws Re: Functions For For Management of the Secretary of the Board 2.4 Amend Articles 21 of Bylaws Re: Creation For For Management of New Board Committees 2.5 Amend Articles 22 and 23 of Bylaws and For For Management Delete Article 24 Re: Composition and Competencies of General Management 2.6 Amend Articles Re: Delete Article 25 For For Management 3.1 Amend Article 8 of General Meeting For For Management Guidelines Re: Information to be Included on Company Web Site 3.2 Amend Article 9 of General Meeting For For Management Guidelines Re: New General Meeting Competencies 3.3 Amend Articles 12 and 28 of General For For Management Meeting Guidelines Re: Publishing of Meeting Notice and Voting on Proposals 3.4 Amend Article 28 of General Meeting For For Management Guidelines Re: Separate Voting of Agenda Items 4.1 Elect Nicolas Osuna Garcia as Director For Against Management 4.2 Elect Helena Revoredo Delveccio as For Against Management Director 4.3 Elect Luis Herrando Prat de la Riba as For Against Management Director 4.4 Elect Francisco Aparicio Valls as For Against Management Director 4.5 Elect Sindicatura de Accionistas de BPE For Against Management as Director 5 Approve Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Issuance of Bonds or Any Other For For Management Fixed Income Instrument 8 Approve Report on Remuneration of For For Management Directors 9 Present Report on Changes Made to the For For Management Board Guidelines 10 Implementation of the Consolidated Fiscal For For Management Tax Regime 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: Security ID: E19790109 Meeting Date: OCT 22, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Riyal SL, For For Management Lodares Inversiones SL Sociedad Unipersonal, Somaen Dos SL Sociedad Unipersonal, Gessinest Consulting SA Sociedad Unipersonal, and Carvasa Inversiones SL Sociedad Unipersonal; Approve Consolidated Tax Regime 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: Security ID: E19790109 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income For For Management 3.1 Ratify Isabel Tocino Biscarolasaga as For For Management Board Member 3.2 Reelect Azzicurazioni Generali SpA as For For Management Board Member 3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management Board Member 3.4 Reelect Antonio Escamez Torres as Board For For Management Member 3.5 Reelect Francisco Luzon Lopez as Board For For Management Member 4 Reelect Deloitte SL as Auditors For For Management 5 Authorize Repurchase of Shares For For Management 6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management Re: Company's Name 6.2 Amend Article 28 Re: Powers of the For For Management General Meeting 6.3 Amend Article 36 Re: Board Meetings For For Management 6.4 Amend Article 37 Re: Power of the Board For For Management of Directors 6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management and Compliance Committee 7.1 Amend Preamble of General Meeting For For Management Guidelines 7.2 Amend Article 2 Re: Powers of the General For For Management Meeting 7.3 Amend Articles 21 (Voting on Resolutions) For For Management and 22.1 (Adoption of Agreements) 7.4 Include New Article 22 and Remuneration For For Management of Current Article 22 Subsequent Articles 8 Authorize the Board to Increase Capital For For Management in Accordance with Article 153.1.A of Spanish Company Law 9 Authorize Issuance of Non-Convertible For For Management Fixed Income Securities 10 Approve Delivery of Free Shares (100 For For Management Shares) to Employees of the Bank, Including Executive Directors and Senior Managers 11 Amend Incentive Plan for Managers of For For Management Abbey National Bank Approved at the AGM Held on 6-17-06 12 Approve Incentive Long-Term Plan For For Management Consisting on the Delivery of Santander Shares and Linked to Pre-Determined Requirements or Total Return Results, and EPS 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: IRLBF Security ID: G49374146 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3 (a) Reelect David Dilger as Director For For Management 3 (b) Reelect George Magan as Director For For Management 3 (c) Reelect Caroline Marland as Director For For Management 3 (d) Reelect Thomas Moran as Director For For Management 3 (e) Reelect Declan McCourt as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize up to 96,328,779 Ordinary Stock For For Management Units and 1,876,090 Sterling Preference Stock Units and 3,026,598 Euro Preference Stock Units for Share Repurchase Program 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to a Maximum of EUR 31,100,000 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights other than for Cash 9 Approve Scrip Dividend Program For For Management 10 Approve Remuneration of Directors For For Management 11 Approve All-Employee Staff Stock Issue For For Management Scheme 12 Approve All-Employee Restricted Stock For For Management Plan and US Employee Trust -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: MAR 1, 2007 Meeting Type: Annual/Special Record Date: JAN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Robert M. Astley For For Management 1.2 Elect Directors Stephen E. Bachand For For Management 1.3 Elect Directors David R. Beatty For For Management 1.4 Elect Directors Robert Chevrier For For Management 1.5 Elect Directors George A. Cope For For Management 1.6 Elect Directors William A Downe For For Management 1.7 Elect Directors Ronald H. Farmer For For Management 1.8 Elect Directors David A. Galloway For For Management 1.9 Elect Directors Harold N. Kvisle For For Management 1.10 Elect Directors Eva Lee Kwok For For Management 1.11 Elect Directors Bruce H. Mitchell For For Management 1.12 Elect Directors Philip S. Orsino For For Management 1.13 Elect Directors Martha C. Piper For For Management 1.14 Elect Directors J. Robert S. Prichard For For Management 1.15 Elect Directors Jeremy H. Reitman For For Management 1.16 Elect Directors Guylaine Saucier For For Management 1.17 Elect Directors Nancy C. Southern For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Disclose Information on Compensation Against Against Shareholder Consultant 5 Senior Executive Compensation Be Relative Against Against Shareholder to Employees' Average Salary and the Bank's Expenses and Financial Success 6 Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 7 Increase the Number of Women Directors Against Against Shareholder 8 Disclose Financial Statements of the Bank Against Against Shareholder Subsidiaries in the Annual Report 9 Disclose Bank Participation in Hedge Against Against Shareholder Funds 10 Executive Compensation Should Follow the Against Against Shareholder STAR Principle 11 Cease Specified Practices With Regard to Against Against Shareholder Registered Accounts 12 Provide Around-the-Clock Service to Against Against Shareholder Credit Card and Investment Customers 13 Disclose Margin Status of Stocks and Against Against Shareholder Changes in Margin Policies 14 Update Definition of Independent Director Against Against Shareholder 15 Adopt and Adhere to Industry-Leading Against Against Shareholder Standards of Corporate Governance 16 Establish Policies to Encourage and Against Against Shareholder Protect Whistleblowers -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: MAR 6, 2007 Meeting Type: Annual/Special Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director N. Ashleigh Everett For For Management 1.4 Elect Director John C. Kerr For For Management 1.5 Elect Director Michael J.L. Kirby For For Management 1.6 Elect Director Laurent Lemaire For For Management 1.7 Elect Director John T. Mayberry For For Management 1.8 Elect Director Barbara J.McDougall For For Management 1.9 Elect Director Elizabeth Parr-Johnston For For Management 1.10 Elect Director A.E. Rovzar De La Torre For For Management 1.11 Elect Director Arthur R.A. Scace For For Management 1.12 Elect Director Gerald W. Schwartz For For Management 1.13 Elect Director Allan C. Shaw For For Management 1.14 Elect Director Paul D. Sobey For For Management 1.15 Elect Director Barbara S. Thomas For For Management 1.16 Elect Director Richard E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Section 3.14 of Bylaw No. 1 Re: For For Management Definition of Indemnity 4 Amend Stock Option Plan For For Management 5 Disclose Information on Compensation Against Against Shareholder Consultant 6 Senior Executive Compensation Be Relative Against Against Shareholder to Employees' Average Salary and the Bank's Expenses and Financial Success 7 Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 8 Increase Number of Women Directors on the Against Against Shareholder Board 9 Disclose Financial Statements of the Bank Against Against Shareholder Subsidiaries in the Annual Report 10 Disclose Bank Participation in Hedge Against Against Shareholder Funds 11 Reinstate Pensioners' Benefits Which Were Against Against Shareholder Downgraded, Eliminated and Skirted During Recent Years 12 Update Definition of Director Against Against Shareholder Independence -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 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 For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonus for Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Marcus Agius as Director For For Management 4 Elect Frederik Seegers as Director For For Management 5 Elect Christopher Lucas as Director For For Management 6 Re-elect Stephen Russell as Director For For Management 7 Re-elect Richard Clifford as Director For For Management 8 Re-elect Sir Andrew Likierman as Director For For Management 9 Re-elect John Varley as Director For For Management 10 Re-elect Sir Nigel Rudd as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Barclays Bank Plc to Make EU For For Management Political Organisations Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 544,913,279 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 81,736,992 16 Authorise 980,840,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. L. Beck For For Management 1.2 Elect Director C. W. D. Birchall For For Management 1.3 Elect Director D. J. Carty For For Management 1.4 Elect Director G. Cisneros For For Management 1.5 Elect Director M. A. Cohen For For Management 1.6 Elect Director P. A. Crossgrove For For Management 1.7 Elect Director J. W. Crow For For Management 1.8 Elect Director R. M. Franklin For For Management 1.9 Elect Director P. C. Godsoe For For Management 1.10 Elect Director J. B. Harvey For For Management 1.11 Elect Director B. Mulroney For For Management 1.12 Elect Director A. Munk For For Management 1.13 Elect Director P. Munk For For Management 1.14 Elect Director S. J. Shapiro For For Management 1.15 Elect Director G. C. Wilkins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BASF AG Ticker: BFASF Security ID: D06216101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Approve Discharge of Management Board for For For Management Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Change of Corporate Form to For For Management Societas Europaea (SE) -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZF Security ID: D07112119 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1 per Share for Fiscal 2006 2 Approve Discharge of Management Board for For For Management Fiscal 2006 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4a Elect Paul Achleitner to the Supervisory For For Management Board 4b Elect Clemens Boersig to the Supervisory For For Management Board 4c Elect Hans-Olaf Henkel to the Supervisory For For Management Board 4d Elect Klaus Kleinfeld to the Supervisory For For Management Board 4e Elect Helmut Panke to the Supervisory For For Management Board 4f Elect Manfred Schneider to the For For Management Supervisory Board 4g Elect Ekkehard Schulz to the Supervisory For For Management Board 4h Elect Klaus Sturany to the Supervisory For For Management Board 4i Elect Juergen Weber to the Supervisory For For Management Board 4j Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Approve Creation of 195 Million Pool of For For Management Capital with Preemptive Rights (Authorized Capital II) 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Bayer Schering GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 -------------------------------------------------------------------------------- BAYERISCHE HYPO- UND VEREINSBANK AG Ticker: Security ID: D08064103 Meeting Date: OCT 25, 2006 Meeting Type: Special Record Date: OCT 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tranfer of Bank Austria For For Management Creditanstalt AG Shares to UniCredito Italiano SPA 2 Approve Tranfer of Joint Stock Commercial For For Management Bank HVB Bank Ukraine Shares to UniCredito Italiano SPA 3 Approve Tranfer of Closed Joint Stock For For Management Company International Moscow Bank Equity to Bank Austria Creditanstalt AG 4 Approve Tranfer of HVB Bank Latvia Shares For For Management to Bank Austria Creditanstalt AG 5 Approve Tranfer of HVB Niederlassung For For Management Vilnius Assets to HVB Bank Latvia 6 Approve Tranfer of HVB Niederlassung For For Management Tallinn Assets to HVB Bank Latvia -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: Security ID: D12096109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.70 per Common Share and EUR 0.72 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors Fiscal 2007 6 Authorize Electronic Distribution of For For Management Company Communications 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BG GROUP PLC (FRM. BG PLC) Ticker: BRGXF Security ID: G1245Z108 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.20 Pence Per For For Management Ordinary Share 4 Elect Philippe Varin as Director For For Management 5 Re-elect William Friedrich as Director For For Management 6 Re-elect Peter Backhouse as Director For For Management 7 Re-elect Sir John Coles as Director For For Management 8 Re-elect Paul Collins as Director For For Management 9 Re-elect Lord Sharman as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise the Company to Make EU For For Management Political Organisations Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 119,379,862 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,004,965 15 Authorise 340,099,309 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for BHP Billiton Plc for the Year Ended June 30, 2006 2 Receive Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd for the Year Ended June 30, 2006 3 Elect Paul M. Anderson as Director of BHP For For Management Billiton Plc 4 Elect Paul M. Anderson as Director of BHP For For Management Billiton Ltd 5 Elect Marius J. Kloppers as Director of For For Management BHP Billiton Plc 6 Elect Marius J. Kloppers as Director of For For Management BHP Billiton Ltd 7 Elect Chris J. Lynch as Director of BHP For For Management Billiton Plc 8 Elect Chris J. Lynch as Director of BHP For For Management Billiton Ltd 9 Elect Jacques Nasser as Director of BHP For For Management Billiton Plc 10 Elect Jacques Nasser as Director of BHP For For Management Billiton Ltd 11 Elect David A. Crawford as Director of For For Management BHP Billiton Plc 12 Elect David A. Crawford as Director of For For Management BHP Billiton Ltd 13 Elect Don R. Argus as Director of BHP For For Management Billiton Plc 14 Elect Don R. Argus as Director of BHP For For Management Billiton Ltd 15 Elect David C. Brink as Director of BHP For For Management Billiton Plc 16 Elect David C. Brink as Director of BHP For For Management Billiton Ltd 17 Elect John G.S. Buchanan as Director of For For Management BHP Billiton Plc 18 Elect John G.S. Buchanan as Director of For For Management BHP Billiton Ltd 19 Elect John M. Schubert as Director of BHP For For Management Billiton Plc 20 Elect John M. Schubert as Director of BHP For For Management Billiton Ltd 21 Appoint KPMG Audit Plc as Auditors of BHP For For Management Billiton Plc 22 Approve the Allotment of 553.4 Million For For Management Unissued Shares to Participants of the Group Incentive Schemes and Other Legacy Employee Share Schemes 23 Approve the Issuance of up to 123.4 For For Management Million Shares 24 Authorize Share Repurchase Program For For Management 25(i) Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd or One of Its Subsidiaries on Dec. 31, 2006 25(ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd or One of Its Subsidiaries on March 31, 2006 25(ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd or One of Its Subsidiaries on May 15, 2007 25(iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd or One of Its Subsidiaries on June 30, 2007 25(v) Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd or One of Its Subsidiaries on Sept. 30, 2007 25(vi Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd or One of Its Subsidiaries on Nov. 15, 2007 26 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 27 Approve the Grant of Deferred Shares and For For Management Options Pursuant to the Group Incentive Scheme and Performance Shares Pursuant to the Long Term Incentive Plan to C.W. Goodyear, Chief Executive Officer 28 Approve the Grant of Deferred Shares and For For Management Options Pursuant to the Group Incentive Scheme and Performance Shares Pursuant to the Long Term Incentive Plan to Marius J. Kloppers, Group President Non-Ferrous Materials 29 Approve the Grant of Deferred Shares and For For Management Options Pursuant to the Group Incentive Scheme and Performance Shares Pursuant to the Long Term Incentive Plan to Chris J. Lynch, Group President Carbon Steel Materials 30 Approve Global Employee Share Plan For For Management 31 Approve the Maximum Remuneration for For For Management Non-Executive Directors of BHP Billiton Plc of $3.0 Million 32 Approve the Maximum Remuneration for For For Management Non-Executive Directors of BHP Billiton Ltd of $3.0 Million -------------------------------------------------------------------------------- BHP BILLITON PLC (FORMERLY BILLITON PLC) Ticker: Security ID: G10877101 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Plc 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd. 3 Elect Paul Anderson as Director of BHP For For Management Billiton Plc 4 Elect Paul Anderson as Director of BHP For For Management Billiton Ltd. 5 Elect Marius Kloppers as Director of BHP For For Management Billiton Plc 6 Elect Marius Kloppers as Director of BHP For For Management Billiton Ltd. 7 Elect Chris Lynch as Director of BHP For For Management Billiton Plc 8 Elect Chris Lynch as Director of BHP For For Management Billiton Ltd. 9 Elect Jacques Nasser as Director of BHP For For Management Billiton Plc 10 Elect Jacques Nasser as Director of BHP For For Management Billiton Ltd. 11 Re-elect David Crawford as Director of For For Management BHP Billiton Plc 12 Re-elect David Crawford as Director of For For Management BHP Billiton Ltd. 13 Re-elect Don Argus as Director of BHP For For Management Billiton Plc 14 Re-elect Don Argus as Director of BHP For For Management Billiton Ltd. 15 Re-elect David Brink as Director of BHP For For Management Billiton Plc 16 Re-elect David Brink as Director of BHP For For Management Billiton Ltd. 17 Re-elect John Buchanan as Director of BHP For For Management Billiton Plc 18 Re-elect John Buchanan as Director of BHP For For Management Billiton Ltd. 19 Re-elect John Schubert as Director of BHP For For Management Billiton Plc 20 Re-elect John Schubert as Director of BHP For For Management Billiton Ltd. 21 Reappoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc and Authorise the Board to Determine Their Remuneration 22 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 276,686,499 23 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675 24 Authorise 246,814,700 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 25i Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 31 December 2006 25ii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 31 March 2007 25iii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 15 May 2007 25iv Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 30 June 2007 25v Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 30 September 2007 25vi Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 15 November 2007 26 Approve Remuneration Report For For Management 27 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Charles Goodyear 28 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Plc Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Plc Long Term Incentive Plan to Marius Kloppers 29 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Chris Lynch 30 Approve BHP Billiton Ltd. Global Employee For For Management Share Plan; Approve BHP Billiton Plc Global Employee Share Plan 31 Approve Increase in Remuneration of For For Management Non-Executive Directors of BHP Billiton Plc to USD 3,000,000 32 Approve Increase in Remuneration of For For Management Non-Executive Directors of BHP Billiton Ltd. to USD 3,000,000 -------------------------------------------------------------------------------- BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special Record Date: MAY 10, 2007 # 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 3.10 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Ratify Appointment of Suzanne Berger For For Management Keniston as Director 7 Reelect Louis Schweitzer as Director For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Amend Resolution 15 Adopted by General For For Management Meeting on May 18, 2005: Restricted Stock Plan 10 Amend Resolution 22 Adopted by General For For Management Meeting on May 23, 2006: Employee Savings-Related Share Purchase Plan 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve Merger by Absorption of BNL by For For Management BNP Paribas 13 Approve Merger by Absorption of the For For Management Compagnie Immobiliere de France by BNP Paribas 14 Approve Merger by Absorption of Societe For For Management Immobiliere du 36 avenue de l'Opera by BNP Paribas 15 Approve Merger by Absorption of CAPEFI by For For Management BNP Paribas 16 Amend Articles of Association Re: Record For For Management Date 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC GROUP PLC, THE Ticker: BOCNF Security ID: G12068113 Meeting Date: AUG 16, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Auth. For For Management Directors to Take All Such Action to Implement the Scheme; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to Linde; Issue Equity with Rights up to 590,000,000 Shares; Amend Art. of Assoc. -------------------------------------------------------------------------------- BOC GROUP PLC, THE Ticker: BOCNF Security ID: G12068113 Meeting Date: AUG 16, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC) Ticker: Security ID: G12517119 Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21 Pence Per For For Management Share 4 Re-elect Sir Nigel Rudd as Director For For Management 5 Elect Jim Smart as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 119,900,000 if the Proposed Merger with Alliance Unichem Plc becomes Effective; Otherwise up to GBP 60,100,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,900,000 if the Proposed Merger with Alliance Unichem Plc becomes Effective; Otherwise up to GBP 9,000,000 10 Authorise 96,756,000 Ordinary Shares if For For Management the Proposed Merger with Alliance Unichem Plc becomes Effective; Otherwise up to 48,571,000 Ordinary Shares for Market Purchase 11 Amend Articles of Association For For Management 12 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 37,500 and to Incur EU Political Expenditure up to GBP 37,500 13 Amend Boots Performance Share Plan For For Management -------------------------------------------------------------------------------- BOUYGUES SA Ticker: Security ID: F11487125 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Ratify Appointment of Patrick Kron as For Against Management Director 6 Reelect Lucien Douroux as Director For Against Management 7 Reelect Jean Peyrelevade as Director For Against Management 8 Reelect SCDM as Director For Against Management 9 Elect Employee Representative Thierry For Against Management Jourdaine as Director 10 Elect Employee Representative Jean-Michel For Against Management Gras as Director 11 Appoint Alain Pouyat as Censor For For Management 12 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 Authorize Capitalization of Reserves of For For Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capital Increase of Up to EUR For Against Management 150 Million for Future Exchange Offers 20 Approve Employee Savings-Related Share For Against Management Purchase Plan 21 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities 22 Allow Board to Use the Capital Issuance For Against Management Authorities Approved Above in the Event of a Public Tender Offer 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 24 Authorize up to Ten Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 25 Approve Issuance of Securities For For Management Convertible into Debt 26 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 27 Amend Articles of Association Re: Board For For Management Composition, Record Date 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BPAQF Security ID: G12793108 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Allen as Director For For Management 4 Re-elect The Lord Browne of Madingley as For For Management Director 5 Re-elect Antony Burgmans as Director For For Management 6 Elect Sir William Castell as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Errol Davis Jr as Director For For Management 9 Re-elect Douglas Flint as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Anthony Hayward as Director For For Management 12 Elect Andy Inglis as Director For For Management 13 Re-elect DeAnne Julius as Director For For Management 14 Re-elect Sir Tom McKillop as Director For For Management 15 Re-elect John Manzoni as Director For For Management 16 Re-elect Walter Massey as Director For For Management 17 Re-elect Sir Ian Prosser as Director For For Management 18 Re-elect Peter Sutherland as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 20 Authorise the Company and BP For For Management International Ltd to Make EU Political Organisation Donations and Incur EU Political Expenditure up to GBP 0.1M; Authorise Each of the Company and BP International Ltd to Make Donations and Incur Expenditure up to GBP 0.4M 21 Authorise the Company to Use Electronic For For Management Communications 22 Authorise 1,950,000,000 Ordinary Shares For For Management for Market Purchase 23 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,626,000,000 24 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 244,000,000 -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 12, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors - Update Terminology to Match New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 7 Approve Payment of Annual Bonuses to For For Management Directors 8 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: Security ID: G1510J102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 40.2 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Paul Adams as Director For For Management 6b Re-elect Robert Lerwill as Director For For Management 6c Re-elect Sir Nicholas Scheele as Director For For Management 6d Re-elect Thys Visser as Director For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 171,871,064 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,780,659 9 Approve Waiver on Tender-Bid Requirement For For Management 10 Authorise 206,200,000 Ordinary Shares for For For Management Market Purchase 11 Approve British American Tobacco 2007 For For Management Long Term Incentive Plan 12 Approve Extension of British American For For Management Tobacco Sharesave Scheme 13 Approve Interim Dividend of 15.7 Pence For For Management Per Ordinary Share 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC (THE) Ticker: Security ID: G15540118 Meeting Date: JUL 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 11.8 Pence Per For For Management Share 3 Re-elect Sir John Ritblat as Director For For Management 4 Re-elect Michael Cassidy as Director For For Management 5 Re-elect Robert Swannell as Director For For Management 6 Re-elect Christopher Gibson-Smith as For For Management Director 7 Re-elect David Michels as Director For For Management 8 Elect Lord Turnbull as Director For For Management 9 Elect Kate Swann as Director For For Management 10 Elect Andrew Jones as Director For For Management 11 Elect Tim Roberts as Director For For Management 12 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,192,578 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,489,828 17 Authorise 51,918,628 Ordinary Shares for For For Management Market Purchase 18 Approve The British Land Company Plc Fund For For Management Managers Performance Plan 19 Approve The British Land Company Plc For For Management Matching Share Plan 20 Amend The British Land Company Long Term For For Management Incentive Plan 21 Approve Further Plans for Overseas For For Management Employees Based on the Performance Plan and the Matching Share Plan -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC (THE) Ticker: Security ID: G15540118 Meeting Date: DEC 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Real For For Management Estate Investment Trust -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: G15632105 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.7 Pence Per For For Management Ordinary Share 3 Re-elect Chase Carey as Director For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect James Murdoch as Director For For Management 6 Re-elect Jacques Nasser 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 to Make EU For For Management Political Organisation Donations up to GBP 100,000 and 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 GBP 295,000,000 14 Subject to the Passing of Item 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,000,000 -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director William A. Dimma For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Roy MacLaren For For Management 1.5 Elect Director G. Wallace F. McCain For For Management 1.6 Elect Director Frank J. McKenna For For Management 1.7 Elect Director Jack M. Mintz For For Management 1.8 Elect Director James A. Pattison For For Management 2 Amend Stock Option Plan For Against Management 3 Approve 2007 Stock Option Plan For Against Management 4 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BTGOF Security ID: G16612106 Meeting Date: JUL 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.6 Pence Per For For Management Ordinary Share 4 Re-elect Sir Anthony Greener as Director For For Management 5 Re-elect Maarten van den Bergh as For For Management Director 6 Re-elect Clayton Brendish as Director For For Management 7 Elect Matti Alahuhta as Director For For Management 8 Elect Phil Hodkinson as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 137,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 13 Authorise 834,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise British Telecommunications Plc For For Management to Make EU Political Organisation Donations up to GBP 100,000 -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.9 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as Director For For Management 5 Re-elect Rosemary Thorne as Director For For Management 6 Re-elect David Thompson as Director For For Management 7 Elect Sanjiv Ahuja as Director For For Management 8 Elect Raymond Viault 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 Amend Cadbury Schweppes Long Term For For Management Incentive Plan 2004; Amend Cadbury Schweppes Share Option Plan 2004; Amend Cadbury Schweppes (New Issue) Share Option Plan 2004 12 Authorise the Company to Use Electronic For For Management Communications 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 86,636,438 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,126,733 15 Authorise up to GBP 26,253,466 for Market For For Management Purchase -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Joe F. Colvin For For Management 1.4 Elect Director Harry D. Cook For For Management 1.5 Elect Director James R. Curtiss For For Management 1.6 Elect Director George S. Dembroski For For Management 1.7 Elect Director Gerald W. Grandey For For Management 1.8 Elect Director Nancy E. Hopkins For For Management 1.9 Elect Director Oyvind Hushovd For For Management 1.10 Elect Director J.W. George Ivany For For Management 1.11 Elect Director A. Anne McLellan For For Management 1.12 Elect Director A. Neil McMillan For For Management 1.13 Elect Director Robert W. Peterson For For Management 1.14 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 The Undersigned Holder of Record Declares None Abstain Management that all Shares are Held, Beneficially owned or Controlled by One or More Canadian Residents (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 5 If you are unable to complete Item #4 None Abstain Management then please complete this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: MAR 1, 2007 Meeting Type: Annual/Special Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young as Auditors For For Management 2.1 Elect Director B.S. Belzberg For For Management 2.2 Elect Director J.H. Bennett For For Management 2.3 Elect Director G.F. Colter For For Management 2.4 Elect Director W.L. Duke For For Management 2.5 Elect Director I.E.H. Duvar For For Management 2.6 Elect Director W.A. Etherington For For Management 2.7 Elect Director M.A. Franssen For For Management 2.8 Elect Director G.D. Giffin For For Management 2.9 Elect Director L.S. Hasenfratz For For Management 2.10 Elect Director J.S. Lacey For For Management 2.11 Elect Director J.P. Manley For For Management 2.12 Elect Director G.T. McCaughey For For Management 2.13 Elect Director C. Sirois For For Management 2.14 Elect Director S.G. Snyder For For Management 2.15 Elect Director C.M. Trudell For For Management 2.16 Elect Director R.W. Tysoe For For Management 3 Amend Section 5.2 of Bylaw No. 1 Re: For For Management Definition of Indemnity 4 Amend Employee Stock Option Plan For For Management 5 Senior Executive Compensation Be Relative Against Against Shareholder to Employees' Average Salary and the Bank's Expenses and Financial Success 6 Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 7 Increase Number of Women Directors Against Against Shareholder 8 Disclose Financial Statements of the Bank Against Against Shareholder Subsidiaries in the Annual Report 9 Disclose Bank Participation in Hedge Against Against Shareholder Funds 10 Update Definition of Independent Director Against Against Shareholder -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 24, 2007 Meeting Type: Annual/Special Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director J.V. Raymond Cyr For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director James K. Gray For For Management 1.7 Elect Director E. Hunter Harrison For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director V. Maureen Kempston Darkes For For Management 1.10 Elect Director Robert H. Lee For For Management 1.11 Elect Director Denis Losier For For Management 1.12 Elect Director Edward C. Lumley For For Management 1.13 Elect Director David G.A. McLean For For Management 1.14 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Management Long Term Incentive Plan For For Management 4 Link Executive Compensation to Against Against Shareholder Environmental, Social and Governance Success 5 Integrate and Conduct a Track Safety Against Against Shareholder Audit on BC Rail Operations -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Gary A. Filmon For For Management 1.4 Elect Director Gordon D. Giffin For For Management 1.5 Elect Director John G. Langille For For Management 1.6 Elect Director Steve W. Laut For For Management 1.7 Elect Director Keith A.J. MacPhail For For Management 1.8 Elect Director Allan P. Markin For For Management 1.9 Elect Director Norman F. McIntyre For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director James S. Palmer For For Management 1.12 Elect Director Eldon R. Smith For For Management 1.13 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 50, Final JY 50, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 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 3.11 Elect Director For For Management 3.12 Elect Director 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 For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: Security ID: T2432A100 Meeting Date: APR 18, 2007 Meeting Type: Annual/Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Appoint Internal Statutory Auditors; For For Management Approve Remuneration of Auditors 4 Elect One Director For For Management 1 Authorize Capitalization of Reserves for For For Management an Increase in Par Value from EUR 1,00 to EUR 1,20; Amend Art. 5 of Company's Bylaws Accordingly -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: Security ID: T2432A100 Meeting Date: JUN 27, 2007 Meeting Type: Special Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6, 7, 8, 9, 12, 15, 17, For For Management 18, 20, 21 and 22 of the Company's Bylaws, Introduction of New Article 19-bis -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CUKPF Security ID: G19081101 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mickey Arison as Director of For For Management Carnival Corporation and 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 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 8 Re-elect Baroness Hogg as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 9 Re-elect Modesto Maidique as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 10 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 11 Re-elect Peter Ratcliffe as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 12 Re-elect Stuart Subotnick as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 13 Elect Laura Weil as Director of Carnival For For Management Corporation and as a Director of Carnival Plc 14 Re-elect Uzi Zucker as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Accept Financial Statements and Statutory For For Management Reports 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 21,239,657 20 Subject to Passing Ordinary Resolution For For Management 19, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,688,017 21 Authorise 10,655,432 Ordinary Shares for For For Management Market Purchase 22 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- CARREFOUR S.A. Ticker: Security ID: F13923119 Meeting Date: APR 30, 2007 Meeting Type: Annual/Special Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 5 Ratify Appointment Robert Halley as For Against Management Supervisory Board Member 6 Elect Jean-Martin Folz as Supervisory For Against Management Board Member 7 Elect Halley Participations as For Against Management Supervisory Board Member 8 Authorize Repurchase of Up to 3 Percent For Against Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Approve Stock Option Plans Grants For Against Management 11 Amend Articles of Association Re: Record For For Management Date 12 Elect Sebastien Bazin as Supervisory For Against Shareholder Board Member 13 Elect Nicolas Bazire as Supervisory Board For Against Shareholder Member -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4000 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- CENTRICA PLC Ticker: Security ID: G2018Z143 Meeting Date: MAY 14, 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 8 Pence Per For For Management Ordinary Share 4 Re-elect Phil Bentley as Director For For Management 5 Re-elect Roger Carr as Director For For Management 6 Elect Sam Laidlaw as Director For For Management 7 Elect Nick Luff as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditures up to GBP 125,000 11 Authorise the Company to Use Electronic For For Management Communications 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,869,957 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,306,502 14 Authorise 366,330,669 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: Y13213106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Elect Ip Tak Chuen, Edmond as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Chiu Kwok Hung, Justin as Director For For Management 3d Elect Chow Kun Chee, Roland as Director For For Management 3e Elect Yeh Yuan Chang, Anthony as Director For For Management 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Wong Yick-ming, Rosanna as Director For For Management 3h Elect Kwan Chiu Yin, Robert as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles Re: Appointment of For For Management Directors -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Against Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2 Amend Articles To: Limit Liability of For For Management Statutory Auditors - Limit Directors Legal Liability 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 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Alternate Income Allocation Against For Shareholder Proposal 9 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 10 Amend Articles to Require Aggressive Against Against Shareholder Investment in "New Energy" 11 Amend Articles to Create Committee on Against Against Shareholder Inspection of Nuclear Power Facilities 12 Amend Articles to Ban Emissions of Against Against Shareholder Radioactive Waste Whose Permanent Disposition Sites Are Not Yet Determined 13 Amend Articles to Abandon Use of Against Against Shareholder Plutonium-Uranium MOX Fuel at Hamaoka Nuclear Power Station 14 Amend Articles to Require the Company to Against Against Shareholder Submit Earthquake Risk Data for Review by Local Communities 15 Amend Articles to Require the Company to Against Against Shareholder Hold Shareholder Meetings Frequently to Discuss Business Risk and Important Business Changes -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: Security ID: Y1660Q104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend of HK$0.89 Per For For Management Share 2b Approve Special Final Dividend of HK$0.02 For For Management Per Share 3a Elect Jason Holroyd Whittle as Director For For Management 3b Elect Lee Ting Chang Peter as Director For For Management 3c Elect Peter William Greenwood as Director For For Management 3d Reelect Vernon Francis Moore as Director For For Management 3e Reelect Rudolf Bischof as Director For For Management 3f Reelect Loh Chung Hon Hansen as Director For For Management 3g Reelect William Elkin Mocatta as Director For For Management 3h Reelect Tse Pak Wing Peter as Director For For Management 3i Reelect Andrew Clifford Winawer Brandler For For Management as Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve the Revised Levels of For For Management Remuneration Payable to the Non-Executive Directors Including Independent Non-Executive Directors Who Serve on the Board and Board Committees of the Company, Effective from April 25, 2007 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without 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 -------------------------------------------------------------------------------- COLES MYER LTD. Ticker: CML Security ID: Q26203101 Meeting Date: NOV 20, 2006 Meeting Type: Annual Record Date: NOV 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentations by the Chairman and by the None None Management Chief Executive Officer 2 Receive Financial Statements and None None Management Statutory Reports for the Year Ended July 30, 2006 3 Approve Remuneration Report for the Year For For Management Ended July 30, 2006 4 Approve Grant of 204,000 Performance For For Management Shares to John Fletcher, Chief Executive Officer, Pursuant to the Senior Executive Performance Share Plan 5a Elect Richard Allert as Director For For Management 5b Elect Ange Kenos to the Board Against Against Shareholder 5c Elect William Gurry as Director For For Management 5d Elect Ronald Barton as Director For For Management 6 Amend Constitution Re: Board Vacancy For For Management 7 Change Company Name to Coles Group Ltd For For Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Elect Friedrich Luerssen to the For For Management Supervisory Board 7 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communication 10 Approve Increase of Remuneration of For For Management Supervisory Board 11 Approve Affiliation Agreement with For For Management Subsidiary Commerz Grundbesitzgesellschaft mbH -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2a Elect S. Carolyn Kay as Director For For Management 2b Elect Warwick G. Kent as Director For For Management 2c Elect Fergus D. Ryan as Director For For Management 2d Elect David J. Turner as Director For For Management 2e Elect Jane M. Hemstritch as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Ratify Appointment of Bernard Cusenier as For For Management Director 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Denis Ranque as Director For For Management 9 Elect Robert Chevrier as Director For For Management 10 Elect Yuko Harayama as Director For For Management 11 Ratify Fabrice Odent as Alternate Auditor For For Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 590 million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 295 million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 74 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Savings-Related Share For Against Management Purchase Plan 17 Approve Stock Option Plans Grants For Against Management 18 Authorize up to One Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662141 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per 'A' Bearer Share and EUR 0.005 per 'B' Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4 Change Location of Registered For For Management Office/Headquarters to Geneva 5 Reelect Johann Rupert, Jean Aeschimann, For Against Management Franco Cologni, Lord Douro, Yves Istel, Richard Lepeu, Simon Murray, Alain Perrin, Norbert Platt, Alan Quasha, Lord Clifton, Juergen Schrempp, and Martha Wikstrom; Elect Ruggero Magnoni and Jan Rupert as Directors 6 Ratify PricewaterhouseCoopers as Auditors For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.7 Pence Per For For Management Ordinary Share 4 Elect Richard Cousins as Director For For Management 5 Elect Sir Ian Robinson as Director For For Management 6 Elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company and Any Company For For Management which is or Becomes a Subsidiary of the Company to Make EU Political Organisations Donations and Incur EU Political Expenditure up to GBP 125,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,700,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,300,000 13 Authorise 206,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 2.0 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of 2002 AGM Pool of For For Management Capital 8 Approve Creation of EUR 187.5 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10 Approve Remuneration of Supervisory Board For For Management -------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Ticker: ACA Security ID: F22797108 Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Appointment of Jean-Paul Chifflet For Against Management as Director 6 Reelect Jean-Paul Chifflet as Director For Against Management 7 Reelect Pierre Bru as Director For Against Management 8 Reelect Alain David as Director For Against Management 9 Reelect Bruno de Laage as Director For Against Management 10 Elect Dominique Lefebvre as Director For Against Management 11 Elect a New Director For Against Management 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 950,000 13 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion with a Priority Right or EUR 500 million without a Priority Right 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 20 Approve Employee Savings-Related Share For For Management Purchase Plan 21 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 40 Million Reserved to Credit Agricole International Employees 22 Approve Issuance of Shares up to For Against Management Aggregate Nominal Amount of EUR 40 Reserved for Credit Agricole Employees Adherents to Savings-Related Share Purchase Plan in the United States 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Articles of Association Re: Record For For Management Date 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 26.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 4.1 Approve Allocation of Income and For For Management Dividends of CHF 2.24 per Registered Share 4.2 Approve CHF 534 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 0.46 per Share 5 Authorize Share Repurchase Program For For Management 6.1 Renew Existing CHF 22.7 Million Pool of For For Management Capital 6.2 Amend Articles Re: Capital Holding For For Management Requirement for Submitting Shareholder Proposals 6.3 Amend Articles to Reflect Changes in For For Management Capital 7.1a Reelect Noreen Doyle as Director For For Management 7.1b Reelect Aziz Syriani as Director For For Management 7.1c Reelect David Syz as Director For For Management 7.1d Reelect Peter Weibel as Director For For Management 7.2 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors 7.3 Ratify BDO Visura as Special Auditors For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRHCF Security ID: G25508105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3.1 Elect D.M. Kennedy as a Director For For Management 3.2 Elect T.V. Neill as a Director For For Management 3.3 Elect W.I. O'Mahoney as a Director For For Management 3.4 Elect W.P. Egan as a Director For For Management 3.5 Elect D.N. O'Connor as a 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 Nominal value of EUR 9,228,000 6 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 7 Fix Re-Issue Price of Treasury Shares For For Management 8 Amend Articles Articles of Association of For For Management the Company 9 Re-Issuance of Treasury Shares For For Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 19 2 Amend Articles to: Reduce Directors Term For For 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 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 3.12 Elect Director 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 For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 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 Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Payment of Annual Bonuses to For For Management Directors 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DCX Security ID: D1668R123 Meeting Date: APR 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Clemens Boersig to the Supervisory For For Management Board 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9a Amend Articles Re: Change Name of Company Against Against Shareholder to Daimler-Benz AG 9b Authorize Management Board to Delay Against Against Shareholder Registration of Name Change until Disposal of Chrysler Group But Not Beyond March 31, 2008 10 Amend Articles Re: Location of General Against Against Shareholder Meetings 11 Amend Articles Re: Chairmanship of Against Against Shareholder General Meetings 12 Establish Mandatory Retirement Age for Against Against Shareholder Directors 13 Amend Articles Re: Outside Boards of Against Against Shareholder Supervisory Board Members 14 Amend Articles Re: Shareholder Right to Against Against Shareholder Speak at General Meetings 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 17a Instruct Management Board to Prepare Against Against Shareholder Shareholder Vote on Conversion of Corporate Structure to European Company (Societas Europea) at 2008 AGM 17b Authorize Management Board to Enter Against Against Shareholder Negotiations with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 18 Authorize Special Audit of Conversion Against Against Shareholder Ratio for Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit of Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit of Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 21 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 22 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 23 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 23, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Expand Business Lines For For Management - Update Terminology to Match that of New Financial Instruments and Exchange Law 2.1 Elect Director Yoshinori Hara For For Management 2.2 Elect Director Akira Kiyota For For Management 2.3 Elect Director Shigeharu Suzuki For For Management 2.4 Elect Director Shin Yoshidome For For Management 2.5 Elect Director Tetsuo Mae For For Management 2.6 Elect Director Takashi Hibino For For Management 2.7 Elect Director Nobuyuki Iwamoto For For Management 2.8 Elect Director Kenji Hayashibe For For Management 2.9 Elect Director Tetsuro Kawakami For For Management 2.10 Elect Director Ryuji Yasuda For For Management 2.11 Elect Director Keisuke Kitajima For For Management 2.12 Elect Director Koichi Uno For For Management 2.13 Elect Director Ikuo Mori For For Management 3 Approve Deep Discount Stock Option Plan For For Management and Premium-Priced Option Plan for Directors and Employees -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker: Security ID: K22272114 Meeting Date: AUG 8, 2006 Meeting Type: Special Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Adopt Secondary For For Management Business Names -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker: Security ID: K22272114 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: FEB 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements; Approve For For Management Discharge of Management and Board; Approve Allocation of Income and Dividends of DKK 10 per Share 2 Reelect Joergen Nue Moeller, Eivind For For Management Kolding, Peter Hoejland, Niels Chr. Nielsen, and Majken Schultz to Supervisory Board 3 Reelect Grant Thornton and KPMG C. For For Management Jespersen as Auditors 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Amend Articles Re: Revise Layout; Add For For Management Secondary Names; Stipulate that Shares are Issued as Registered Shares; Designate VP Investor Services A/S as Keeper of Share Register; Specify Voting Rights at General Meetings; Updates 6 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.20 Per For For Management Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 1.5 For For Management Million (2005: SGD 1.1 Million) 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Reelect Jackson Tai as Director For For Management 5b Reelect Ang Kong Hua as Director For For Management 5c Reelect Leung Chun Ying as Director For For Management 5d Reelect Peter Ong Boon Kwee as Director For For Management 6a Approve Issuance of Shares and Grant For Against Management Options Pursuant to the DBSH Share Option Plan 6b Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the DBSH Share Plan 6c Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 24 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DB Security ID: D18190898 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2007 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares 9 Elect Theo Siegert to the Supervisory For For Management Board 10 Confirm 2006 AGM Election of Clemens For For Management Boersig as Supervisory Board Member 11 Approve Remuneration of Supervisory Board For For Management 12 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 13 Amend Articles Re: Regional Advisory For For Management Councils 14 Approve Creation of EUR 85 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: Security ID: D1882G119 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Approve EUR 100 Million Capitalization of For For Management Reserves; Approve 2:1 Stock Split 6 Approve Creation of EUR 14 Million Pool For For Management of Capital without Preemptive Rights (Authorized Capital III) 7 Approve Stock Bonus Plan for Key For For Management Employees; Approve Creation of EUR 6 Million Pool of Capital for Stock Bonus Plan 8 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 56 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Ingrid Matthaeus-Maier to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTLSF Security ID: D2035M136 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG and For For Management Ernst & Young AG as Joint Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of Unused Capital For For Management Pools 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Elect Lawrence Guffey to the Supervisory For For Management Board 10 Elect Ulrich Hocker to the Supervisory For For Management Board 11 Approve Affiliation Agreement with For For Management T-Mobile International AG 12 Approve Affiliation Agreement with For For Management Subsidiary Plinius Telekommunikationsdienste GmbH 13 Approve Affiliation Agreement with For For Management Subsidiary Sallust Telekommunikationsdienste GmbH 14 Approve Affiliation Agreement with For For Management Subsidiary Tibull Telekommunikationsdienste GmbH -------------------------------------------------------------------------------- DEXIA S.A. Ticker: Security ID: B3357R218 Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Elect G. Burton as Directors For Against Management 6 Elect A. de Romanet de Beaune as For Against Management Directors 7 Elect J. Guerber as Directors For Against Management 8 Approve Indication of Independence For For Management 9 Approve Granting of Shares to Employees For For Management 1 Authorize Repurchase and Sell of Up to For For Management Ten Percent of Issued Share Capital 2 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 4 Amend Articles Regarding the Elimination For For Management of Bearer Shares 5 Amend Articles Regarding the Mode of For For Management Convening the Board of Directors 6 Amend Articles Regarding Boardmeetings For For Management 7 Amend Articles Regarding Increase of the For For Management Board Members 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DGEAF Security ID: G42089113 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 19.15 Pence Per For For Management Ordinary Share 4 Re-elect Lord Hollick of Notting Hill as For For Management Director 5 Re-elect Todd Stitzer as Director For For Management 6 Re-elect Paul Walsh as Director For For Management 7 Elect Laurence Danon as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 268,684,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,140,000 11 Authorise 278,571,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Approve Diageo Plc 2006 Irish Profit For For Management Sharing Scheme 14 Amend Diageo Executive Share Option Plan For For Management -------------------------------------------------------------------------------- DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker: Security ID: R1812S105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 10 Members and 18 Deputy Members of For For Management Committee of Representatives 2 Elect Four Members and Two Deputy Members For For Management of Control Committee as Well as the Committee Chairman and Vice-Chairman 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share; Approve Group Contributions in the Amount of NOK 3.8 Billion to Subsidiaries Vital Forsikring ASA and Vital Link ASA 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration of Committee of For For Management Representatives, Control Committee, and Nominating Committee 6 Approve NOK 42.2 Million Reduction in For For Management Share Capital via Cancellation of 2.8 Million Treasury Shares and Redemption of 1.4 Million Shares Held by Norwegian State 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- DSM NV Ticker: Security ID: N5017D122 Meeting Date: OCT 19, 2006 Meeting Type: Special Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect R.D. Schwalb to Management Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- DSM NV Ticker: Security ID: N5017D122 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Dividends of EUR 1.00 Per Share For For Management 3c Approve Discharge of Management Board For For Management 3d Approve Discharge of Supervisory Board For For Management 4a Receive Explanation on Company's Reserves None None Management and Dividend Policy 4b Amend Articles Re: Introduction of a For Against Management Loyalty Dividend 4c Amend Articles Re: Introduction of For For Management Dividend Re-Investment Plan 5 Elect Stephan B. Tanda to Management For For Management Board 6a Grant Board Authority to Issue Shares Up For Against Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 6a 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Reduction of the Issued Capital by For For Management Cancelling Shares 9 Amend Articles Re: Incorporation of For For Management Electronic Communication Media 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EONAF Security ID: D24909109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management Fiscal 2006 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - Authorize Use of Financial Derivatives When Repurchasing 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 -------------------------------------------------------------------------------- EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. Ticker: EAD Security ID: F17114103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report Including Chapter on For Against Management Corporate Governance 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For Against Management Dividends 4 Approve Discharge of Board of Directors For For Management 5 Ratify Ernst & Young and KPMG Accountants For Against Management as Auditors 6 Elect Michel Pebereau to Board of For For Management Directors 7 Elect Bodo Uebber to Board of Directors For Against Management 8 Amend Articles For For Management 9 Grant Board Authority to Issue Shares and For For Management Restricting/Excluding Preemptive Rights 10 Cancellation of Shares Repurchased by the For For Management Company 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4500, Final JY 4500, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Amend Articles to Allow Company's Labor Against Against Shareholder Policies to Be Put to a Vote at Shareholder Meetings 6 Adopt Reforms to Company's Labor Policies Against Against Shareholder 7 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 8 Amend Articles to Require Appointment of Against Against Shareholder at Least Three Outside Directors 9 Amend Articles to Replace Senior Advisors Against Against Shareholder with a Special Committee of the Board of Directors 10.1 Remove Director from Office Against Against Shareholder 10.2 Remove Director from Office Against Against Shareholder 10.3 Remove Director from Office Against Against Shareholder 10.4 Remove Director from Office Against Against Shareholder 10.5 Remove Director from Office Against Against Shareholder 11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder 12 Approve Alternate Income Allocation Against Against Shareholder Proposal, with No Dividend -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: Security ID: X67925119 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Authorize Repurchase and Cancellation of For For Management Shares 5 Approve Bond Repurchases by EDP and For For Management Affiliates 6 Elect Corporate Bodies For Against Management 7 Consider the Remuneration of Directors as For Against Management Established by the Remuneration Committee. -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haruo Naito For For Management 1.2 Elect Director Tadashi Temmyo For For Management 1.3 Elect Director Shintaro Kataoka For For Management 1.4 Elect Director Tetsushi Ogawa For For Management 1.5 Elect Director Tadashi Kurachi For For Management 1.6 Elect Director Ikujiro Nonaka For For Management 1.7 Elect Director Tadahiro Yoshida For For Management 1.8 Elect Director Yoshiyuki Kishimoto For For Management 1.9 Elect Director Ko-Yung Tung For For Management 1.10 Elect Director Shinji Hatta For For Management 1.11 Elect Director Norihiko Tanikawa For Against Management 2 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- ELECTRABEL Ticker: ELEB Security ID: B3458H101 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1 Elect A. Chaigneau as Director For For Management 5.2 Elect X. Votron as Director For For Management 5.3 Elect JP. Ruqois as Director For For Management 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE (EDF) Ticker: Security ID: F2940H113 Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Approve Transaction with French State and For For Management BNP Paribas Securities Services 5 Approve Transaction with EDF For For Management International 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 174,000 7 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Capital Increase of Up to EUR For For Management 45 Million for Future Exchange Offers 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Savings-Related Share For For Management Purchase Plan 15 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Articles of Association Re: Record For For Management Date 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director E. Susan Evans For For Management 1.7 Elect Director David A. Leslie For For Management 1.8 Elect Director Robert W. Martin For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director Charles E. Shultz For For Management 1.11 Elect Director Dan. C. Tutcher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve Incentive Stock Option and For For Management Performance Stock Option Plans -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 25, 2007 Meeting Type: Annual/Special Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Randall K. Eresman For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Barry W. Harrison For For Management 1.7 Elect Director Dale A. Lucas For For Management 1.8 Elect Director Ken F. McCready For For Management 1.9 Elect Director Valerie A.A. Nielsen For For Management 1.10 Elect Director David P. O'Brien For For Management 1.11 Elect Director Jane L. Peverett For For Management 1.12 Elect Director Allan P. Sawin For For Management 1.13 Elect Director Dennis A. Sharp For For Management 1.14 Elect Director James M. Stanford For For Management 1.15 Elect Director Wayne G. Thomson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve Shareholder Rights Plan For For Management 4 Amend Employee Stock Option Plan For For Management 5 Amend Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELEZF Security ID: E41222113 Meeting Date: MAR 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 32 Re: Limitation of Voting For For Management Rights 2 Amend Article 37 Re: Number and Class of For For Management Board Members 3 Amend Article 38 Re: Term of Office of For For Management Board Members 4 Amend Article 42 Re: Incompatibilities of For For Management Board Members 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELEZF Security ID: E41222113 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-06 and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Authorize Repurchase of Shares For For Management 5 Fix Number of Directors at Ten For For Management 6 Elect Director For Against Management 7 Elect Director For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ESOCF Security ID: T3679P115 Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2007 2 Approve Allocation of Income For For Management 3.1 Appoint Internal Statutory Auditors - For Against Management Slate 1 3.2 Appoint Internal Statutory Auditors - For For Management Slate 2 4 Approve Remuneration of Primary Internal For For Management Auditors 5 Extend External Auditors' Mandate for the For For Management Three-Year Term 2008-2010 6 Approve 2007 Stock Option Plan for Top For Against Management Management of Enel Spa and its Subsidiaries According to the Article 2359 of Italian Civil Code 1 Amend Articles Re: 14.3, 14.5 and 20.4 of For For Management the Company's Bylaws to Comply with the Italian Law 262/2005 and with the Legislative Decree 303/2006 2 Authorize Board of Directors to Increase For Against Management Capital Up to EUR 27.92 Million for the Execution of the 2007 Stock Option Plan -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: T3643A145 Meeting Date: MAY 22, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6.2, 13, 17, 24, 28 of the For For Management Bylaws -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: T3643A145 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal Year 2006 of Finanziaria ENI - Enifin SpA, incorporated in ENI on Dec. 13, 2006 2 Accept Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal Year 2006 of ENI Portugal Investment SpA, incorporated in ENI on Dec. 13, 2006 3 Accept Financial Statements, Consolidated For For Management Financial Statements, and Statutory Reports for the Fiscal Year 2006 4 Approve Allocation of Income For For Management 5 Authorize Share Repurchase Program; For For Management Revoke Previously Granted Authorization to Repurchase Shares 6 Extend Mandate of the External Auditors For For Management PriceWaterhouseCoopers for the Three-Year Term 2007-2009 -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERIXF Security ID: W26049119 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Board and Committee Reports None None Management 8 Receive President's Report; Allow None None Management Questions 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and President For For Management 9c Approve Allocation of Income and For For Management Dividends of SEK 0.50 Per Share 10a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 10b Approve Remuneration of Directors in the For For Management Amount of SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors; Approve Remuneration of Committee Members 10c Reelect Michael Treschow (Chairman), For For Management Sverker Martin-Loef, Marcus Wallenberg, Peter Bonfield, Boerje Ekholm, Katherine Hudson, Ulf Johansson, Nancy McKinstry, Anders Nyren, and Carl-Henric Svanberg as Directors 10d Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 10e Approve Omission of Remuneration of For For Management Nominating Committee Members 10f Approve Remuneration of Auditors For Against Management 10g Ratify PricewaterhouseCoopers as Auditors For For Management 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12a Approve Implementation of 2007 Long-Term For Against Management Incentive Plan 12b Authorize Reissuance of 42.3 Million For Against Management Repurchased Class B Shares for 2007 Long-Term Incentive Plan 13 Authorize Reissuance of 67.6 Million For Against Management Repurchased Class B Shares in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, and 2006 Long-Term Incentive Plans 14 Close Meeting None None Management -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERIAF Security ID: W26049119 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6.1.a Approve Share Matching Plan for All For For Management Employees ('Stock Purchase Plan') 6.1.b Authorize Reissuance of 17.4 Million For For Management Repurchased Class B Shares for 2007 All Employee Share Matching Plan 6.1.c Approve Reissuance of 3.4 Million B For For Management Shares to Cover Social Costs in Relation to All Employee Share Matching Plan 6.1.d Approve Swap Agreement with Third Party For Against Management as Alternative to Item 6.1.B 6.2.a Approve Share Matching Plan for Key For For Management Contributors ('Key Contributor Retention Plan') 6.2.b Authorize Reissuance of 11.8 Million For For Management Repurchased Class B Shares for 2007 Key Contributor Share Matching Plan 6.2.c Approve Reissuance of 2.4 Million B For For Management Shares to Cover Social Costs in Relation to Key Contributor Share Matching Plan 6.2.d Approve Swap Agreement with Third Party For Against Management as Alternative to Item 6.2.B 6.3.a Approve Share Matching Plan for Executive For For Management Directors ('Executive Performance Stock Plan') 6.3.b Authorize Reissuance of 5.9 Million For For Management Repurchased Class B Shares for 2007 Executive Director Share Matching Plan 6.3.c Approve Reissuance of 1.5 Million B For For Management Shares to Cover Social Costs in Relation to Key Contributor Share Matching Plan 6.3.d Approve Swap Agreement with Third Party For Against Management as Alternative to Item 6.3.B 7 Close Meeting None None Management -------------------------------------------------------------------------------- ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG Ticker: Security ID: A19494102 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration of Supervisory Board For For Management Members 5 Elect Supervisory Board Members For Against Management 6 Ratify Auditors For Against Management 7 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 8 Authorize Repurchase of Issued Share For For Management Capital for Purposes Other than Trading 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: Security ID: F31668100 Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial Statements For For Management and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Maurice Marchand Tonel as Director For For Management 6 Elect Aicha Mokdahi as Representative of For For Management Employee Shareholders to the Board 7 Reelect Xavier Fontanet as Director For For Management 8 Reelect Yves Chevillotte as Director For For Management 9 Reelect Serge Zins as Director For For Management 10 Elect Bridget Cosgrave as Director For For Management 11 Reelect PricewaterhouseCooper as Auditor For For Management and Etienne Boris as Deputy Auditor 12 Elect Mazars and Guerard as Auditor and For For Management Jean-Louis Simon as Deputy Auditor 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Employee Savings-Related Share For For Management Purchase Plan 16 Approve Stock Option Plans Grants For Against Management 17 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Set Global Limit for Capital Increase to For For Management Result from Issuance Requests Pursuant to Items 16 to 17 Regarding Stock Plans at 3 Percent of Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Approve Stock Split For For Management 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 25 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 26 Amend Articles of Association Re: For Against Management Shareholding Disclosure Threshold 27 Amend Article 24 of Association Re: For Against Management Voting Rights Ceiling 28 Amend Articles of Association Re: General For For Management Meeting Quorum Requirements, Related Party Transactions, Employee Shareholder Representative, Record Date 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 77.5 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 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- FIAT SPA Ticker: Security ID: T4210N122 Meeting Date: APR 3, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports for the Fiscal Year 2006, and Allocation of Net Income 2 Authorize Share Repurchase Program and For For Management Modalities for Their Disposition 3 Approve Incentive Plan Pursuant to Art. For For Management 114 of the Italian Legislative Decree n. 58/1998 4 Amend Articles 9, 11, 12, 13, 17 of the For For Management Company's Bylaws -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: B4399L102 Meeting Date: OCT 4, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Receive Special Report on Authorized None None Management Capital 2.2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 3 Amend Articles Regarding Voting For For Management Formalities 4 Close Meeting None None Management -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: B4399L102 Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' Reports None None Management 2.1.2 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements For For Management 2.1.4 Approve Allocation of Income (ONLY FOR For For Management BELGIAN MEETING) 2.2.1 Receive Information on Dividend Policy None None Management 2.2.2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 2.3.1 Approve Discharge of Directors (Equals For For Management Item 2.3 For Dutch Meeting) 2.3.2 Approve Discharge of Auditors (ONLY FOR For For Management BELGIAN MEETING) 3 Discussion on Company's Corporate None None Management Governance Structure 4.1.1 Elect Philippe Bodson as Director For For Management 4.1.2 Elect Jan Michiel Hessels as Director For For Management 4.1.3 Elect Ronald Sandler as Director For For Management 4.1.4 Elect Piet Van Waeyenberge as Director For For Management 4.2 Elect Herman Verwilst as Director For For Management 5.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital (Equals Item 5 For Dutch Meeting) 5.2 Authorize Selling of Repurchased Shares For For Management (ONLY FOR BELGIAN MEETING) 6.1 Amend Article 10 of Bylaws Regarding Type For For Management of Shares 6.2 Amend Articles of Bylaws Regarding Board For For Management and Management 6.3.1 Change Date of Annual Meeting For For Management 6.3.2 Amend Articles Regarding Voting For For Management Formalities 6.4 Amend Articles Regarding Dividend For For Management 6.5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 7 Close Meeting None None Management -------------------------------------------------------------------------------- FORTUM OYJ (FORMERLY NESTE OY) Ticker: FUM Security ID: X2978Z118 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and Statutory For For Management Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.26 Per Share 9 Approve Discharge of Supervisory Board, For For Management Board of Directors, and President 10.1 Approve Remuneration of Supervisory Board For For Management 10.2 Approve Remuneration of Board of For For Management Directors 10.3 Approve Remuneration of Auditors For Against Management 11 Fix Number of Supervisory Board Members For For Management 12 Elect Chairman, Deputy Chairman, and For For Management Members of Supervisory Board 13 Fix Number of Members of Board of For For Management Directors at Seven 14 Reelect Peter Fagerna, Birgitta Kantola, For For Management Esko Aho, Birgitta Johansson-Hedberg, Matti Lehti, Marianne Lie, and Christian Ramm-Schmidt as Directors 15 Ratify Deloitte & Touche Oy as Auditor For For Management 16 Amend Articles to Comply with New Finnish For For Management Companies Act 17 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 18 Shareholder Proposal: Establish None Against Shareholder Nomination Committee 19 Shareholder Proposal: Dissolve None Against Shareholder Supervisory Board 20 Close Meeting None None Management -------------------------------------------------------------------------------- FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD) Ticker: FGL Security ID: Q3944W187 Meeting Date: OCT 23, 2006 Meeting Type: Annual Record Date: OCT 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. L. Cattermole as Director For For Management 2 Elect M.G. Ould as Director For For Management 3 Approve Renewal of Employee Share Plans For For Management 4 Approve Foster's Group Ltd. Employee For For Management Share Acquisition Plan 5 Approve Issuance of up to 454,200 Shares For For Management to Trevor L. O'Hoy, Chief Executive Officer, in the Foster Group Ltd.'s Long Term Incentive Plan 6 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: FNCTF Security ID: F4113C103 Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 6 Elect Claudie Haignere as Director For Against Management 7 Amend Article 21 of Association Re: For For Management Record Date 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 10 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capital Increase of Up to EUR 4 For Against Management Billion for Future Exchange Offers 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities Up to 4 Billion 15 Authorize Capital Increase of up to EUR For For Management 200 Million to Participants of Orange SA Stock Option Plan in Connection with France Telecom Liquidity Agreement 16 Approve Restricted Stock Plan for Orange For Against Management SA Option Holders 17 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 8 Billion 18 Approve Issuance of Securities For For Management Convertible into Debt 19 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Stock Option Plans Grants For For Management 21 Approve Employee Savings-Related Share For Against Management Purchase Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12.5 2 Amend Articles to: Increase Authorized For Against Management Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Retirement Bonus for Statutory For For Management Auditor 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 9 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management 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 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- GALLAHER GROUP PLC Ticker: GLHGF Security ID: G37085100 Meeting Date: MAR 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Auth. For For Management Directors to Take All Such Action to Implement the Scheme; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to JTI (UK); Issue Equity with Rights up to GBP 105,000,000; Amend Art. of Assoc. -------------------------------------------------------------------------------- GALLAHER GROUP PLC Ticker: GLHGF Security ID: G37085100 Meeting Date: MAR 9, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed To For For Management Be Made Between Gallaher Group Plc and the Scheme Shareholders -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Daniel Podolsky as Director For For Management 4 Elect Stephanie Burns as Director For For Management 5 Re-elect Julian Heslop as Director For For Management 6 Re-elect Sir Deryck Maughan as Director For For Management 7 Re-elect Ronaldo Schmitz as Director For For Management 8 Re-elect Sir Robert Wilson as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company to Make EU For For Management Political Organisations Donations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 479,400,814 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,910,122 14 Authorise 575,280,977 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association Re: For For Management Electronic Communication -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Ian W. Telfer For For Management 2.2 Elect Director Douglas M. Holtby For For Management 2.3 Elect Director C. Kevin McArthur For For Management 2.4 Elect Director John P. Bell For For Management 2.5 Elect Director Lawrence I. Bell For For Management 2.6 Elect Director Beverley Briscoe For For Management 2.7 Elect Director Peter Dey For For Management 2.8 Elect Director P. Randy Reifel For For Management 2.9 Elect Director A. Dan Rovig For For Management 2.10 Elect Director Kenneth F. Williamson For For Management 3 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GROUPE DANONE Ticker: Security ID: F12033134 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Franck Riboud as Director For For Management 6 Reelect Emmanuel Faber as Director For Against Management 7 Ratify Appointment of Naomasa Tsuritani For Against Management as Director 8 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 9 Approve Creation of a Corporate For For Management Development Fund and Subscription to SICAV Danone.communities Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 33 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase for Future For Against Management Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 33 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Approve Stock Option Plans Grants For For Management 18 Authorize up to 1,000,000 Shares for Use For Against Management in Restricted Stock Plan 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Approve 1-for-2 Stock Split For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 26.II of the Bylaws in Against For Shareholder order to Cancel the Voting Rights Limitation -------------------------------------------------------------------------------- GUS PLC (FORMERLY GREAT UNIVERSAL STORES) Ticker: Security ID: G4209W129 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.9 Pence Per For For Management Ordinary Share 4 Re-elect Sir Alan Rudge as Director For For Management 5 Re-elect Oliver Stocken as Director For For Management 6 Re-elect David Tyler as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,300,272.38 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,809,986 11 Authorise 86,000,000 Ordinary Shares for For For Management Market Purchase 12 Amend Memorandum and Articles of For For Management Association Re: Indemnification -------------------------------------------------------------------------------- GUS PLC (FORMERLY GREAT UNIVERSAL STORES) Ticker: Security ID: G4209W129 Meeting Date: AUG 29, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction and Subsequent Increase For For Management in Share Cap.; Capitalise Reserves; Issue Equity with Rights up to the Aggregate Nominal Amount of the Newly Created Ord. Shares; Amend Art. of Assoc.; Approve Reclassification of Shares 2 Subject to the Passing of Item 1, Approve For For Management Payment of Dividend; Approve Reduction of Capital of Experian Group and of ARG Holdings; Approve Experian Offer; Approve Demerger Agreement 3 Approve the ARG Reinvestment Plan, the For Against Management ARG Co-Investment Plan, the ARG Performance Share Plan and the ARG Share Option Plan 4 Approve the ARG UK Approved Sharesave For For Management Plan and the ARG UK Approved All-Employee Plan 5 Approve the Experian Reinvestment Plans, For Against Management the Experian Co-Investment Plan, the Experian North America Co-Investment Plan, the Experian Performance Share Plan and the Experian Share Option Plan 6 Approve the Experian UK Approved For For Management Sharesave Plan, the Experian UK Approved All-Employee Plan and the Experian Free Shares Plan -------------------------------------------------------------------------------- GUS PLC (FORMERLY GREAT UNIVERSAL STORES) Ticker: Security ID: G4209W129 Meeting Date: AUG 29, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: Security ID: Y30327103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Edgar D Ancona as Director For For Management 2b Elect John C C Chan as Director For For Management 2c Elect Eric K C Li as Director For For Management 2d Elect Vincent H S Lo as Director For For Management 2e Elect David W K Sin as Director For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANSON PLC Ticker: Security ID: G4286E109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.35 Pence Per For For Management Ordinary Share 4a Re-elect Mike Welton as Director For For Management 4b Re-elect Jim Leng as Director For For Management 4c Re-elect Graham Dransfield as Director For For Management 4d Elect Pavi Binning as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 6a Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,550,000 6b Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,680,000 7 Authorise 73,600,000 Ordinary Shares for For For Management Market Purchase 8 Approve Hanson Sharesave Scheme 2007 For For Management Employee Savings-Related Share Option Plan 9 Authorise the Use of Electronic For For Management Communication -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: G4364D106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 27.9 Pence Per For For Management Ordinary Share 3 Elect Jo Dawson as Director For For Management 4 Elect Benny Higgins as Director For For Management 5 Elect Richard Cousins as Director For For Management 6 Re-elect Anthony Hobson as Director For For Management 7 Re-elect Kate Nealon as Director For For Management 8 Approve Remuneration Report For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 10 Amend HBOS Plc Long Term Executive Bonus For For Management Plan 11 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 12 Issue of Equity with Pre-emptive Rights For For Management up to Aggregate Nominal Amount of GBP 313,782,380 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUD 3,000,000,000, USD 4,998,500,000, AUD 1,000,000,000 and CAD 1,000,000,000 (HBOS Preference Shares) 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,067,357 14 Authorise 376,115,726 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- HEINEKEN NV Ticker: Security ID: N39427211 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Financial Statements and For For Management Statutory Reports 1b Approve Company's Reserves and Dividend For For Management Policy 1c Approve Allocation of Income For For Management 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2 Amend Articles For For Management 3a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 3b Approve Stock Option Plan For For Management 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 6 Elect M.R. de Carvalho to Supervisory For For Management Board -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: Security ID: W41422101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow for None None Management Questions 4 Prepare and Approve List of Shareholders For For Management 5 Approve Agenda of Meeting For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's and Auditing Committee's Reports; Receive Board's Report; Receive Nominating Committee's Report 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 11.50 per Share 9c Approve Discharge of Board and President For For Management 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 3.9 Million; Approve Remuneration of Auditors 12 Reelect Fred Andersson, Lottie Knutson, For Against Management Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan Persson, Stefan Persson (Chair), and Melker Schoerling as Directors 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Corporate Purpose For For Management 16 Allocate SEK 60 Million to Foundation to For For Management Improve Quality of Life in Regions Where H&M Products are Manufactured 17 Close Meeting None None Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etsuhiko Shoyama For For Management 1.2 Elect Director Kazuo Furukawa For For Management 1.3 Elect Director Yoshiki Yagi For For Management 1.4 Elect Director Tadamichi Sakiyama For For Management 1.5 Elect Director Toyoaki Nakamura For For Management 1.6 Elect Director Yoshie Ohta For For Management 1.7 Elect Director Mitsuo Ohhashi For For Management 1.8 Elect Director Akihiko Nomiyama For Against Management 1.9 Elect Director Kenji Miyahara For For Management 1.10 Elect Director Tooru Motobayashi For Against Management 1.11 Elect Director Takeo Ueno For For Management 1.12 Elect Director Isao Uchigasaki For For Management 1.13 Elect Director Michihiro Honda For For Management -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: Security ID: H36940130 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4.1.1 Reelect Markus Akermann as Director For For Management 4.1.2 Reelect Peter Kuepfer as Director For For Management 4.1.3 Reelect H. Onno Ruding as Director For For Management 4.1.4 Reelect Rolf Soiron as Director For For Management 4.2 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20 2 Amend Articles to: Add Record Dates for For For Management Quarterly Dividends 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 3.11 Elect Director For For Management 3.12 Elect Director 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 For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: Security ID: Y3506N121 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect John E Strickland as Director For For Management 3b Elect Oscar S H Wong as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6a Approve Remuneration of HK$450,000 to the For For Management Chairman and HK$300,000 to each of the other Non-Executive Directors 6b Approve Remuneration of HK$50,000 to the For For Management Chairman and Every Member (Excluding Excutive Director) of Certain Board Committees -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeo Shiina For For Management 1.2 Elect Director Yuzaburo Mogi For For Management 1.3 Elect Director Yoshikazu Hanawa For For Management 1.4 Elect Director Eiko Kono For For Management 1.5 Elect Director Yukiharu Kodama For For Management 1.6 Elect Director Hiroshi Suzuki For For Management 1.7 Elect Director Kenji Ema For For Management 1.8 Elect Director Hiroaki Tanji For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Lord Butler as Director For For Management 3(b) Re-elect Baroness Lydia Dunn as Director For For Management 3(c) Re-elect Rona Fairhead as Director For For Management 3(d) Re-elect William Fung as Director For For Management 3(e) Re-elect Sir Brian Moffat as Director For For Management 3(f) Elect Gwyn Morgan as Director For For Management 4 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board 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, USD 100,000 and EUR 100,000; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,158,660,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 289,665,000 7 Authorise 1,158,660,000 Ordinary Shares For For Management for Market Purchase 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 250,000 10 Authorise HSBC Bank Plc to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 50,000 11 Authorise the Company to Use Electronic For For Management Communications 12 Amend Articles of Association Re: Use of For For Management Electronic Communications -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: Security ID: Y38024108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-Shing as Director For For Management 3b ReelectFrank John Sixt as Director For For Management 3c Reelect Michael David Kadoorie as For For Management Director 3d Reelect George Colin Magnus as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Employee Share Option Plan of For Against Management Hutchison Telecommunications (Australia) Ltd. 5e Amend Articles of Association For For Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6164R104 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Accept Board of Director's Report on For For Management Company and Consolidated Group 4 Approve Discharge of Directors For For Management 5.1 Ratify Appointment of Inigo Victor de For For Management Oriol Ibarra as Board Member 5.2 Ratify Appointment of Ines Macho Stadler For For Management as Board Member 5.3 Ratify Appointment of Braulio Medel For For Management Camara as Board Member 5.4 Ratify Appointment of Jose Carlos Pla For For Management Royo as Board Member 6.1 Reelect Jose Orbegozo Arroyo as Board For For Management Member 6.2 Reelect Lucas Maria de Oriol For For Management Lopez-Montenegro as Board Member 6.3 Reelect Mariano de Ybarra y Zubiria as For For Management Board Member 6.4 Reelect Xabier de Irala Estevez Board For For Management Member 6.5 Reelect Inigo Victor de Oriol Ibarra as For For Management Board Member 6.6 Reelect Ines Machado Stadler as Board For For Management Member 6.7 Reelect Braulio Medel Camara as Board For For Management Member 7 Nominate Nicolas Osuna Garcia as Board For For Management Member 8 Approve 4:1 Stock Split and Subsequent For For Management Reduction of Par Value to EUR 0.75 Per Share from EUR 3 Per Share; Amend Article 5 of Bylaws Accordingly 9 Authorize Repurchase of Shares; Void For For Management Authorization Granted at the 3-30-06 AGM (Unused Amount) 10 Authorize the Board with the Power of For For Management Substitution to Issue Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 4 Billion; Void Authorization Granted at 3-30-06 AGM 11 Authorize the Board to Require the For For Management Listing and Delisting of Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock from National and Foreign Secondary Markets; Void Authorization Granted at the 3-30-06 AGM 12 Authorize Board to Approve the Creation For For Management of Foundation; Void Authorization in it Unused Amount Granted at 3-30-06 AGM 13.1 Amend Articles 5, 6, 11, 12, 13, 14, 15 For For Management of Section I of Bylaws to Conform with Recommendations from the Spanish Unified Code of Best Practices 13.2 Amend Articles 16 to 25, 27 to 29, 32 to For For Management 34, 36 to 40, and 43 to 47, and Add New Article 48, Renumber Current Article 48 to 49, Amend Articles 50 to 53 Re: Conform with Recommendations from the Spanish Unified Code of Best Practices 13.3 Amend Articles 57, 58, 59, 60, 62, and 63 For For Management of Section IV of Bylaws to Conform with Recommendations from the Spanish Unified Code of Best Practices 13.4 Include New Section V Re: Final For For Management Provisions Consisting of a Sole Final Provision 13.5 Consolidate Amendments to Articles in For For Management Light with the Proposed Amendments 14 Amend Articles General Meeting Guidelines For For Management in Light of Amendments to Articles and Subsequent Approval of the New Text 15 Present Report Re: Amendments to General For For Management Meeting Guidelines in According with Article 115 of the Spanish Company Law 16 Approve EUR 790.13 Million Capital For For Management Increase Via Non-Rights Issuance of 263.38 Million of New Shares at EUR 3 Nominal Value and Share Issuance Premium to be Determined; Amend Article 5 Accordingly 17 Authorize Issuance of Simple Notes in the For For Management Minimal Nominal Amount of EUR 29.51 Million and Maximum Nonimal Amount of EUR 1.1 Billion; Authorize Board to Set All Terms and Conditions of Notes Issuance 18 Approve Within the Framework of the For For Management Scottish Power Plc Transaction the Continuity of the Share Purchase Plans Already Established with the Purpose of Managing its Rights and the Delivery of Iberdrola Shares under the Terms Established in the Transaction 19 Approve EUR 34.95 Million Capital For For Management Increase via Non-Right Issuance of 11.65 Million Shares of EUR 3 Par Value to Service the Stock Purchase Plan for Scottish Power Employees and Extend the Said Plans to Iberdrola Employees; Amend Article 5 of Bylaws 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICI (IMPERIAL CHEMICAL INDUSTRIES PLC) Ticker: Security ID: G47194223 Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of the Quest For For Management Business -------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Ticker: Security ID: G47194223 Meeting Date: MAY 23, 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 Confirm First Interim Dividend of 4.15 For For Management Pence and Second Interim Dividend of 4.75 Pence Per Ordinary Share 4 Re-elect Lord Butler as Director For For Management 5 Re-elect Adri Baan as Director For For Management 6 Re-elect David Hamill as Director For For Management 7 Re-elect Baroness Noakes as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Amend Imperial Chemical Industries Plc For For Management Performance Growth Plan 11 Amend the Rules to Change the Dilution For For Management Limits of the Imperial Chemical Industries Plc Performance Growth Plan 12 Authorise the Company to Use Electronic For For Management Shareholder Communications 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,281,345 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 59,735,933 15 Authorise 119,471,865 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Ticker: IMO Security ID: 453038408 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Randy L. Broiles For For Management 2.2 Elect Director Tim J. Hearn For For Management 2.3 Elect Director Jack M. Mintz For For Management 2.4 Elect Director Roger Phillips For For Management 2.5 Elect Director James F. Shepard For For Management 2.6 Elect Director Paul A. Smith For For Management 2.7 Elect Director Sheelagh D. Whittaker For For Management 2.8 Elect Director Victor L. Young For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: Security ID: G4721W102 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 43.5 Pence Per For For Management Ordinary Share 4 Re-elect Anthony Alexander as Director For For Management 5 Elect Ken Burnett as Director For For Management 6 Re-elect David Cresswell as Director For For Management 7 Elect Charles Knott as Director For For Management 8 Re-elect Iain Napier as Director For For Management 9 Re-elect Frank Rogerson as Director For For Management 10 Reappoint PricewaterhouseCoppers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 13 Authorise Imperial Tobacco Limited to For For Management Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 14 Authorise Imperial Tobacco International For For Management Limited to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 15 Authorise Van Nelle Tabak Nederland B.V. For For Management to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 16 Authorise Imperial Tobacco Polska S.A. to For For Management Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 17 Authorise Reemtsma Cigarettenfabriken For For Management GmbH to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 18 Authorise Ets L. Lacroix Fils NV/SA to For For Management Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 20 Subject to the Passing of Resolution 19, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 21 Authorise 72,900,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: INB Security ID: B5064A107 Meeting Date: APR 24, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors Report on Financial None None Management Year Ended Dec. 31, 2006 A.2 Receive Statutory Auditor's Report on None None Management Financial Year Ended Dec. 31, 2006. A.3 Receive Consolidated Financial Statements None None Management on Financial Year Ended Dec. 31, 2006 A.4 Approve Financial Statements, and For For Management Allocation of Income A.5 Approve Discharge of Directors For For Management A.6 Approve Discharge of Statutory Auditor For For Management A.7.a Elect Alexandre Van Damme as Director For For Management A.7.b Elect Carlos Alberto da Viega Sicupira as For For Management Director A.7.c Elect Roberto Moses Thompson Motta as For For Management Director A.7.d Elect Marcel Herman Telles as Director For For Management A.7.e Elect Jorge Paulo Lemann as Director For For Management A.7.f Elect Gregoire de Spoelberch as Director, For For Management and Acknowledge the End of the Mandate as Director of Philippe de Spoelberch A.7.g Elect Jean-Luc Dehaene as Director For For Management A.7.h Elect Mark Winkelman as Director For For Management A.8 Renew Appointment of KPMG Represented by For For Management Jos Brieres as Statutory Auditor B.1.a Receive Special Report by Board Regarding None None Management Issuance of 200,000 Subscription Rights B.1.b Receive Special Board and Auditor Report None None Management Regarding Cancellation of Preemptive Rights B.1.c Approve Issuance of Subscription Rights For For Management without Preemptive Rights B.1.d Approve Issuing of Subscription Rights For For Management and Granting for Free B.1.e Approve Conditional Increase of Share For For Management Capital B.1.f Grant Power to Compensation and For For Management Nomination Committee to Determine Number of Subscription Rights B.1.f Grant Authority to Two Directors to For For Management Establish the Exercise of Subscription Rights B.2.a Amend Article 5 of Bylaws Regarding For For Management Dematerialization of Bearer Shares B.2.b Grant Power to the Board Regarding For For Management Dematerialization of Bearer Shares B.3.a Receive Special Report on Authorized None None Management Capital B.3.b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer C Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital D Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: Security ID: E6282J109 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Discharge Directors for Fiscal Year Ended 01-31-06 2 Accept Consolidated Financial Statements For For Management and Discharge of Directors for Fiscal Year Ended 01-31-06 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Director For For Management 5 Reelect Auditors For For Management 6 Amend Articles 17 and 27 Re: Calling of For For Management Shareholder Meetings and Director Terms 7 Amend General Meeting Guidelines Re: For For Management Calling of Shareholder Meetings and Vote Requirements for Certain Items 8 Approve Stock Option Plan for Executive For Against Management Directors and Employees 9 Authorize Repurchase of Shares For Against Management 10 Approve Remuneration of Directors For For Management 11 Present Report Re: General Meeting For For Management Guidelines 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: Security ID: D35415104 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005/2006 2a Approve Discharge of Management Board for For For Management Fiscal 2005/2006 2b Withhold Discharge of Former Management For For Management Board Member Andreas von Zitzewitz 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal 2006/2007 5 Approve Creation of EUR 224 Million Pool For For Management of Capital without Preemptive Rights 6 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 248 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Amend Articles Re: Location of Company For For Management Headquarters 9 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Receive Report of Management Board None None Management 2b Receive Report of Supervisory Board None None Management 2c Approve Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's None None Management Retention and Distribution Policy 3b Approve Dividends of EUR 1.32 Per Share For For Management 4a Discuss Remuneration Report None None Management 4b Approve Stock Option Plan For For Management 5a Receive Explanation on Company's None None Management Corporate Governance Policy 5b Amend Articles For For Management 6 Corporate Responsiblity None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Discuss Proposed Change of Audit None None Management Structure 9ai Elect John Hele to Management Board For For Management 9aii Elect Hans van Kempen to Management Board Against Against Management 9bi Elect Koos Timmermans to Management Board For For Management 9bii Elect Hugo Smid to Management Board Against Against Management 10ai Elect Claus Dieter Hoffmann to For For Management Supervisory Board 10aii Elect Gerrit Broekers to Supervisory Against Against Management Board 10bi Elect Wim Kok to Supervisory Board For For Management 10bii Elect Cas Jansen to Supervisory Board Against Against Management 10ci Elect Henk Breukink to Supervisory Board For For Management 10cii Elect Peter Kuys to Supervisory Board Against Against Management 10di Elect Peter Elverding to Supervisory For For Management Board 10dii Elect Willem Dutilh to Supervisory Board Against Against Management 10ei Elect Piet Hoogendoorn to Supervisory For For Management Board 10eii Elect Jan Kuijper to Supervisory Board Against Against Management 11a Grant Board Authority to Issue For For Management 220,000,000 Ordinary Shares Up Plus Additional 220,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11b Grant Board Authority to Issue 10,000,000 For For Management Preference B Shares and Restricting/Excluding Preemptive Rights 12a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12b Authorize Repurchase Preference A Shares For For Management or Depositary Receipts for Preference A Shares 13 Approve Cancellation of Preference A For For Management shares Held by ING Groep NV 14 Other Business and Conclusion None None Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA) Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2007 Meeting Type: Annual/Special Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and Dividend For For Management Distribution 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares Pursuant to Share Option Scheme in Favor of Company Employees 3 Elect Supervisory Board Members For For Management 4 Approve Director For For Management Indemnification/Liability Provisions 5 Remuneration of External Auditing Company For For Management Reconta Ernst & Young 1 Amend Articles 7, 17, 18, 20, 22, 23, 25, For For Management and 30 of the Bylaws in Compliance with the Italian Law n. 262/2005 and the Legislative Decree n. 303/2006 -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE Security ID: W48102128 Meeting Date: MAR 27, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacob Wallenberg as Chairman of For For Management Meeting 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Report on the Work of the Board None None Management and Its Committees 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and President For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 4.50 per Share 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 6.9 Million; Approve Remuneration of Auditors 14 Reelect Grace Skaugen, Peter Wallenberg For For Management Jr, Boerje Ekholm, Sune Carlsson, Sirkka Haemaelaeinen, Haakon Mogren, Anders Scharp, Griffith Sexton, and Jacob Wallenberg (Chairman) as Directors; Elect Lena Torell as New Director 15 Appoint Auditors (KPMG Bohlins AB) and For For Management Deputy Auditors 16A Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16B Approve Long-Term Incentive Programs For For Management (Stock Matching Plan and Performance-Based Share Program) 17A Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes or for Long-Term Incentive Program 17B Authorize Reissuance of up to 700,000 For For Management Repurchased Class B Shares for Use in Connection With Long-Term Incentive Program 18 Approve Transfer of Shares in Subsidiary For For Management (EQT Partners AB) to Companies Where Employees in EQT Partners AB have a Controlling Influence 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1800, Final JY 2200, Special JY 0 2.1 Elect Director For For Management 2.2 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 For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management for Directors 7 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 70 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Reduce Directors Term For For Management in Office - Limit Directors' Legal Liability 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Appoint Internal Statutory Auditor For Against Management 6 Appoint Alternate Internal Statutory For For Management Auditor 7 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 8 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 3.6 Appoint Internal Statutory Auditor For For Management 3.7 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Alternate Income Allocation Against Against Shareholder Proposal 6 Remove Director from Office Against Against Shareholder 7 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels 8 Amend Articles to Reduce Board Size and Against Against Shareholder Require Appointment of a Director in Charge of Injured Nuclear Plant Workers 9 Amend Articles to Require Cancellation of Against Against Shareholder Reprocessing Contracts and Prohibit Use of Plutonium for Power Generation 10 Amend Articles to Require Establishment Against Against Shareholder of Committee to Ensure Compliance with Laws and Operational Rules 11 Amend Articles to Require Establishment Against Against Shareholder of Committee to Proceed with Shutdown of Aging Nuclear Facilities 12 Amend Articles to Require Establishment Against Against Shareholder of Committee to Determine Policy on Plutonium 13 Amend Articles to Require Company's Against Against Shareholder Compliance with CSR Principles 14 Amend Articles to Require Company to Post Against Against Shareholder Shareholder Meeting Minutes on the Internet, Including Critical Comments 15 Amend Articles to Reduce Maximum Board Against Against Shareholder Size 16 Amend Articles to Reduce Number of Against Against Shareholder Statutory Auditors and Require Appointment of Auditor from Non-Governmental Environmental Organization 17 Amend Articles to Require Company to Play Against Against Shareholder an Active Role in Protecting the Global Environment 18 Amend Articles to Add Declaration of Against Against Shareholder Intent to Switch from Nuclear Power to Natural Energy 19 Amend Articles to Require Company to Against Against Shareholder Prioritize Workers' Rights and Those of Consumers and Local Residents 20 Amend Articles to Require Company to Against Against Shareholder Prioritize Investment in 'Lifeline' Facilities to Create Employment -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 26, Final JY 26, Special JY 0 2 Amend Articles To: Expand Business Lines For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Executive Stock Option Plan For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: KBC Security ID: B5337G162 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 3.31 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Former Directors For For Management (Gevaert) 8 Approve Discharge of Auditors For For Management 9 Approve Discharge of Former Auditor For For Management (Gevaert) 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11.a Elect A. Bergen as Director For For Management 11.b Elect F. Donck as Director For Against Management 11.c Elect H. Langohr as Director For For Management 11.d Elect F. Depickere as Director For Against Management 11.e Elect C. Defrancq as Directors For Against Management 11.f Ratify Ernst and Young as Auditors For For Management 12 Allow Questions None None Management -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: KBC Security ID: B5337G162 Meeting Date: APR 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Report on Authorized None None Management Capital 2 Cancel Company Treasury Shares For For Management 3 Amend Articles Regarding the Form of For For Management Share 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 6 Amend Articles Regarding Transitory For For Management Provisions 7 Amend Articles Regarding Shareholder For For Management Transparency 8 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 9 Amend Articles Regarding Dematerialized For For Management Shares 10 Amend Articles Regarding Board Mandates For For Management 11 Amend Articles Regarding Representation For For Management 12 Amend Articles Regarding the Date of For For Management Annual Meeting 13 Amend Articles Regarding a Transitory For Against Management Provision on the Share Capital 14 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4500, Final JY 5000, Special JY 0 2 Amend Articles To: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGFHF. Security ID: G5256E441 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.8 Pence Per For For Management Ordinary Share 4 Elect Daniel Bernard as Director For For Management 5 Elect Janis Kong as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect John Nelson as Director For For Management 8 Re-elect Michael Hepher as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,267,996 11 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 75,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to a Nominal Value of 5 Percent of the Issued Share Capital of the Company 13 Authorise 235,920,341 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- KIRIN BREWERY CO. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 9, Special JY 0 2 Approve Adoption of Holding Company For For Management Structure and Spin-off of Operations to Three Wholly-Owned Subsidiaries 3 Amend Articles to: Expand Business Lines For For Management - Decrease Maximum Board Size - Change Company Name - Limit Rights of Odd-lot Holders 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For Against Management 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 18, Special JY 0 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 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 Directors For For Management 6 Approve Executive Stock Option Plan For For Management 7 Approve Retirement Bonuses to Directors For Against Management and Statutory Auditor, and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2 Amend Articles To: Streamline Board For For Management Structure - Decrease Maximum Board Size - Reduce Directors Term 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 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 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 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 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Amend Articles to Require Company to Against Against Shareholder Maintain Political Neutrality 8 Amend Articles to Forbid Importation of Against Against Shareholder Radioactive Material 9 Amend Articles to Require Establishment Against Against Shareholder of Committee on Safety Problems 10 Amend Articles to Require Establishment Against Against Shareholder of Committee on Attainment of New Energy Goals 11 Amend Articles to Add Declaration Against Against Shareholder Regarding Disposal of High-Level Radioactive Waste 12 Amend Articles to Require Establishment Against Against Shareholder of Committee to Ensure Quality of Mixed Oxide Fuels -------------------------------------------------------------------------------- L'AIR LIQUIDE Ticker: AIQUF Security ID: F01764103 Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Dividends of EUR 4 per Share For For Management 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Reelect Gerard de La Martiniere as For For Management Director 6 Reelect Cornelis van Lede as Director For For Management 7 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Stock Option Plans Grants For Against Management 10 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve Employee Savings-Related Share For For Management Purchase Plan 12 Approve 1-for-2 Stock Split, and Amend For For Management Article 5 of the Bylaws Accordingly 13 Amend Articles of Association Re: Record For For Management Date 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L'OREAL Ticker: LORLF Security ID: F58149133 Meeting Date: APR 24, 2007 Meeting Type: Annual/Special Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.18 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Liliane Bettencourt as Director For For Management 6 Elect Annette Roux as Director For For Management 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59.77 Million 9 Approve Stock Option Plans Grants For Against Management 10 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve/Amend Employee Savings-Related For For Management Share Purchase Plan 12 Amend Articles of Association Re: Record For For Management Date and Attendance of General Meetings through Videoconference and Telecommunication 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Michael Blakeham as Director For For Management 6 Reelect Michel Pebereau as Director For For Management 7 Elect Philippe Dauman as Director For For Management 8 Elect Pierre de Lafarge as Director For For Management 9 Authorize Repurchase of Up to Seven For For Management Percent of Issued Share Capital 10 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 5 Billion 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 14 Authorize Capital Increase of up to EUR For For Management 68 Million for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 16 Approve Stock Option Plans Grants For Against Management 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Approve Employee Savings-Related Share For For Management Purchase Plan 19 Approve Employee Stock Purchase Plan for For For Management US Employees 20 Amend Articles of Association Re: For For Management Disclosure Threshold 21 Amend Articles of Association Re: For For Management Videoconference at Board Meetings 22 Amend Articles of Association Re: Record For For Management Date 23 Amend Articles of Association Re: Voting For For Management Rights Limitation 24 Authorize Filing of Required For For Management Documents/Other Formalities A End of the Voting Rights Limitation: Jan. Against For Shareholder 1, 2011 -------------------------------------------------------------------------------- LAGARDERE S.C.A. Ticker: Security ID: F5485U100 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Approve Issuance of Securities For For Management Convertible into Debt 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capital Increase of Up to EUR For Against Management 300 Million for Future Exchange Offers 11 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 300 Million 12 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Savings-Related Share For For Management Purchase Plan 14 Authorize up to One Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 15 Approve Stock Option Plans Grants For Against Management 16 Set Global Limit for Capital Increase to For For Management Result from All Employee Reserved Issuance Requests at Five Percent of Issued Capital 17 Amend Articles of Association Re: Record For For Management Date, Shareholder Disclosure Threshold, and Quorum Requirements 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: Security ID: G5375M118 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 28.55 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect Martin Greenslade as Director For For Management 5 Re-elect Peter Birch as Director For For Management 6 Re-elect Sir Winfried Bischoff as For For Management Director 7 Re-elect David Rough as Director For For Management 8 Re-elect Ian Ellis as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,067,933 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,346,603 13 Authorise 46,932,066 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: Security ID: G5375M118 Meeting Date: DEC 15, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Real For For Management Estate Investment Trust -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: Security ID: G54404127 Meeting Date: MAY 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 Final Dividend of 3.81 Pence Per For For Management Ordinary Share 3 Elect Rudy Markham as Director For For Management 4 Re-elect Kate Avery as Director For For Management 5 Re-elect John Pollock as Director For For Management 6 Re-elect Ronaldo Schmitz as Director For For Management 7 Re-elect James Strachan as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,165,650 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,165,650 13 Authorise 635,252,004 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Approve Creation of EUR 80 Million Pool For For Management of Capital without Preemptive Rights 7 Approve Stock Bonus Plan for Key For For Management Employees; Approve Creation of EUR 9 Million Pool of Capital for Stock Bonus Plan 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9a Elect Clemens Boersig to the Supervisory For For Management Board 9b Elect Arne Wittig as Alternate For For Management Supervisory Board Member 9c Elect Guenter Hugger as Alternate For For Management Supervisory Board Member 10 Change Location of Registered Office to For For Management Munich, Germany 11 Amend Corporate Purpose For For Management 12 Approve Decrease in Size of Supervisory For For Management Board to Twelve Members 13 Approve Remuneration of Supervisory Board For For Management 14 Amend Articles Re: Proxy Voting at For For Management General Meeting 15 Amend Articles Re: Allow Electronic For For Management Publication of Financial Statements and Statutory Reports 16 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP) Ticker: LLDTF Security ID: G5542W106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Wolfgang Berndt as Director For For Management 3(b) Re-elect Ewan Brown as Director For For Management 3(c) Re-elect Eric Daniels as Director For For Management 3(d) Re-elect Helen Weir as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 361,722,975, USD 39,750,000, EUD 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,468,846 8 Authorise 571,750,770 Ordinary Shares for For For Management Market Purchase 9 Approve Lloyds TSB Group Sharesave Scheme For For Management 2007 10 Authorise the Company to Use Electronic For For Management Communications 11 Subject to the Passing of Resolution 10, For For Management Amend Articles of Association Re: Electronic Communications -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: LVMHF Security ID: F58485115 Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special Record Date: MAY 4, 2007 # 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 Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Delphine Arnault-Gancia as For Against Management Director 7 Reelect Jean Arnault as Director For Against Management 8 Reelect Nicholas Clive-Worms as Director For Against Management 9 Reelect Patrick Houel as Director For Against Management 10 Reelect Felix G. Rohatyn as Director For Against Management 11 Reelect Hubert Vedrine as Director For For Management 12 Reappoint Kilian Hennessy as Censor For For Management 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 million 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions or Share Exchange Offers 18 Approve Issuance of Shares Up to EUR 30 For Against Management Million for the Benefit of Credit and Insurance Institutions 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Amend Employee Savings-Related Share For For Management Purchase Plan 21 Amend Articles of Association Re: Record For For Management Date -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: Q56993167 Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: JUL 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect HK McCann as Director For For Management 4 Elect LG Cox as Director For For Management 5 Elect SD Mayne as Director Against Against Shareholder 6 Approve the Participation of AE Moss in For For Management the Macquarie Bank Employee Share Option Plan 7 Approve the Participation of MRG Johnson For For Management in the Macquarie Bank Employee Share Option Plan 8 Approve the Participation of LG Cox in For For Management the Macquarie Bank Employee Share Option Plan 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MAN AG Ticker: MAN Security ID: D51716104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 and Bonus Dividend of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5.1 Reelect Michael Behrendt to the For For Management Supervisory Board 5.2 Elect Heiner Hasford to the Supervisory For For Management Board 5.3 Reelect Karl-Ludwig Kley to the For For Management Supervisory Board 5.4 Reelect Renate Koecher to the Supervisory For For Management Board 5.5 Elect Ferdinand Piech to the Supervisory For Against Management Board 5.6 Elect Stefan Ropers to the Supervisory For Against Management Board 5.7 Reelect Rudolf Rupprecht to the For Against Management Supervisory Board 5.8 Elect Stephan Schaller to the Supervisory For Against Management Board 5.9 Reelect Ekkehard Schulz to the For For Management Supervisory Board 5.10 Elect Rupert Stadler to the Supervisory For Against Management Board 5.11 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend 2005 AGM Authorization to Issue For For Management Convertible Bonds and/or Bonds with Warrants Attached up to an Aggregate Nominal Amount of EUR 1.5 Billion with Preemptive Rights and to Create an EUR 76.8 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Approve Affiliation Agreements with For For Management Subsidiary MAN Versicherungsvermittlung GmbH 10 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 -------------------------------------------------------------------------------- MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC) Ticker: Security ID: G5790V107 Meeting Date: JUL 11, 2006 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 54.6 Cents Per For For Management Ordinary Share 4 Re-elect Jon Aisbitt as Director For For Management 5 Re-elect Peter Clarke as Director For For Management 6 Re-elect Kevin Davis as Director For For Management 7 Re-elect Glen Moreno as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Share Sub-Division of Each For For Management 450,000,000 Ordinary Shares of 18 US Cents Each Into 6 Ordinary Shares of 3 US Cents Each 11 Amend Articles of Association Re: For For Management Sub-division of Ordinary Shares 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,459,386 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,768,907.96 14 Authorise 30,765,644 Ordinary Shares for For For Management Market Purchase 15 Approve Man Group 2006 Long-Term For Against Management Incentive Plan -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Cassaday For For Management 1.2 Elect Director Lino J. Celeste For 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 Allister P. Graham For For Management 1.10 Elect Director Scott M. Hand For For Management 1.11 Elect Director Luther S. Helms For For Management 1.12 Elect Director Thomas E. Kierans For For Management 1.13 Elect Director Lorna R. Marsden For For Management 1.14 Elect Director Arthur R. Sawchuk For For Management 1.15 Elect Director Hugh W. Sloan, Jr. For For Management 1.16 Elect Director Gordon G. Thiessen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 SP - Establish SERP Policy That Excludes Against For Shareholder Incentive Pay and Prohibits Past Service Credits -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC Ticker: Security ID: G5824M107 Meeting Date: JUL 11, 2006 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 9.5 Pence Per For For Management Ordinary Share 4 Elect Jeremy Darroch as Director For For Management 5 Elect David Michels as Director For For Management 6 Elect Louise Patten as Director For For Management 7 Elect Steven Sharp as Director For For Management 8 Re-elect Stuart Rose as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 140,266,912 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,040,036 13 Authorise 168,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise Marks and Spencer Plc to Make For For Management Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise Marks and Spencer Outlet For For Management Limited to Make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 17 Authorise Marks and Spencer Shared For For Management Services Limited to Make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 18 Authorise Marks and Spencer Simply Foods For For Management Limited to Make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 19 Authorise Marks and Spencer (Ireland) For For Management Limited to Make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 20 Approve Reduction in Authorised Capital For For Management by GBP 2,240,000,000 21 Adopt New Articles of Association For For Management 22 Amend Marks and Spencer Group Performance For For Management Share Plan 2005 -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker: 6752 Security ID: J41121104 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 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 For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MEDIASET SPA Ticker: Security ID: T6688Q107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor a.1 Accept Financial Statements and Statutory For For Management Reports a.2 Approve Allocation of Income For For Management b.1 Accept Consolidated Financial Statements For For Management c.1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MICHELIN ET CIE. Ticker: Security ID: F61824144 Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 of the Bylaws Re: For For Management Appointment of General Managers, Whether Qualifying as General Partners or Not 2 Amend Article 11 of the Bylaws Re: For For Management Mandatory Blocking of Shares Owned by the General Managers Who Are General Partners 3 Amend Articles 12, and 30 of the Bylaws For For Management Re: Remuneration of General Managers Who Are Not General Partners 4 Amend Article13 of the Bylaws Re: End of For For Management Mandate of General Managers Who Are Not General Partners 5 Amend Article 14 of the Bylaws Re: Powers For For Management of General Partners Concerning General Managers 6 Amend Article 17 of the Bylaws Re: Powers For For Management of the Supervisory Board Concerning General Managers 7 Amend Articles 25, and 26 of the Bylaws For For Management Re: Powers of General Meeting of Shareholders Concerning Nominations of General Managers Whether Qualifying as General Partners or Not and of General Partners 8 Amend Articles 13-1, and 14 of the Bylaws For For Management Re: Interim Management 9 Amend Articles 3, and 10 of the Bylaws For For Management Re: Company's Name and Signature 10 Amend Article 36 of the Bylaws Re: For For Management Introduction of a Competence Clause 11 Amend Articles of Association Re: Record For For Management Date 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 14 Accept Consolidated Financial Statements For For Management and Statutory Reports 15 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Elect Didier Miraton as General Manager For For Management 18 Elect Jean-Dominique Senard as General For For Management Manager -------------------------------------------------------------------------------- MILLEA HOLDINGS INC. Ticker: 8766 Security ID: J4276P103 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 21, Special JY 0 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 28 2 Amend Articles to: Amend Provisions on For For Management Public Announcements 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 3.11 Elect Director For For Management 3.12 Elect Director 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 For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamotsu Nomakuchi For For Management 1.2 Elect Director Setsuhiro Shimomura For For Management 1.3 Elect Director Yukihiro Sato For For Management 1.4 Elect Director Masanori Saito For For Management 1.5 Elect Director Akira Sugiyama For For Management 1.6 Elect Director Kazuo Sawamoto For For Management 1.7 Elect Director Fumitada Shimana For For Management 1.8 Elect Director Hiroyoshi Murayama For For Management 1.9 Elect Director Shunji Yanai For For Management 1.10 Elect Director Osamu Shigeta For For Management 1.11 Elect Director Mikio Sasaki For Against Management 1.12 Elect Director Shigemitsu Miki For Against Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Reduce Directors Term For For Management in 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 Against 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 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRY LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For For Management for Directors -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend (Ordinary Shares) of JY 6000 2 Amend Articles to: Increase Authorized For For Management Capital to Reflect Stock Split - Delete References to Two Classes of Preferred Shares to Reflect Cancellation - Limit Rights of Odd-lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For Against 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 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings and Deep Discount Stock Option Plan for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 17, Final JY 17, Special JY 0 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 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 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 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 11, Special JY 0 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 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors to Add Separate Ceiling for Annual Bonuses 5 Approve Stock Option Plan for Directors For For Management 6 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE CO. LTD Ticker: 8752 Security ID: J45174109 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUI TRUST HOLDINGS INC Ticker: 8309 Security ID: J6150N104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Change Company Name - For For Management Decrease Authorized Capital to Reflect Cancellation of Preferred 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 -------------------------------------------------------------------------------- MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV) Ticker: Security ID: N5765E108 Meeting Date: OCT 30, 2006 Meeting Type: Special Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Directors For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend (Ordinary Shares) of JY 7000 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Cancellation of Preferred 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: Security ID: D55535104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management Fiscal 2006 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Amend Articles Re: Chairman of General For For Management Meeting 9 Approve Affiliation Agreement with For For Management Subsidiary DKV International Health Holding AG -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 40, Final JY 50, Special JY 0 2 Amend Articles To: Clarify Director For For Management Authorities 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentations by the Chairman and the None None Management Group Chief Executive Officer 2 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Sept. 30, 2006 3a Elect Michael Chaney as Director For For Management 3b Elect Ahmed Fahour as Director For For Management 3c Elect Paul Rizzo as Director For For Management 3d Elect Michael Ulmer as Director For For Management 4 Approve Remuneration Report for the Year For For Management Ended Sept. 30, 2006 5 Approve Non-Executive Director Share Plan For For Management 6 Approve Issuance of 37,260 National For For Management Shares at A$39.52 Each to John Stewart, Group Chief Executive Officer, Under Short Term Incentive Plan 7 Approve Grants of 42,587 Shares, 284,250 For For Management Performance Options and 71,063 Performance Rights, Under the Company's Short Term and Long Term Incentive Plans, to Ahmed Fahour, Chief Executive Officer, Australia 8a Approve Grants of 19,661 Shares, 152,514 For For Management Performance Options, and 38,129 Performance Rights, Under the Company's Short Term and Long Term Incentive Plans, to Michael Ullmer,Group Chief Financial Officer 8b Approve Grant of Shares to the Value of For For Management A$1 Million to Michael Ullmer, Group Chief Financial Officer 9 Approve Selective Buy-Back Scheme For For Management Relating to 20 Million Preference Shares Associated with the National Income Securities -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: MAR 7, 2007 Meeting Type: Annual/Special Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bloomberg For For Management 1.2 Elect Director Pierre Bourgie For For Management 1.3 Elect Director Andre Caille For For Management 1.4 Elect Director Gerard Coulombe For For Management 1.5 Elect Director Bernard Cyr For For Management 1.6 Elect Director Shirley A. Dawe For For Management 1.7 Elect Director Nicole Diamond-Gelinas For For Management 1.8 Elect Director Jean Douville For For Management 1.9 Elect Director Marcel Dutil For For Management 1.10 Elect Director Jean Gaulin For For Management 1.11 Elect Director Paul Gobeil For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Roseann Runte For For Management 1.14 Elect Director Marc P. Tellier For For Management 1.15 Elect Director Louis Vachon For For Management 2 Ratify Samson Belair/Deloitte & Touche as For For Management Auditors 3 Amend Bylaws Re: Quorum at Board For For Management Meetings 4 Amend Bylaws Re: Increase Aggregate For For Management Consideration Limit for First Preferred Shares 5 Amend Stock Option Plan Re: Increase For For Management Number of Reserve Shares 6 Amend Stock Option Plan Re: Update For For Management Amendment Procedure 7 Amend Stock Option Plan Re: Update For For Management Conditional Expiration Date Provision 8 SP-Disclose Information on Compensation For For Shareholder Consultant 9 SP-Senior Executive Compensation Be Against Against Shareholder Relative to Employees' Average Salary and the Bank's Expenses and Financial Success 10 SP-Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 11 SP-Increase the Number of Women Directors Against Against Shareholder 12 SP-Disclose Financial Statements of the Against Against Shareholder Bank Subsidiaries in the Annual Report 13 SP-Disclose Bank Participation in Hedge Against Against Shareholder Funds 14 SP-Establish Independent Board Committee Against Against Shareholder on Shareholder Proposals 15 SP-Alternate English and French at Annual Against Against Shareholder General Meetings 16 SP-Rotate Annual Meeting Location Against Against Shareholder 17 SP-Eliminate Discrimination by Language Against Against Shareholder in the Selection of a Chief Executive Officer -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: X56533114 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Grant Permission to Board Members and For For Management Management to Participate in Boards and Management of Similar Companies 6 Authorize Share Repurchase Program For For Management 7 Amend Articles Re: Capital Increase For For Management Pursuant to Stock Options 8 Approve Stock Option Plan Grants For Against Management 9 Approve Restricted Stock Plan For For Management 10 Approve Spin-Off Agreement For For Management 11 Ratify Appointment of Directors in For For Management Replacement of Outgoing Members 12 Elect New Board and Determine Independent For For Management Members 13 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 14 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: X56533114 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC) Ticker: Security ID: G6375K151 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 15.9 Pence Per For For Management Ordinary Share 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Lucas as Director For For Management 5 Re-elect Nick Winser as Director For For Management 6 Re-elect Kenneth Harvey as Director For For Management 7 Re-elect Stephen Pettit as Director For For Management 8 Re-elect George Rose as Director For For Management 9 Re-elect Steve Holliday as Director For For Management 10a Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10b Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 103,241,860 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,497,674 14 Authorise 272,000,000 Ordinary Shares for For For Management Market Purchase 15 Authorise 8,500,000 B Shares for Market For For Management Purchase 16 Approve the Broker Contract Between For For Management Deutsche Bank and the Company for the Repurchase of B Shares 17 Approve Increase In Borrowing Powers to For For Management GBP 30 Billion with Limit of Four Times Adjusted Capital and Reserves -------------------------------------------------------------------------------- NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC) Ticker: Security ID: G6375K151 Meeting Date: JUL 31, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of KeySpan For For Management Corporation Pursuant to the Merger Agreement -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAR 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 For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For Against Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For Against Management 3 Approve Payment of Annual Bonuses to For Against Management Directors -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 10.40 per Share 4 Approve CHF 7.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Reelect Peter Brabeck-Letmathe as For For Management Director 5.2 Reelect Edward George as Director For For Management -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Fischer For For Management 1.2 Elect Director Dennis G. Flanagan For For Management 1.3 Elect Director David A. Hentschel For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director Kevin J. Jenkins For For Management 1.6 Elect Director A. Anne McLellan For For Management 1.7 Elect Director Eric P. Newell For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Francis M. Saville For For Management 1.10 Elect Director Richard M. Thomson For For Management 1.11 Elect Director John M. Willson For For Management 1.12 Elect Director Victor J. Zaleschuk For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Adopt By-law No. 3 For For Management 4 Approve 2:1 Stock Split For For Management -------------------------------------------------------------------------------- NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO.) Ticker: 8603 Security ID: J51656122 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 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 Against Management 1.5 Elect Director For For Management 1.6 Elect Director For Against Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 620 2 Amend Articles to: Amend Business Lines - For For Management Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Authorize Internet Disclosure of Shareholder Meeting Materials 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 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 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 5 Approve Appointment of External Audit For For Management Firm 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 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 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4000, Final JY 4000, Special JY 0 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 17, Final JY 17, Special JY 0 2 Approve Executive Stock Option Plan For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Stock Appreciation Rights Plan For For Management for Directors 5 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NKCAF Security ID: X61873133 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports, Including Auditors' Report; Accept Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 3 Approve Discharge of Board and President For For Management 4 Amend Articles to Comply with New Finnish For For Management Companies Act 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For For Management Bengt Holmstrom, Per Karlsson, Jorma Ollila, Marjorie Scardino, Keijo Suila, and Vesa Vainio as Directors; Elect Lalita D. Gupte, Henning Kagermann, and Olli-Pekka Kallasvuo as New Directors 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCoopers Oy as For For Management Auditor 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights 11 Approve Minimum EUR 2.3 Billion Reduction For For Management in Share Premium Account 12 Amend 2001, 2003, and 2005 Stock Option For For Management Plans Re: Record Subscription Prices in Invested Non-restricted Equity Fund 13 Approve Creation of Pool of Capital For For Management without Preemptive Rights Consisting of up to 800 Million Shares 14 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Match that of Financial Instruments and Exchange Law 2.1 Elect Director Junichi Ujiie For For Management 2.2 Elect Director Nobuyuki Koga For For Management 2.3 Elect Director Hiroshi Toda For For Management 2.4 Elect Director Kazutoshi Inano For For Management 2.5 Elect Director Yukio Suzuki For For Management 2.6 Elect Director Masaharu Shibata For For Management 2.7 Elect Director Hideaki Kubori For For Management 2.8 Elect Director Haruo Tsuji For For Management 2.9 Elect Director Fumihide Nomura For For Management 2.10 Elect Director Koji Tajika For For Management 2.11 Elect Director Masanori Itatani For For Management 3 Approve Executive Stock Option Plan and For For Management Deep Discount Stock Option Plan -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: W57996105 Meeting Date: APR 13, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clas Beyer as Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive President's Report 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) For For Management 12 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 13 Reelect Kjell Aamot, Harald Arnkvaern, For For Management Hans Dalborg, Birgitta Kantola, Claus Hoeg Madsen, Lars Nordstroem, Timo Peltola, and Bjoern Saven as Directors; Elect Marie Ehrling, Tom Knutzen, and Ursula Ranin as New Directors; Elect New Chairman 14 Ratify KPMG Bohlin AB as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 16b Authorize Reissuance of Repurchased For For Management Shares 17 Authorize Repurchase of Up to One Percent For For Management of Issued Share Capital For Equity Trading Purposes 18 Authorization to Raise Loans Where For For Management Payable Interest or the Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Dividend Paid to Shareholders, the Company's Results or Financial Position 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20a Approve Share Matching Plan For For Management 20b Approve Creation and Issuance Up to 3.12 For For Management Million Redeemable C-Share in Connection with Share Matching Plan (Item 20a) 21 Approve Allocation of SEK 100 Million for Against Against Shareholder "The Institute for Integration and Growth in Landskrona" -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHYKF Security ID: R61115102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Accounts and Annual For For Management Report; Allocation of Income and Dividends of NOK 5 per Share 2 Approve Remuneration of Auditors For For Management 3 Amend Articles Re: Provisions and For For Management Structure of the Nominating Committee 4 Elect Members of Nominating Committee For For Management 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- NORTEL NETWORKS CORPORATION Ticker: NT Security ID: 656568508 Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jalynn H. Bennett For For Management 1.2 Elect Director Manfred Bischoff For For Management 1.3 Elect Director James B. Hunt, Jr. For For Management 1.4 Elect Director Kristina M. Johnson For For Management 1.5 Elect DirectorJohn A. MacNaughton For For Management 1.6 Elect Director John P. Manley For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Claude Mongeau For For Management 1.9 Elect Director Harry J. Pearce For For Management 1.10 Elect Director John D. Watson For For Management 1.11 Elect Director Mike S. Zafirovski For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 SP - Establish a Pay for Superior Against For Shareholder Performance Standard in Executive Compensation -------------------------------------------------------------------------------- NOVARTIS AG Ticker: Security ID: H5820Q150 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.35 per Share 4.1 Retirement of Birgit Breuel (Non-Voting) None None Management 4.2.1 Reelect Hans-Joerg Rudloff as Director For For Management 4.2.2 Reelect Daniel Vasella as Director For For Management 4.3 Elect Marjorie Yang as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVELIS INC. Ticker: NVL Security ID: 67000X106 Meeting Date: OCT 26, 2006 Meeting Type: Annual/Special Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Monahan For For Management 1.2 Elect Director Edward A. Blechschmidt For For Management 1.3 Elect Director Jacques Bougie, O.C. For For Management 1.4 Elect Director Charles G. Cavell For For Management 1.5 Elect Director Clarence J. Chandran For For Management 1.6 Elect Director C. Roberto Cordaro For For Management 1.7 Elect Director Helmut Eschwey For For Management 1.8 Elect Director David J. FitzPatrick For For Management 1.9 Elect Director Suzanne Labarge For For Management 1.10 Elect Director Rudolf Rupprecht For For Management 1.11 Elect Director Kevin M. Twomey For For Management 1.12 Elect Director John D. Watson For For Management 1.13 Elect Director Edward V. Yang For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NOVELIS INC. Ticker: NVL Security ID: 67000X106 Meeting Date: MAY 10, 2007 Meeting Type: Special Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve an Arrangement: Acquisition by For For Management Hindalco -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: Security ID: K7314N145 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports Including Approval of Director Remuneration 3 Approve Allocation of Income and For For Management Dividends of DKK 7 per Share 4 Reelect Sten Scheibye, Goeran Ando, For For Management Henrik Guertler, Kurt Briner, Niels Jacobsen, Kurt Anker Nielsen, and Joergen Wedel as Members of Supervisory Board 5 Reappoint PricewaterhouseCoopers as For For Management Auditors 6 Approve DKK 27 Million Reduction in Share For For Management Capital via Cancellation of Class B Shares 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2000, Final JY 2000, Special JY 0 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NUMICO N.V.(FORMERLY NUTRICIA N.V.) Ticker: Security ID: N56369239 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: AUG 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Flemming Morgan to Management Board For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- NUMICO N.V.(FORMERLY NUTRICIA N.V.) Ticker: Security ID: N56369239 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation on Company's Reserves None None Management and Dividend Policy 3c Approve Dividends of EUR 0.20 Per Share For For Management 3d Approve Discharge of Management Board For For Management 3e Approve Discharge of Supervisory Board For For Management 4 Ratify PricewaterhouseCoopers Accountants For For Management NV as Auditors 5a Amend Articles For For Management 5b Amend Articles Re: Change Language of the For For Management Annual Report and Annual Accounts to English 6a Reelect J.H.M. Lindenbergh to Supervisory For For Management Board 6b Reelect Per Wold-Olsen to Supervisory For For Management Board 7a 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 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 7a 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: Security ID: G67395106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.15 Pence Per For For Management Ordinary Share 3i Elect Jonathan Nicholls as Director For For Management 3ii Elect Bongani Nqwababa as Director For For Management 3iii Elect Lars Otterbeck as Director For For Management 3iv Re-elect Christopher Collins as Director For For Management 3v Re-elect Julian Roberts as Director For For Management 4 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 5 Authorise the Group Audit and Risk For For Management Committee to Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Approve the Proposals Arising from the For For Management Closure of the Unclaimed Shares Trusts 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 55,009,000 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 27,504,000 10 Authorise 550,090,000 Ordinary Shares for For For Management Market Purchase 11 Approve the Contingent Purchase Contracts For For Management Relating to Purchases of Shares on the JSE Limited and on the Malawi, Namibian, Stockholm and Zimbabwe Stock Exchanges up to 550,090,000 Ordinary Shares -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihiko Miyauchi For For Management 1.2 Elect Director Yasuhiko Fujiki For For Management 1.3 Elect Director Hiroaki Nishina For For Management 1.4 Elect Director Kenji Kajiwara For For Management 1.5 Elect Director Yukio Yanase For For Management 1.6 Elect Director Haruyuki Urata For For Management 1.7 Elect Director Yoshinori Yokoyama For For Management 1.8 Elect Director Paul Sheard For For Management 1.9 Elect Director Hirotaka Takeuchi For For Management 1.10 Elect Director Takeshi Sasaki For For Management 1.11 Elect Director Teruo Ozaki For Against Management 2 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: Security ID: Y64248209 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a1 Reelect Lee Seng Wee as Director For For Management 2a2 Reelect Michael Wong Pakshong as Director For For Management 2b1 Elect David Philbrick Conner as Director For For Management 2b2 Elect Giam Chin Toon as Director For For Management 2b3 Elect Tsao Yuan as Director For For Management 2b4 Elect David Wong Cheong Fook as Director For For Management 3 Declare Final Dividend of SGD 0.12 Per For For Management Share 4a Approve Directors' Fees of SGD 1.0 For For Management Million for the Year Ended Dec. 31, 2006 (2005: SGD 909,000) 4b Approve Allotment and Issuance of 4,800 For For Management Ordinary Shares to Each Non-Executive Director as Part of Their Remuneration for the Year Ended Dec. 31, 2006 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares and Grant For For Management Options and/or Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 6c Approve Allotment and Issuance of For For Management Preference/Non-Voting Shares -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: Security ID: Y64248209 Meeting Date: APR 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend OCBC Share Option Scheme 2001 and For For Management OCBC Executives' Share Option Scheme 1994 -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSORF Security ID: G69651100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 18.8 Pence Per For For Management Ordinary Share 3 Re-elect Patrick Cescau as Director For For Management 4 Re-elect Rona Fairhead as Director For For Management 5 Re-elect Susah Fuhrman as Director For For Management 6 Re-elect John Makinson as Director For For Management 7 Elect Robin Freestone as Director For For Management 8 Approve Remuneration Report For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 67,212,339 12 Approve Increase in Authorised Capital For For Management from GBP 297,500,000 to GBP 298,500,000 13 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,080,000 14 Authorise 80,000,000 Ordinary Shares for For For Management Market Purchase 15 Authorise the Company to Send Documents For For Management Electronically -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Francois Gerard as Director For Against Management 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 600,000 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Stock Option Plans Grants For Against Management 10 Allow Board to Grant Free Warrants in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 11 Approve Employee Savings-Related Share For For Management Purchase Plan 12 Approve Reduction in Share Capital via For For Management Cancellation of Shares Held by a Wholly-Owned Subsidiary 13 Amend Articles of Association Re: Voting For Against Management Right Ceiling 14 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PETRO-CANADA Ticker: PCA Security ID: 71644E102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron A. Brenneman For For Management 1.2 Elect Director Gail Cook-Bennett For For Management 1.3 Elect Director Richard J. Currie For For Management 1.4 Elect Director Claude Fontaine For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director Thomas E. Kierans For For Management 1.7 Elect Director Brian F. MacNeill For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Paul D. Melnuk For For Management 1.10 Elect Director Guylaine Saucier For For Management 1.11 Elect Director James W. Simpson For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management -------------------------------------------------------------------------------- PEUGEOT S.A. Ticker: Security ID: F72313111 Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Jean-Philippe Peugeot as For Against Management Supervisory Board Member 6 Ratify Appointment and Reelect Robert For Against Management Peugeot as Supervisory Board Member 7 Elect Henri Philippe Reichstul as For Against Management Supervisory Board Member 8 Elect Geoffroy Roux de Bezieux as For Against Management Supervisory Board Member 9 Authorize Repurchase of Up to 16 Million For For Management Peugeot Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 165 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Approve Employee Savings-Related Share For For Management Purchase Plan 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Allow Board to Issue Shares under Items For Against Management 9-14 in the Event of a Public Tender Offer or Share Exchange Offer 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 17 Approve Stock Option Plans Grants For For Management -------------------------------------------------------------------------------- PHILIPS ELECTRONICS NV Ticker: PHGFF Security ID: N6817P109 Meeting Date: OCT 25, 2006 Meeting Type: Special Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Company Treasury Shares For For Management 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3 Cancel Additional Company Treasury Shares For For Management 4 Authorize Additional Share Repurchase For For Management Program -------------------------------------------------------------------------------- PHILIPS ELECTRONICS NV Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Speech President None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's Reserves None None Management and Dividend Policy 2c Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect G.J. Kleisterlee to Management For For Management Board 3b Reelect G.H.A. Dutine to Management Board For For Management 3c Elect S.H. Ruschowski to Management Board For For Management 4a Reelect J-M. Hessels to Supervisory Board For For Management 4b Reelect C.J.A. van Lede to Supervisory For For Management Board 4c Reelect J.M. Thompson to Supervisory For For Management Board 4d Elect H. von Prondzynski to Supervisory For For Management Board 5 Proposal to Amend the Long-Term Incentive For For Management Plan 6 Proposal to Amend the Remuneration Policy For For Management of Management Board 7a 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 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 7a 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: Security ID: X6769Q104 Meeting Date: MAR 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Proenca de Carvalho and None For Shareholder Francisco Manuel Leal Barona as Vice-Chairman and Secretary of the General Meeting, Respcetively 2 Ratify Appointment of Nuno Rocha dos For For Management Santos de Almeida e Vanconcellos as Board Member to Complete 2006-2008 Term 3 Remove Subparagraph 1-A of Article 12 and None For Management Paragraphs 7, 8, 9, 11, 12, and 15 of Article 13; Amend Subparagraphs 1-B and 1-D of Article 12, and Paragraphs 2, 3 and 14-B of Article 13; This Item is Subject to the Successful Completion of the Tender Offer 4 Resolve on the Authorization, under None For Management Paragraph 1 of Article 9, for Sonaecom SGPS SA and/or Sonaecom BV to Hold Shares Representing More than 10 Percent of the Capital; This Authorization is Subject to the Successful Completion of the Tender Offer -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: Security ID: X6769Q104 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2006 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2006 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Free Distribution PT Multimedia For For Management Shares Held by Company in Which Shareholders will Receive PT Multimedia Shares Equivalent to the Number of Shares of Company's Capital Multiplied by 0.16 or 4 PT Multimedia Shares for 25 Shares of the Company 6 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 7 Approve Reduction in Capital by up to EUR For For Management 65.2 Million via Cancellation of 186.3 Million Shares; Amend Article 4 of Byalws 8 Approve Increase in Capital to EUR 474.1 For For Management Million via Incorporation of EUR 79.1 Million from Legal Reserves and Increase in Par Value by EUR 0.07; Amend Article 4 of Bylaws 9 Approve EUR 33.9 Reduction in Capital via For For Management Reduction in Par Value to EUR 0.03 per Share; Amend Article 4 of Bylaws 10 Approve Issuance of Convertible For For Management Debentures in According to Article 8 of Bylaws 11 Approve Elimination of Preemptive Rights For For Management Pursuant to the Possible Convertible Debenture Issuance 12 Authorize Issuance of Bonds/Debentures; For For Management Set Aggregate Amount 13 Approve Bond Repurchase and Reissuance For For Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: Security ID: X6769Q104 Meeting Date: JUN 22, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect New Directors None For Shareholder 3 Elect Members of Audit Committee for the For For Management 2006-2008 Term 4 Appoint Internal Statutory Auditors for For For Management the 2006-2008 Term 5 Approve Increase in Authorized Capital For For Management and Amend Article 4 Accordingly 6 Elect Members of Remuneration Committee For For Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. J. Blesi For For Management 1.2 Elect Director W. J. Doyle For For Management 1.3 Elect Director J. W. Estey For For Management 1.4 Elect Director W. Fetzer III For For Management 1.5 Elect Director D. J. Howe For For Management 1.6 Elect Director A. D. Laberge For For Management 1.7 Elect Director K. G. Martell For For Management 1.8 Elect Director J. J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P. J. Schoenhals For For Management 1.11 Elect Director E. R. Stromberg For For Management 1.12 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve Performance Option Plan For For Management -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Laurent Dassault For Against Management 1.3 Elect Director Andre Desmarais For Against Management 1.4 Elect Director Paul Desmarais For For Management 1.5 Elect Director Paul Desmarais Jr For Against Management 1.6 Elect Director Paul Fribourg For For Management 1.7 Elect Director Anthony Graham For For Management 1.8 Elect Director Robert Gratton For For Management 1.9 Elect Director Donald F. Mazankowski For For Management 1.10 Elect Director Jerry E.A. Nickerson For For Management 1.11 Elect Director James R. Nininger For For Management 1.12 Elect Director R. Jeffery Orr For For Management 1.13 Elect Director Robert Parizeau For For Management 1.14 Elect Director Michel Plessis-Belair For For Management 1.15 Elect Director John A. Rae For For Management 1.16 Elect Director Amaury de Seze For Against Management 1.17 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 SP - Disclose Information on Compensation Against For Shareholder Consultants 5 SP-Senior Executive Compensation Be Against Against Shareholder Relative to Employees' Average Salary and the Bank's Expenses and Financial Success 6 SP-Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 7 SP-Increase the Number of Women Directors Against For Shareholder 8 SP - Include Summary of Financial Against Against Shareholder Statements of Subsidiaries in the Annual Report -------------------------------------------------------------------------------- PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE ) Ticker: Security ID: F7440G127 Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 5 Ratify Appointment of Jean-Philippe For For Management Thierry as Director 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 10 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 11 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights Above 12 Approve Issuance of Shares Up to EUR 50 For For Management Million for a Private Placement 13 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 200 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Stock Option Plans Grants For Against Management 16 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Employee Savings-Related Share For For Management Purchase Plan 18 Amend Articles of Association Re: Record For For Management Date 19 Amend Articles of Association Re: Number For For Management of Censors 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC ) Ticker: PUKPF Security ID: G72899100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Philip Broadley as Director For For Management 4 Re-elect Michael Garrett as Director For For Management 5 Re-elect Bridget Macaskill as Director For For Management 6 Re-elect Clark Manning as Director For For Management 7 Elect Barry Stowe as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Final Dividend of 11.72 Pence Per For For Management Ordinary Share 11 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,740,000 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,110,000 14 Authorise 244,000,000 Ordinary Shares for For For Management Market Purchase 15 Approve Scrip Dividend Program For For Management 16 Amend Articles of Association Re: For For Management Electronic Communications 17 Amend Articles of Association Re: For For Management Evergreen Scrip Dividend Scheme 18 Amend Articles of Association Re: For For Management Indemnification 19 Amend Articles of Association Re: For For Management Jurisdiction of English Court -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 4, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 3 Approve the Increase in Maximum Aggregate None For Management Fees Payable to Non-Executive Directors from A$2.2 million to A$2.7 million 4 Approve Grant of Conditional Rights of For Against Management 30,000 Ordinary Shares and Options to Subscribe for a Maximum of 60,000 Shares to Francis M. O'Halloran, Chief Executive Officer, Under the Deferred Compensation Plan 5 Elect Len F. Bleasel, AM as Director For For Management 6 Elect Duncan M. Boyle as Director For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC ) Ticker: Security ID: G7420A107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25 Pence Per For For Management Ordinary Share 4 Re-elect Colin Day as Director For For Management 5 Re-elect Judith Sprieser as Director For For Management 6 Re-elect Kenneth Hydon as Director For For Management 7 Re-elect Peter White as Director For For Management 8 Elect David Tyler as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,160,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,700,000 13 Authorise 72,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) Ticker: RENLF Security ID: N73430105 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Ratify Deloitte as Auditors For For Management 7.a Elect J.H.M. Hommen to Supervisory Board For For Management 7.b Elect Lord Sharman to Supervisory Board For For Management 7.c Elect R.W.H. Stomberg to Supervisory For For Management Board 7.d Elect R.B. Polet to Supervisory Board For For Management 8.a Elect M.H. Armour to Management Board For For Management 8.b Elect E.N. Engstrom to Management Board For For Management 9 Amend Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10 Amend Articles For For Management 11 Amend Articles For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13.a Grant Board Authority to Issue Shares For For Management 13.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 13.a 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC) Ticker: RUKEF Security ID: G74570105 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.8 Pence Per For For Management Ordinary Share 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Rolf Stromberg as Director For For Management 7 Re-elect Lord Sharman as Director For For Management 8 Re-elect Jan Hommen as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Mark Armour as Director For For Management 11 Elect Robert Polet as Director For For Management 12 Approve Consolidation of All Authorised For For Management but Unissued Ord. Shares Into 1 Ord. Share; Approve Consolidation of Each Issued Ord. Shares into 1 Ord. Share; Approve Sub-Division All Issued and Unissued Intermediate Shares into Such Number of New Ord. Shares 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,200,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,000,000 15 Authorise 129,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- RENAULT Ticker: Security ID: F77098105 Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special Record Date: APR 26, 2007 # 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 3.10 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Henri Martre as Director For Against Management 6 Ratify Appointment of Catherine For Against Management Brechigncas Director 7 Ratify Appointment and Reelect Remy Rioux For Against Management as Director 8 Elect Philippe Lagayette as Director For Against Management 9 Acknowledge Auditor Report Re: For For Management Remuneration of Equity Loans 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 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 Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 17 Set Global Limit for Capital Increase to For For Management Result from Issuance Requests Pursuant to Items 12 to 15 at EUR 500 Million 18 Approve Employee Savings-Related Share For For Management Purchase Plan 19 Amend Articles of Association Re: For For Management Appointment of Employee Shareholder Representative 20 Amend Article 21 of Association Re: For For Management Record Date 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL YPF SA (FORMERLY REPSOL, S.A.) Ticker: REPYF Security ID: E8471S130 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-06, Allocation of Income, and Discharge Directors 2 Amend Articles of Bylaws Re: Changes to For Against Management Share Capital; Preemptive Rights; Calling of Shareholder Meetings; Right of Attendance and Voting; Chairman of Meeting; Secretary and Vice-Secretary; Director Terms; Company Web Page; Financial Statements 3 Amend Articles of General Meeting For For Management Guidelines Re: Calling of Shareholder Meetings; Right of Attendance and Voting; Meeting Chairman; Voting on Agenda Items 4.1 Fix Number of Directors For For Management 4.2 Elect Juan Abello Gallo as Director For For Management 4.3 Elect Luis Fernando del Rivero Asensio as For For Management Director 4.4 Elect Manuel Raventos Negra as Director For For Management 4.5 Elect Jose Manuel Loureda Mantinan as For For Management Director 4.6 Elect Antonio Brufau Niubo as Director For For Management 4.7 Elect Carmelo de las Morenas Lopez as For For Management Director 4.8 Elect Luis Carlos Coissier Batista as For For Management Director 4.9 Elect Angel Durandez Adeva as Director For For Management 5 Approve Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: MAY 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Michael Lazaridis, James For For Management Balsillie, Douglas Fregin, Kendall Cork, James Estill, John Richardson and Douglas Wright 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS) Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 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 For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For Against Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management -------------------------------------------------------------------------------- REUTERS GROUP PLC Ticker: RTRSF Security ID: G7540P109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.90 Pence Per For For Management Ordinary Share 4 Elect Nandan Nilekani as Director For For Management 5 Re-elect Lawton Fitt as Director For For Management 6 Re-elect Niall FitzGerald as Director For For Management 7 Re-elect Thomas Glocer as Director For For Management 8 Re-elect David Grigson as Director For For Management 9 Re-elect Penelope Hughes as Director For For Management 10 Re-elect Sir Deryck Maughan as Director For For Management 11 Re-elect Kenneth Olisa as Director For For Management 12 Re-elect Richard Olver as Director For For Management 13 Re-elect Ian Strachan as Director For For Management 14 Re-elect Devin Wenig as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,000,000 18 Approve Reuters Group Plc SAYE Share For For Management Option Plan 2007 19 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,000,000 20 Authorise 192,000,000 Ordinary Shares for For For Management Market Purchase 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC) Ticker: RTRSF Security ID: G7540P109 Meeting Date: JUL 19, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the CME JV Options as For For Management Defined in Part IV of the Circular to the Shareholders of the Company Dated 30 June 2006 -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For Against Management Auditor 4 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- RINKER GROUP LTD Ticker: RIN Security ID: Q8142Y109 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: JUL 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Adopt Remuneration Report For For Management 3a Elect Walter Revell as Director For For Management 3b Elect Jack Thompson as Director For For Management 4 Approve the Increase in the Remuneration None For Management of Non-Executive Directors to A$1.70 Million 5 Approve the Return of Capital to For For Management Shareholders 6 Amend Proportional Takeover Provision for For For Management a Further Three Years -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Off-market and For For Management On-market Share Buyback Authorities 2 Approve Renewal of Authorities to Buy For For Management Back Shares Held by Rio Tinto plc 3 Approve Amendments to the Constitution For For Management and Articles of Association 4 Elect Michael Fitzpatrick as Director For For Management 5 Elect Ashton Calvert as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Elect Lord Kerr as Director For For Management 8 Elect Richard Sykes as Director For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors of Rio Tinto plc and Authorize Board to Fix Their Remuneration 10 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 11 Accept Reports and Financial Statements For For Management for the Year Ended Dec 31, 2006 -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: G75754104 Meeting Date: APR 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,775,000 2 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,514,000 3 Authorise 101,700,000 RTP Ordinary Shares For For Management for Market Purchase 4 Amend Articles of Association of Rio For For Management Tinto Plc and the Constitution of Rio Tinto Limited 5 Elect Michael Fitzpatrick as Director For For Management 6 Re-elect Ashton Calvert as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Lord Kerr as Director For For Management 9 Re-elect Sir Richard Sykes as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Accept Financial Statements and Statutory For For Management Reports -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: Security ID: H69293217 Meeting Date: MAR 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 3.40 per Share Vote 4.1 Elect Pius Baschera as Director For Did Not Management Vote 4.2 Elect Wolfgang Ruttenstorfer as Director For Did Not Management Vote 5 KPMG Klynveld Peat Marwick Goerdeler SA For Did Not Management Vote -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 55 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Special Payments to Continuing For For Management Directors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC) Ticker: Security ID: G7630U109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Peter Gregson as Director For For Management 4 Elect John Rishton as Director For For Management 5 Re-elect Peter Byrom as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Re-elect James Guyette as Director For For Management 8 Re-elect Simon Robertson as Director For For Management 9 Re-elect Andrew Shilston as Director For For Management 10 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 11 Authorise the Directors to Capitalise GBP For For Management 200,000,000 Standing to the Credit of the Company's Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP 200,000,000 ('B' Shares) 12 Approve Rolls-Royce Group Plc UK For For Management ShareSave Plan 2007 13 Approve Rolls-Royce Group Plc For For Management International ShareSave Plan 2007 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,149,953 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,622,493 16 Authorise 180,448,489 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: MAR 2, 2007 Meeting Type: Annual Record Date: JAN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.G. Beattie For Did Not Management Vote 1.2 Elect Director G.A. Cohon For Did Not Management Vote 1.3 Elect Director D.T. Elix For Did Not Management Vote 1.4 Elect Director J.T. Ferguson For Did Not Management Vote 1.5 Elect Director P. Gauthier For Did Not Management Vote 1.6 Elect Director T.J. Hearn For Did Not Management Vote 1.7 Elect Director A.D. Laberge For Did Not Management Vote 1.8 Elect Director J. Lamarre For Did Not Management Vote 1.9 Elect Director B.C. Louie For Did Not Management Vote 1.10 Elect Director M.H. McCain For Did Not Management Vote 1.11 Elect Director G.M. Nixon For Did Not Management Vote 1.12 Elect Director D.P. O'Brien For Did Not Management Vote 1.13 Elect Director R.B. Peterson For Did Not Management Vote 1.14 Elect Director J.P. Reinhard For Did Not Management Vote 1.15 Elect Director K.P. Taylor For Did Not Management Vote 1.16 Elect Director V.L. Young For Did Not Management Vote 2 Ratify Deloitte & Touche LLP as Auditors For Did Not Management Vote 3 Amend Stock Option Plan For Did Not Management Vote 4 SP-Disclose Information on Compensation Against Did Not Shareholder Consultant Vote 5 SP-Senior Executive Compensation Be Against Did Not Shareholder Relative to Employees' Average Salary and Vote the Bank's Expenses and Financial Success 6 SP-Align Senior Executive Stock Option Against Did Not Shareholder Allocations to the Bank's Economic Value Vote Added 7 SP-Increase the Number of Women Directors Against Did Not Shareholder Vote 8 SP-Disclose Financial Statements of the Against Did Not Shareholder Bank Subsidiaries in the Annual Report Vote 9 SP-Disclose Bank Participation in Hedge Against Did Not Shareholder Funds Vote 10 SP-Update Definition of Independent Against Did Not Shareholder Director Vote -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC (THE) Ticker: Security ID: G76891111 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 66.4 Pence Per For For Management Ordinary Share 4 Re-elect Lawrence Fish as Director For For Management 5 Re-elect Sir Fred Goodwin as Director For For Management 6 Re-elect Archie Hunter as Director For For Management 7 Re-elect Charles Koch as Director For For Management 8 Re-elect Joe MacHale as Director For For Management 9 Re-elect Gordon Pell as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Bonus Issue For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 260,052,320 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,401,867 15 Authorise 315,214,934 Ordinary Shares for For For Management Market Purchase 16 Approve The Royal Bank of Scotland Group For For Management Plc 2007 Executive Share Option Plan 17 Approve The Royal Bank of Scotland Group For For Management Plc 2007 Sharesave Plan 18 Authorise the Company to Use Electronic For For Management Communication -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: Security ID: G7690A100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Rijkman Groenink as Director For For Management 4 Re-elect Malcolm Brinded as Director For For Management 5 Re-elect Linda Cook as Director For For Management 6 Re-elect Maarten van den Bergh as For For Management Director 7 Re-elect Nina Henderson as Director For For Management 8 Re-elect Christine Morin-Postel as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 150,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 22,000,000 13 Authorise 644,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: Security ID: G7690A118 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Rijkman Groenink as Director For For Management 4 Re-elect Malcolm Brinded as Director For For Management 5 Re-elect Linda Cook as Director For For Management 6 Re-elect Maarten van den Bergh as For For Management Director 7 Re-elect Nina Henderson as Director For For Management 8 Re-elect Christine Morin-Postel as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 150,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 22,000,000 13 Authorise 644,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: Security ID: N4297B146 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's Reserves None None Management and Dividend Policy 6 Approve Dividends of EUR 0.34 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Amend Articles For For Management 10 Ratify PricewaterhouseCoopers Accountants For For Management NV as Auditors 11 Opportunity to Nominate Supervisory Board None None Management Member 12 Elect M. Bischoff to Supervisory Board For For Management 13 Elect J.B.M. Streppel to Supervisory For For Management Board 14 Elect C.M. Colijn-Hooymans to Supervisory For For Management Board 15 Announce Vacancies on Supervisory Board None None Management 16 Approve Remuneration of Supervisory Board For For Management 17 Approve Remuneration Policy for For For Management Management Board Members 18 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 19 Approve Reduction in Share Capital via For For Management Cancellation of Shares 20 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- RWE AG Ticker: Security ID: D6629K109 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements, Statutory None None Management Reports, and Supervisory Board Report for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.) Ticker: Security ID: G77395104 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Carlos Davila as Director For For Management 4 Elect Alejandro Davila as Director For For Management 5 Elect Liz Doherty as Director For For Management 6 Re-elect Geoffrey Bible as Director For For Management 7 Re-elect Nancy De Lisi as Director For Abstain Management 8 Re-elect Lord Robert Fellowes as Director For For Management 9 Re-elect Lord Robin Renwick as Director For For Management 10 Approve Final Dividend of 31 US Cents Per For For Management Share 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,489,395 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,489,395 15 Authorise 149,787,903 Ordinary Shares for For For Management Market Purchase 16 Approve the Contingent Purchase Contract For For Management Between the Company and SABMiller Jersey Limited -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker: Security ID: X75653109 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income For For Management 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors; Approve Their For For Management Remuneration 1.7 Fix Numer of Auditors; Approve Their For Against Management Remuneration 1.8 Elect Directors For For Management 1.9 Appoint Auditors and Deputy Auditors For For Management 2 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 3 Amend Articles to Comply with New Finnish For For Management Companies Act Re: Replace References to Nominal Value of Shares and Minimum and Maximum Share Capital with Statement That Shares Belong to Book-Entry Securities System; Other Amendments -------------------------------------------------------------------------------- SANDVIK AB Ticker: Security ID: W74857165 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and President For For Management 10 Approve Allocation of Income and For For Management Dividends of SEK 3.25 per Share 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Receive Nomination Committee' Report 12 Approve Remuneration of Directors in the For For Management Amount of SEK 1.3 Million for Chairman, SEK 850,000 for Vice Chairman, and SEK 425,000 for Other Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 13 Reelect Georg Ehnrooth, Clas Aake For For Management Hedstroem (Chairman), Sigrun Hjelmquist, Frederik Lundberg, Egil Myklebust, Hanne de Mora, Anders Nyren, and Lars Pettersson as Directors 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Share Redemption Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) Ticker: Security ID: F5548N101 Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Gerard Van Kemmel as Director For For Management 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 9 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Amend Employee Savings-Related Share For For Management Purchase Plan 12 Approve Stock Option Plans Grants For For Management 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Allow Board to Use Authorizations and For Against Management Delegations Granted in Items 6 to 14 Above in the Event of a Public Tender Offer 16 Amend Articles of Association Re: Attend For For Management and Vote to the General Meetings through Videoconference and Telecommunication 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANPAOLO IMI SPA Ticker: SPLRF Security ID: T8249V104 Meeting Date: NOV 30, 2006 Meeting Type: Special Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Merger by Incorporation For For Management of Sanpaolo IMI SpA in Banca Intesa SpA -------------------------------------------------------------------------------- SAP AG Ticker: SAPGF Security ID: D66992104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6a Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 6b Elect Wilhelm Haarmann to the Supervisory For Against Management Board 6c Elect Hartmut Mehdorn to the Supervisory For For Management Board 6d Elect Joachim Milberg to the Supervisory For For Management Board 6e Elect Hasso Plattner to the Supervisory For Against Management Board 6f Elect August-Wilhelm Scheer to the For Against Management Supervisory Board 6g Elect Erhard Schipporeit to the For For Management Supervisory Board 6h Elect Klaus Wucherer to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For Against Management When Repurchasing Shares 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA) Ticker: SU Security ID: F86921107 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Transaction with Groupe AXA For For Management 5 Approve Transaction with a Related Party For For Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Amend Article 11: Supervisory Board For For Management Composition 8 Amend Article 14: Supervisory Board Against Against Management Composition 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capital Increase of Up to 10 For For Management percent for Future Exchange Offers 13 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Approve Employee Savings-Related Share For For Management Purchase Plan 15 Approve Employee Stock Purchase Plan for For For Management International Employees 16 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 19 of Bylaws in order to Against For Shareholder Cancel the Voting Rights Limitation -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC Ticker: SSEZF Security ID: G7885V109 Meeting Date: JUL 27, 2006 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 32.7 Pence Per For For Management Ordinary Share 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect David Payne as Director For For Management 6 Re-elect Susan Rice as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,380,318 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,507,047 11 Authorise 86,028,191 Ordinary Shares for For For Management Market Purchase 12 Approve Scottish and Southern Energy Plc For For Management Performance Share Plan -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: Security ID: G7932E126 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Philip Bowman as Director For For Management 4 Re-elect Charles Smith as Director For For Management 5 Re-elect Nick Rose as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Long Term Incentive Plan 2006 For For Management 9 Approve EU Political Organisations For For Management Donations up to GBP 80,000 and Incur EU Political Expenditure up to GBP 20,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 208,039,563 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,205,934 12 Authorise 148,599,688 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: Security ID: G7932E126 Meeting Date: MAR 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Capital Reorganisation; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserve to Iberdrola; Issue Equity with Rights; Amend Articles of Association -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: Security ID: G7932E126 Meeting Date: MAR 30, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between Scottish Power Plc and the Scheme Shareholders -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 80 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 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 27, Special JY 0 2 Amend Articles To: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 14, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 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 3.11 Elect Director For For Management 3.12 Elect Director 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 For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 45 2 Amend Articles to: Increase Maximum Board For For Management Size 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 3.11 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 5 Approve Appointment of External Audit For For Management Firm 6 Approve Retirement Bonus for Statutory For Against Management Auditor 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 8 Approve Executive Stock Option Plan For Against Management 9 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC) Ticker: Security ID: G8125A103 Meeting Date: APR 16, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase In Borrowing Powers to For For Management USD 4 Billion; Approve Acquisition of New River Pharmaceuticals Inc -------------------------------------------------------------------------------- SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC) Ticker: Security ID: G8125A103 Meeting Date: JUN 20, 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 James Cavanaugh as Director For For Management 3 Re-elect Barry Price as Director For For Management 4 Elect Kathleen Nealon as Director For For Management 5 Elect Jeffrey Leiden as Director For For Management 6 Re-elect Matthew Emmens as Director For For Management 7 Re-elect David Kappler as Director For For Management 8 Re-elect Patrick Langlois as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,208,819 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,381,461 14 Authorise 55,258,441 Ordinary Shares for For For Management Market Purchase 15 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 16 Approve 2007 Shire Plc Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORP. Ticker: SC Security ID: 82509W103 Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shan Atkins For For Management 1.2 Elect Director Krystyna Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director David Peterson For For Management 1.6 Elect Director Martha Piper For For Management 1.7 Elect Director Derek Ridout For For Management 1.8 Elect Director Jurgen Schreiber For For Management 1.9 Elect Director Leslee J. Thompson For For Management 1.10 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: D69671218 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, and Remuneration Report 2 Receive Financial Statements and None None Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 4 Approve Discharge of Management Board for For Against Management Fiscal 2005/2006 5 Approve Discharge of Supervisory Board For Against Management for Fiscal 2005/2006 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2006/2007 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Supervisory Board For For Management Meetings and Decisionmaking 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985175 Meeting Date: JUL 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Paid-Up Share For For Management Capital -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985175 Meeting Date: JUL 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management 3 Approve SingTel Performance Share Plan For For Management 4 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985175 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Financial Year Ended Mar. 31, 2006 2 Declare First and Final Dividend of SGD For For Management 0.10 Per Share for the Financial Year Ended Mar. 31, 2006 3 Reelect Graham John Bradley as Director For For Management 4 Reelect Chumpol NaLamlieng as Director For For Management 5 Reelect Lee Hsien Yang as Director For For Management 6 Approve Directors' Fees of SGD 1.5 For For Management Million for the Financial Year Ended Mar. 31, 2006 (2005: SGD 1.2 Million) 7 Appoint Deloitte & Touche as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Singapore Telecom Share Option Scheme 1999 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK) Ticker: Security ID: W25381141 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Marcus Wallenberg as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Consolidated Accounts and None None Management Auditor's Report on the Consolidated Accounts 8 Information Concerning the Work and None None Management Function of the Board of Directors including Its Committees 9 President's Speech None None Management 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 6 per A and C Share 12 Approve Discharge of Board and President For For Management 13 Information Concerning the Work of None None Management Nomination Committee 14 Determine Number of Directors (10) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in the For Against Management Aggregate Amount of SEK 8 Million; Approve Remuneration of Auditors 16 Reelect Annika Falkengren, Penny Hughes, For For Management Urban Jansson, Tuve Johannesson, Hans-Joachim Koerber, Jesper Ovesen, Carl Wilhelm Ros, Jacob Wallenberg, and Marcus Wallenberg; Elect Steven Kaempfer as a New Director 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Long-term Incentive Program For For Management 20a Authorize Repurchase of Up to Three For For Management Percent of Own Shares for Use in Its Securities Business 20b Authorize Repurchase of 2.7 Million For For Management Shares and Reissuance of 11.7 Million Shares for Long-Term Incentive Programs 20c Authorize Reissuance of Repurchased For For Management Shares for 2007 Long-Term Incentive Program 20d Authorize Repurchase of Up to 20 Million For For Management Shares 21 Authorization to Raise Customary Credit For For Management Facilities Where Payable Interest or the Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 22 Appointment of Auditors of Foundations For For Management That Have Delegated Their Business to the Bank 23 Close Meeting None None Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SNNUF Security ID: G82343164 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Confirm the 2006 First Interim Dividend For For Management of USD 4.1 Cents Per Ordinary Share and the 2006 Second Interim Dividend of USD 6.71 Cents Per Ordinary Share 4 Re-elect Sir Christopher O'Donnell as For For Management Director 5 Elect Adrian Hennah as Director For For Management 6 Re-elect Warren Knowlton as Director For For Management 7 Re-elect Richard De Schutter as Director For For Management 8 Re-elect Rolf Stomberg as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 52,542,311 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,427,032 13 Authorise 94,270,325 Ordinary Shares for For For Management Market Purchase 14 Amend Articles of Association Re: For For Management Dividend Translation Timing 15 Approve Increase In Borrowing Powers to For For Management USD 6,500,000,000 16 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC) Ticker: SMIN Security ID: G82401103 Meeting Date: NOV 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.5 Pence Per For For Management Ordinary Share 4 Re-elect Keith Butler-Wheelhouse as For For Management Director 5 Re-elect John Ferrie as Director For For Management 6 Elect Sir Kevin Tebbit as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,297,545 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,094,632 11 Authorise 56,757,054 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC) Ticker: SMIN Security ID: G82401103 Meeting Date: FEB 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Sale by Smiths Group For For Management International Holdings Limited of Smiths Aerospace Group Limited; Authorise the Directors to Take the Necessary Steps to Implement the Sale -------------------------------------------------------------------------------- SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC) Ticker: SMIN Security ID: G82401103 Meeting Date: JUN 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorised Capital to GBP For For Management 206,000,000; Issue Equity with Rights to GBP 6,000,000; Approve Share Subdivision and Consolidation; Approve the Terms of the Proposed Contract Between JPMorgan Cazenove and the Company; Adopt New Articles of Association 2 Subject to the Passing of Resolution 1, For For Management Authorise 38,426,886 Ordinary Shares for Market Purchase 3 Authorise the Company to Send Documents For For Management to Members by Electronic Means -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: Security ID: F43638141 Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 5.20 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Transaction with a Related-Party For For Management 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Daniel Bouton as Director For For Management 7 Reelect Anthony Wyand as Director For Against Management 8 Elect Jean-Martin Folz as Director For For Management 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 780,000 10 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 11 Amend Articles of Association Re: Record For For Management Date 12 Amend Articles Re: Director Holding For For Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2.5 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 3 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: Security ID: B82095116 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management 2 Receive Report on Corporate Governance None None Management 3 Approve Financial Statements for Fiscal For For Management Year 2006, and Allocation of Income 4 Approve Discharge of Directors and For For Management Auditors 5.a Elect Charles Casimir-Lambert as Director For Against Management 5.b Reelect Whitson Sadler as Director For For Management 5.c Confirm Whitson Sadler as Independent For For Management Director 6.a Reelect Deloitte, Represented by Michel For For Management Denayer, as Auditor 6.b Determine Remuneration of Auditor For For Management 6.c Reelect Deloitte, Represented by Ludo De For For Management Keulenaer, as Second Auditor 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: Security ID: B82095116 Meeting Date: MAY 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Regarding For For Management Remuneration of Members of Executive Committee 2 Amend Articles of Association Regarding For For Management Elimination of Bearer Shares -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.) Ticker: 8755 Security ID: J7620T101 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2 Amend Articles to: Streamline Board For For Management Structure 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For Against Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For Against Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryoji Chubachi For For Management 1.3 Elect Director Katsumi Ihara For For Management 1.4 Elect Director Akishige Okada For For Management 1.5 Elect Director Hirobumi Kawano For For Management 1.6 Elect Director Yotaro Kobayashi For For Management 1.7 Elect Director Sakie Tachibana Fukushima For For Management 1.8 Elect Director Yoshihiko Miyauchi For For Management 1.9 Elect Director Yoshiaki Yamauchi For For Management 1.10 Elect Director Peter Bonfield For For Management 1.11 Elect Director Fueo Sumita For For Management 1.12 Elect Director Fujio Cho For For Management 1.13 Elect Director Ned Lautenbach For For Management 1.14 Elect Director Ryuji Yasuda For For Management 2 Appoint External Audit Firm For For Management 3 Approve Executive Stock Option Plan For For Management 4 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels -------------------------------------------------------------------------------- ST. GEORGE BANK LTD. Ticker: SGB Security ID: Q8757F106 Meeting Date: DEC 20, 2006 Meeting Type: Annual Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended 30 Sept 2006 2a Elect J S Curtis as Director For For Management 2b Elect T J Davis as Director For For Management 2c Elect R A F England as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended 30 Sept 2006 4 Approve Maximum Number of Directors From For For Management Nine to Ten -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 50.21 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir CK Chow Director For For Management 5 Re-elect Jamie Dundas as Director For For Management 6 Re-elect Ruth Markland as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect Kai Nargolwala as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Elect Lord Adair Turner as Director For For Management 11 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 230,794,344 (Relevant Securities and Scrip Dividend Scheme); Otherwise up to USD 138,476,606 14 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 16 15 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 USD 34,619,151 16 Authorise 138,476,606 Ordinary Shares for For For Management Market Purchase 17 Authorise 7,500 Dollar Preference Shares For For Management and 195,285,000 Sterling Preference Shares for Market Purchase 18 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 19 Authorise Standard Chartered Bank to Make For For Management EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 20 Approve the Waiver in Respect of the For For Management Reporting and Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek Holdings (Private) Limited that the Company has not been Able to Identify 21 Approve the Waiver in Respect of the For For Management Requirement to Enter into Fixed-Term Written Agreements with Temasek Holdings (Private) Limited and its Associates in Respect of Ongoing Banking Transactions 22a Approve the Ratification of Past Ongoing For For Management Banking Transactions with Temasek Holdings (Private) Limited and its Associates 22b Approve Future Ongoing Banking For For Management Transactions with Temasek Holdings (Private) Limited and its Associates, Including the Waiver in Respect of the Requirement to Set an Annual Cap -------------------------------------------------------------------------------- STANDARD LIFE PLC, EDINBURGH Ticker: Security ID: G84278103 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.4 Pence Per For For Management Ordinary Share 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6A Elect Kent Atkinson as Director For For Management 6B Elect Lord Blackwell as Director For For Management 6C Elect Sandy Crombie as Director For For Management 6D Elect Gerry Grimstone as Director For For Management 6E Elect Trevor Matthews as Director For For Management 6F Elect Jocelyn Proteau as Director For For Management 6G Elect Keith Skeoch as Director For For Management 6H Elect Hugh Stevenson as Director For For Management 7A Elect Crawford Gillies as Director For For Management 7B Elect Baroness McDonagh as Director For For Management 7C Elect David Nish as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,206,885 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,531,033 10 Authorise 210,620,656 Ordinary Shares for For For Management Market Purchase 11A Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11B Authorise Standard Life Assurance Limited For For Management to Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11C Authorise Standard Life Bank Limited to For For Management Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11D Authorise Standard Life Healthcare For For Management Limited to Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11E Authorise Standard Life Investments For For Management Limited to Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 -------------------------------------------------------------------------------- STATOIL ASA Ticker: Security ID: R8412T102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Notice of Meeting and Agenda For For Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share and a Special Dividend of NOK 5.12 per Share 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 10 Approve Purchase of Company's Own Shares For For Management for Employee Share Savings Plan -------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Ticker: STMEF Security ID: N83574108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4.a Approve Financial Statements and For For Management Statutory Reports 4.b Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 4.c Approve Discharge of Management Board For For Management 4.d Approve Discharge of Supervisory Board For For Management 5.a Elect Alessandro Ovi to Supervisory Board For Against Management 5.b Elect Ray Bingham to Supervisory Board For For Management 6 Approve Amendment to the Stock Based For Against Management Compensation Plan of the Supervisory Board 7 Approve the Stock Based Compensation For For Management Portion of the President and CEO 8 Grant Board Authority to Issue Shares and For Against Management Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Amend Articles For For Management 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: Security ID: X21349117 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 Per Share 1.5 Approve Discharge of Board and Managing For For Management Director 1.6 Fix Number of Directors at Nine For For Management 1.7 Fix Number of Auditors at One For For Management 1.8 Approve Remuneration of Directors For For Management 1.9 Approve Remuneration of Auditors For Against Management 1.10 Reelect Gunnar Brock, Lee A. Chaden, For For Management Claes Dahlback, Dominique Heriard Dubreuil, Brigitta Kantola, Ilkka Niemi, Jan Sjoqvist, Matti Vuoria, and Marcus Wallenberg as Directors 1.11 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 2 Elect Members of Nominating Committee For Against Management 3 Shareholder Proposal: Wood Procurement None Against Shareholder Policy -------------------------------------------------------------------------------- SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX) Ticker: Security ID: F90131115 Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Jacques Lagarde as Director For For Management 6 Reelect Anne Lauvergeon as Director For Against Management 7 Acknowledge Change of Auditor's Name to For For Management Ernst and Young et Autres 8 Ratify Ernst and Young et Autres as For For Management Auditor 9 Ratify Auditex as Alternate Auditor For For Management 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 12 Authorize Board to Issue up to 15 Million For For Management Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries 13 Approve Stock Option Plans Grants For Against Management 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Amend Articles 22, 23, and 24 of Bylaws For For Management Re: Record Date, General Meetings, and Voting Right 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 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 For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 2.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 18, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 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 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: J77669133 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 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 For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend (Ordinary Shares) of JY 7000 2 Amend Articles to: Create New Classes of For Against Management Preferred Shares and Remove Obsolete Provisions on Preferred 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 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 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Authorize Share For Against Management Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 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 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: Security ID: Y82594121 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: NOV 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Sze-yuen Chung as Director For For Management 3a2 Reelect Po-shing Woo as Director For For Management 3a3 Reelect Kwan Cheuk-yin, William as For For Management Director 3a4 Reelect Lo Chiu-chun, Clement as Director For For Management 3a5 Reelect Kwok Ping-kwong, Thomas as For For Management Director 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, 2007 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Baillie For For Management 1.2 Elect Director George W. Carmany, III For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director David A. Ganong For For Management 1.5 Elect Director Germaine Gibara For For Management 1.6 Elect Director Krystyna T. Hoeg For For Management 1.7 Elect Director David W. Kerr For For Management 1.8 Elect Director Idalene F. Kesner For For Management 1.9 Elect Director Mitchell M. Merin For For Management 1.10 Elect Director Bertin F. Nadeau For For Management 1.11 Elect Director Ronald W. Osborne For For Management 1.12 Elect Director Donald A. Stewart For For Management 1.13 Elect Director W. Vickery Stoughton For For Management 2 Appoint Deloitte & Touche as Auditors For For Management 3 SP - Executive Compensation Should Follow Against Against Shareholder the STAR Principle -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867229106 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Bryan P. Davies For For Management 1.4 Elect Director Brian A. Felesky For For Management 1.5 Elect Director John T. Ferguson For For Management 1.6 Elect Director W. Douglas Ford For For Management 1.7 Elect Director Richard L. George For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director M. Ann McCaig For For Management 1.10 Elect Director Michael W. O'Brien For For Management 1.11 Elect Director Eira M. Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Equity Compensation Plan For For Management 4 Approve Performance Stock Options For Against Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 3a Elect W.J. Bartlett as Director For For Management 3b Elect I.D. Blackburne as Director For For Management 3c Elect J.J. Kennedy as Director For For Management -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: SUN Security ID: Q8802S103 Meeting Date: APR 24, 2007 Meeting Type: Special Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Articles of Constitution of the For For Management Company Re: Clause 1.2 and Replacement of Clauses 14.1 (a) and 14.2 2a Elect Leo Tutt as Director For For Management 2b Elect Ewoud Kulk as Director For For Management 2c Elect Geoffrey Ricketts as Director For For Management 2d Elect Paula Dwyer as Director For For Management 3 Approve the Increase in the Remuneration For For Management of Directors to A$3.5 Million Per Annum -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: Security ID: W90937181 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None Abstain Management Statutory Reports; Receive Board and Committee Reports; Receive President's Report; Allow for Questions; Receive Auditors' Report 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and President For For Management 10 Approve Allocation of Income and For For Management Dividends of SEK 8 per Share 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Authorize Repurchase of up to Two Percent For For Management of Issued Share Capital for Trading Purposes 13 Authorization to Raise Customary Credit For For Management Facilities Where Payable Interest or the Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 14 Approve SEK 92.3 Million Reduction In For For Management Share Capital via Share Cancellation 15 Approve Capitalization of Reserves of SEK For For Management 94.2 Million to Increase Share Capital 16 Determine Number of Members (13) and For For Management Deputy Members (0) of Board 17 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 7.0 Million; Approve Remuneration of Auditors 18 Reelect Pirkko Alitalo, Jon Fredrik For Against Management Baksaas, Ulrika Boethius, Paer Boman, Tommy Bylund, Goeran Ennerfelt, Lars Groenstedt (Chair), Sigrun Hjelmquist, Hans Larsson, Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren and Bente Rathe as Directors 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 21 Appoint Auditors in Foundations and Their For For Management Associated Management 22 Allocate SEK 100 Million to 'The Against Against Shareholder Institute for Integration and Growth in Landskrona' 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: Security ID: W9423X102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Board's Report None None Management 7b Receive CEO's Report None None Management 7c Receive Auditor's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 8.25 per Share 10 Approve Discharge of Board and President For For Management 11 Determine Number of Members and Deputy For For Management Members of Board 12 Determine Number of Auditors For For Management 13 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 14 Reelect Ulrika Francke, Goeran Johnsson, For For Management Berith Haegglund-Marcus, Anders Nyblom, Carls Eric Staalberg, and Caroline Sundewall as Directors; Elect Gail Buyske and Simon F.D. Ellis as New Directors 15 Ratify Deloitte AB as Auditors until 2010 For For Management AGM 16 Authorize Chairman of Board and For For Management Representatives of 4 of Company's Largest Shareholders to Serve on Nominating Committee 17 Amend Articles Re: Numbering of Articles For For Management 18 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares 19 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 20 Authorization to Raise Customary Credit For For Management Facilities Where Payable Interest or the Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 21 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 22 Grant Right to Transfer and Issue For For Management Interests in Swedbank First Securities, LLC (SFS), to Present and Future Employees of SFS 23 Approve Merger by Absorption of For For Management Soederhamns Sparbank AB 24 Sharholder Proposal: Decide That a None Against Shareholder Private Client Officer Shall Not Be Entitled to Act as Administrator or Trustee to a Present or Prior Customer to the Private Client Officer in Question 25 Shareholder Proposal: Decide That None Against Shareholder Swedbank Shall Become the Most Available Bank for Customers by 2010, i.e., Available for Customers with Defective Vision Who Are Visually Disabled on Legible Media 26 Shareholder Proposal re: Allocate SEK 100 None Against Shareholder Million of the 2006 Profit to Establish "The Institute for Integration and Growth in Landskrona" 27 Other Business (Non-Voting) None None Management 28 Close Meeting None None Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: Security ID: Y83310105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect P A Johansen as Director For For Management 2b Reelect Adrian Swire as Director For For Management 2c Reelect J R Slosar as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve CHF 450,535 Reduction in Share For For Management Capital 4.2 Approve Cancellation of Unused CHF For For Management 900,000 Pool of Capital 4.3 Approve CHF 496,072 Reduction in Existing For For Management Pool of Capital Reserved for Issuance Upon Conversion of Convertible Bonds 4.4 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 5.1.1 Reelect Raymund Breu as Director For For Management 5.1.2 Reelect John Smith as Director For For Management 5.1.3 Elect Hans Maerki as Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SWISSCOM AG Ticker: Security ID: H8398N104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 17 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Increase Board Term For For Management 5.1 Reelect Fides Baldesberger as Director For For Management 5.2 Reelect Michel Gobet as Director For For Management 5.3 Reelect Torsten Kreindl as Director For For Management 5.4 Reelect Richard Roy as Director For For Management 5.5 Reelect Othmar Vock as Director For For Management 6 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYENF Security ID: H84140112 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 7.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 5 Approve CHF 221.7 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 2.20 per Share 6 Amend Articles Re: Reduce Capital Holding For For Management Requirement for Submitting Shareholder Proposals 7.1 Reelect Michael Pragnell as Director For For Management 7.2 Reelect Jacques Vincent as Director For For Management 7.3 Reelect Rupert Gasser as Director For For Management 8 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 65 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 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 68 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Limit Liability of Statutory Auditors - Reduce Directors' Term 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 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Baldwin For For Management 1.2 Elect Director James W. Buckee For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director Lawrence G. Tapp For For Management 1.6 Elect Director Stella M. Thompson For For Management 1.7 Elect Director Robert G. Welty For For Management 1.8 Elect Director Charles R. Williamson For For Management 1.9 Elect Director Charles W. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Executive Stock Option Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 5.5 Appoint Internal Statutory Auditor For Against Management 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 8 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- TECK COMINCO LTD. Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 25, 2007 Meeting Type: Annual/Special Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors J.B. Aune, J.H. Bennett, For For Management H.J. Bolton, Norman B. Keevil, Norman B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J.G. Rennie, W.S.R. Seyffert, K.E. Steeves, C.M.T. Thompson and R.J. Wright 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve 1:2 Stock Split For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIAOF Security ID: T92778108 Meeting Date: APR 16, 2007 Meeting Type: Annual/Special Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements for the For For Management Fiscal Year 2006 2 Fix Number of Directors For For Management 3 Determine Directors' Term For For Management 4.1 Elect Directors - Slate 1 For Against Management 4.2 Elect Directors - Slate 2 For Against Management 4.3 Elect Directors - Slate 3 For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint One Internal Statutory Auditor For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Implement Share Incentive Plan; Revoke Previously Granted Authorization; 8 Extend Mandate of External Auditing For For Management Company Reconta Ernst & Young for the Three-Year Term 2007-2009 9 Amend Rules Governing General Meetings For For Management Approved by Shareholders at the Meeting Held on May 6, 2004 1.a Amend Articles 3 of Company Bylaws For For Management 1.b Amend Articles 6 of Company Bylaws For For Management 1.c Amend Articles 8 of Company Bylaws For For Management 1.d Amend Articles 9 of Company Bylaws For For Management 1.e Amend Articles 10 of Company Bylaws For For Management 1.f Amend Articles 11 of Company Bylaws For For Management 1.g Amend Articles 12 of Company Bylaws For For Management 1.h Amend Articles 13 of Company Bylaws For For Management 1.i Amend Articles 14 of Company Bylaws For For Management 1.j Amend Articles 15 of Company Bylaws For For Management 1.k Amend Articles 16 of Company Bylaws For For Management 1.l Amend Articles 17 of Company Bylaws For For Management 1.m Amend Articles 18 of Company Bylaws For For Management 1.n Amend Articles 19 of Company Bylaws For For Management 1.o Amend Articles 20 of Company Bylaws For For Management 1.p Amend Articles 21 of Company Bylaws For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: Security ID: T92778124 Meeting Date: MAY 14, 2007 Meeting Type: Special Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report by Saving Shareholders For For Management Representative i.e. Use of 'Saving Shareholders Interests Protection Fund' 2 Elect Board Representative for Holders of For For Management Saving Shares -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TLFNF Security ID: 879382109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge of Directors 2.1 Elect Cesar Alierta Izuel to the Board For For Management 2.2 Elect Maximino Carpio Garcia to the Board For For Management 2.3 Elect Gonzalo Hinojosa Fernandez de For For Management Angulo to the Board 2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management Board 2.5 Elect Enrique Used Aznar to the Board For For Management 2.6 Elect Gregorio Villalabeitia Galarraga to For For Management the Board 2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management the Board 3 Authorize Repurchase of Shares For For Management 4 Authorize Issuance of Convertible Bonds For For Management or Other Debt Instruments 5 Cancel Treasury Shares; Amend Articles to For For Management Reflect the Change in Share Capital 6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management Re: General Meetings 6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management Bylaws Re: Right of Attendance; Remote Voting 6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management Re: Board of Directors 7.1 Amend Article 5 of the General Meeting For For Management Guidelines Re: General Meeting Competencies 7.2 Amend Articles 7-10 of the General For For Management Meeting Guidelines Re: Calling of the General Meeting 7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management of the General Meeting Guidelines Re: Remote Voting 7.4 Amend Articles 21 and 24 of the General For For Management Meeting Guidelines Re: Voting on Agenda Items 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELENOR ASA Ticker: Security ID: R21882106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Approve NOK 5 Billion Transfer from Share For For Management Premium Account to Unrestricted Shareholders' Equity 7 Authorize Repurchase of Up to 9.80 For For Management Percent of Issued Share Capital for Acquisition of Businesses; Authorize Repurchase of Up to 0.15 Percent of Issued Share Capital in Connection With the Company's Existing Share Incentive Plans 8 Elect Members and Deputy Members of For For Management Corporate Assembly 9 Approve Remuneration of Corporate For For Management Assembly 10 Elect Members of Nominating Committee For For Management -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: TLSNF Security ID: W95890104 Meeting Date: JAN 17, 2007 Meeting Type: Special Record Date: JAN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Dismissal of Carl Bennet, Eva For Against Management Liljeblom, Lennart Laaftman, Lars-Erik Nilsson, and Sven-Christer Nilsson as Directors 7 Determine Number of Members (7) and For Against Management Deputy Members (0) of Board 8 Elect Maija-Liisa Friman, Conny Karlsson, For Against Management Lars Nordstroem, and Jon Risfelt as New Directors; Receive Information About Directors' Assignments in Other Companies -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: TLSNF Security ID: W95890104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Reports of President and Board 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 6.30 per Share; Set April 27, 2007 as Record Date 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Amount of SEK 900,000 for Chairman and SEK 400,000 for Each Other Director; Approve Remuneration For Committee Work 12 Receive Presentation of Candidates; For For Management Reelect Maija-Liisa Friman, Conny Karlsson, Lars G Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors 13 Elect Tom von Weymarn as Chairman of For For Management Board 14 Elect Jonas Iversen, Markku Tapio, KG For For Management Lindvall, Lennart Ribohn, and Tom von Weymarn as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Oblige Board to Employ at Least One None Against Shareholder Customer Ombudsman 17 Allow Annual General Meetings to Take None Against Shareholder Place in Stockholm and Helsinki at the Same Time 18 Allow Small and Medium Shareholders to be None For Shareholder Represented on Nominating Committee 19 Amend Instructions of Nominating None Against Shareholder Committee to Emphasize Increased Equality Between Men and Women 20 Authorize AGM and Instruct Management and None Against Shareholder Board to Enlist the Offices of the Swedish Ambassador to the US and the US Ambassador to Sweden to Assist Them in Crafting a Settlement with Murray Swanson and the Sonera US Management Team -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: NOV 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Presentations from the Chairman None None Management and Chief Executive Officer 2 Approve Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2006 3 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 4a Elect Mervyn Vogt to the Board Against Against Shareholder 4b Elect Charles Macek as Director For For Management 4c Elect John Stocker as Director For For Management 4d Elect Leonard Cooper to the Board Against Against Shareholder 4e Elect Ange Kenos to the Board Against Against Shareholder 4f Elect Geoffrey Cousins to the Board Against Against Shareholder 4g Elect Peter Willcox as Director For For Management 4h Elect John Zeglis as Director For For Management 4i Elect Stephen Mayne to the Board Against Against Shareholder 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: G87621101 Meeting Date: JUL 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.10 Pence Per For For Management Ordinary Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect Richard Brasher as Director For For Management 6 Re-elect Philip Clarke as Director For For Management 7 Re-elect Andrew Higginson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Increase in Authorised Capital For For Management from GBP 535,000,000 to GBP 542,900,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 131,700,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,760,000 13 Authorise 790,500,000 Ordinary Shares for For For Management Market Purchase 14 Authorise Directors to Use Treasury For For Management Shares for the Purposes of or Pursuant to Any of the Employee Share Schemes Operated by the Company 15 Authorise the Company to make Donations For For Management to EU Political Organisations and Incur EU Political Expenditure up to GBP 100,000 16 Authorise Tesco Stores Limited to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 100,000 17 Authorise Tesco Ireland Limited to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 18 Authorise Tesco Vin Plus S.A. to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 19 Authorise Tesco Stores CR a.s. to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 20 Authorise Tesco Stores SR a.s. to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 21 Authorise Tesco Global Rt to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 22 Authorise Tesco Polska Sp z.o.o. to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: G87621101 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.83 Pence Per For For Management Ordinary Share 4 Re-elect Mervyn Davies as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Ken Hydon as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Elect Lucy Neville-Rolfe as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130.8 Million 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19.8 Million 14 Authorise 793.4 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise Tesco Stores Limited to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 17 Adopt New Articles of Association For For Management 18 Approve Tesco Plc Group New Business For For Management Incentive Plan 2007 19 Approve Tesco Plc US Long-Term Incentive For For Management Plan 2007 20 Amend Tesco Plc Performance Share Plan For For Management 2004 21 Approve Executive Incentive Plan 2004 for For For Management US Participants 22 Approve International Bonus Plan for US For For Management Participants 23 Resolves that the Company Takes Against Against Shareholder Appropriate Measures to be Independently Audited; Resolves that the Company Ensures a Workplace Human Rights Policy -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG ) Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 19, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2006/2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 500 Million Pool For Against Management of Capital without Preemptive Rights 8 Amend Articles Re: Grant Alfried Krupp For Against Management von Bohlen und Halbach Foundation the Right to Nominate up to Three Supervisory Board Members 9 Amend Articles Re: Increase Fixed and For For Management Decrease Variable Amount of Compensation for Supervisory Board Members 10 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- TNT N.V. Ticker: Security ID: N86672107 Meeting Date: SEP 29, 2006 Meeting Type: Special Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of the Logistics Division For For Management 3 Cancel Company Treasury Shares For For Management 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- TNT N.V. Ticker: Security ID: N86672107 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by M.P. Bakker, CEO None None Management 3 Receive Annual Report None None Management 4 Discussion of the Company's Corporate None None Management Governance Chapter in the Annual Report, Chapter 7 5 Approve Financial Statements and For For Management Statutory Reports 6a Receive Explanation on Company's Reserves None None Management and Dividend Policy 6b Approve Dividends of EUR 0.73 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10a Announce Vacancies on Supervisory Board None None Management 10b Opportunity to Make Recommendations for None None Management the Appointment of Members of the Supervisory Board 10c Announcement by the Supervisory Board of None None Management the Persons Nominated for Appointment 11 Elect R. Dahan to Supervisory Board For For Management 12 Elect V. Halberstadt to Supervisory Board For For Management 13 Elect W. Kok to Supervisory Board For For Management 14 Elect M. Harris to Supervisory Board For For Management 15 Announce Vacancies on Supervisory Board None None Management Expected in 2008 16a Grant Board Authority to Issue Ordinary For For Management Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16b Grant Board Authority to Issue All For Against Management Unissued Preference Shares B 17 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 16a 18 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 19 Reduction of the Issued Capital by For For Management Cancellation of Own Shares 20a Amend Articles Re: Conversion of the For For Management Special Share 20b Amend Articles For For Management 21 Receive Announcements on the Functioning None None Management of the External Auditor 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2 Amend Articles To: Reduce Directors Term For For 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 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 3.12 Elect Director 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 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 Against Management 4.5 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 9 Amend Articles to Require Creation of Against Against Shareholder Compliance Committee 10 Amend Articles to Require Shutdown of Against Against Shareholder Nuclear Power Stations Inactive for More than One Year due to Accidents 11 Amend Articles to Ban Participation in Against Against Shareholder Nuclear Fuel Reprocessing Projects at Rokkashomura Area to Preserve Environment 12 Remove Director from Office Against Against Shareholder -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 40, Special JY 0 2 Amend Articles To: Expand Business Lines For For Management - Reduce Directors Term in 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 For Management 3.10 Elect Director For Against Management 3.11 Elect Director For For Management 3.12 Elect Director 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 For For Management 3.18 Elect Director For For Management 3.19 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 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Alternate Income Allocation Against Against Shareholder Proposal 8 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 9 Amend Articles to Establish Committee on Against Against Shareholder Irregularity Prevention 10 Amend Articles to Require the Company to Against Against Shareholder Implement Fair Public Relations Activities 11 Amend Articles to Establish Committee to Against Against Shareholder Investigate Earthquake Resistance of Nuclear Power Plants -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 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 For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For Against Management for Directors 6 Approve Deep Discount Stock Option Plan For Against Management for Executives of the Company and its Subsidiaries -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- TORONTO DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 29, 2007 Meeting Type: Annual/Special Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director William E. Bennett For For Management 1.2 Elect as Director Hugh J. Bolton For For Management 1.3 Elect as Director John L. Bragg For For Management 1.4 Elect as Director W. Edmund Clark For For Management 1.5 Elect as Director Wendy K. Dobson For For Management 1.6 Elect as Director Darren Entwistle For For Management 1.7 Elect as Director Donna M. Hayes For For Management 1.8 Elect as Director Henry H. Ketcham For For Management 1.9 Elect as Director Pierre H. Lessard For For Management 1.10 Elect as Director Harold H. MacKay For For Management 1.11 Elect as Director Brian F. MacNeill For For Management 1.12 Elect as Director Irene R. Miller For For Management 1.13 Elect as Director Roger Phillips For For Management 1.14 Elect as Director Wilbur J. Prezzano For For Management 1.15 Elect as Director William J. Ryan For For Management 1.16 Elect as Director Helen K. Sinclair For For Management 1.17 Elect as Director John M. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Bylaw No. 1 Re: Aggregate For For Management Remuneration of Directors 4 Amend Bylaw No. 1 Re: Indemnity Provision For For Management 5 Amend Stock Option Plans Re: Amendment For For Management Provision 6 Amend Stock Option Plans Re: Black-Out For For Management Provision 7 SP-Update Definition of Independent Against Against Shareholder Director 8 SP-Report on Integration of Against Against Shareholder Sustainability Criteria in the Performance Assessment Process 9 SP-Disclose Information on Compensation Against Against Shareholder Consultant 10 SP-Senior Executive Compensation Be Against Against Shareholder Relative to Employees' Average Salary and the Bank's Expenses and Financial Success 11 SP-Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 12 SP-Increase the Number of Women Directors Against Against Shareholder 13 SP-Disclose Financial Statements of the Against Against Shareholder Bank Subsidiaries in the Annual Report 14 SP-Disclose Bank Participation in Hedge Against Against Shareholder Funds -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: MAR 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 For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For Against Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management -------------------------------------------------------------------------------- TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) Ticker: TTFNF Security ID: F92124100 Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.87 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Thierry Desmarest as Director For Against Management 7 Reelect Thierry De Rudder as Director For Against Management 8 Reelect Serge Tchuruk as Director For Against Management 9 Reelect Daniel Boeuf as Director For Against Management 10 Elect Philippe Marchandise as Director Against Against Management 11 Elect Mohammed Zaki as Director Against Against Management 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.1 million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 bn 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 bn 15 Approve Employee Savings-Related Share For For Management Purchase Plan 16 Approve Stock Option Plans Grants For For Management 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Amend Articles of Association Re: Attend For For Management Board Meetings Through Videoconference and Telecommunication 19 Amend Articles of Association Re: Record For For Management Date 20 Amend Articles of Association Re: Attend For For Management and Vote to the General Meetings through Videoconference and Telecommunication A Amend Articles of Association Re: Against For Shareholder Appointment of Employee Shareholder Representative B Authorize up to 0.2 Percent of Issued Against For Shareholder Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder Remove Voting Rights Limitation -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 70 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Executive Stock Option Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Approve Retirement Bonuses for Statutory For Against Management Auditors 8 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: MAR 1, 2007 # 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 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 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 LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 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 Allocation of Income and For For Management Dividends of CHF 2.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Stephan Haeringer as Director For For Management 4.1.2 Reelect Helmut Panke as Director For For Management 4.1.3 Reelect Peter Spuhler as Director For For Management 4.2.1 Elect Sergio Marchionne as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve CHF 33 Million Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5.2 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UNIBAIL HOLDING (FRMLY. UNIBAIL) Ticker: Security ID: F95094110 Meeting Date: MAY 21, 2007 Meeting Type: Special Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 3 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 4 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 5 Authorize Capital Increase of Up to EUR For For Management 240 Million for Remuneration of the Share Exhange Offer with Rodamco Europe NV 6 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 400 Million 7 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 8 Approve Employee Savings-Related Share For For Management Purchase Plan 9 Approve Stock Option Plans Grants For Against Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Adopt Two-Tiered Board Structure For For Management Depending on the Share Exchange Offer with Rodamco 12 Amend Article 2 of Association Regarding For For Management Company Purpose 13 Change Company Name to Unibail-Rodamco For For Management 14 Adopt New Status, Depending on the Share For For Management Exchange Offer with Rodamco 15 Allow Delegation of All Outstanding For Against Management Capital Authorizations to the Management Board in Accordance with Item 11 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Elect Robert F.W. Van Oordt as For Against Management Supervisory Board Member 18 Elect Francois Jaclot as Supervisory For For Management Board Member 19 Elect Frans J.G.M. Cremers as Supervisory For Against Management Board Member 20 Elect Jacques Dermagne as Supervisory For Against Management Board Member 21 Elect Rob Ter Haar as Supervisory Board For Against Management Member 22 Elect Jean-Louis Laurens as Supervisory For For Management Board Member 23 Elect Yves Lyon-Caen as Supervisory Board For For Management Member 24 Elect Henri Moulard as Supervisory Board For For Management Member 25 Elect Bart R. Okkens as Supervisory Board For Against Management Member 26 Elect Jos W.BBB. Westerburgen as For Against Management Supervisory Board Member 27 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 875,000 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNIBAIL HOLDING(FRMLY UNIBAIL) Ticker: Security ID: F95094110 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Henri Moulard as Director For For Management 6 Elect Jean Pierre Duport as Director For For Management 7 Elect Jean Louis Laurens as Director For For Management 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Millions 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of Current Share Capital 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above in Item 11 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above in Item 12 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: Security ID: T95132105 Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Mandate of the External Auditing For For Management Company KPMG SpA 2 Accept Financial Statements, Consolidated For For Management Financial Statements, and Statutory Reports for the Fiscal Year 2007 3 Approve Allocation of Income For For Management 4 Fix Number of Directors on the Board For For Management 5.1 Appoint Internal Statutory Auditors and For Against Management their Chairman - Slate 1 5.2 Appoint Internal Statutory Auditors and For For Management their Chairman - Slate 2 6 Approve Remuneration of Board Committees For For Management 7 Approve Remuneration of Internal For For Management Statutory Auditors 8 Approve Group Personnel Long-Term For For Management Incentive Plan 2007 1 Authorize Board of Directors to Increase For For Management Capital up to EUR 525 Million with Preemptive Rights, Through the Issuance of up to 1.05 Billion Shares with Par Value EUR 0.50, within a Five-Year term; Amend Bylaws Accordingly 2 Authorize Board of Directors to Increase For For Management Capital up to EUR 23.7 Million Through the Issuance of up to 47.35 Million Shares, without Preemptive Rights, to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly 3 Authorize Board of Directors to Increase For For Management Capital up to EUR 23.7 Million Through the Issuance of New Class of Shares to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly 4 Amend Article 6, 11, 12, 14, 17, 20, 21, For For Management 23, 27, 36 of the Bylaws; Introduce New Title XII and New Article 40 -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: Security ID: N8981F271 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Allocation of Income and For For Management Dividends 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Discharge of Executive Directors For For Management 5 Approve Discharge of Non-Executive For For Management Directors 6.a Elect P.J. Cescau as Executive Director For For Management 6.b Elect C.J. van der Graaf as Executive For For Management Director 6.c Elect R.D. Kugler as Executive Director For For Management 7.a Elect Rt Han The Lord Brittan of For For Management Spennithorne as non-Executive Director 7.b Elect W. dik as non-Executive Director For For Management 7.c Elect C.E. Golden as non-Executive For For Management Director 7.d Elect B.E. Grote as non-Executive For For Management Director 7.e Elect Lord Simon of Highbury as For For Management non-Executive Director 7.f Elect J.C. Spinetta as non-Executive For For Management Director 7.g Elect K.J. Storm as non-Executive For For Management Director 7.h Elect J. van der Veer as non-Executive For For Management Director 7.i Elect G. Berger as non-Executive Director For For Management 7.j Elect N. Murthy as non-Executive Director For For Management 7.k Elect H. Nyasulu as non-Executive For For Management Director 7.l Elect M. Treschow as non-Executive For For Management Director 8 Approve Long Term Incentive Plan For For Management 9 Approve Remuneration of Non-executive For For Management Directors 10 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 11 Ratify PricewaterhouseCoopers as Auditors For For Management 12 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 and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Allow Questions None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: Security ID: G92087165 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 32.04 Pence Per For For Management Ordinary Share 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Kees van der Graaf as Director For For Management 6 Re-elect Ralph Kugler as Director For For Management 7 Re-elect Lord Brittan of Spennithorne as For For Management Director 8 Re-elect Wim Dik as Director For For Management 9 Re-elect Charles Golden as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Lord Simon of Highbury as For For Management Director 12 Re-elect Jean-Cyril Spinetta as Director For For Management 13 Re-elect Kornelis Storm as Director For For Management 14 Re-elect Jeroen van der Veer as Director For For Management 15 Elect Genevieve Berger as Director For For Management 16 Elect Narayana Murthy as Director For For Management 17 Elect Hixonia Nyasulu as Director For For Management 18 Elect Michael Treschow as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 22 Subject to the Passing of Resolution 21, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 23 Authorise 131,000,000 Ordinay Shares for For For Management Market Purchase 24 Amend Articles of Association Re: For For Management E-Communications and Voting Rights 25 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 2,000,000 26 Approve Unilever Global Share Incentive For For Management Plan 2007 -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: V96194127 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.50 Per For For Management Share and Special Dividend of SGD 0.10 Per Share 3 Approve Directors' Fees of SGD 700,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 760,000) 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Reelect Wee Ee Cheong as Director For For Management 6 Reelect Wong Meng Meng as Director For For Management 7 Reelect Wee Cho Yaw as Director For For Management 8 Reelect Lim Pin as Director For For Management 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Allot and Issue any of the For For Management Preference Shares -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: V96194127 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt UOB Performance Share Plan For Against Management 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: UUTPF Security ID: G92806101 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 29.58 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Philip Green as Director For For Management 5 Elect Paul Heiden as Director For For Management 6 Re-elect Sir Peter Middleton as Director For For Management 7 Re-elect Gordon Waters as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 243,424,573 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,778,771 12 Authorise 87,557,542 Ordinary Shares for For For Management Market Purchase 13 Amend United Utilities Plc Performance For For Management Share Plan 14 Amend United Utilities Plc International For For Management Plan -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: Security ID: X9518S108 Meeting Date: MAR 27, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For Against Management Auditors 1.7 Fix Number of Directors at 11 For For Management 1.8 Reelect Michael Bottenheim, Berndt For For Management Brunow, Karl Grotenfeld, Georg Holzhey, Wendy Lane, Jorma Ollila, Ursula Ranin, Francoise Sampermans, and Vesa Vainio as Directors; Elect Veli-Matti Reinikkala and Jussi Pesonen as New Directors 1.9 Appoint PricewaterhouseCoopers as For For Management Auditors;Appoint Deputy Auditors 2 Amend Articles Re: Delete References to For For Management Minimum and Maximum Share Capital; Delete Provision on Directors' Retirement Age; Other Amendments 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Approve Creation of Pool of Capital For For Management without Preemptive Rights 5 Amend March 19, 2002 and March 31, 2005, For For Management Option Programs Re: Record Subscription Prices in Invested Non-restricted Equity Fund 6 Approve Reduction in Share Premium For For Management Reserve and Legal Reserve 7 Approve Stock Option Plan for Key For For Management Employees and Company Subsidiaries; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- VALLOUREC Ticker: Security ID: F95922104 Meeting Date: JUN 6, 2007 Meeting Type: Special Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 3 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 4 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 5 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 6 Amend Employee Savings-Related Share For For Management Purchase Plan 7 Approve Stock Option Plans Grants For For Management 8 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- VALLOUREC Ticker: Security ID: F95922104 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 2 Approve Financial Statements and For For Management Statutory Reports 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 6 5 Ratify Appointment of Edward G. Krubasik For For Management as Supervisory Board Member 6 Reelect Jean-Claure Verdiere as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 8 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT) Ticker: Security ID: F9686M107 Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Ratify Appointment of Paolo Scaroni as For For Management Director 7 Ratify Appointment of Augustin de Romanet For Against Management de Beaune as Director 8 Ratify KPMG SA as Auditor For For Management 9 Ratify Philippe Mathis as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Amend Employee Savings-Related Share For For Management Purchase Plan 12 Approve Employee Stock Purchase Plan for For For Management International Employees 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Amend Articles of Association Re: Record For For Management Date 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Grant Authority to Board to Implement For Against Management Antitakeover Measures During a Takeover 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES) Ticker: Security ID: F5879X108 Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Ratify Appointment and Reelect Pascale For For Management Sourisse as Director 5 Ratify Appointment and Reelect Robert For For Management Castaigne as Director 6 Ratify Appointment and Reelect For For Management Jean-Bernard Levy as Director 7 Ratify Deloitte and Associes as Auditor For For Management 8 Ratify KPMG SA as Auditor For For Management 9 Ratify BEAS Sarl as Alternate Auditor For For Management 10 Ratify Philippe Mathis as Alternate For For Management Auditor 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Shareholders Agreement Between For For Management Vinci and ASF Holding 13 Approve Transaction with Societe For For Management Gastronomique de l'Etoile 14 Approve Additional Pension Scheme For For Management Benefiting to the Chairman 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 18 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named OCEANE 19 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than OCEANE 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes in Items 16, 18, and 19 Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Approve Employee Savings-Related Share For For Management Purchase Plan 23 Authorize Board to Issue Shares Reserved For For Management to Share Purchase Plan for Employees of International Subsidiaries 24 Approve Issuance of Securities For For Management Convertible into Debt 25 Authorize Issuance of Bonds with Warrants For For Management Attached without Preemptive Rights 26 Approve 1 for 2 Stock Split For For Management 27 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Shareholder Representative 28 Amend Article 17 of Bylaws Re: Record For For Management Date 29 Amend Article 10 bis of Bylaws Re: Record For For Management Date 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI SA (FORMERLY VIVENDI UNIVERSAL) Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2007 Meeting Type: Annual/Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 5 Ratify Appointment of Mehdi Dazi as For For Management Supervisory Board Member 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Savings-Related Share For For Management Purchase Plan 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Articles Board Related: Election of For For Management Employee Representative to the Supervisory Board 13 Amend Articles Board Related: Attend For For Management Supervisory Board and Management Board Meetings Through Videoconference and Telecommunication 14 Amend Articles of Association Re: Record For For Management Date 15 M0126 Amend Articles of Association Re: For Against Management Disclosure Threshold Requirements 16 Amend Articles of Association Re: Voting For For Management Rights 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VODPF Security ID: G93882101 Meeting Date: JUL 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect Arun Sarin as Director For For Management 4 Re-elect Thomas Geitner as Director For For Management 5 Re-elect Michael Boskin as Director For For Management 6 Re-elect Lord Broers as Director For For Management 7 Re-elect John Buchanan as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Jurgen Schrempp as Director For For Management 10 Re-elect Luc Vandevelde as Director For For Management 11 Elect Philip Yea as Director For For Management 12 Elect Anne Lauvergeon as Director For For Management 13 Elect Anthony Watson as Director For For Management 14 Approve Final Dividend of 3.87 Pence Per For For Management Ordinary Share 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Adopt New Articles of Association For For Management 19 Authorise the Company and Any Company For For Management Which is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 260,000,000 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase Should the Special Resolution at the Extraordinary General Meeting on 25 July 2006 be Passed; Otherwise up to 6,000,000,000 Ordinary Shares -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VODPF Security ID: G93882101 Meeting Date: JUL 25, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Capital to For For Management GBP 9,900,050,000 and USD 7,800,000,000; Authorise Capitalisation up GBP 9,990,000,000; Issue Equity with Rights up to 66,600,000,000 B Shares; Capital Reorganisation; Amend Articles of Association -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523145 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Refuse Discharge of Retired Management For For Management Board Member Peter Hartz for Fiscal 2005 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 6 Elect Supervisory Board Members For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Ratify Auditors for Fiscal 2007 For For Management -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVF Security ID: 928856301 Meeting Date: APR 4, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 25 per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 5.73 Million 14 Approve Remuneration of Auditors For For Management 15 Reelect Peter Bijur, Per-Olof Eriksson, For Against Management Tom Hedelius, Leif Johansson, Finn Johnsson (Chairman), Phillippe Klein, Louis Schweitzer, and Ying Yeh as Directors; Elect Lars Westerberg as New Director 16 Ratify PricewaterhouseCoopers AB as For For Management Auditors 17 Adopt Revised Instructions for Nominating For For Management Committee; Elect Finn Johnsson, Carl-Olof By, Lars Foerberg, Bjoern Lind, and Thierry Moulonguet as Members of Nominating Committee 18 Approve 6:1 Share Split and Distribution For For Management of SEK 10.1 Billion to Shareholders Via Redemption of Shares; Approve Bonus Issuance of SEK 425.7 Million Via Transfer from Non-Restricted Equity; Amend Articles Re: Number of Shares 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20a Approve Share-Based Incentive Plan for For Against Management Key Employees 20b Approve Reissuance of 518,000 Repurchased For Against Management Class B Shares for Incentive Plan (Item 20a) -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 1, 2006 Meeting Type: Annual Record Date: OCT 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2ai Elect P.A. Cross as Director For For Management 2aii Elect C. Macek as Director For For Management 2aiii Elect R.L. Every as Director For For Management 2b Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 3 Approve the Non-Executive Director Share For For Management Plan -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec 31, 2006 2 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 3 Elect Roy L Furman as Director For For Management 4 Elect Frederick G Hilmer as Director For For Management 5 Elect Gary H Weiss as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended September 30, 2006 2a Elect Carolyn Judith Hewson as Director For For Management 2b Elect Peter David Wilson as Director For For Management 2c Elect Elizabeth Blomfield Bryan as For For Management Director 3 Approve Increase in Non-Executive None For Management Directors' Remuneration by A$500,000 from A$2.5 Million to A$3.0 Million, From the Year Commencing January 1, 2007 4a Approve Reward Plan For For Management 4b Approve Restricted Share Plan For For Management 5 Adopt Remuneration Report for the Fiscal For For Management Year Ended September 30, 2006 -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: Security ID: G62748119 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.375 Pence Per For For Management Ordinary Share 4 Re-elect Roger Owen as Director For For Management 5 Elect Marc Bolland as Director For For Management 6 Elect Martyn Jones 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 151,900,000 Ordinary Shares and For For Management 28,266 Preference Shares for Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 80,300,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,387,561 11 Approve Wm Morrison Supermarkets For For Management Long-Term Incentive Plan 12 Approve the Share Incentive Award to Marc For For Management Bolland 13 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOSLF Security ID: G97278108 Meeting Date: NOV 29, 2006 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 19.55 Pence Per For For Management Ordinary Share 4 Elect Frank Roach as Director For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Re-elect Fenton Hord as Director For For Management 7 Re-elect Nigel Stein as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,697,279 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,215,136 12 Authorise 65,721,088 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to GBP 125,000 -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2(a) Elect Charles Barrington Goode as For For Management Director 2(b) Elect Jakob Stausholm as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 4 Approve the Increase in Maximum Aggregate For For Management Non-Executive Directors' Remuneration from A$2.3 Million to A$3.0 Million -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2006 Meeting Type: Annual Record Date: NOV 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 25, 2006 2 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 25, 2006 3a Elect Thomas William Pockett as Director For For Management 3b Elect John Frederick Astbury as Director For For Management 3c Elect Stephen D. Mayne as Director Against Did Not Shareholder Vote 3d Elect Michael Gerard Luscombe as Director For For Management 3e Elect James Alexander Strong as Director For For Management 4a Approve Issuance of 1.5 Million Options For For Management to Michael Luscombe, Group Managing Director and Chief Executive Officer, Pursuant to the Long Term Incentive Plan 4b Approve Issuance of 750,000 Options to For For Management Thomas William Pockett, Director of Finance, Pursuant to the Long Term Incentive Plan 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: G9787H105 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7.61 Pence Per For For Management Ordinary Share 3 Re-elect Philip Lader as Director For For Management 4 Re-elect Esther Dyson as Director For For Management 5 Re-elect Stanley Morten as Director For Abstain Management 6 Re-elect John Quelch as Director For For Management 7 Re-elect Paul Richardson as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,971,683.97 10 Authorise 122,579,509 Ordinary Shares for For For Management Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,128,975.44 12 Approve Remuneration Report For For Management 13 Approve Electronic Communications For For Management -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: G9826T102 Meeting Date: AUG 14, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Xstrata Canada For For Management Inc. of Any and All of the Issued, to be Issued and Outstanding Falconbridge Shares Other Than Any Falconbridge Shares Owned Directly or Indirectly by Xstrata Canada Inc. or Its Affiliates -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: G9826T102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 30 US Cents Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect Trevor Reid as Director For For Management 6 Re-elect Sir Steve Robson as Director For For Management 7 Re-elect David Rough as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,663,784.50 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,249,567.50 11 Authorise the Company to Use Electronic For For Management Communications 12 Approve Cancellation of 13,609,948,397 of For For Management the Authorised But Unissued Ordinary Shares from Share Premium Account -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: Security ID: H9870Y105 Meeting Date: APR 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 Allocation of Income and For For Management Dividends of CHF 11 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 324,244 Increase in Pool of For For Management Capital Reserved for Stock Option Plan 5.1.1 Elect Armin Meyer as Director For For Management 5.1.2 Elect Rolf Watter as Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors =================== SCHWAB LARGE CAPITALIZATION GROWTH FUND ==================== AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye, M.D. For For Management 1.4 Elect Director Barbara Hackman Franklin For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Earl G. Graves, Sr. For For Management 1.7 Elect Director Gerald Greenwald For For Management 1.8 Elect Director Ellen M. Hancock For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific-Majority Vote Standard For For Management for the Election of Directors in Uncontested Election 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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, M.D. For For Management 1.14 Elect Director Barbara K. Rimer, Ph.D. 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 18, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director Charles E. Foster For For Management 1.4 Elect Director James S. Kahan For For Management 1.5 Elect Director Dov Baharav For For Management 1.6 Elect Director Julian A. Brodsky For For Management 1.7 Elect Director Eli Gelman For For Management 1.8 Elect Director Nehemia Lemelbaum For For Management 1.9 Elect Director John T. Mclennan For For Management 1.10 Elect Director Robert A. Minicucci For For Management 1.11 Elect Director Simon Olswang For For Management 1.12 Elect Director Mario Segal For Withhold Management 1.13 Elect Director Joseph Vardi For For Management 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2006. 3 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon P. Diamond For For Management 1.2 Elect Director Alan T. Kane For For Management 1.3 Elect Director Cary D. Mcmillan For For Management 1.4 Elect Director James V. O'Donnell For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Jan Leschly For For Management 1.8 Elect Director Richard C. Levin For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Robert D. Walter For For Management 1.14 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Hagenlocker For For Management 1.2 Elect Director Kurt J. Hilzinger For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Ann M. Korologos For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Philip J. Purcell For For Management 1.9 Elect Director Ray M. Robinson For For Management 1.10 Elect Director Judith Rodin For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Performance-Based Equity Awards Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Andrew C. Taylor For For Management 1.6 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For Withhold Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.A. Andreas For For Management 1.2 Elect Director A.L. Boeckmann For For Management 1.3 Elect Director M.H. Carter For Withhold Management 1.4 Elect Director R.S. Joslin For For Management 1.5 Elect Director A. Maciel For For Management 1.6 Elect Director P.J. Moore For For Management 1.7 Elect Director M.B. Mulroney For For Management 1.8 Elect Director T.F. O'Neill For For Management 1.9 Elect Director O.G. Webb For Withhold Management 1.10 Elect Director K.R. Westbrook For For Management 1.11 Elect Director P.A. Woertz For For Management 2 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 3 Adopt ILO Standards Against For Shareholder -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Landy For For Management 1.2 Elect Director Mark Leslie For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 1.4 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Dale Crandall For For Management 1.2 Elect Director William H. Janeway For For Management 1.3 Elect Director Richard T. Schlosberg, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Act on Shareholder Resolutions that Against For Shareholder Receive Majority Support 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire Fraser-Liggett For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director Adel A.F. Mahmoud For For Management 1.5 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Mullem For For Management 1.2 Elect Director Bruce R. Ross For For Management 1.3 Elect Director Marijn E. Dekkers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Louis J. Lavigne, Jr. For For Management 1.9 Elect Director Kathleen A. O'Neil For For Management 1.10 Elect Director George F. Raymond For For Management 1.11 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director John F. McDonnell For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Richard D. Nanula For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Against Shareholder 14 Adopt Human Rights Policy Against For Shareholder 15 Report on Charitable Contributions Against Against Shareholder 16 Report on Political Contributions Against For Shareholder 17 Separate Chairman and CEO Positions Against Against Shareholder 18 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 21 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For For Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Stock Option Plan For Against Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Kent B. Foster For For Management 1.6 Elect Director Harvey Golub For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Philip E. Lippincott For For Management 1.9 Elect Director Mary Alice D. Malone For For Management 1.10 Elect Director Sara Mathew For For Management 1.11 Elect Director David C. Patterson For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: AUG 22, 2006 Meeting Type: Special Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chinh E. Chu For For Management 1.2 Elect Director Mark C. Rohr For For Management 1.3 Elect Director David N. Weidman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Campbell For For Management 2 Elect Director Isaiah Harris, Jr. For For Management 3 Elect Director Jane E. Henney, M.D. For For Management 4 Elect Director Donna F. Zarcone For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 4 Report on Pay Disparity Against Against Shareholder 5 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Michael T. Dugan For For Management 1.4 Elect Director Jeri Finard For For Management 1.5 Elect Director Lawton Wehle Fitt For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Donald R. Keough For For Management 7 Elect Director Donald F. McHenry For For Management 8 Elect Director Sam Nunn For For Management 9 Elect Director James D. Robinson, III For For Management 10 Elect Director Peter V. Ueberroth For For Management 11 Elect Director James B. Williams For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Limit Executive Compensation Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Chemical and Biological Testing Against Against Shareholder Data 17 Report on Environmental Liabilities in Against Against Shareholder India 18 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Peter D. Cummings For For Management 4 Elect Director William P. Vititoe For For Management 5 Elect Director Kenneth L. Way For For Management 6 Ratify Auditors For For Management 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence W. Kellner For For Management 1.4 Elect Director Douglas H. McCorkindale For For Management 1.5 Elect Director Henry L. Meyer, III For For Management 1.6 Elect Director Oscar Munoz For For Management 1.7 Elect Director George G.C. Parker For For Management 1.8 Elect Director Jeffery A. Smisek For For Management 1.9 Elect Director Karen Hastie Williams For For Management 1.10 Elect Director Ronald B. Woodard For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Other Business None Against Management -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director S.G. Butler For For Management 1b Elect Director D.F. Smith For For Management 1c Elect Director G.B. Smith For For Management 1d Elect Director M.S. Thompson For For Management 1e Elect Director L.D. Kingsley For For Management 2 Ratify Auditors For For Management 3 AMENDMENT TO COOPER S BYE-LAWS TO For For Management INCREASE AUTHORIZED SHARES. 4 ILO Standards Against Against Shareholder -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Bourguignon For For Management 1.2 Elect Director Thomas J. Tierney For For Management 1.3 Elect Director Margaret C. Whitman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Michael H. Jordan For For Management 9 Elect Director Edward A. Kangas For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Ratify Auditors For For Management 13 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 14 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G For Withhold Management 1.2 Elect Director W. J. Galvin For For Management 1.3 Elect Director R. L. Ridgway For For Management 1.4 Elect Director R. L. Stephenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Clendenin For For Management 1.2 Elect Director A. William Dahlberg For For Management 1.3 Elect Director Robert D. Daleo For For Management 1.4 Elect Director L. Phillip Humann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George (skip) Battle For For Management 1.2 Elect Director Simon J. Breakwell For Withhold Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director William R. Fitzgerald For Withhold Management 1.6 Elect Director David Goldhill For For Management 1.7 Elect Director Victor A. Kaufman For Withhold Management 1.8 Elect Director Peter M. Kern For For Management 1.9 Elect Director Dara Khosrowshahi For Withhold Management 1.10 Elect Director John C. Malone For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 1.12 Elect Director Howard L. Waltman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Marilyn Carlson Nelson For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against For Shareholder 6 Initiate Payment of Cash Dividend Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Company-Specific- Amend Article IX of the Against Against Shareholder Corporation's by-laws 9 Review Executive Compensation Against Against Shareholder 10 Limit Executive Compensation Against Against Shareholder 11 Claw-back of Payments under Restatements Against For Shareholder 12 Report on Political Contributions Against For Shareholder 13 Amend Equal Employment Opportunity Policy Against For Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Environmental Accountability Against Against Shareholder 15 Report on Emission Reduction Goals Against For Shareholder 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Adopt Policy to Increase Renewable Energy Against Against Shareholder Portfolio -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker: FAF Security ID: 318522307 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Gary J. Beban For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director William G. Davis For For Management 1.5 Elect Director James L. Doti For For Management 1.6 Elect Director Lewis W. Douglas, Jr. For For Management 1.7 Elect Director D.P. Kennedy For For Management 1.8 Elect Director Parker S. Kennedy For For Management 1.9 Elect Director Frank E. O'Bryan For For Management 1.10 Elect Director Roslyn B. Payne For For Management 1.11 Elect Director D. Van Skilling For For Management 1.12 Elect Director Herbert B. Tasker For For Management 1.13 Elect Director Virginia M. Ueberroth For For Management 1.14 Elect Director Mary Lee Widener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director Robert Walmsley For For Management 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against For Shareholder 15 Performance-Based and/or Equity Based Against For Shareholder Awards -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director A. Michael Spence For For Management 1.13 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Label Genetically Modified Ingredients Against Against Shareholder -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert Kerrey For For Management 1.5 Elect Director Saiyid T. Naqvi For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For Withhold Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 27, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex W. Hart For For Management 1.2 Elect Director William I Jacobs For For Management 1.3 Elect Director Alan M. Silberstein For For Management 1.4 Elect Director Ruth Ann Marshall For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Patrick B. Collins For For Management 1.3 Elect Director James R. Crane For For Management 1.4 Elect Director J. Robert Dickerson For For Management 1.5 Elect Director Walter M. Duer For For Management 1.6 Elect Director Edward H. Ellis, Jr. For For Management 1.7 Elect Director James C. Flagg, Ph.D. For For Management 1.8 Elect Director Allan W. Fulkerson For For Management 1.9 Elect Director John N. Molbeck, Jr. For For Management 1.10 Elect Director Michael A.F. Roberts For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Statement to Include Reference Against For Shareholder to Sexual Orientation -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director James J. O'Brien For For Management 7 Elect Director W. Ann Reynolds For For Management 8 Elect Director James O. Robbins For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Edwards For For Management 1.2 Elect Director William C. Van Faasen For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against For Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against For Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Leslie S. Heisz For For Management 1.6 Elect Director Robert A. Mathewson For For Management 1.7 Elect Director Thomas J. Matthews For For Management 1.8 Elect Director Robert Miller For For Management 1.9 Elect Director Frederick B. Rentschler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Maxine K. Clark For For Management 1.4 Elect Director Anne Marie Tallman For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Laban P. Jackson, Jr. For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Provide for Cumulative Voting Against For Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Report on Political Contributions Against Against Shareholder 10 Report on Management Initiatives to Against Against Shareholder Address Links to Slavery and Human Rights Abuse -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Incarnati For For Management 1.2 Elect Director Gregory D. Jordan For Withhold Management 1.3 Elect Director Brian A. Markison For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For Withhold Management 1.4 Elect Director David P. King For For Management 1.5 Elect Director Wendy E. Lane For For Management 1.6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.7 Elect Director Arthur H. Rubenstein For For Management 1.8 Elect Director Bradford T. Smith For For Management 1.9 Elect Director M. Smith Weikel For For Management 1.10 Elect Director R. Sanders Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Curlander For For Management 2 Elect Director James F. Hardymon For For Management 3 Elect Director Kathi P. Seifert For For Management 4 Elect Director Jean-Paul L. Montupet For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Dick For For Management 1.2 Elect Director J.C. Sparkman For For Management 1.3 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. Aldridge, Jr. For Withhold Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Marcus C. Bennett For Withhold Management 1.4 Elect Director James O. Ellis, Jr. For Withhold Management 1.5 Elect Director Gwendolyn S. King For Withhold Management 1.6 Elect Director James M. Loy For Withhold Management 1.7 Elect Director Douglas H. McCorkindale For Withhold Management 1.8 Elect Director Eugene F. Murphy For Withhold Management 1.9 Elect Director Joseph W. Ralston For Withhold Management 1.10 Elect Director Frank Savage For Withhold Management 1.11 Elect Director James M. Schneider For Withhold Management 1.12 Elect Director Anne Stevens For Withhold Management 1.13 Elect Director Robert J. Stevens For Withhold Management 1.14 Elect Director James R. Ukropina For Withhold Management 1.15 Elect Director Douglas C. Yearley For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Nuclear Weapons Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO. Ticker: LYO Security ID: 552078107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Anderson For For Management 1.2 Elect Director Susan K. Carter For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Travis Engen For For Management 1.5 Elect Director Paul S. Halata For For Management 1.6 Elect Director Danny W. Huff For For Management 1.7 Elect Director David J. Lesar For For Management 1.8 Elect Director David J.P. Meachin For For Management 1.9 Elect Director Daniel J. Murphy For For Management 1.10 Elect Director Dan F. Smith For For Management 1.11 Elect Director William R. Spivey For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For Withhold Management 1.2 Elect Director Robert P. Mcgraw For Withhold Management 1.3 Elect Director H. Ochoa-Brillembourg For Withhold Management 1.4 Elect Director Edward B. Rust, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 5 Political Contributions/Activities Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Budd For For Management 1.2 Elect Director Alton F. Irby III For For Management 1.3 Elect Director David M. Lawrence, M.D. For For Management 1.4 Elect Director James V. Napier For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared L. Cohon For For Management 1.2 Elect Director Ira J. Gumberg For For Management 1.3 Elect Director Robert P. Kelly For For Management 1.4 Elect Director David S. Shapira For For Management 1.5 Elect Director John P. Surma For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Marren For Withhold Management 1.2 Elect Director William E. Stevens For For Management 1.3 Elect Director James B. Williams For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.3 Elect Director William B. Harrison, Jr. For For Management 1.4 Elect Director William N. Kelley, M.D. For For Management 1.5 Elect Director Rochelle B. Lazarus For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Anne M. Tatlock For For Management 1.8 Elect Director Samuel O. Thier, M.D. For For Management 1.9 Elect Director Wendell P. Weeks For For Management 1.10 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Establish Range For Board Size For For Management 6 Replace Cumulative Voting to Majority For For Management Vote Standard for the Election of Directors 7 Publish Political Contributions Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton A. Dole, Jr. For For Management 1.2 Elect Director R. Glenn Hubbard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Charles M. Leighton For For Management 1.5 Elect Director David Satcher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director Teruaki Aoki For For Management 1.3 Elect Director James W. Bagley For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation or Gender Identity -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 6, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Boykin For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Victor L. Lund For For Management 1.4 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For Withhold Management 1.2 Elect Director Cynthia A. Montgomery For Withhold Management 1.3 Elect Director Gordon R. Sullivan For Withhold Management 1.4 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. Mccormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVELIS INC. Ticker: NVL Security ID: 67000X106 Meeting Date: MAY 10, 2007 Meeting Type: Special Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve an Arrangement: Acquisition by For For Management Hindalco -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DiMicco For For Management 1.2 Elect Director James D. Hlavacek For For Management 1.3 Elect Director Raymond J. Milchovich For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Report on Animal Testing Policies Against Against Shareholder 5 Amend Animal Welfare Policy Against Against Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Mary S. Metz For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect irector Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For For Management 1.2 Elect Director Vernon E. Oechsle For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Corbin Day For For Management 1.2 Elect Director James S.M. French For For Management 1.3 Elect Director Thomas L. Hamby For For Management 1.4 Elect Director John D. Johns For For Management 1.5 Elect Director Vanessa Leonard For For Management 1.6 Elect Director Charles D. McCrary For For Management 1.7 Elect Director John J. McMahon, Jr. For For Management 1.8 Elect Director Malcolm Portera For For Management 1.9 Elect Director C. Dowd Ritter For For Management 1.10 Elect Director William A. Terry For For Management 1.11 Elect Director W. Michael Warren, Jr. For For Management 1.12 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Constance J. Horner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Christine A. Poon For For Management 1.11 Elect Director Arthur F. Ryan For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Notebaert For For Management 2 Elect Director Linda G. Alvarado For For Management 3 Elect Director Charles L. Biggs For For Management 4 Elect Director K. Dane Brooksher For For Management 5 Elect Director Peter S. Hellman For For Management 6 Elect Director R. David Hoover For Against Management 7 Elect Director Patrick J. Martin For For Management 8 Elect Director Caroline Matthews For For Management 9 Elect Director Wayne W. Murdy For For Management 10 Elect Director Frank P. Popoff For For Management 11 Elect Director James A. Unruh For For Management 12 Elect Director Anthony Welters For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Restore or Provide for Cumulative Voting Against For Shareholder 13 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHAT Security ID: 756577102 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Marye Anne Fox 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 -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Avery For For Management 2 Elect Director Raj L. Gupta For For Management 3 Elect Director David W. Haas For For Management 4 Elect Director Thomas W. Haas For For Management 5 Elect Director Richard L. Keiser For For Management 6 Elect Director Rick J. Mills For For Management 7 Elect Director Sandra O. Moose For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Gary L. Rogers For For Management 10 Elect Director Ronaldo H. Schmitz For For Management 11 Elect Director George M. Whitesides For For Management 12 Elect Director Marna.C. Whittington For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cline For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director Paula Rosput Reynolds For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Philip Leder, M.D. For For Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Carl E. Mundy, Jr. For For Management 1.8 Elect Director Antonio M. Perez For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director Jack L. Stahl For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Adopt Majority Voting For Against Management 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Carlton For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director James A. Johnson For For Management 2 Company Specific-- Majority Vote for the For For Management Election of Director 3 Reduce Supermajority Vote Requirement For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.H. Drew For For Management 1.2 Elect Director J.K. Hauswald For For Management 1.3 Elect Director D. Jernigan For For Management 1.4 Elect Director R.B. Kalich Sr. For For Management 1.5 Elect Director K.R. Masterson For For Management 1.6 Elect Director D.J. Pileggi For For Management 1.7 Elect Director J.P. Richard For For Management 1.8 Elect Director K.L. Roberg For For Management 1.9 Elect Director D.D. Stevens For For Management 1.10 Elect Director W.H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Anthony For For Management 1.2 Elect Director Sidney E. Harris For For Management 1.3 Elect Director Alfred W. Jones, III For For Management 1.4 Elect Director Mason H. Lampton For For Management 1.5 Elect Director John T. Turner For For Management 1.6 Elect Director M. Troy Woods For For Management 1.7 Elect Director James D. Yancey For For Management 1.8 Elect Director Rebecca K. Yarbrough For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director J.D. Barr For For Management 2.2 Elect Director J.P. Clancey For For Management 2.3 Elect Director P. Diaz Dennis For For Management 2.4 Elect Director V.A. Gierer For For Management 2.5 Elect Director J.E. Heid For For Management 2.6 Elect Director M.S. Kessler For For Management 2.7 Elect Director P.J. Neff For For Management 2.8 Elect Director A.J. Parsons For For Management 2.9 Elect Director R.J. Rossi For For Management 2.10 Elect Director J.P. Clancey For For Management 2.11 Elect Director V.A. Gierer, Jr. For For Management 2.12 Elect Director J.E. Heid For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: BER Security ID: 084423102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Berkley, Jr. For For Management 1.2 Elect Director Mark E. Brockbank For For Management 1.3 Elect Director Ronald E. Blaylock For For Management 1.4 Elect Director Mary C. Farrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila P. Burke For For Management 1.2 Elect Director Victor S. Liss For For Management 1.3 Elect Director Jane G. Pisano, Ph.D. For For Management 1.4 Elect Director George A. Schaefer, Jr. For For Management 1.5 Elect Director Jackie M. Ward For For Management 1.6 Elect Director John E. Zuccotti For For Management 2 Company Specific--Approve Majority Voting For For Management for the Non- Contested Election of Directors 3 Ratify Auditors For For Management =================== SCHWAB MARKETTRACK ALL EQUITY PORTFOLIO ==================== ==================== SCHWAB MARKETTRACK BALANCED PORTFOLIO ===================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Rozanne L. Ridgway For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Rescind Fair Price Provision For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director R.A. Gonzalez For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott III For Withhold Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management 2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management 3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management 4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management 5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management 6 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Boyle, III For For Management 1.2 Elect Director William R. Spivey, Ph.D. For For Management 1.3 Elect Director Robert E. Switz For For Management 1.4 Elect Director Larry W. Wangberg For For Management 2 Fix Number of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Burgess For For Management 1.2 Elect Director Carol Mills For For Management 1.3 Elect Director Colleen M. Pouliot For For Management 1.4 Elect Director Robert Sedgewick For For Management 1.5 Elect Director John E. Warnock For For Management 2 Amend Stock Option Plan For For Management 3 Stock Retention/Holding Period Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hector de J. Ruiz For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director Bruce L. Claflin For For Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Robert B. Palmer For For Management 6 Elect Director John E. Caldwell For For Management 7 Elect Director Morton L. Topfer For For Management 8 Ratify Auditors For For Management 9 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye, M.D. For For Management 1.4 Elect Director Barbara Hackman Franklin For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Earl G. Graves, Sr. For For Management 1.7 Elect Director Gerald Greenwald For For Management 1.8 Elect Director Ellen M. Hancock For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific-Majority Vote Standard For For Management for the Election of Directors in Uncontested Election 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For Withhold Management 1.2 Elect Director Lynn R. Blodgett For Withhold Management 1.3 Elect Director John H. Rexford For For Management 1.4 Elect Director Joseph P. O'Neill For Withhold Management 1.5 Elect Director Frank A. Rossi For Withhold Management 1.6 Elect Director J. Livingston Kosberg For Withhold Management 1.7 Elect Director Dennis McCuistion For Withhold Management 1.8 Elect Director Robert B. Holland, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Approve Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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, M.D. For For Management 1.14 Elect Director Barbara K. Rimer, Ph.D. 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert L. Joss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Davis III For For Management 1.2 Elect Director W. Douglas Ford For For Management 1.3 Elect Director Evert Henkes For For Management 1.4 Elect Director Margaret G. Mcglynn For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013068101 Meeting Date: NOV 10, 2006 Meeting Type: Special Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of Investment Agreement and For For Management Transactions of Holding Company Merger and New Sally Share Issuance -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Henry B. Schacht For For Management 1.4 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditor For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Steven H. Rice For For Management 1.8 Elect Director Gunner E. Sarsten For For Management 1.9 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Claw-back of Payments under Restatements Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 8 Report on Impact of Utilizing the Against Against Shareholder National Interest Electric Transmission Corridor 9 Report on Power Plant Emissions Against For Shareholder -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kent Bowen For For Management 1.2 Elect Director L. Patrick Hassey For For Management 1.3 Elect Director John D. Turner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare a Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: SEP 20, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Gallagher For For Management 1.2 Elect Director Gavin S. Herbert For For Management 1.3 Elect Director Stephen J. Ryan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Agate For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Stephanie Drescher For For Management 1.5 Elect Director William J. Flynn For For Management 1.6 Elect Director David I. Foley For For Management 1.7 Elect Director Nolan Lehmann For For Management 1.8 Elect Director Steven Martinez For For Management 1.9 Elect Director James A. Quella For For Management 1.10 Elect Director John M. Trani For For Management 1.11 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director James G. Andress For For Management 3 Elect Director Robert D. Beyer For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Jack M. Greenberg For For Management 6 Elect Director Ronald T. LeMay For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director J. Christopher Reyes For For Management 9 Elect Director H. John Riley, Jr. For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Judith A. Sprieser For For Management 12 Elect Director Mary Alice Taylor For For Management 13 Elect Director Thomas J. Wilson For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott T. Ford For For Management 1.2 Elect Director L.L Gellerstedt, III For For Management 1.3 Elect Director Emon A. Mahony, Jr. For For Management 1.4 Elect Director Ronald Townsend For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert W. Reed For For Management 3 Elect Director Robert J. Finocchio, Jr. For For Management 4 Elect Director Kevin McGarity For For Management 5 Elect Director John Shoemaker For For Management 6 Elect Director Susan Wang For For Management 7 Amend Qualified Employee Stock Purchase For For Management Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Disclose Information on Secondhand Smoke Against Against Shareholder 5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder Youth Smoking 6 Cease Production, Promotion, and Against Against Shareholder Marketing of Tobacco Products 7 Adopt Animal Welfare Policy Against Against Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Bezos For For Management 1.2 Elect Director Tom A. Alberg For For Management 1.3 Elect Director John Seely Brown For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director William B. Gordon For For Management 1.6 Elect Director Myrtle S. Potter For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Phillip N. Duff For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Hery D.G. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Gayle P. W. Jackson For For Management 1.4 Elect Director James C. Johnson For For Management 1.5 Elect Director Richard A. Liddy For For Management 1.6 Elect Director Gordon R. Lohman For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 1.12 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Reduce the Release of Radioactive Against Against Shareholder Materials from Callaway Facility -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director John P. DesBarres For For Management 1.5 Elect Director Robert W. Fri For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Lester A. Hudson, Jr. For For Management 1.9 Elect Director Michael G. Morris For For Management 1.10 Elect Director Lionel L. Nowell III For For Management 1.11 Elect Director Richard L. Sandor For For Management 1.12 Elect Director Donald G. Smith For For Management 1.13 Elect Director Kathryn D. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Jan Leschly For For Management 1.8 Elect Director Richard C. Levin For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Robert D. Walter For For Management 1.14 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director Martin S. Feldstein For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Stephen L. Hammerman For For Management 1.5 Elect Director Richard C. Holbrooke For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Morris W. Offit For For Management 1.9 Elect Director James F. Orr, III For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JAN 16, 2007 Meeting Type: Special Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Anderson For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director Ruth Ann Marshall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director H. Jay Sarles For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Hagenlocker For For Management 1.2 Elect Director Kurt J. Hilzinger For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Biondi, Jr. For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Frank C. Herringer For For Management 4 Elect Director Gilbert S. Omenn For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Declassify the Board of Directors For For Management 8 Develop an Animal Welfare Policy Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Barcus For For Management 1.2 Elect Director James L. Bryan For For Management 1.3 Elect Director H. Paulett Eberhart For For Management 1.4 Elect Director James T. Hackett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald G. Fishman For For Management 1.2 Elect Director John C. Hodgson For For Management 1.3 Elect Director F. Grant Saviers For For Management 1.4 Elect Director Paul J. Severino For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Andrew C. Taylor For For Management 1.6 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For Against Management 3 Elect Director F. H. Merelli For For Management 4 Elect Director Raymond Plank For For Management 5 Approve Omnibus Stock Plan For For Management 6 Company-Specific --Reimbursement of Proxy Against Against Shareholder Expenses -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director Thomas L. Keltner For For Management 1.5 Elect Director J. Landis Martin For For Management 1.6 Elect Director Robert A. Miller For For Management 1.7 Elect Director Thomas L. Rhodes For For Management 1.8 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Withhold Management 1.2 Elect Director Millard S. Drexler For Withhold Management 1.3 Elect Director Albert A. Gore, Jr. For Withhold Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management 1.7 Elect Director Jerome B. York For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management 6 Compensation Specific--Option Dating Against For Shareholder Policy 7 Pay For Superior Performance Against For Shareholder 8 Report on Feasibility of Adopting a Toxic Against Against Shareholder Chemical Elimination Policy 9 Stock Retention/Holding Period Against For Shareholder 10 Report on Computer Recycling Policy Against Against Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For Withhold Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Robert H. Brust For For Management 1.3 Elect Director Deborah A. Coleman For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director Michael R. Splinter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W109 Meeting Date: NOV 17, 2006 Meeting Type: Special Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.A. Andreas For For Management 1.2 Elect Director A.L. Boeckmann For For Management 1.3 Elect Director M.H. Carter For Withhold Management 1.4 Elect Director R.S. Joslin For For Management 1.5 Elect Director A. Maciel For For Management 1.6 Elect Director P.J. Moore For For Management 1.7 Elect Director M.B. Mulroney For For Management 1.8 Elect Director T.F. O'Neill For For Management 1.9 Elect Director O.G. Webb For Withhold Management 1.10 Elect Director K.R. Westbrook For For Management 1.11 Elect Director P.A. Woertz For For Management 2 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 3 Adopt ILO Standards Against For Shareholder -------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Ernest A. Gerardi, Jr. For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director Ned S. Holmes For For Management 1.5 Elect Director Robert P. Kogod For For Management 1.6 Elect Director James H. Polk, III For For Management 1.7 Elect Director John C. Schweitzer For For Management 1.8 Elect Director R. Scot Sellers For For Management 1.9 Elect Director Robert H. Smith For For Management 2 Pay For Superior Performance Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest H. Drew For For Management 1.2 Elect Director Mannie L. Jackson For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Michael J. Ward For For Management 1.5 Elect Director John F. Turner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director August A. Busch III For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Charles F. Knight For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Toni Rembe For For Management 13 Elect Director Joyce M. Roche For For Management 14 Elect Director Randall L. Stephenson For For Management 15 Elect Director Laura D' Andrea Tyson For For Management 16 Elect Director Patricia P. Upton For For Management 17 Elect Director Edward E. Whitacre, Jr. For For Management 18 Ratify Auditors For For Management 19 Compensation Specific-Severance Payments For For Management to Executives 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings 22 Pay For Superior Performance Against For Shareholder 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director John P. Jones For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Henry Taub For For Management 1.10 Elect Director Arthur F. Weinbach For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director Kim C. Goodman For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 13, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director N. Gerry House For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director William C. Rhodes, III For For Management 1.9 Elect Director Theodore W. Ullyot For For Management 2 Approve Stock Option Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director Allan D. Schuster For For Management 1.9 Elect Director Amy P. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Landy For For Management 1.2 Elect Director Mark Leslie For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 1.4 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf Borjesson For For Management 1.2 Elect Director Peter W. Mullin For For Management 1.3 Elect Director Patrick T. Siewert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Adopt For For Management Majority Voting 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director James F. McCall For For Management 1.10 Elect Director J. Larry Nichols For For Management 1.11 Elect Director H. John Riley, Jr. For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanno C. Fiedler For Withhold Management 1.2 Elect Director John F. Lehman For Withhold Management 1.3 Elect Director Georgia R. Nelson For For Management 1.4 Elect Director Erik H. van der Kaay For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Walter E. Massey For For Management 11 Elect Director Thomas J. May For For Management 12 Elect Director Patricia E. Mitchell For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director O. Temple Sloan, Jr. For For Management 15 Elect Director Meredith R. Spangler For For Management 16 Elect Director Robert L. Tillman For For Management 17 Elect Director Jackie M. Ward For For Management 18 Ratify Auditors For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder 20 Change Size of Board of Directors Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Biondi For For Management 1.2 Elect Director Mr. Donofrio For For Management 1.3 Elect Director Mr. Hassell For For Management 1.4 Elect Director Mr. Kogan For For Management 1.5 Elect Director Mr. Kowalski For For Management 1.6 Elect Director Mr. Luke For For Management 1.7 Elect Director Ms. Rein For For Management 1.8 Elect Director Mr. Renyi For For Management 1.9 Elect Director Mr. Richardson For For Management 1.10 Elect Director Mr. Scott For For Management 1.11 Elect Director Mr. Vaughan For For Management 2 Ratify Auditors For For Management 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Restore or Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director George P. Stephan For For Management 1.4 Elect Director Harold N. Chefitz For For Management 1.5 Elect Director Richard R. Frankovic For For Management 1.6 Elect Director Peter R. Seaver For For Management 1.7 Elect Director James S. Gilmore, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director George P. Stephan For For Management 1.4 Elect Director Harold N. Chefitz For For Management 1.5 Elect Director Richard R. Frankovic For For Management 1.6 Elect Director Peter R. Seaver For For Management 1.7 Elect Director James S. Gilmore, III For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison Iv For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe, III, M.D. For For Management 1.11 Elect Director James H. Maynard For For Management 1.12 Elect Director Albert O. McCauley For For Management 1.13 Elect Director J. Holmes Morrison For For Management 1.14 Elect Director Nido R. Qubein For For Management 1.15 Elect Director E. Rhone Sasser For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For For Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Carl D. Glickman For For Management 1.4 Elect Director Michael Goldstein For For Management 1.5 Elect Director Alan C. Greenberg For For Management 1.6 Elect Director Donald J. Harrington For For Management 1.7 Elect Director Frank T. Nickell For For Management 1.8 Elect Director Paul A. Novelly For For Management 1.9 Elect Director Frederic V. Salerno For For Management 1.10 Elect Director Alan D. Schwartz For For Management 1.11 Elect Director Warren J. Spector For For Management 1.12 Elect Director Vincent Tese For For Management 1.13 Elect Director Wesley S. Williams Jr. For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Restricted Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire Fraser-Liggett For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director Adel A.F. Mahmoud For For Management 1.5 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy P. McDonald For For Management 1.2 Elect Director Jeffrey H. Curler For For Management 1.3 Elect Director Roger D. O'Shaughnessy For For Management 1.4 Elect Director David S. Haffner For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Matthew H. Paul For For Management 1.4 Elect Director James E. Press For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Mary A. Tolan For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Rogelio M. Rebolledo For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIG LOTS INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Sheldon M. Berman For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Mullem For For Management 1.2 Elect Director Bruce R. Ross For For Management 1.3 Elect Director Marijn E. Dekkers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Ferguson For For Management 1.2 Elect Director Daniel P. Hann For For Management 1.3 Elect Director Thomas F. Kearns, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: JUN 8, 2007 Meeting Type: Special Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don D. Jordan For For Management 1.2 Elect Director William H. White For For Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold, IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Louis J. Lavigne, Jr. For For Management 1.9 Elect Director Kathleen A. O'Neil For For Management 1.10 Elect Director George F. Raymond For For Management 1.11 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director John F. McDonnell For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Richard D. Nanula For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Against Shareholder 14 Adopt Human Rights Policy Against For Shareholder 15 Report on Charitable Contributions Against Against Shareholder 16 Report on Political Contributions Against For Shareholder 17 Separate Chairman and CEO Positions Against Against Shareholder 18 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 21 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Zuckerman For Withhold Management 1.2 Elect Director Carol B. Einiger For Withhold Management 1.3 Elect Director Richard E. Salomon For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Energy Efficiency Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Marye Anne Fox For For Management 1.3 Elect Director N.J. Nicholas, Jr. For For Management 1.4 Elect Director John E. Pepper For For Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Approve Repricing of Options For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For For Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For For Management 4 Elect Director Laurie H. Glimcher For For Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For For Management 7 Elect Director James D. Robinson III For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Claw-back of Payments under Restatements Against Against Shareholder 15 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For Withhold Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For Withhold Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For Withhold Management 1.7 Elect Director Henry Samueli, Ph.D. For Withhold Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For Withhold Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management 6 Compensation Specific-Adopt Policy Against For Shareholder Concerning Backdating Controversy -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For Withhold Management 1.2 Elect Director Jeffrey L. Bleustein For For Management 1.3 Elect Director Graham H. Phillips For For Management 1.4 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore E. Martin For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfonse M. D'Amato For Withhold Management 1.2 Elect Director Gary J. Fernandes For For Management 1.3 Elect Director Robert E. La Blanc For For Management 1.4 Elect Director Christopher B. Lofgren For For Management 1.5 Elect Director Jay W. Lorsch For For Management 1.6 Elect Director William E. McCracken For For Management 1.7 Elect Director Lewis S. Ranieri For For Management 1.8 Elect Director Walter P. Schuetze For For Management 1.9 Elect Director John A. Swainson For For Management 1.10 Elect Director Laura S. Unger For For Management 1.11 Elect Director Ron Zambonini For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Kent B. Foster For For Management 1.6 Elect Director Harvey Golub For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Philip E. Lippincott For For Management 1.9 Elect Director Mary Alice D. Malone For For Management 1.10 Elect Director Sara Mathew For For Management 1.11 Elect Director David C. Patterson For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: AUG 22, 2006 Meeting Type: Special Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ronald Dietz For For Management 1.2 Elect Director Lewis Hay, III For For Management 1.3 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation - Remove For For Management Provision of Plurality Voting for the Election of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Finn For For Management 1.2 Elect Director David W. Raisbeck For For Management 1.3 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreements Against For Shareholder (Change-in-Control)to Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Increase Disclosure of Executive Against For Shareholder Compensation -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 1 Approve Merger Agreement Against Did Not Management Vote 2 Adjourn Meeting For Did Not Management Vote -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb R.G. Capen, Jr. For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Baroness Hogg For For Management 1.9 Elect Director Modesto A. Maidique For For Management 1.10 Elect Director Sir John Parker For For Management 1.11 Elect Director Peter G. Ratcliffe For For Management 1.12 Elect Director Stuart Subotnick For For Management 1.13 Elect Director Laura Weil For For Management 1.14 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2006. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 9 TO APPROVE ELECTRONIC COMMUNICATION WITH For For Management CARNIVAL PLC SHAREHOLDERS. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director Juan Gallardo For Withhold Management 1.3 Elect Director William A. Osborn For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Patrice Marie Daniels For For Management 1.3 Elect Director Thomas A. Daschle For For Management 1.4 Elect Director Curtis F. Feeny For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Michael Kantor For For Management 1.7 Elect Director Frederic V. Malek For For Management 1.8 Elect Director Robert E. Sulentic For For Management 1.9 Elect Director Jane J. Su For For Management 1.10 Elect Director Brett White For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Richard C. E. Morgan For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENDANT CORPORATION Ticker: CD Security ID: 151313103 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Silverman For Withhold Management 1.2 Elect Director Myra J. Biblowit For Withhold Management 1.3 Elect Director James E. Buckman For Withhold Management 1.4 Elect Director Leonard S. Coleman For Withhold Management 1.5 Elect Director Martin L. Edelman For Withhold Management 1.6 Elect Director George Herrera For Withhold Management 1.7 Elect Director Stephen P. Holmes For Withhold Management 1.8 Elect Director Louise T. Blouin MacBain For Withhold Management 1.9 Elect Director Cheryl D. Mills For Withhold Management 1.10 Elect Director Brian Mulroney For Withhold Management 1.11 Elect Director Robert E. Nederlander For Withhold Management 1.12 Elect Director Ronald L. Nelson For Withhold Management 1.13 Elect Director Robert W. Pittman For Withhold Management 1.14 Elect Director Pauline D.E. Richards For Withhold Management 1.15 Elect Director Sheli Z. Rosenberg For Withhold Management 1.16 Elect Director Robert F. Smith For Withhold Management 1.17 Elect Director Ronald L. Nelson For Withhold Management 1.18 Elect Director Leonard S. Coleman For Withhold Management 1.19 Elect Director Martin L. Edelman For Withhold Management 1.20 Elect Director Sheli Z. Rosenberg For Withhold Management 1.21 Elect Director F. Robert Salerno For Withhold Management 1.22 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Change Company Name For For Management 5 Company Specific-Redesignation of Common For For Management Stock 6 Reduce Authorized Common Stock For For Management 7 Non-Employee Director Compensation Against Against Shareholder 8 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Shannon For Withhold Management 1.2 Elect Director Donald R. Campbell For Withhold Management 1.3 Elect Director Milton Carroll For Withhold Management 1.4 Elect Director Peter S. Wareing For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Other Business None Against Management -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 13, 2006 Meeting Type: Annual Record Date: MAY 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula O. Fairbairn For For Management 1.2 Elect Director Thomas J. Falk For For Management 1.3 Elect Director Matthew K. Rose For For Management 1.4 Elect Director Thomas M. Schoewe For For Management 2 Ratify Auditors For For Management 3 Report on Energy Efficiency Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Boles, Jr. For For Management 1.2 Elect Director W. Bruce Hanks For For Management 1.3 Elect Director C.G. Melville, Jr. For For Management 1.4 Elect Director Glen F. Post, III For For Management 2 Ratify Auditors For For Management 3 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For For Management 1.2 Elect Director Donald G. Fisher For For Management 1.3 Elect Director Paula A. Sneed For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Keating For For Management 1.2 Elect Director Merrill A. Miller, Jr. For For Management 1.3 Elect Director Frederick B. Whittemore For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Linnet F. Deily For For Management 3 Elect Director Robert E. Denham For For Management 4 Elect Director Robert J. Eaton For For Management 5 Elect Director Sam Ginn For For Management 6 Elect Director Franklyn G. Jenifer For For Management 7 Elect Director Sam Nunn For For Management 8 Elect Director David J. O'Reilly For For Management 9 Elect Director Donald B. Rice For For Management 10 Elect Director Peter J. Robertson For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Charles R. Shoemate For For Management 13 Elect Director Ronald D. Sugar For For Management 14 Elect Director Carl Ware For For Management 15 Ratify Auditors For For Management 16 Reduce Supermajority Vote Requirement For For Management 17 Adopt Human Rights Policy Against For Shareholder 18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder Goals 19 Adopt Animal Welfare Policy Against Against Shareholder 20 Separate Chairman and CEO Positions Against For Shareholder 21 Approve/Amend Terms of Existing Poison Against Against Shareholder Pill 22 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Terrence A. Duffy For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director William P. Miller, II For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John F. Sandner For For Management 1.7 Elect Director Terry L. Savage For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Bard For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director David G. Scholey For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Daniel E. Somers For For Management 1.10 Elect Director Karen Hastie Williams For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters--Adopt Majority Vote Standard for the Election of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawton W. Fitt For For Management 1.2 Elect Director Patrick H. Nettles For For Management 1.3 Elect Director Michael J. Rowny For For Management 2 Elect Director Bruce L. Claflin For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Campbell For For Management 2 Elect Director Isaiah Harris, Jr. For For Management 3 Elect Director Jane E. Henney, M.D. For For Management 4 Elect Director Donna F. Zarcone For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 5, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Bier For For Management 1.2 Elect Director Dirk J. Debbink For For Management 1.3 Elect Director Douglas S. Skidmore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Gerald S. Adolph For For Management 1.5 Elect Director Paul R. Carter For For Management 1.6 Elect Director Gerald V. Dirvin For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Ticker: CC Security ID: 172737108 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara S. Feigin For For Management 1.2 Elect Director Allen B. King For For Management 1.3 Elect Director Carolyn Y. Woo For For Management 1.4 Elect Director James F. Hardymon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 4 Report on Pay Disparity Against Against Shareholder 5 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Peek For For Management 1.2 Elect Director Gary C. Butler For For Management 1.3 Elect Director William M. Freeman For For Management 1.4 Elect Director Susan Lyne For For Management 1.5 Elect Director Marianne Miller Parrs For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director John R. Ryan For For Management 1.8 Elect Director Seymour Sternberg For For Management 1.9 Elect Director Peter J. Tobin For For Management 1.10 Elect Director Lois M. Van Deusen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For For Management 3 Elect Director George David For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Klaus Kleinfeld For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Anne Mulcahy For For Management 10 Elect Director Richard D. Parsons For For Management 11 Elect Director Charles Prince For For Management 12 Elect Director Judith Rodin For For Management 13 Elect Director Robert E. Rubin For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Approve Report of the Compensation Against For Shareholder Committee 20 Report on Pay Disparity Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder 22 Stock Retention/Holding Period Against Against Shareholder 23 Restore or Provide for Cumulative Voting Against Against Shareholder 24 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Michael T. Dugan For For Management 1.4 Elect Director Jeri Finard For For Management 1.5 Elect Director Lawton Wehle Fitt For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Special Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan D. Feld For For Management 2 Elect Director Perry J. Lewis For For Management 3 Elect Director L. Lowry Mays For For Management 4 Elect Director Mark P. Mays For For Management 5 Elect Director Randall T. Mays For For Management 6 Elect Director B. J. McCombs For For Management 7 Elect Director Phyllis B. Riggins For For Management 8 Elect Director Theodore H. Strauss For For Management 9 Elect Director J. C. Watts For For Management 10 Elect Director John H. Williams For For Management 11 Elect Director John B. Zachry For For Management 12 Ratify Auditors For For Management 13 Pay for Superior Performance Against For Shareholder 14 Report on Political Contributions Against For Shareholder 15 Establish a Compensation Committee Against For Shareholder 16 Vote to Ratify Named Executive Officers' Against For Shareholder Compensation -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Tully M. Friedman For For Management 3 Elect Director George J. Harad For For Management 4 Elect Director Donald R. Knauss For For Management 5 Elect Director Robert W. Matschullat For For Management 6 Elect Director Gary G. Michael For For Management 7 Elect Director Jan L. Murley For For Management 8 Elect Director Michael E. Shannon For For Management 9 Elect Director Pamela Thomas-Graham For For Management 10 Elect Director Carolyn M. Ticknor For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Donald R. Keough For For Management 7 Elect Director Donald F. McHenry For For Management 8 Elect Director Sam Nunn For For Management 9 Elect Director James D. Robinson, III For For Management 10 Elect Director Peter V. Ueberroth For For Management 11 Elect Director James B. Williams For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Limit Executive Compensation Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Chemical and Biological Testing Against Against Shareholder Data 17 Report on Environmental Liabilities in Against Against Shareholder India 18 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Fayard For For Management 1.2 Elect Director Marvin J. Herb For For Management 1.3 Elect Director L. Phillip Humann For For Management 1.4 Elect Director Paula R. Reynolds For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lakshmi Narayanan For For Management 1.2 Elect Director John E. Klein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ellen M. Hancock For For Management 4 Elect Director David W. Johnson For For Management 5 Elect Director Richard J. Kogan For For Management 6 Elect Director Delano E. Lewis For For Management 7 Elect Director Reuben Mark For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For 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 Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Prepare Sustainability Report Against For Shareholder 6 Company-Specific -- Adopt Against For Shareholder Recapitalization Plan 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Report on Pay Disparity Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Peter D. Cummings For For Management 4 Elect Director William P. Vititoe For For Management 5 Elect Director Kenneth L. Way For For Management 6 Ratify Auditors For For Management 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon W. Hill, II For For Management 1.2 Elect Director Jack R. Bershad For For Management 1.3 Elect Director Joseph E. Buckelew For For Management 1.4 Elect Director Donald T. DiFrancesco For For Management 1.5 Elect Director Nicholas A. Giordano For For Management 1.6 Elect Director Morton N. Kerr For For Management 1.7 Elect Director Steven M. Lewis For For Management 1.8 Elect Director John K. Lloyd For For Management 1.9 Elect Director George E. Norcross, III For For Management 1.10 Elect Director Daniel J. Ragone For For Management 1.11 Elect Director William A. Schwartz, Jr. For For Management 1.12 Elect Director Joseph T. Tarquini, Jr. For For Management 1.13 Elect Director Joseph S. Vassalluzzo For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Van B. Honeycutt For For Management 1.6 Elect Director F. Warren McFarlan For For Management 1.7 Elect Director Thomas H. Patrick For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Board Diversity Against For Shareholder -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director W. James Prowse For For Management 1.9 Elect Director G. Scott Romney For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Batchelder For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director Mark H. Rauenhorst For For Management 1.4 Elect Director Gary M. Rodkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Kenneth M. Duberstein For For Management 3 Elect Director Ruth R. Harkin For For Management 4 Elect Director William R. Rhodes For For Management 5 Elect Director J. Stapleton Roy For For Management 6 Elect Director William E. Wade, Jr. For For Management 7 Ratify Auditors For For Management 8 Report on Political Contributions Against Against Shareholder 9 Report on Renewable Energy Sources Against Against Shareholder 10 Require Director Nominee Qualifications Against Against Shareholder 11 Report on Environmental Damage from Against For Shareholder Drilling in the National Petroleum Reserve 12 Report on Indigenous Peoples Rights Against Against Shareholder Policies 13 Report on Community Impact of Operations Against Against Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Emissions Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director L. Frederick Sutherland For For Management 1.11 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke, III For Withhold Management 1.4 Elect Director Richard Sands For For Management 1.5 Elect Director Robert Sands For For Management 1.6 Elect Director Thomas C. McDermott For For Management 1.7 Elect Director Paul L. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: DEC 8, 2006 Meeting Type: Annual Record Date: OCT 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas L. Becker For For Management 1.2 Elect Director Edward A. Crooke For For Management 1.3 Elect Director Mayo A. Shattuck III For For Management 1.4 Elect Director Michael D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Douglas L. Becker For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director Edward A. Crooke For For Management 5 Elect Director James R. Curtiss For For Management 6 Elect Director Freeman A. Hrabowski, III For For Management 7 Elect Director Nancy Lampton For For Management 8 Elect Director Robert J. Lawless For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director Mayo A. Shattuck, III For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Philip A. Odeen For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Reincorporate in Another State [ Ohio to Against For Shareholder Delaware ] -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director S.G. Butler For For Management 1b Elect Director D.F. Smith For For Management 1c Elect Director G.B. Smith For For Management 1d Elect Director M.S. Thompson For For Management 1e Elect Director L.D. Kingsley For For Management 2 Ratify Auditors For For Management 3 AMENDMENT TO COOPER S BYE-LAWS TO For For Management INCREASE AUTHORIZED SHARES. 4 ILO Standards Against Against Shareholder -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Eugene C. Sit For Withhold Management 1.3 Elect Director William D. Smithburg For Withhold Management 1.4 Elect Director Hansel E. Tookes Ii For Withhold Management 1.5 Elect Director Wendell P. Weeks For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson For For Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry G. Cisneros For For Management 1.2 Elect Director Robert J. Donato For For Management 1.3 Elect Director Harley W. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Dale Crandall For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 1.3 Elect Director Allen F. Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.M. Alvarado For For Management 1.2 Elect Director E.E. Bailey For For Management 1.3 Elect Director Sen. J.B. Breaux For For Management 1.4 Elect Director S.T. Halverson For For Management 1.5 Elect Director E.J. Kelly, III For For Management 1.6 Elect Director R.D. Kunisch For For Management 1.7 Elect Director S.J. Morcott For For Management 1.8 Elect Director D.M. Ratcliffe For For Management 1.9 Elect Director W.C. Richardson For For Management 1.10 Elect Director F.S. Royal, M.D. For For Management 1.11 Elect Director D.J. Shepard For For Management 1.12 Elect Director M.J. Ward For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Darnall For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director F. Joseph Loughrey For For Management 5 Elect Director William I. Miller For For Management 6 Elect Director Georgia R. Nelson For For Management 7 Elect Director Theodore M. Solso For For Management 8 Elect Director Carl Ware For For Management 9 Elect Director J. Lawrence Wilson For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 15, 2007 Meeting Type: Special Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Increase Common Stock and For For Management Change Company Name 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director Edwin Mac Crawford For For Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Kristen E. Gibney Williams For For Management 6 Elect Director Roger L. Headrick For Against Management 7 Elect Director Marian L. Heard For For Management 8 Elect Director William H. Joyce For For Management 9 Elect Director Jean-Pierre Million For For Management 10 Elect Director Terrence Murray For For Management 11 Elect Director C.A. Lance Piccolo For Against Management 12 Elect Director Sheli Z. Rosenberg For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director Richard J. Swift For For Management 15 Ratify Auditors For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan 17 Approve Executive Incentive Bonus Plan For For Management 18 Limit Executive Compensation Against Against Shareholder 19 Separate Chairman and CEO Positions Against For Shareholder 20 Prepare Sustainability Report Against For Shareholder 21 Disclose Information on Compensation Against For Shareholder Consultant 22 Compensation Specific- Policy on Stock Against For Shareholder Option Grants/Option Backdating -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Richard I. Galland For For Management 1.5 Elect Director Michael W. Hewatt For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Other Business For Against Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Rales For For Management 1.2 Elect Director John T. Schwieters For For Management 1.3 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Deferred Compensation Plan For For Management 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For Withhold Management 1.2 Elect Director Odie C. Donald For Withhold Management 1.3 Elect Director David H. Hughes For Withhold Management 1.4 Elect Director Charles A. Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For Withhold Management 1.7 Elect Director Andrew H. Madsen For Withhold Management 1.8 Elect Director Clarence Otis, Jr. For Withhold Management 1.9 Elect Director Michael D. Rose For Withhold Management 1.10 Elect Director Maria A. Sastre For Withhold Management 1.11 Elect Director Jack A. Smith For Withhold Management 1.12 Elect Director Blaine Sweatt, III For Withhold Management 1.13 Elect Director Rita P. Wilson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bernon For For Management 1.2 Elect Director Gregg L. Engles For For Management 1.3 Elect Director Ronald Kirk For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Lane For For Management 2 Elect Director Antonio Madero B. For For Management 3 Elect Director Aulana L. Peters For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Samuel A. Nunn, Jr. For For Management 1.11 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder 4 Compensation Company Against Against Shareholder Specific--Declaration of Dividend -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ferguson For For Management 1.2 Elect Director David M. Gavrin For For Management 1.3 Elect Director John Richels For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARDS, INC Ticker: DDS Security ID: 254067101 Meeting Date: MAY 19, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Connor For For Management 1.2 Elect Director Will D. Davis For For Management 1.3 Elect Director John Paul Hammerschmidt For For Management 1.4 Elect Director Peter R. Johnson For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Austrian For For Management 1.2 Elect Director Charles R. Lee For For Management 1.3 Elect Director K. Rupert Murdoch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: JUN 21, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director John W. Harris For For Management 1.5 Elect Director Robert S. Jepson, Jr. For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Benjamin J. Lambert, III For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal, M.D. For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Report on Greenhouse Gas Emissions Against For Shareholder 4 Report on Impact of Utilizing National Against Against Shareholder Interest Electric Transmission Corridor -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director J-P. M. Ergas For For Management 1.4 Elect Directors K. C. Graham For For Management 1.5 Elect Director R. L. Hoffman For For Management 1.6 Elect Director J. L. Koley For For Management 1.7 Elect Director R. K. Lochridge For For Management 1.8 Elect Director T. L. Reece For For Management 1.9 Elect Director B. G. Rethore For For Management 1.10 Elect Director M. B. Stubbs For For Management 1.11 Elect Director M. A. Winston For For Management 2 Sustainability Report Against For Shareholder 3 Other Business For Against Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 WITHDRAWN None Withhold Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Remediation Policies in Bhopal Against Against Shareholder 5 Report on Genetically Modified Organisms Against Against Shareholder 6 Report on Environmental Remediation Against For Shareholder 7 Evaluate Potential Links Between Company Against Against Shareholder Products and Asthma -------------------------------------------------------------------------------- DOW JONES & CO., INC. Ticker: DJ Security ID: 260561105 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Eduardo Castro-Wright For For Management 1.4 Elect Director John M. Engler For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Dieter von Holtzbrinck For For Management 1.7 Elect Director Frank N. Newman For For Management 1.8 Elect Director Christopher Bancroft For For Management 1.9 Elect Director John F. Brock For For Management 1.10 Elect Director Michael B. Elefante For For Management 1.11 Elect Director Leslie Hill For For Management 1.12 Elect Director M. Peter McPherson For For Management 1.13 Elect Director David K.P. LI For Withhold Management 1.14 Elect Director Paul Sagan For For Management 1.15 Elect Director Elizabeth Steele For For Management 1.16 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Earley, Jr. For For Management 1.2 Elect Director Allan D. Gilmour For For Management 1.3 Elect Director Frank M. Hennessey For For Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director James H. Vandenberghe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Agnelli For Withhold Management 1.2 Elect Director Paul M. Anderson For For Management 1.3 Elect Director William Barnet, III For For Management 1.4 Elect Director G. Alex Bernhardt, Sr. For For Management 1.5 Elect Director Michael G. Browning For For Management 1.6 Elect Director Phillip R. Cox For For Management 1.7 Elect Director William T. Esrey For For Management 1.8 Elect Director Ann Maynard Gray For For Management 1.9 Elect Director James H. Hance, Jr. For For Management 1.10 Elect Director Dennis R. Hendrix For For Management 1.11 Elect Director Michael E.J. Phelps For Withhold Management 1.12 Elect Director James T. Rhodes For For Management 1.13 Elect Director James E. Rogers For For Management 1.14 Elect Director Mary L. Schapiro For For Management 1.15 Elect Director Dudley S. Taft For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Phillip R. Cox For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26816Q101 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Fisher For For Management 1.2 Elect Director George A. Hayter For For Management 1.3 Elect Director R. Jarrett Lilien For For Management 1.4 Elect Director Donna L. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Brown For For Management 1.2 Elect Director Robert A. Brown For For Management 1.3 Elect Director Bertrand P. Collomb For For Management 1.4 Elect Director Curtis J. Crawford For For Management 1.5 Elect Director John T. Dillon For For Management 1.6 Elect Director Eleuthere I. du Pont For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Masahisa Naitoh For For Management 1.10 Elect Director Sean O'Keefe For For Management 1.11 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Community Impact of Plant Against Against Shareholder Closures or Layoffs 6 Report on PFOA Compounds in DuPont Against For Shareholder Products 7 Report on Lobbying Expenditures related Against Against Shareholder to Environmental Pollution 8 Prepare a Global Warming Report Against Against Shareholder 9 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 1.4 Elect Director Julie A. Wrigley For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renee J. Hornbaker For For Management 2 Elect Director Thomas H. McLain For For Management 3 Elect Director Peter M. Wood For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hawley For For Management 1.2 Elect Director William H. Hernandez For For Management 1.3 Elect Director Hector de J. Ruiz For For Management 1.4 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Connor For For Management 1.2 Elect Director Michael J. Critelli For For Management 1.3 Elect Director Charles E. Golden For For Management 1.4 Elect Director Ernie Green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Bourguignon For For Management 1.2 Elect Director Thomas J. Tierney For For Management 1.3 Elect Director Margaret C. Whitman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. DeSchutter For For Management 1.2 Elect Director Joel W. Johnson For For Management 1.3 Elect Director Beth M. Pritchard For For Management 1.4 Elect Director Hans Van Bylen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director James L. Dunlap For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director William H. Joyce For For Management 8 Elect Director Ronald L. Kuehn, Jr. For For Management 9 Elect Director Ferrell P. McClean For For Management 10 Elect Director Steven J. Shapiro For For Management 11 Elect Director J. Michael Talbert For For Management 12 Elect Director Robert F. Vagt For For Management 13 Elect Director John L. Whitmire For For Management 14 Elect Director Joe B. Wyatt For For Management 15 Ratify Auditors For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Company Specific-Policy Abandoning Against Against Shareholder Decision by the Board -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For Withhold Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Lawrence F. Probst, III For For Management 1.8 Elect Director Richard A. Simonson For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Approve Repricing of Options For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Michael H. Jordan For For Management 9 Elect Director Edward A. Kangas For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Ratify Auditors For For Management 13 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 14 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Winfried Bischoff For For Management 1.2 Elect Director J. Michael Cook For For Management 1.3 Elect Director Franklyn G. Prendergast, For For Management M.D., Ph.D. 1.4 Elect Director Kathi P. Seifert For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Animal Welfare Against Against Shareholder 6 Report on Animal Testing Policies Against Against Shareholder 7 Separate Chairman and CEO Positions Against For Shareholder 8 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 9 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Brown For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Daniel R. Hesse For For Management 1.4 Elect Director John P. Mullen For For Management 1.5 Elect Director William A. Owens For For Management 1.6 Elect Director Dinesh C. Paliwal For For Management 1.7 Elect Director Stephanie M. Shern For For Management 1.8 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director David N. Strohm For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Declassify the Board of Directors For For Management 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Company Specific-Adopt Simple Majority Against For Shareholder Vote 9 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G For Withhold Management 1.2 Elect Director W. J. Galvin For For Management 1.3 Elect Director R. L. Ridgway For For Management 1.4 Elect Director R. L. Stephenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Carmichael For For Management 2 Elect Director Thomas L. Kelly II For For Management 3 Elect Director Rita M. Rodriguez For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. DeBree For For Management 1.4 Elect Director Gary W. Edwards For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director James R. Nichols For For Management 1.10 Elect Director William A. Percy, II For For Management 1.11 Elect Director W.J. Tauzin For For Management 1.12 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director William D. Stevens For For Management 1.6 Elect Director H. Leighton Steward For For Management 1.7 Elect Director Donald F. Textor For For Management 1.8 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Clendenin For For Management 1.2 Elect Director A. William Dahlberg For For Management 1.3 Elect Director Robert D. Daleo For For Management 1.4 Elect Director L. Phillip Humann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: FEB 7, 2007 Meeting Type: Special Record Date: DEC 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Stephen O. Evans For For Management 1.4 Elect Director Boone A. Knox For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Desiree G. Rogers For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas DeBenedictis For Against Management 2 Elect Director Sue L. Gin For For Management 3 Elect Director William C. Richardson, For For Management Ph.D. 4 Elect Director Thomas J. Ridge For For Management 5 Elect Director Don Thompson For For Management 6 Elect Director Stephen D. Steinour For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 1.12 Elect Director Howard L. Waltman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Marilyn Carlson Nelson For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against For Shareholder 6 Initiate Payment of Cash Dividend Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Company-Specific- Amend Article IX of the Against Against Shareholder Corporation's by-laws 9 Review Executive Compensation Against Against Shareholder 10 Limit Executive Compensation Against Against Shareholder 11 Claw-back of Payments under Restatements Against For Shareholder 12 Report on Political Contributions Against For Shareholder 13 Amend Equal Employment Opportunity Policy Against For Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Environmental Accountability Against Against Shareholder 15 Report on Emission Reduction Goals Against For Shareholder 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Adopt Policy to Increase Renewable Energy Against Against Shareholder Portfolio -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 1.8 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara Levinson For For Management 1.2 Elect Director Joseph Neubauer For For Management 1.3 Elect Director Joseph Pichler For For Management 1.4 Elect Director Joyce M. Roche For For Management 1.5 Elect Director Karl von der Heyden For For Management 1.6 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director August A. Busch, IV For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director J. Kenneth Glass For For Management 1.6 Elect Director Philip Greer For For Management 1.7 Elect Director J.R. Hyde, III For For Management 1.8 Elect Director Shirley A. Jackson For For Management 1.9 Elect Director Steven R. Loranger For For Management 1.10 Elect Director Charles T. Manatt For For Management 1.11 Elect Director Frederick W. Smith For For Management 1.12 Elect Director Joshua I. Smith For For Management 1.13 Elect Director Paul S. Walsh For For Management 1.14 Elect Director Peter S. Willmott For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Report on Environmental Policy Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Kennedy For For Management 1.2 Elect Director Keith W. Hughes For For Management 1.3 Elect Director James K. Hunt For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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 James P. Hackett For For Management 1.4 Elect Director Gary R. Heminger For For Management 1.5 Elect Director Joan R. Herschede 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 Mitchel D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director James E. Rogers For For Management 1.12 Elect Director George A. Schaefer, Jr. For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Dudley S. Taft For For Management 1.15 Elect Director Thomas W. Traylor For For Management 2 Company Specific-Equity-Related For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Coulter For For Management 2 Elect Director Henry C. Duques For For Management 3 Elect Director Richard P. Kiphart For For Management 4 Elect Director Joan E. Spero For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Blattberg For For Management 1.2 Elect Director Michael D. Rose For For Management 1.3 Elect Director Luke Yancy III For For Management 1.4 Elect Director Gerald L. Baker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reincorporate in Another State [Ohio to Against For Shareholder Delaware ] 5 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim M. Robak For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 2 Company Specific- Provide Majority Vote For For Management for the Election of Directors 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James T. Hackett For For Management 2 Elect Director Kent Kresa For For Management 3 Elect Director Lord Robin W. Renwick For For Management 4 Elect Director Peter S. Watson For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. H. Bond For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Kimberly A. Casiano For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Irvine O. Hockaday, Jr. For For Management 1.7 Elect Director Richard A. Manoogian For For Management 1.8 Elect Director Ellen R. Marram For For Management 1.9 Elect Director Alan Mulally For For Management 1.10 Elect Director Homer A. Neal For For Management 1.11 Elect Director Jorma Ollila For For Management 1.12 Elect Director John L. Thornton For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Adopt Greenhouse Gas Emissions Goals Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Company-Specific -- Adopt Against For Shareholder Recapitalization Plan 7 Report on Global Warming Against Against Shareholder 8 Amend EEO Policy to Exclude Reference to Against Against Shareholder Sexual Orientation 9 Performance-Based Awards Against Against Shareholder 10 Report on Implications of Rising Health Against Against Shareholder Care Costs -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 7, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Nesli Basgoz For For Management 1.3 Elect Director William J. Candee, III For For Management 1.4 Elect Director George S. Cohan For For Management 1.5 Elect Director Dan L. Goldwasser For For Management 1.6 Elect Director Kenneth E. Goodman For For Management 1.7 Elect Director Lester B. Salans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Tatlock For For Management 1.2 Elect Director Norman H. Wesley For For Management 1.3 Elect Director Peter M. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Rudy E. Schupp For For Management 1.8 Elect Director Michael H. Thaman For For Management 1.9 Elect Director Hansel E. Tookes, II For For Management 1.10 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: SEP 8, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Michelle Engler For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Eugene M. McQuade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Jeffrey M. Peek For For Management 1.11 Elect Director Ronald F. Poe For For Management 1.12 Elect Director Stephen A. Ross For For Management 1.13 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara T. Alexander For For Management 2 Elect Director Geoffrey T. Boisi For For Management 3 Elect Director Michelle Engler For For Management 4 Elect Director Robert R. Glauber For For Management 5 Elect Director Richard Karl Goeltz For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director William M. Lewis, Jr For For Management 8 Elect Director Eugene M. McQuade For For Management 9 Elect Director Shaud F. O Malley For For Management 10 Elect Director Jeffrey M. Peek For For Management 11 Elect Director Nicolas P. Retsinas For For Management 12 Elect Director Stephen A. Ross For For Management 13 Elect Director Richard F. Syron For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M206 Meeting Date: NOV 13, 2006 Meeting Type: Special Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Fruit For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director John Jeffry Louis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Company Specific-Governance Against Against Shareholder Related--Require Chairman to be Independent -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director James M. Schneider For For Management 1.11 Elect Director Mayo A. Shattuck, III For For Management 1.12 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director Robert Walmsley For For Management 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against For Shareholder 15 Performance-Based and/or Equity Based Against For Shareholder Awards -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For Withhold Management 1.5 Elect Director Susan Hockfield For For Management 1.6 Elect Director Jerry R. Immelt For For Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Robert W. Lane For For Management 1.10 Elect Director Ralph S. Larsen For For Management 1.11 Elect Director Rochelle B. Lazarus For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For For Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 1.16 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Vote Standard in Director For For Management Elections 4 Approve Omnibus Stock Plan For For Management 5 Company-Specific-Approve Material Terms For For Management of Senior Officer Performance Goals 6 Provide for Cumulative Voting Against For Shareholder 7 Company-Specific -- Adopt Policy on Against For Shareholder Overboarded Directors 8 Company-Specific -- One Director from the Against Against Shareholder Ranks of Retirees 9 Separate Chairman and CEO Positions Against For Shareholder 10 Limit Dividend and Dividend Equivalent Against For Shareholder Payments to Executives 11 Report on Charitable Contributions Against Against Shareholder 12 Report on Global Warming Against Against Shareholder 13 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director A. Michael Spence For For Management 1.13 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Label Genetically Modified Ingredients Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS CORP. Ticker: GM Security ID: 370442105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Percy N. Barnevik For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Erroll B. Davis, Jr. For For Management 1.6 Elect Director George M.C. Fisher For For Management 1.7 Elect Director Karen Katen For For Management 1.8 Elect Director Kent Kresa For For Management 1.9 Elect Director Ellen J. Kullman For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Kathryn V. Marinello For For Management 1.12 Elect Director Eckhard Pfeiffer For For Management 1.13 Elect Director G. Richard Wagoner, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Publish Political Contributions Against Against Shareholder 6 Limit on Directorships of Board Members Against Against Shareholder 7 Adopt Greenhouse Gas Emissions Goals Against For Shareholder 8 Provide for Cumulative Voting Against Against Shareholder 9 Approve Terms of Existing Poison Pill Against Against Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Optimize the Size of Board Against Against Shareholder 14 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, II For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. 'Jack' Guynn For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns, M.D. For For Management 1.8 Elect Director J. Hicks Lanier For Withhold Management 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Larry L. Prince For For Management 1.12 Elect Director Gary W. Rollins For For Management 1.13 Elect Director Lawrence G. Steiner For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert Kerrey For For Management 1.5 Elect Director Saiyid T. Naqvi For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Berthiaume For For Management 1.2 Elect Director Gail K. Boudreaux For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Company Specific--Adopt Majority Voting For For Management 6 Ratify Auditors For For Management 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For Withhold Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director Lord Browne of Madingley For For Management 3 Elect Director John H. Bryan For For Management 4 Elect Director Gary D. Cohn For For Management 5 Elect Director Claes Dahlback For For Management 6 Elect Director Stephen Friedman For For Management 7 Elect Director William W. George For For Management 8 Elect Director Rajat K. Gupta For For Management 9 Elect Director James A. Johnson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Edward M. Liddy For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Elect Director Jon Winkelried For For Management 14 Ratify Auditors For For Management 15 Report on Charitable Contributions Against Against Shareholder 16 Sustainability Report Against Against Shareholder 17 Prohibit Executive Stock-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director John G. Breen For For Management 1.3 Elect Director William J. Hudson, Jr. For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Steven A. Minter For For Management 1.6 Elect Director Denise M. Morrison For For Management 1.7 Elect Director Rodney O'Neal For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Pay for Superior Performance Against For Shareholder 5 Establish Supplemental Executive Against For Shareholder Retirement Plan Policy -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Roger W. Hale For For Management 1.4 Elect Director Len J. Lauer For For Management 2 Approve Stock Option Plan For Against Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 16, 2006 Meeting Type: Proxy Contest Record Date: JUN 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.R. Johnson For Did Not Management Vote 1.2 Elect Director C.E. Bunch For Did Not Management Vote 1.3 Elect Director M.C. Choksi For Did Not Management Vote 1.4 Elect Director L.S. Coleman, Jr. For Did Not Management Vote 1.5 Elect Director P.H. Coors For Did Not Management Vote 1.6 Elect Director J.G. Drosdick For Did Not Management Vote 1.7 Elect Director E.E. Holiday For Did Not Management Vote 1.8 Elect Director C. Kendle For Did Not Management Vote 1.9 Elect Director D.R. O'Hare For Did Not Management Vote 1.10 Elect Director D.H. Reilley For Did Not Management Vote 1.11 Elect Director L.C. Swann For Did Not Management Vote 1.12 Elect Director T.J. Usher For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For Withhold Management 1.3 Elect Director Edward P. Garden For Withhold Management 1.4 Elect Director Greg Norman For For Management 1.5 Elect Director Michael F. Weinstein For For Management 1.6 Elect Director William Johnson For For Management 1.7 Elect Director Leonard S. Coleman For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director Candace Kendle For For Management 1.10 Elect Director Dean R. O' Hare For For Management 1.11 Elect Director Lynn C. Swann For For Management 1.12 Elect Director Thomas J. Usher For For Management 2 Amend Articles/Repeal Certain Amendments For For Management to By-Laws 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director James R. Boyd For For Management 4 Elect Director Milton Carroll For For Management 5 Elect Director Robert L. Crandall For For Management 6 Elect Director Kenneth T. Derr For For Management 7 Elect Director S. Malcolm Gillis For For Management 8 Elect Director W. R. Howell For For Management 9 Elect Director David J. Lesar For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Jay A. Precourt For For Management 12 Elect Director Debra L. Reed For For Management 13 Ratify Auditors For For Management 14 Review Human Rights Policies Against For Shareholder 15 Report on Political Contributions Against For Shareholder 16 Amend Terms of Existing Poison Pill Against Against Shareholder -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 28, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Judson C. Green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Meyer For For Management 1.2 Elect Director Gina Harman For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 5, 2007 Meeting Type: Special Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Ralph Horn For For Management 1.3 Elect Director Gary W. Loveman For For Management 1.4 Elect Director Boake A. Sells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon De Oliveira For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Thomas M. Marra For For Management 1.7 Elect Director Gail J. Mcgovern For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Robert W. Selander For For Management 1.10 Elect Director Charles B. Strauss For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: NOV 16, 2006 Meeting Type: Special Record Date: OCT 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hunter, III For For Management 1.2 Elect Director Robert D. Kennedy For For Management 1.3 Elect Director Craig A. Rogerson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For For Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HESS CORP Ticker: HES Security ID: 42809H107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For Withhold Management 1.2 Elect Director J.B. Collins For For Management 1.3 Elect Director T.H. Kean For For Management 1.4 Elect Director F.A. Olsen For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Steven Crown For For Management 2 Elect Director John H. Myers For For Management 3 Elect Director Donna F. Tuttle For For Management 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Gregory D. Brenneman For For Management 4 Elect Director John L. Clendenin For For Management 5 Elect Director Claudio X. Gonzalez For Against Management 6 Elect Director Milledge A. Hart, III For For Management 7 Elect Director Bonnie G. Hill For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Helen Johnson-Leipold For For Management 10 Elect Director Lawrence R. Johnston For For Management 11 Elect Director Kenneth G. Langone For Against Management 12 Ratify Auditors For For Management 13 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 14 Prepare Employment Diversity Report Against For Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Claw-back of Payments under Restatements Against Against Shareholder 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Performance-Based Equity Awards Against For Shareholder 19 Pay for Superior Performance Against For Shareholder 20 Affirm Political Non-partisanship Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director James J. Howard For For Management 8 Elect Director Ivan G. Seidenberg For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Eric K. Shinseki For For Management 11 Elect Director John R. Stafford For For Management 12 Elect Director Michael W. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Claw-back of Payments under Restatements Against Against Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Remove Six Sigma Terminology Against Against Shareholder -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Mark F. Wheeler, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Cosgrove For For Management 1.2 Elect Director Donald O. Quest, M.D. For For Management 1.3 Elect Director Joseph G. Sponholz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director James J. O'Brien For For Management 7 Elect Director W. Ann Reynolds For For Management 8 Elect Director James O. Robbins For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Organization-Related-Approve Issuance of For For Management Common Stock without Par Value in Connection with the Merger 2.1 Elect Director Thomas E. Hoaglin For For Management 2.2 Elect Director David P. Lauer For For Management 2.3 Elect Director Kathleen H. Ransier For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Increase Authorized Common Stock For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For Withhold Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Victor A. Kaufman For Withhold Management 1.5 Elect Director Donald R. Keough For For Management 1.6 Elect Director Bryan Lourd For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Steven Rattner For For Management 1.10 Elect Director H. Norman Schwarzkopf For For Management 1.11 Elect Director Alan G. Spoon For For Management 1.12 Elect Director Diane Von Furstenberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Edwards For For Management 1.2 Elect Director William C. Van Faasen For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D. Forsee For For Management 1.2 Elect Director P.C. Godsoe For For Management 1.3 Elect Director C.J. Horner For For Management 1.4 Elect Director T.E. Martin For For Management 1.5 Elect Director P. Nachtigal For For Management 1.6 Elect Director O.R. Smith For For Management 1.7 Elect Director R.J. Swift For For Management 2 ADOPTION OF THE INCENTIVE STOCK PLAN OF For For Management 2007. 3 Ratify Auditors For For Management 4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Ellen Carnahan For For Management 1.3 Elect Director Michael E. Lavin For For Management 1.4 Elect Director William F. Protz, Jr. For For Management 1.5 Elect Director Larry L. Weyers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For Against Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against For Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against For Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Gunter Blobel For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Peter A. Georgescu For For Management 1.6 Elect Director Alexandra A. Herzan For For Management 1.7 Elect Director Henry W. Howell, Jr. For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Leslie S. Heisz For For Management 1.6 Elect Director Robert A. Mathewson For For Management 1.7 Elect Director Thomas J. Matthews For For Management 1.8 Elect Director Robert Miller For For Management 1.9 Elect Director Frederick B. Rentschler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Martha F. Brooks For Withhold Management 1.3 Elect Directors Lynn Laverty Elsenhans For For Management 1.4 Elect Directors John L. Townsend, III For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # 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 Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. John Greeniaus For For Management 1.6 Elect Director William T. Kerr For For Management 1.7 Elect Director Michael I. Roth For For Management 1.8 Elect Director J. Phillip Samper For For Management 1.9 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Maxine K. Clark For For Management 1.4 Elect Director Anne Marie Tallman For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Andrew Cox For For Management 2 Elect Director Deborah R. Gatzek For For Management 3 Elect Director Robert T. Parry For For Management 4 Elect Director Jock Patton For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Harold L. Covert For For Management 1.3 Elect Director Masood Jabbar For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: NOV 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barnett For For Management 1.2 Elect Director Eugenio C. Reyes-Retana For For Management 1.3 Elect Director Jeffrey A. Joerres For For Management 1.4 Elect Director Richard F. Teerlink For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For Withhold Management 1.4 Elect Director Matthew H. Kamens For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Gerald C. Crotty For For Management 1.8 Elect Director Lowell W. Robinson For For Management 1.9 Elect Director Frits D. van Paasschen For For Management 2 Ratify Auditors For For Management 3 Company Specific--Adopt majority vote For For Management standard for election of directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Laban P. Jackson, Jr. For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Provide for Cumulative Voting Against For Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Report on Political Contributions Against Against Shareholder 10 Report on Management Initiatives to Against Against Shareholder Address Links to Slavery and Human Rights Abuse -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Pradeep Sindhu For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Burkle For For Management 1.2 Elect Director Leslie Moonves For For Management 1.3 Elect Director Luis G. Nogales For For Management 1.4 Elect Director Ray R. Irani For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 7 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson, Sr. For For Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director Dorothy A. Johnson For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: KMG Security ID: 492386107 Meeting Date: AUG 10, 2006 Meeting Type: Special Record Date: JUL 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Eduardo R. Menasce For For Management 1.3 Elect Director Henry L. Meyer, III For For Management 1.4 Elect Director Peter G. Ten Eyck, II For For Management 2 Establish Range For Board Size For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYSPAN CORPORATION Ticker: KSE Security ID: 49337W100 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUL 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Robert B. Catell For For Management 2.2 Elect Director Andrea S. Christensen For For Management 2.3 Elect Director Robert J. Fani For For Management 2.4 Elect Director Alan H. Fishman For For Management 2.5 Elect Director James R. Jones For For Management 2.6 Elect Director James L. Larocca For For Management 2.7 Elect Director Gloria C. Larson For For Management 2.8 Elect Director Stephen W. Mckessy For For Management 2.9 Elect Director Edward D. Miller For For Management 2.10 Elect Director Vikki L. Pryor For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Jenness For For Management 2 Elect Director Linda Johnson Rice For For Management 3 Elect Director Marc J. Shapiro For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt ILO Standards Against Against Shareholder 8 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For For Management 1.2 Elect Director Milton Cooper For Withhold Management 1.3 Elect Director Richard G. Dooley For Withhold Management 1.4 Elect Director Michael J. Flynn For Withhold Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For Withhold Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For Withhold Management 1.9 Elect Director Richard Saltzman For For Management 2 Company Specific-Equity-Related For For Management --Increase Number of Shares of Authorized Stock to Issue, Common Stock and Excess Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49455P101 Meeting Date: DEC 19, 2006 Meeting Type: Special Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Incarnati For For Management 1.2 Elect Director Gregory D. Jordan For Withhold Management 1.3 Elect Director Brian A. Markison For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director David C. Wang For For Management 1.4 Elect Director Robert M. Calderoni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Wayne Embry For For Management 1.3 Elect Director James D. Ericson For For Management 1.4 Elect Director John F. Herma For For Management 1.5 Elect Director William S. Kellogg For For Management 1.6 Elect Director Kevin Mansell For For Management 1.7 Elect Director R. Lawrence Montgomery For For Management 1.8 Elect Director Frank V. Sica For For Management 1.9 Elect Director Peter M. Sommerhauser For For Management 1.10 Elect Director Stephen E. Watson For For Management 1.11 Elect Director R. Elton White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Company Specific-Adopt Majority Vote for For For Management Election of Directors 6 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Don W. McGeorge For For Management 1.6 Elect Director W. Rodney McMullen For For Management 1.7 Elect Director Jorge P. Montoya For For Management 1.8 Elect Director Clyde R. Moore For For Management 1.9 Elect Director Susan M. Phillips For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director James A. Runde For For Management 1.12 Elect Director Ronald L. Sargent For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Articles/Regulations--i)Rules of For For Management Conduct in Connection with Shareholder Meetings and (ii) Meetings Outside Cincinnati 4 Ratify Auditors For For Management 5 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Strianese For For Management 1.2 Elect Director Claude R. Canizares For For Management 1.3 Elect Director Thomas A. Corcoran For For Management 1.4 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For Withhold Management 1.4 Elect Director David P. King For For Management 1.5 Elect Director Wendy E. Lane For For Management 1.6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.7 Elect Director Arthur H. Rubenstein For For Management 1.8 Elect Director Bradford T. Smith For For Management 1.9 Elect Director M. Smith Weikel For For Management 1.10 Elect Director R. Sanders Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Bildt For For Management 1.2 Elect Director John E. Koerner III For For Management 1.3 Elect Director Cheryl Gordon Krongard For For Management 1.4 Elect Director James E. Ukrop For For Management 1.5 Elect Director W. Allen Reed 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 -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Felix E. Wright For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Prohibit Against For Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael L. Ainslie For For Management 2 Elect Director John F. Akers For For Management 3 Elect Director Roger S. Berlind For For Management 4 Elect Director Thomas H. Cruikshank For For Management 5 Elect Director Marsha Johnson Evans For For Management 6 Elect Director Richard S. Fuld, Jr. For For Management 7 Elect Director Christopher Gent For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Henry Kaufman For For Management 10 Elect Director John D. Macomber For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For Against Management 13 Publish Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Kirk Landon For For Management 1.3 Elect Director Donna E. Shalala For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Prepare Sustainability Report Against For Shareholder 5 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Curlander For For Management 2 Elect Director James F. Hardymon For For Management 3 Elect Director Kathi P. Seifert For For Management 4 Elect Director Jean-Paul L. Montupet For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 1.5 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 1, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul J. Fernandez For For Management 1.2 Elect Director Kenneth P. Kopelman For For Management 1.3 Elect Director Arthur C. Martinez For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. Aldridge, Jr. For Withhold Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Marcus C. Bennett For Withhold Management 1.4 Elect Director James O. Ellis, Jr. For Withhold Management 1.5 Elect Director Gwendolyn S. King For Withhold Management 1.6 Elect Director James M. Loy For Withhold Management 1.7 Elect Director Douglas H. McCorkindale For Withhold Management 1.8 Elect Director Eugene F. Murphy For Withhold Management 1.9 Elect Director Joseph W. Ralston For Withhold Management 1.10 Elect Director Frank Savage For Withhold Management 1.11 Elect Director James M. Schneider For Withhold Management 1.12 Elect Director Anne Stevens For Withhold Management 1.13 Elect Director Robert J. Stevens For Withhold Management 1.14 Elect Director James R. Ukropina For Withhold Management 1.15 Elect Director Douglas C. Yearley For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Nuclear Weapons Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjust Par Value of Common Stock For For Management -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director Dawn E. Hudson For For Management 1.4 Elect Director Robert A. Niblock For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Require Director Nominee Qualifications Against Against Shareholder 5 Report on Progress Toward Implementing Against Against Shareholder the Company?s Wood Policy 6 Declassify the Board of Directors Against For Shareholder 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 8 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Richard S. Hill For For Management 1.3 Elect Director James H. Keyes For For Management 1.4 Elect Director Michael J. Mancuso For For Management 1.5 Elect Director John H.F. Miner For For Management 1.6 Elect Director Arun Netravali For For Management 1.7 Elect Director Matthew J. O'Rourke For For Management 1.8 Elect Director Gregorio Reyes For For Management 1.9 Elect Director Abhijit Y. Talwalkar For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Ticker: LU Security ID: 549463107 Meeting Date: SEP 7, 2006 Meeting Type: Special Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennet For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Richard E. Garman For For Management 1.10 Elect Director Daniel R. Hawbaker For For Management 1.11 Elect Director Patrick W.E. Hodgson For For Management 1.12 Elect Director Richard G. King For For Management 1.13 Elect Director Reginald B. Newman II For For Management 1.14 Elect Director Jorge G. Pereira For For Management 1.15 Elect Director Michael P. Pinto For For Management 1.16 Elect Director Robert E. Sadler, Jr. For For Management 1.17 Elect Director Eugene J. Sheehy For For Management 1.18 Elect Director Stephen G. Sheetz For For Management 1.19 Elect Director Herbert L. Washington For For Management 1.20 Elect Director Robert G. Wilmers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Taylor Behrens For For Management 2 Elect Director Joseph F. Damico For For Management 3 Elect Director Stephen L. Guillard For For Management 4 Elect Director William H. Longfield For For Management 5 Elect Director Paul A. Ormond For For Management 6 Elect Director John T. Schwieters For For Management 7 Elect Director Richard C. Tuttle For For Management 8 Elect Director Gail R. Wilensky, Ph.D For For Management 9 Elect Director Thomas L. Young For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Charles R. Lee For For Management 3 Elect Director Dennis H. Reilley For For Management 4 Elect Director John W. Snow For For Management 5 Elect Director Thomas J. Usher For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Richard S. Braddock For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director Floretta Dukes McKenzie For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Harry J. Pearce For For Management 10 Elect Director William J. Shaw For For Management 11 Elect Director Lawrence M. Small For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Oscar Fanjul For For Management 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon F. Chait For For Management 1.2 Elect Director Dennis J. Kuester For For Management 1.3 Elect Director David J. Lubar For For Management 1.4 Elect Director San W. Orr, Jr. For For Management 1.5 Elect Director Debra S. Waller For For Management 1.6 Elect Director George E. Wardeberg For For Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis W. Archer For For Management 2 Elect Director Anthony F. Earley, Jr. For For Management 3 Elect Director Lisa A. Payne For For Management 4 Elect Director Peter A. Dow For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For For Management 1.2 Elect Director Robert A. Eckert For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Dean A. Scarborough For For Management 1.9 Elect Director Christopher A. Sinclair For For Management 1.10 Elect Director G. Craig Sullivan For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Company Specific- Approve Majority Vote For For Management and Eliminate Cumulative Voting 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report Progress on Improving Work and Against Against Shareholder Living Conditions 8 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Clapp For For Management 1.2 Elect Director Gary C. Dunton For For Management 1.3 Elect Director Claire L. Gaudiani For For Management 1.4 Elect Director Daniel P. Kearney For For Management 1.5 Elect Director Laurence H. Meyer For For Management 1.6 Elect Director David M. Moffett For For Management 1.7 Elect Director Debra J. Perry For For Management 1.8 Elect Director John A. Rolls For For Management 1.9 Elect Director Richard H. Walker For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Brennan For For Management 2 Elect Director Walter E. Massey For For Management 3 Elect Director John W. Rogers, Jr. For For Management 4 Elect Director Roger W. Stone For For Management 5 Ratify Auditors For For Management 6 Label Genetically Modified Organisms Against Against Shareholder 7 Adopt and Implement ILO Based Code of Against Against Shareholder Conduct -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For Withhold Management 1.2 Elect Director Robert P. Mcgraw For Withhold Management 1.3 Elect Director H. Ochoa-Brillembourg For Withhold Management 1.4 Elect Director Edward B. Rust, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 5 Political Contributions/Activities Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Budd For For Management 1.2 Elect Director Alton F. Irby III For For Management 1.3 Elect Director David M. Lawrence, M.D. For For Management 1.4 Elect Director James V. Napier For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Kilts For For Management 1.2 Elect Director Douglas S. Luke For For Management 1.3 Elect Director Robert C. McCormack For For Management 1.4 Elect Director Edward M. Straw For For Management 1.5 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Barker, Jr. For For Management 1.2 Elect Director David B. Snow, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Michael R. Bonsignore For For Management 1.3 Elect Director Robert C. Pozen For For Management 1.4 Elect Director Gordon M. Sprenger For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared L. Cohon For For Management 1.2 Elect Director Ira J. Gumberg For For Management 1.3 Elect Director Robert P. Kelly For For Management 1.4 Elect Director David S. Shapira For For Management 1.5 Elect Director John P. Surma For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.3 Elect Director William B. Harrison, Jr. For For Management 1.4 Elect Director William N. Kelley, M.D. For For Management 1.5 Elect Director Rochelle B. Lazarus For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Anne M. Tatlock For For Management 1.8 Elect Director Samuel O. Thier, M.D. For For Management 1.9 Elect Director Wendell P. Weeks For For Management 1.10 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Establish Range For Board Size For For Management 6 Replace Cumulative Voting to Majority For For Management Vote Standard for the Election of Directors 7 Publish Political Contributions Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director James R. Craigie For For Management 1.3 Elect Director Frederick B. Henry For For Management 1.4 Elect Director William T. Kerr For For Management -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Finnegan For For Management 1.2 Elect Director Joseph W. Prueher For For Management 1.3 Elect Director Ann N. Reese For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton A. Dole, Jr. For For Management 1.2 Elect Director R. Glenn Hubbard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Charles M. Leighton For For Management 1.5 Elect Director David Satcher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director James A. Abbott For For Management 2.2 Elect Director Thomas M. Hagerty For For Management 2.3 Elect Director Michael E. Lehman For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director Teruaki Aoki For For Management 1.3 Elect Director James W. Bagley For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation or Gender Identity -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr., Ph.D. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director Jon A. Shirley For For Management 10 Ratify Auditors For For Management 11 Cease Product Sales that Can Be Used to Against Against Shareholder Violate Human Rights 12 Amend EEO Statement to Not Reference Against Against Shareholder Sexual Orientation 13 Establish Shareholder Advisory Committee Against Against Shareholder -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Bellus For For Management 1.2 Elect Director Robert C. Bishop, Ph.D. For For Management 1.3 Elect Director Edward M. Scolnick, M.D. For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director David L. Landsittel For For Management 1.3 Elect Director Joe W. Laymon For For Management 1.4 Elect Director Fred L. Krehbiel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Atlee III For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director Gwendolyn S. King For For Management 1.4 Elect Director Sharon R. Long, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director George R. Eisele For For Management 1.4 Elect Director John Gaulding For Withhold Management 1.5 Elect Director Michael Kaufman For Withhold Management 1.6 Elect Director Ronald J. Kramer For Withhold Management 1.7 Elect Director Philip R. Lochner, Jr For For Management 1.8 Elect Director David A. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Elect Director Klaus Zumwinkel For Against Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For Against Management 15 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 16 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For Did Not Management Vote 1.2 Elect Director D. Dorman For Did Not Management Vote 1.3 Elect Director J. Lewent For Did Not Management Vote 1.4 Elect Director T. Meredith For Did Not Management Vote 1.5 Elect Director N. Negroponte For Did Not Management Vote 1.6 Elect Director S. Scott, III For Did Not Management Vote 1.7 Elect Director R. Sommer For Did Not Management Vote 1.8 Elect Director J. Stengel For Did Not Management Vote 1.9 Elect Director D. Warner, III For Did Not Management Vote 1.10 Elect Director J. White For Did Not Management Vote 1.11 Elect Director M. White For Did Not Management Vote 2 Amend Qualified Employee Stock Purchase For Did Not Management Plan Vote 3 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 4 Claw-back of Payments under Restatements Against Did Not Shareholder Vote 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director E. Zander For For Management 1.3 Elect Director D. Dorman For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director T. Meredith For For Management 1.6 Elect Director N. Negroponte For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director M. White For For Management 2 Amend Qualified Employee Stock Purchase None For Management Plan 3 Advisory Vote to Ratify Named Executive For For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements None For Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick, CPA For For Management 1.5 Elect Director Douglas J. Leech, CPA For For Management 1.6 Elect Director Joseph C. Maroon, Md For For Management 1.7 Elect Director Rodney L. Piatt, CPA For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Rl Vanderveen, Ph.D, Rph For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Knaster For For Management 1.2 Elect Director James L. Payne For For Management 1.3 Elect Director Hans W. Schmidt For For Management 2 Ratify Auditors For For Management 3 SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. Barfield For For Management 1.2 Elect Director J.S. Broadhurst For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.A. Daberko For For Management 1.5 Elect Director B.P. Healy For For Management 1.6 Elect Director M.B McCallister For For Management 1.7 Elect Director P.A. Ormond For For Management 1.8 Elect Director P.E. Raskind For For Management 1.9 Elect Director G.L. Shaheen For For Management 1.10 Elect Director J.S. Thornton For For Management 1.11 Elect Director M. Weiss For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben A. Guill For For Management 1.2 Elect Director Roger L. Jarvis For For Management 1.3 Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 6, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Boykin For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Victor L. Lund For For Management 1.4 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Edward Kozel For For Management 1.7 Elect Director Mark Leslie For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director George T. Shaheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For Withhold Management 1.2 Elect Director William E. Kennard For Withhold Management 1.3 Elect Director James M. Kilts For Withhold Management 1.4 Elect Director Doreen A. Toben For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For Withhold Management 1.2 Elect Director Cynthia A. Montgomery For Withhold Management 1.3 Elect Director Gordon R. Sullivan For Withhold Management 1.4 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For Withhold Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Noreen Doyle For For Management 1.4 Elect Director Veronica M. Hagen For For Management 1.5 Elect Director Michael S. Hamson For For Management 1.6 Elect Director Pierre Lassonde For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Wayne W. Murdy For For Management 1.9 Elect Director Robin A. Plumbridge For For Management 1.10 Elect Director John B. Prescott For Withhold Management 1.11 Elect Director Donald C. Roth For Withhold Management 1.12 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Report on Impact of Operations in Against Against Shareholder Indonesia 4 Report on Policies related to Public For For Shareholder Opposition to Mining Operations 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director N.R. Bobins For For Management 1.5 Elect Director Thomas A. Donahoe For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Raymond A. Jean For For Management 1.8 Elect Director Dennis J. Keller For For Management 1.9 Elect Director R. Eden Martin For For Management 1.10 Elect Director Georgia R. Nelson For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John F. Riordan For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Report on Charitable Contributions Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Beering For For Management 2 Elect Director Dennis E. Foster For For Management 3 Elect Director Marty K. Kittrell For For Management 4 Elect Director Peter McCausland For For Management 5 Elect Director Steven R. McCracken For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Ian M. Rolland For For Management 8 Elect Director Robert C. Skaggs, Jr For For Management 9 Elect Director Richard L. Thompson For For Management 10 Elect Director Carolyn Y. Woo For For Management 11 Elect Director Roger A. Young For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Cawley For For Management 1.2 Elect Director Luke R. Corbett For For Management 1.3 Elect Director Jack E. Little For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Landon Hilliard For For Management 1.3 Elect Director Burton M. Joyce For For Management 1.4 Elect Director Jane Margaret O' Brien For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Ticker: NFB Security ID: 659424105 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Josiah Austin For For Management 3.2 Elect Director Karen Garrison For For Management 3.3 Elect Director John Adam Kanas For For Management 3.4 Elect Director Raymond A. Nielsen For For Management 3.5 Elect Director A. Robert Towbin For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. Mccormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Victor H. Fazio For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Stephen E. Frank For For Management 5 Elect Director Charles R. Larson For For Management 6 Elect Director Richard B. Myers For For Management 7 Elect Director Philip A. Odeen For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Kevin W. Sharer For For Management 10 Elect Director Ronald D. Sugar For For Management 11 Ratify Auditors For For Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Report on Foreign Arms Sales Against Against Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DiMicco For For Management 1.2 Elect Director James D. Hlavacek For For Management 1.3 Elect Director Raymond J. Milchovich For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gaither For Withhold Management 1.2 Elect Director Jen-Hsun Huang For For Management 1.3 Elect Director A. Brooke Seawell For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director Ronald W. Burkle For For Management 3 Elect Director John S. Chalsty For Against Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director R. Chad Dreier For Against Management 6 Elect Director John E. Feick For For Management 7 Elect Director Ray R. Irani For For Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Rodolfo Segovia For Against Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For Against Management 12 Elect Director Walter L. Weisman For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Publish a Scientific Global Warming Against Against Shareholder Report 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers Compensation 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee A. Ault, III For For Management 2 Elect Director Neil R. Austrian For For Management 3 Elect Director David W. Bernauer For For Management 4 Elect Director Abelardo E. Bru For For Management 5 Elect Director Marsha J. Evans For For Management 6 Elect Director David I. Fuente For For Management 7 Elect Director Brenda J. Gaines For For Management 8 Elect Director Myra M. Hart For For Management 9 Elect Director W. Scott Hedrick For For Management 10 Elect Director Kathleen Mason For For Management 11 Elect Director Michael J. Myers For For Management 12 Elect Director Steve Odland For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Brian C. Cornell For For Management 1.4 Elect Director Joseph M. DePinto For For Management 1.5 Elect Director Sam K. Duncan For For Management 1.6 Elect Director Rakesh Gangwal For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Francesca Ruiz de For For Management Luzuriaga 1.9 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish an Engagement Process with Against For Shareholder Proponents of a Shareholder Proposal -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For Withhold Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Robert T. Parry For For Management 1.3 Elect Director Harold A. Wagner For For Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. (Nina) Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Carroll, Jr. For For Management 1.2 Elect Director Eric Krasnoff For For Management 1.3 Elect Director Dennis N. Longstreet For For Management 1.4 Elect Director Edward L. Snyder For For Management 1.5 Elect Director James D. Watson For For Management 2 Declassify the Board of Directors For For Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noel G. Posternak For For Management 1.2 Elect Director Michael E. Porter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kohlhepp For Withhold Management 1.2 Elect Director Giulio Mazzalupi For Withhold Management 1.3 Elect Director Klaus-Peter Mueller For Withhold Management 1.4 Elect Director Markos I. Tambakeras For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PATTERSON COS INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen A. Rudnick For For Management 1.2 Elect Director Harold C. Slavkin For For Management 1.3 Elect Director James W. Wiltz For For Management 1.4 Elect Director Charles Reich For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Director: B. Thomas Golisano For For Management 2 Election of Director: David J.S. Flaschen For For Management 3 Election of Director: Phillip Horsley For For Management 4 Election of Director: Grant M. Inman For For Management 5 Election of Director: Pamela A. Joseph For For Management 6 Election of Director: Jonathan J. Judge For For Management 7 Election of Director: Jospeh M. Tucci For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coley For Withhold Management 1.2 Elect Director Irl F. Engelhardt For Withhold Management 1.3 Elect Director William C. Rusnack For Withhold Management 1.4 Elect Director John F. Turner For Withhold Management 1.5 Elect Director Alan H. Washkowitz For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PEOPLES ENERGY CORP. Ticker: PGL Security ID: 711030106 Meeting Date: DEC 6, 2006 Meeting Type: Special Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Barry H. Beracha For For Management 3 Elect Director Eric J. Foss For For Management 4 Elect Director Ira D. Hall For For Management 5 Elect Director Hugh F. Johnston For For Management 6 Elect Director Susan D. Kronick For For Management 7 Elect Director Blythe J. McGarvie For For Management 8 Elect Director Margaret D. Moore For For Management 9 Elect Director John A. Quelch For For Management 10 Elect Director Javier G. Teruel For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dina Dublon For For Management 2 Elect Director Victor J. Dzau, M.D. For For Management 3 Elect Director Ray L. Hunt For For Management 4 Elect Director Alberto Ibarguen For For Management 5 Elect Director Arthur C. Martinez For For Management 6 Elect Director Indra K. Nooyi For For Management 7 Elect Director Sharon Percy Rockefeller For For Management 8 Elect Director James J. Schiro For For Management 9 Elect Director Daniel Vasella For For Management 10 Elect Director Michael D. White For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Friel For For Management 1.2 Elect Director Nicholas A. Lopardo For For Management 1.3 Elect Director Alexis P. Michas For For Management 1.4 Elect Director James C. Mullen For For Management 1.5 Elect Director Vicki L. Sato For For Management 1.6 Elect Director Gabriel Schmergel For For Management 1.7 Elect Director Kenton J. Sicchitano For For Management 1.8 Elect Director Gregory L. Summe For For Management 1.9 Elect Director G. Robert Tod For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws to Require Majority For For Management Vote For Uncontested Election of Directors 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Report on Animal Testing Policies Against Against Shareholder 5 Amend Animal Welfare Policy Against Against Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Mary S. Metz For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect irector Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Roy A. Herberger, Jr. For For Management 2.2 Elect Director Humberto S. Lopez For For Management 2.3 Elect Director Kathryn L. Munro For For Management 2.4 Elect Director William L. Stewart For For Management 2.5 Elect Director Edward N. Basha, Jr. For For Management 2.6 Elect Director Jack E. Davis For For Management 2.7 Elect Director Michael L. Gallagher For For Management 2.8 Elect Director Pamela Grant For For Management 2.9 Elect Director William S. Jamieson, Jr. For For Management 2.10 Elect Director Bruce J. Nordstrom For For Management 2.11 Elect Director William J. Post For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Ernie Green For For Management 1.3 Elect Director John S. McFarlane For For Management 1.4 Elect Director Eduardo R. Menasce For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require Majority Vote to Elect Directors For For Management in an Uncontested Election -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Ian B. Davidson For For Management 3 Elect Director Robin Josephs For For Management 4 Elect Director John G. McDonald For For Management 5 Elect Director Robert B. McLeod For For Management 6 Elect Director John F. Morgan, Sr. For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Carl B. Webb For For Management 10 Elect Director Martin A. White For For Management 11 Ratify Auditors For For Management 12 Report on Political Contributions Against For Shareholder 13 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director James V. Diller, Sr. For For Management 1.4 Elect Director Michael R. Farese For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Berndt For For Management 1.2 Elect Director Mr. Bunch For For Management 1.3 Elect Director Mr. Chellgren For For Management 1.4 Elect Director Mr. Clay For For Management 1.5 Elect Director Mr. Davidson For For Management 1.6 Elect Director Ms. James For For Management 1.7 Elect Director Mr. Kelson For For Management 1.8 Elect Director Mr. Lindsay For For Management 1.9 Elect Director Mr. Massaro For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Mr. Shepard For For Management 1.13 Elect Director Ms. Steffes For For Management 1.14 Elect Director Mr. Strigl For For Management 1.15 Elect Director Mr. Thieke For For Management 1.16 Elect Director Mr. Usher For For Management 1.17 Elect Director Mr. Walls For For Management 1.18 Elect Director Mr. Wehmeier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Victoria F. Haynes For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters 4 Eliminate Cumulative Voting For For Management 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Heydt For For Management 1.2 Elect Director Craig A. Rogerson For For Management 1.3 Elect Director W. Keith Smith For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose P. Alves For For Management 1.2 Elect Director Ronald L. Kuehn, Jr. For For Management 1.3 Elect Director H. Mitchell Watson, Jr. For For Management 1.4 Elect Director Robert L. Wood For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Augustine For For Management 1.2 Elect Director A.G. Lafley For For Management 1.3 Elect Director Johnathan A. Rodgers For For Management 1.4 Elect Director John F. Smith, Jr. For For Management 1.5 Elect Director Margaret C. Whitman For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic, Jr. For For Management 2 Elect Director David L. Burner For For Management 3 Elect Director Richard L. Daugherty For For Management 4 Elect Director Harris E. DeLoach, Jr. For For Management 5 Elect Director Robert W. Jones For For Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director Robert B. McGehee For For Management 8 Elect Director E. Marie McKee For For Management 9 Elect Director John H. Mullin, III For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abby F. Kohnstamm For For Management 1.2 Elect Director Peter B. Lewis For For Management 1.3 Elect Director Patrick H. Nettles For For Management 1.4 Elect Director Glenn M. Renwick For For Management 1.5 Elect Director Donald B. Shackelford For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Dane Brooksher For For Management 1.2 Elect Director Stephen L. Feinberg For For Management 1.3 Elect Director George L. Fotiades For For Management 1.4 Elect Director Christine N. Garvey For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director Nelson C. Rising For For Management 1.8 Elect Director Jeffrey H. Schwartz For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director J. Andre Teixeira For For Management 1.11 Elect Director William D. Zollars For Withhold Management 1.12 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Constance J. Horner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Christine A. Poon For For Management 1.11 Elect Director Arthur F. Ryan For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: NOV 21, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Dorsa * For For Management 1.2 Elect Director E. James Ferland * For For Management 1.3 Elect Director Albert R. Gamper, Jr. * For For Management 1.4 Elect Director Ralph Izzo ** For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest H. Drew For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Richard J. Swift For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Declassify the Board of Directors For For Management 5 Eliminate Cumulative Voting For For Management 6 Eliminate Preemptive Rights For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Ticker: PSA Security ID: 74460D109 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director B. Wayne Hughes For Withhold Management 2.2 Elect Director Ronald L. Havner, Jr. For For Management 2.3 Elect Director Harvey Lenkin For For Management 2.4 Elect Director Robert J. Abernethy For For Management 2.5 Elect Director Dann V. Angeloff For For Management 2.6 Elect Director William C. Baker For For Management 2.7 Elect Director John T. Evans For For Management 2.8 Elect Director Uri P. Harkham For For Management 2.9 Elect Director B. Wayne Hughes, Jr. For Withhold Management 2.10 Elect Director Daniel C. Staton For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director Ronald L. Havner, Jr. For For Management 1.3 Elect Director Dann V. Angeloff For For Management 1.4 Elect Director William C. Baker For For Management 1.5 Elect Director John T. Evans For For Management 1.6 Elect Director Uri P. Harkham For For Management 1.7 Elect Director B. Wayne Hughes, Jr. For For Management 1.8 Elect Director Harvey Lenkin For For Management 1.9 Elect Director Gary E. Pruitt For For Management 1.10 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Change State of Incorporation [From For Against Management California Corporation to Maryland Real Estate Investment Trust] 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Pulte For Withhold Management 1.2 Elect Director Richard J. Dugas, Jr. For Withhold Management 1.3 Elect Director David N. McCammon For Withhold Management 1.4 Elect Director Francis J. Sehn For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Declassify the Board of Directors Against For Shareholder 5 Establish Other Board Committee Against For Shareholder 6 Performance-Based Awards Against For Shareholder -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Irwin Mark Jacobs For For Management 1.4 Elect Director Sherry Lansing For For Management 1.5 Elect Director Peter M. Sacerdote For For Management 1.6 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin, M.D. For For Management 1.2 Elect Director Surya N. Mohapatra, Ph.D. For For Management 1.3 Elect Director Gary M. Pfeiffer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Beck For For Management 1.2 Elect Director R.D. Cash For For Management 1.3 Elect Director Robert E. McKee For For Management 1.4 Elect Director Gary G. Michael For For Management 1.5 Elect Director Charles B. Stanley For For Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Notebaert For For Management 2 Elect Director Linda G. Alvarado For For Management 3 Elect Director Charles L. Biggs For For Management 4 Elect Director K. Dane Brooksher For For Management 5 Elect Director Peter S. Hellman For For Management 6 Elect Director R. David Hoover For Against Management 7 Elect Director Patrick J. Martin For For Management 8 Elect Director Caroline Matthews For For Management 9 Elect Director Wayne W. Murdy For For Management 10 Elect Director Frank P. Popoff For For Management 11 Elect Director James A. Unruh For For Management 12 Elect Director Anthony Welters For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Oliver R. Sockwell For For Management 3 Elect Director Stephen M. Wolf For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Prepare a Sustainability Report Against For Shareholder 8 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Julian C. Day For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director William G. Morton, Jr. For For Management 1.9 Elect Director Thomas G. Plaskett For For Management 1.10 Elect Director Edwina D. Woodbury For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Restore or Provide for Cumulative Voting Against For Shareholder 13 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- REALOGY CORP Ticker: H Security ID: 75605E100 Meeting Date: MAR 30, 2007 Meeting Type: Special Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, Jr. For For Management 2 Elect Director Susan W. Matlock For For Management 3 Elect Director Jackson W. Moore For For Management 4 Elect Director Allen B. Morgan, Jr. For For Management 5 Elect Director John R. Roberts For For Management 6 Elect Director Lee J. Styslinger, III For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin D. Feinstein For For Management 1.2 Elect Director Susan M. Ivey For For Management 1.3 Elect Director Neil R. Withington For For Management 1.4 Elect Director John T. Chain, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Include Reference Against Against Shareholder to Sexual Orientation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director William T. Mccormick Jr For For Management 1.3 Elect Director Keith D. Nosbusch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 13, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.R. Beall For For Management 1.2 Elect Director M. Donegan For For Management 1.3 Elect Director A.J. Policano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Avery For For Management 2 Elect Director Raj L. Gupta For For Management 3 Elect Director David W. Haas For For Management 4 Elect Director Thomas W. Haas For For Management 5 Elect Director Richard L. Keiser For For Management 6 Elect Director Rick J. Mills For For Management 7 Elect Director Sandra O. Moose For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Gary L. Rogers For For Management 10 Elect Director Ronaldo H. Schmitz For For Management 11 Elect Director George M. Whitesides For For Management 12 Elect Director Marna.C. Whittington For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Fox, III For For Management 1.2 Elect Director Sir Graham Hearne For For Management 1.3 Elect Director Henry E. Lentz For For Management 1.4 Elect Director P. Dexter Peacock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis P. Nieto, Jr For For Management 1.2 Elect Director David I. Fuente For For Management 1.3 Elect Director Eugene A. Renna For For Management 1.4 Elect Director Abbie J. Smith For For Management 1.5 Elect Director Christine A. Varney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Ticker: TSG Security ID: 785905100 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cline For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director Paula Rosput Reynolds For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Robert I. MacDonnell For For Management 6 Elect Director Douglas J. MacKenzie For For Management 7 Elect Director Rebecca A. Stirn For For Management 8 Elect Director William Y. Tauscher For For Management 9 Elect Director Raymond G. Viault For For Management 10 Approve Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Separate Chairman and CEO Positions Against Against Shareholder 15 Label Genetically Modified Organisms Against Against Shareholder 16 Prepare Sustainability Report Against For Shareholder 17 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For Withhold Management 1.2 Elect Director Irwin Federman For Withhold Management 1.3 Elect Director Steven J. Gomo For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For Withhold Management 1.5 Elect Director Catherine P. Lego For Withhold Management 1.6 Elect Director Michael E. Marks For Withhold Management 1.7 Elect Director James D. Meindl For Withhold Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: FEB 26, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Alain Couder For For Management 3 Elect Director Mario M. Rosati For For Management 4 Elect Director A. Eugene Sapp, Jr. For For Management 5 Elect Director Wayne Shortidge For For Management 6 Elect Director Peter J. Simone For For Management 7 Elect Director Jure Sola For For Management 8 Elect Director Jacquelyn M. Ward For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg, III For For Management 1.3 Elect Director Christopher B. Begley For For Management 1.4 Elect Director Cynthia B. Carroll For For Management 1.5 Elect Director Virgis W. Colbert For For Management 1.6 Elect Director James S. Crown For For Management 1.7 Elect Director Willie D. Davis For For Management 1.8 Elect Director Laurette T. Koellner For For Management 1.9 Elect Director Cornelis J.A. Van Lede For For Management 1.10 Elect Director Sir Ian Prosser For For Management 1.11 Elect Director Rozanne L. Ridgway For For Management 1.12 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Philip Leder, M.D. For For Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Carl E. Mundy, Jr. For For Management 1.8 Elect Director Antonio M. Perez For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director Jack L. Stahl For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Adopt Majority Voting For Against Management 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 1.13 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS. 3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM. -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Aylwin B. Lewis For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Richard C. Perry For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Emily Scott For For Management 1.8 Elect Director Thomas J. Tisch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilford D. Godbold, Jr. For For Management 1.2 Elect Director Richard G. Newman For For Management 1.3 Elect Director Neal E. Schmale For For Management 2 Ratify Auditors 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 5 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.F. Anton For For Management 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.E. Evans For For Management 1.5 Elect Director D.F. Hodnik For For Management 1.6 Elect Director S.J. Kropf For For Management 1.7 Elect Director R.W. Mahoney For For Management 1.8 Elect Director G.E. McCullough For For Management 1.9 Elect Director A.M. Mixon, III For For Management 1.10 Elect Director C.E. Moll For For Management 1.11 Elect Director R.K. Smucker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director William C. O'Neil, Jr. For For Management 1.7 Elect Director Steven M. Paul For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Timothy R.G. Sear For For Management 1.10 Elect Director D. Dean Spatz For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn, Ph.D. For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Ratify Auditors For For Management 3 Pay for Superior Performance Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director John Yearwood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director W. Dudley Lehman For For Management 1.3 Elect Director Edward H. Rensi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For Withhold Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For Withhold Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For For Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Paul R. Low For Withhold Management 1.8 Elect Director C. Wesley M. Scott For For Management 1.9 Elect Director Cyril Yansouni For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Dorrit J. Bern For For Management 1.3 Elect Director Francis S. Blake For For Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director H.William Habermeyer, Jr. For For Management 1.6 Elect Director Donald M. James For For Management 1.7 Elect Director J.Neal Purcell For For Management 1.8 Elect Director David M. Ratcliffe For For Management 1.9 Elect Director William G. Smith, Jr. For For Management 1.10 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Report on Emission Reduction Goals Against Against Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For Withhold Management 1.2 Elect Director David W. Biegler For For Management 1.3 Elect Director Louis E. Caldera For For Management 1.4 Elect Director C. Webb Crockett For Withhold Management 1.5 Elect Director William H. Cunningham, For For Management Ph.D. 1.6 Elect Director Travis C. Johnson For For Management 1.7 Elect Director Herbert D. Kelleher For Withhold Management 1.8 Elect Director Gary C. Kelly For Withhold Management 1.9 Elect Director Nancy B. Loeffler For Withhold Management 1.10 Elect Director John T. Montford For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Company Specific-Adopt Simple Majority Against Against Shareholder Vote -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Hard For Withhold Management 1.2 Elect Director Marian L. Heard For Withhold Management 1.3 Elect Director Cameron C. Troilo, Sr. For Withhold Management 1.4 Elect Director Ralph V. Whitworth For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Michael Ehlerman For For Management 1.2 Elect Director Andrew C. Hove, Jr. For For Management 1.3 Elect Director Juan Rodriguez-Inciarte For For Management 2 Ratify Auditors For For Management 3 Opt Out of State's Control Share For For Management Acquisition Law -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith J. Bane For For Management 2 Elect Director Robert R. Bennett For For Management 3 Elect Director Gordon M. Bethune For For Management 4 Elect Director Frank M. Drendel For For Management 5 Elect Director Gary D. Forsee For For Management 6 Elect Director James H. Hance, Jr. For For Management 7 Elect Director V. Janet Hill For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Linda Koch Lorimer For For Management 10 Elect Director William H. Swanson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Rocca For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Breen For Withhold Management 1.2 Elect Director Virgis W. Colbert For Withhold Management 1.3 Elect Director John F. Lundgren For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Arthur M. Blank For Withhold Management 1.3 Elect Director Mary Elizabeth Burton For For Management 1.4 Elect Director Gary L. Crittenden For For Management 1.5 Elect Director Rowland T. Moriarty For For Management 1.6 Elect Director Robert C. Nakasone For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Martin Trust For For Management 1.9 Elect Director Vijay Vishwanath For For Management 1.10 Elect Director Paul F. Walsh For For Management 2 Company Specific- Majority Vote for the For For Management Uncontested Election of Directors 3 Ratify Auditors For For Management 4 Company Specific- Adopt Simple Majority Against For Shareholder Vote -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Schultz For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director Howard P. Behar For For Management 1.4 Elect Director William W. Bradley For For Management 1.5 Elect Director James L. Donald For For Management 1.6 Elect Director Mellody Hobson For For Management 1.7 Elect Director Olden Lee For For Management 1.8 Elect Director James G. Shennan, Jr. For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Myron E. Ullman, III For For Management 1.11 Elect Director Craig E. Weatherup For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Adam Aron For For Management 1.3 Elect Director Charlene Barshefsky For For Management 1.4 Elect Director Jean-Marc Chapus For Withhold Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Stephen R. Quazzo For For Management 1.8 Elect Director Thomas O. Ryder For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend and Restatement of Charter For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director P. Coym For For Management 1.4 Elect Director N. Darehshori For For Management 1.5 Elect Director A. Fawcett For For Management 1.6 Elect Director A. Goldstein For For Management 1.7 Elect Director D. Gruber For For Management 1.8 Elect Director L. Hill For For Management 1.9 Elect Director C. LaMantia For For Management 1.10 Elect Director R. Logue For For Management 1.11 Elect Director M. Miskovic For For Management 1.12 Elect Director R. Sergel For For Management 1.13 Elect Director R. Skates For For Management 1.14 Elect Director G. Summe For For Management 1.15 Elect Director D. Walsh For For Management 1.16 Elect Director R. Weissman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman, Ph.D. For For Management 1.4 Elect Director Jerome H. Grossman, M.D. For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. Macmillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director Robert J. Finocchio, Jr. For For Management 1.5 Elect Director Patricia E. Mitchell For For Management 1.6 Elect Director M. Kenneth Oshman For For Management 1.7 Elect Director Jonathan I. Schwartz For For Management 1.8 Elect Director Naomi O. Seligman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # 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 U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. P. Jones, III For For Management 1.7 Elect Director J. G. Kaiser For For Management 1.8 Elect Director R. A. Pew For For Management 1.9 Elect Director G. J. Ratcliffe For For Management 1.10 Elect Director J. W. Rowe For For Management 1.11 Elect Director J. K. Wulff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director J. Hicks Lanier For Withhold Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Frank S. Royal, M.D. For For Management 1.6 Elect Director Phail Wynn, Jr. For For Management 1.7 Elect Director James M. Wells, III For For Management 2 Amend Rights and Preferences of Preferred For For Management Stock 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Charles M. Lillis For For Management 3 Elect Director Jeffrey Noddle For For Management 4 Elect Director Steven S. Rogers For For Management 5 Elect Director Wayne C. Sales For For Management 6 Elect Director Kathi P. Seifert For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards 10 Other Business For Against Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 13, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director David L. Mahoney For For Management 1.4 Elect Director Robert S. Miller For Withhold Management 1.5 Elect Director George Reyes For For Management 1.6 Elect Director David Roux For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Ticker: SBL Security ID: 871508107 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director Richard E. Anthony For For Management 1.3 Elect Director James H. Blanchard For For Management 1.4 Elect Director Richard Y. Bradley For For Management 1.5 Elect Director Frank W. Brumley For For Management 1.6 Elect Director Elizabeth W. Camp For For Management 1.7 Elect Director Gardiner W. Garrard, Jr. For For Management 1.8 Elect Director T. Michael Goodrich For For Management 1.9 Elect Director Frederick L. Green, III For For Management 1.10 Elect Director V. Nathaniel Hansford For For Management 1.11 Elect Director Alfred W. Jones III For For Management 1.12 Elect Director Mason H. Lampton For For Management 1.13 Elect Director Elizabeth C. Ogie For For Management 1.14 Elect Director H. Lynn Page For For Management 1.15 Elect Director J. Neal Purcell For For Management 1.16 Elect Director Melvin T. Stith For For Management 1.17 Elect Director William B. Turner, Jr. For For Management 1.18 Elect Director James D. Yancey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Golden For For Management 1.2 Elect Director Joseph A. Hafner, Jr. For For Management 1.3 Elect Director Nancy S. Newcomb For For Management 1.4 Elect Director Richard J. Schnieders For For Management 1.5 Elect Director Manuel A. Fernandez For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election None For Shareholder of Directors -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director Brian C. Rogers For For Management 1.7 Elect Director Dr. Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Stephen W. Sanger For For Management 1.4 Elect Director Gregg W. Steinhafel For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Company Specific- Require Majority Vote For For Management for the Election of Directors 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Lacher For For Management 1.2 Elect Director Tom L. Rankin For For Management 1.3 Elect Director William D. Rockford For For Management 1.4 Elect Director J. Thomas Touchton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pauline Lo Alker For For Management 1.2 Elect Director A. Gary Ames For For Management 1.3 Elect Director Gerry B. Cameron For For Management 1.4 Elect Director David N. Campbell For For Management 1.5 Elect Director Frank C. Gill For For Management 1.6 Elect Director Robin L. Washington For For Management 1.7 Elect Director Richard H. Wills For For Management 1.8 Elect Director Cyril J. Yansouni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Fred A. Krehbiel For For Management 1.3 Elect Director Krish A. Prabhu For For Management 1.4 Elect Director Linda Beck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Carlton For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director James A. Johnson For For Management 2 Company Specific-- Majority Vote for the For For Management Election of Director 3 Reduce Supermajority Vote Requirement For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director John Ellis (Jeb) Bush For For Management 1.3 Elect Director Brenda J. Gaines For Withhold Management 1.4 Elect Director Karen M. Garrison For For Management 1.5 Elect Director Edward A. Kangas For Withhold Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Floyd D. Loop, M.D. For For Management 1.8 Elect Director Richard R. Pettingill For Withhold Management 1.9 Elect Director James A. Unruh For For Management 1.10 Elect Director J. McDonald Williams For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin J. Gillis For For Management 1.2 Elect Director Paul J. Tufano For For Management 1.3 Elect Director Patricia S. Wolpert For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Company Specific--Provide for Majority For For Management Voting for Uncontested Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Donald P. Jacobs For For Management 1.7 Elect Director David A. Sachs For For Management 1.8 Elect Director Oren G. Shaffer For For Management 1.9 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For Against Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Thomas J. Engibous For For Management 6 Elect Director David R. Goode For For Management 7 Elect Director Pamela H. Patsley For For Management 8 Elect Director Wayne R. Sanders For For Management 9 Elect Director Ruth J. Simmons For Against Management 10 Elect Director Richard K. Templeton For For Management 11 Elect Director Christine Todd Whitman For Against Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For For Management 2 Elect Director R. Kerry Clark For Against Management 3 Elect Director Ivor J. Evans For Against Management 4 Elect Director Lord Powell For Against Management 5 Elect Director James L. Ziemer For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles/Increase Authorized Common For For Management Stock and Change Company Name -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marijn E. Dekkers For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director William R. Chaney For For Management 4 Elect Director Gary E. Costley For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director J. Thomas Presby For For Management 8 Elect Director James E. Quinn For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Jeffrey L. Bewkes For For Management 1.3 Elect Director Stephen F. Bollenbach For For Management 1.4 Elect Director Frank J. Caufield For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Reuben Mark For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Richard D. Parsons For For Management 1.12 Elect Director Francis T. Vincent, Jr. For For Management 1.13 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers'Compensation 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Company Specific- Adopt Simple Majority Against For Shareholder Vote 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Company-Specific- Stockholder Against Against Shareholder Ratification of Director Compensation, When a Stockholder Rights Plan Has Been Adopted -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For Withhold Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director David T. Ching For For Management 1.4 Elect Director Michael F. Hines For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Carol Meyrowitz For For Management 1.7 Elect Director John F. O'Brien For For Management 1.8 Elect Director Robert F. Shapiro For For Management 1.9 Elect Director Willow B. Shire For For Management 1.10 Elect Director Fletcher H. Wiley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Joseph L. Lanier, Jr. For For Management 1.3 Elect Director Lloyd W. Newton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Commit to Board Diversity Against Against Shareholder -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management 4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Company Specific- Majority Vote for the For For Management Election of Directors -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Chandler For For Management 1.2 Elect Director William A. Osborn For For Management 1.3 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director H. Carl Mccall For For Management 1.8 Elect Director Brendan R. O'Neill For For Management 1.9 Elect Director William S. Stavropoulous For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 1.11 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management COMPANYS COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4 2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management THE COMPANY S AMENDED AND RESTATED BYE-LAWS. -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 2, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For Withhold Management 1.2 Elect Director John Tyson For Withhold Management 1.3 Elect Director Richard L. Bond For Withhold Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Lloyd V. Hackley For For Management 1.6 Elect Director Jim Kever For For Management 1.7 Elect Director Jo Ann R. Smith For For Management 1.8 Elect Director Leland E. Tollett For Withhold Management 1.9 Elect Director Barbara A. Tyson For Withhold Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Report on Progress towards Researching Against Against Shareholder and Implementing CAK Processing Methods -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria Buynisk Gluckman For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director Olivia F. Kirtley For For Management 1.4 Elect Director Jerry W. Levin For For Management 1.5 Elect Director Richard G. Reiten For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Thomas F. McLarty III For For Management 1.9 Elect Director Steven R. Rogel For For Management 1.10 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Duques For For Management 1.2 Elect Director Clayton M. Jones For For Management 1.3 Elect Director Theodore E. Martin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder 5 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Burns For For Management 1.2 Elect Director D. Scott Davis For For Management 1.3 Elect Director Stuart E. Eizenstat For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director James P. Kelly For Withhold Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Victor A. Pelson For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director John G. Drosdick For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director Jeffrey M. Lipton For Withhold Management 1.5 Elect Director Glenda G. McNeal For For Management 1.6 Elect Director Patricia A. Tracey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. Mccormick For For Management 1.8 Elect Director Harold Mcgraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Frank P. Popoff For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director H.A. Wagner For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Foreign Military Sales Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Richard T. Burke For For Management 1.3 Elect Director Stephen J. Hemsley For For Management 1.4 Elect Director Robert J. Darretta For For Management 2 Company Specific--Majority Vote for the For For Management Election of Directors 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement for For For Management Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Articles-Make Stylistic, Clarifying For For Management and Conforming Changes 7 Ratify Auditors For For Management 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 9 Establish SERP Policy Against For Shareholder 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Equal Access to the Proxy for Purpose of Against For Shareholder Electing a Director -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: SEP 27, 2006 Meeting Type: Special Record Date: AUG 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michael Caulfield For For Management 1.2 Elect Director Ronald E. Goldsberry For For Management 1.3 Elect Director Michael J. Passarella For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director J.D. Barr For For Management 2.2 Elect Director J.P. Clancey For For Management 2.3 Elect Director P. Diaz Dennis For For Management 2.4 Elect Director V.A. Gierer For For Management 2.5 Elect Director J.E. Heid For For Management 2.6 Elect Director M.S. Kessler For For Management 2.7 Elect Director P.J. Neff For For Management 2.8 Elect Director A.J. Parsons For For Management 2.9 Elect Director R.J. Rossi For For Management 2.10 Elect Director J.P. Clancey For For Management 2.11 Elect Director V.A. Gierer, Jr. For For Management 2.12 Elect Director J.E. Heid For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruben M. Escobedo For For Management 1.2 Elect Director Bob Marbut For Withhold Management 1.3 Elect Director Robert A. Profusek For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Barker For For Management 2 Elect Director Richard L. Carrion For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Thomas H. O'Brien For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John W. Snow For For Management 14 Elect Director John R. Stafford For For Management 15 Elect Director Robert D. Storey For For Management 16 Ratify Auditors For For Management 17 Limit Executive Compensation Against Against Shareholder 18 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 19 Disclose Information on Compensation Against For Shareholder Consultant 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 21 Adopt Policy on Overboarded Director Against Against Shareholder 22 Approve Terms of Existing Poison Pill Against Against Shareholder 23 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Crutchfield For For Management 1.2 Elect Director George Fellows For For Management 1.3 Elect Director Daniel R. Hesse For For Management 1.4 Elect Director Clarence Otis, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Kogod For For Management 1.2 Elect Director David Mandelbaum For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. McGregor For For Management 1.2 Elect Director Donald B. Rice For For Management 1.3 Elect Director Vincent J. Trosino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. Mccarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Jerry Gitt For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Timothy D. Proctor For For Management 1.7 Elect Director Van L. Richey For For Management 1.8 Elect Director Dona Davis Young For For Management 2 Declassify the Board of Directors For For Management 3 Company Specific--Provide for Majority For For Management Voting 4 Ratify Auditors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Jack C. Shewmaker For Against Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Report on Charitable Contributions Against Against Shareholder 18 Report on Healthcare Policies Against Against Shareholder 19 Pay For Superior Performance Against For Shareholder 20 Report on Equity Compensation by Race and Against For Shareholder Gender 21 Report on Pay Disparity Against Against Shareholder 22 Prepare Business Social Responsibility Against Against Shareholder Report 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Report on Political Contributions Against For Shareholder 25 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 26 Restore or Provide for Cumulative Voting Against For Shareholder 27 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director Nancy M. Schlichting For For Management 1.8 Elect Director David Y. Schwartz For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director Aylwin B. Lewis For For Management 1.8 Elect Director Monica C. Lozano For For Management 1.9 Elect Director Robert W. Matschullat For For Management 1.10 Elect Director John E. Pepper, Jr. For For Management 1.11 Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Company-Specific--Governance-Related - No Against Against Shareholder Greenmail payments 6 Approve/Amend Terms of Existing Poison Against For Shareholder Pill -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne V. Farrell For For Management 1.2 Elect Director Stephen E. Frank For For Management 1.3 Elect Director Kerry K. Killinger For For Management 1.4 Elect Director Thomas C. Leppert For For Management 1.5 Elect Director Charles M. Lillis For For Management 1.6 Elect Director Phillip D. Matthews For For Management 1.7 Elect Director Regina T. Montoya For For Management 1.8 Elect Director Michael K. Murphy For For Management 1.9 Elect Director Margaret Osmer Mcquade For For Management 1.10 Elect Director Mary E. Pugh For For Management 1.11 Elect Director William G. Reed, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director James H. Stever For For Management 2 Ratify Auditors For For Management 3 Establish SERP Policy Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan Cafferty For For Management 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, Ph.D. For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher, M.D. For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen Chao For For Management 1.2 Elect Director Michel J. Feldman For For Management 1.3 Elect Director Fred G. Weiss For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management 8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila P. Burke For For Management 1.2 Elect Director Victor S. Liss For For Management 1.3 Elect Director Jane G. Pisano, Ph.D. For For Management 1.4 Elect Director George A. Schaefer, Jr. For For Management 1.5 Elect Director Jackie M. Ward For For Management 1.6 Elect Director John E. Zuccotti For For Management 2 Company Specific--Approve Majority Voting For For Management for the Non- Contested Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Lloyd H. Dean For For Management 1.3 Elect Director Susan E. Engel For For Management 1.4 Elect Director Enrique Hernandez, Jr. For For Management 1.5 Elect Director Robert L. Joss For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Cynthia H. Milligan For Against Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Philip J. Quigley For Against Management 1.11 Elect Director Donald B. Rice For Against Management 1.12 Elect Director Judith M. Runstad For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director Susan G. Swenson For For Management 1.15 Elect Director John G. Stumpf For For Management 1.16 Elect Director Michael W. Wright For Against Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Establish SERP Policy Against For Shareholder 6 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing 7 Report on Emission Reduction Goals Against For Shareholder -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director John R. Thompson For For Management 1.3 Elect Director J. Randolph Lewis For For Management 1.4 Elect Director Stuart I. Oran For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Label Genetically Modified Organisms Against Against Shareholder 6 Prepare Sustainability Report Against For Shareholder 7 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinyar S. Devitre For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Christina A. Gold For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Rogel For Withhold Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Richard H. Sinkfield For Withhold Management 1.4 Elect Director D. Michael Steuert For Withhold Management 1.5 Elect Director James N. Sullivan For Withhold Management 1.6 Elect Director Kim Williams For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Simple Majority Vote Against For Shareholder 4 Report on Wood Sourcing Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Johnston For For Management 2 Elect Director William T. Kerr For For Management 3 Elect Director Janice D. Stoney For For Management 4 Elect Director Michael D. White For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 5, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director John B. Elstrott For For Management 1.3 Elect Director Gabrielle E. Greene For For Management 1.4 Elect Director Hass Hassan For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Linda A. Mason For For Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Report on Energy Efficiency Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen B. Cooper For For Management 2 Elect Director William R. Granberry For For Management 3 Elect Director Charles M. Lillis For For Management 4 Elect Director William G. Lowrie For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management 7 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Beall, III For For Management 1.2 Elect Director Dennis E. Foster For For Management 1.3 Elect Director Francis X. Frantz For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Jeffrey T. Hinson For For Management 1.6 Elect Director Judy K. Jones For For Management 1.7 Elect Director William A. Montgomery For For Management 1.8 Elect Director Frank E. Reed For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Knowlton For For Management 1.2 Elect Director Steven B. Sample For For Management 1.3 Elect Director Alex Shumate For For Management 1.4 Elect Director William D. Perez For For Management 2 Amend Bylaws to Require a Majority Vote For For Management for the Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Essner For For Management 2 Elect Director John D. Feerick For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Victor F. Ganzi For For Management 5 Elect Director Robert Langer For For Management 6 Elect Director John P. Mascotte For For Management 7 Elect Director Raymond J. McGuire For For Management 8 Elect Director Mary Lake Polan For For Management 9 Elect Director Bernard Poussot For For Management 10 Elect Director Gary L. Rogers For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Omnibus Stock Plan For For Management 17 Adopt Animal Welfare Policy Against Against Shareholder 18 Report on Policy to Limit Drug Supply to Against For Shareholder Canada 19 Report on Political Contributions Against For Shareholder 20 Claw-back of Payments under Restatements Against For Shareholder 21 Company-Specific - Interlocking Against Against Shareholder Directorship 22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder No Vote Required 23 Separate Chairman and CEO Positions Against For Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rt. Hon Brian Mulroney For For Management 1.2 Elect Director Michael H. Wargotz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For Withhold Management 1.4 Elect Director Roger R. Hemminghaus For For Management 1.5 Elect Director A. Barry Hirschfeld For For Management 1.6 Elect Director Richard C. Kelly For For Management 1.7 Elect Director Douglas W. Leatherdale For For Management 1.8 Elect Director Albert F. Moreno For For Management 1.9 Elect Director Margaret R. Preska For For Management 1.10 Elect Director A. Patricia Sampson For For Management 1.11 Elect Director Richard H. Truly For For Management 1.12 Elect Director David A. Westerlund For For Management 1.13 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Vernon E. Jordan, Jr. For For Management 1.6 Elect Director Ralph S. Larsen For For Management 1.7 Elect Director Robert A. McDonald For For Management 1.8 Elect Director Anne M. Mulcahy For For Management 1.9 Elect Director N. J. Nicholas, Jr. For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt ILO Based Vendor Standards Against Against Shareholder -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL CAPITAL LTD Ticker: XL Security ID: G98255105 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Mauriello For For Management 1.2 Elect Director Eugene M. Mcquade For For Management 1.3 Elect Director Robert S. Parker For For Management 1.4 Elect Director Alan Z. Senter For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lane G. Collins For For Management 2 Elect Director Scott G. Sherman For For Management 3 Elect Director Bob R. Simpson For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terry S. Semel For For Management 2 Elect Director Jerry Yang For For Management 3 Elect Director Roy J. Bostock For Against Management 4 Elect Director Ronald W. Burkle For Against Management 5 Elect Director Eric Hippeau For For Management 6 Elect Director Vyomesh Joshi For For Management 7 Elect Director Arthur H. Kern For Against Management 8 Elect Director Robert A. Kotick For For Management 9 Elect Director Edward R. Kozel For For Management 10 Elect Director Gary L. Wilson For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against For Shareholder 15 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jackie Trujillo For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Pay For Superior Performance Against For Shareholder 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 7 Report on Sustainable Fish/Seafood Against Against Shareholder Sourcing Policies 8 Report on Animal Welfare Policies Against Against Shareholder -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry C. Glasscock For For Management 2 Elect Director John L. McGoldrick For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger B. Porter For For Management 1.2 Elect Director L.E. Simmons For For Management 1.3 Elect Director Steven C. Wheelwright For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management ================== SCHWAB MARKETTRACK CONSERVATIVE PORTFOLIO =================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Rozanne L. Ridgway For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Rescind Fair Price Provision For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director R.A. Gonzalez For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott III For Withhold Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management 2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management 3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management 4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management 5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management 6 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Boyle, III For For Management 1.2 Elect Director William R. Spivey, Ph.D. For For Management 1.3 Elect Director Robert E. Switz For For Management 1.4 Elect Director Larry W. Wangberg For For Management 2 Fix Number of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Burgess For For Management 1.2 Elect Director Carol Mills For For Management 1.3 Elect Director Colleen M. Pouliot For For Management 1.4 Elect Director Robert Sedgewick For For Management 1.5 Elect Director John E. Warnock For For Management 2 Amend Stock Option Plan For For Management 3 Stock Retention/Holding Period Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hector de J. Ruiz For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director Bruce L. Claflin For For Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Robert B. Palmer For For Management 6 Elect Director John E. Caldwell For For Management 7 Elect Director Morton L. Topfer For For Management 8 Ratify Auditors For For Management 9 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye, M.D. For For Management 1.4 Elect Director Barbara Hackman Franklin For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Earl G. Graves, Sr. For For Management 1.7 Elect Director Gerald Greenwald For For Management 1.8 Elect Director Ellen M. Hancock For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific-Majority Vote Standard For For Management for the Election of Directors in Uncontested Election 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For Withhold Management 1.2 Elect Director Lynn R. Blodgett For Withhold Management 1.3 Elect Director John H. Rexford For For Management 1.4 Elect Director Joseph P. O'Neill For Withhold Management 1.5 Elect Director Frank A. Rossi For Withhold Management 1.6 Elect Director J. Livingston Kosberg For Withhold Management 1.7 Elect Director Dennis McCuistion For Withhold Management 1.8 Elect Director Robert B. Holland, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Approve Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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, M.D. For For Management 1.14 Elect Director Barbara K. Rimer, Ph.D. 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert L. Joss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Davis III For For Management 1.2 Elect Director W. Douglas Ford For For Management 1.3 Elect Director Evert Henkes For For Management 1.4 Elect Director Margaret G. Mcglynn For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013068101 Meeting Date: NOV 10, 2006 Meeting Type: Special Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of Investment Agreement and For For Management Transactions of Holding Company Merger and New Sally Share Issuance -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Henry B. Schacht For For Management 1.4 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditor For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Steven H. Rice For For Management 1.8 Elect Director Gunner E. Sarsten For For Management 1.9 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Claw-back of Payments under Restatements Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 8 Report on Impact of Utilizing the Against Against Shareholder National Interest Electric Transmission Corridor 9 Report on Power Plant Emissions Against For Shareholder -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kent Bowen For For Management 1.2 Elect Director L. Patrick Hassey For For Management 1.3 Elect Director John D. Turner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare a Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: SEP 20, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Gallagher For For Management 1.2 Elect Director Gavin S. Herbert For For Management 1.3 Elect Director Stephen J. Ryan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Agate For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Stephanie Drescher For For Management 1.5 Elect Director William J. Flynn For For Management 1.6 Elect Director David I. Foley For For Management 1.7 Elect Director Nolan Lehmann For For Management 1.8 Elect Director Steven Martinez For For Management 1.9 Elect Director James A. Quella For For Management 1.10 Elect Director John M. Trani For For Management 1.11 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director James G. Andress For For Management 3 Elect Director Robert D. Beyer For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Jack M. Greenberg For For Management 6 Elect Director Ronald T. LeMay For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director J. Christopher Reyes For For Management 9 Elect Director H. John Riley, Jr. For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Judith A. Sprieser For For Management 12 Elect Director Mary Alice Taylor For For Management 13 Elect Director Thomas J. Wilson For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott T. Ford For For Management 1.2 Elect Director L.L Gellerstedt, III For For Management 1.3 Elect Director Emon A. Mahony, Jr. For For Management 1.4 Elect Director Ronald Townsend For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert W. Reed For For Management 3 Elect Director Robert J. Finocchio, Jr. For For Management 4 Elect Director Kevin McGarity For For Management 5 Elect Director John Shoemaker For For Management 6 Elect Director Susan Wang For For Management 7 Amend Qualified Employee Stock Purchase For For Management Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Disclose Information on Secondhand Smoke Against Against Shareholder 5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder Youth Smoking 6 Cease Production, Promotion, and Against Against Shareholder Marketing of Tobacco Products 7 Adopt Animal Welfare Policy Against Against Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Bezos For For Management 1.2 Elect Director Tom A. Alberg For For Management 1.3 Elect Director John Seely Brown For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director William B. Gordon For For Management 1.6 Elect Director Myrtle S. Potter For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Phillip N. Duff For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Hery D.G. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Gayle P. W. Jackson For For Management 1.4 Elect Director James C. Johnson For For Management 1.5 Elect Director Richard A. Liddy For For Management 1.6 Elect Director Gordon R. Lohman For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 1.12 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Reduce the Release of Radioactive Against Against Shareholder Materials from Callaway Facility -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director John P. DesBarres For For Management 1.5 Elect Director Robert W. Fri For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Lester A. Hudson, Jr. For For Management 1.9 Elect Director Michael G. Morris For For Management 1.10 Elect Director Lionel L. Nowell III For For Management 1.11 Elect Director Richard L. Sandor For For Management 1.12 Elect Director Donald G. Smith For For Management 1.13 Elect Director Kathryn D. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Jan Leschly For For Management 1.8 Elect Director Richard C. Levin For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Robert D. Walter For For Management 1.14 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director Martin S. Feldstein For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Stephen L. Hammerman For For Management 1.5 Elect Director Richard C. Holbrooke For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Morris W. Offit For For Management 1.9 Elect Director James F. Orr, III For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JAN 16, 2007 Meeting Type: Special Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Anderson For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director Ruth Ann Marshall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director H. Jay Sarles For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Hagenlocker For For Management 1.2 Elect Director Kurt J. Hilzinger For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Biondi, Jr. For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Frank C. Herringer For For Management 4 Elect Director Gilbert S. Omenn For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Declassify the Board of Directors For For Management 8 Develop an Animal Welfare Policy Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Barcus For For Management 1.2 Elect Director James L. Bryan For For Management 1.3 Elect Director H. Paulett Eberhart For For Management 1.4 Elect Director James T. Hackett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald G. Fishman For For Management 1.2 Elect Director John C. Hodgson For For Management 1.3 Elect Director F. Grant Saviers For For Management 1.4 Elect Director Paul J. Severino For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Andrew C. Taylor For For Management 1.6 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For Against Management 3 Elect Director F. H. Merelli For For Management 4 Elect Director Raymond Plank For For Management 5 Approve Omnibus Stock Plan For For Management 6 Company-Specific --Reimbursement of Proxy Against Against Shareholder Expenses -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director Thomas L. Keltner For For Management 1.5 Elect Director J. Landis Martin For For Management 1.6 Elect Director Robert A. Miller For For Management 1.7 Elect Director Thomas L. Rhodes For For Management 1.8 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Withhold Management 1.2 Elect Director Millard S. Drexler For Withhold Management 1.3 Elect Director Albert A. Gore, Jr. For Withhold Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management 1.7 Elect Director Jerome B. York For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management 6 Compensation Specific--Option Dating Against For Shareholder Policy 7 Pay For Superior Performance Against For Shareholder 8 Report on Feasibility of Adopting a Toxic Against Against Shareholder Chemical Elimination Policy 9 Stock Retention/Holding Period Against For Shareholder 10 Report on Computer Recycling Policy Against Against Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For Withhold Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Robert H. Brust For For Management 1.3 Elect Director Deborah A. Coleman For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director Michael R. Splinter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W109 Meeting Date: NOV 17, 2006 Meeting Type: Special Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.A. Andreas For For Management 1.2 Elect Director A.L. Boeckmann For For Management 1.3 Elect Director M.H. Carter For Withhold Management 1.4 Elect Director R.S. Joslin For For Management 1.5 Elect Director A. Maciel For For Management 1.6 Elect Director P.J. Moore For For Management 1.7 Elect Director M.B. Mulroney For For Management 1.8 Elect Director T.F. O'Neill For For Management 1.9 Elect Director O.G. Webb For Withhold Management 1.10 Elect Director K.R. Westbrook For For Management 1.11 Elect Director P.A. Woertz For For Management 2 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 3 Adopt ILO Standards Against For Shareholder -------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Ernest A. Gerardi, Jr. For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director Ned S. Holmes For For Management 1.5 Elect Director Robert P. Kogod For For Management 1.6 Elect Director James H. Polk, III For For Management 1.7 Elect Director John C. Schweitzer For For Management 1.8 Elect Director R. Scot Sellers For For Management 1.9 Elect Director Robert H. Smith For For Management 2 Pay For Superior Performance Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest H. Drew For For Management 1.2 Elect Director Mannie L. Jackson For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Michael J. Ward For For Management 1.5 Elect Director John F. Turner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director August A. Busch III For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Charles F. Knight For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Toni Rembe For For Management 13 Elect Director Joyce M. Roche For For Management 14 Elect Director Randall L. Stephenson For For Management 15 Elect Director Laura D' Andrea Tyson For For Management 16 Elect Director Patricia P. Upton For For Management 17 Elect Director Edward E. Whitacre, Jr. For For Management 18 Ratify Auditors For For Management 19 Compensation Specific-Severance Payments For For Management to Executives 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings 22 Pay For Superior Performance Against For Shareholder 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director John P. Jones For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Henry Taub For For Management 1.10 Elect Director Arthur F. Weinbach For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director Kim C. Goodman For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 13, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director N. Gerry House For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director William C. Rhodes, III For For Management 1.9 Elect Director Theodore W. Ullyot For For Management 2 Approve Stock Option Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Landy For For Management 1.2 Elect Director Mark Leslie For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 1.4 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf Borjesson For For Management 1.2 Elect Director Peter W. Mullin For For Management 1.3 Elect Director Patrick T. Siewert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Adopt For For Management Majority Voting 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director James F. McCall For For Management 1.10 Elect Director J. Larry Nichols For For Management 1.11 Elect Director H. John Riley, Jr. For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanno C. Fiedler For Withhold Management 1.2 Elect Director John F. Lehman For Withhold Management 1.3 Elect Director Georgia R. Nelson For For Management 1.4 Elect Director Erik H. van der Kaay For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Walter E. Massey For For Management 11 Elect Director Thomas J. May For For Management 12 Elect Director Patricia E. Mitchell For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director O. Temple Sloan, Jr. For For Management 15 Elect Director Meredith R. Spangler For For Management 16 Elect Director Robert L. Tillman For For Management 17 Elect Director Jackie M. Ward For For Management 18 Ratify Auditors For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder 20 Change Size of Board of Directors Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Biondi For For Management 1.2 Elect Director Mr. Donofrio For For Management 1.3 Elect Director Mr. Hassell For For Management 1.4 Elect Director Mr. Kogan For For Management 1.5 Elect Director Mr. Kowalski For For Management 1.6 Elect Director Mr. Luke For For Management 1.7 Elect Director Ms. Rein For For Management 1.8 Elect Director Mr. Renyi For For Management 1.9 Elect Director Mr. Richardson For For Management 1.10 Elect Director Mr. Scott For For Management 1.11 Elect Director Mr. Vaughan For For Management 2 Ratify Auditors For For Management 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Restore or Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director George P. Stephan For For Management 1.4 Elect Director Harold N. Chefitz For For Management 1.5 Elect Director Richard R. Frankovic For For Management 1.6 Elect Director Peter R. Seaver For For Management 1.7 Elect Director James S. Gilmore, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director George P. Stephan For For Management 1.4 Elect Director Harold N. Chefitz For For Management 1.5 Elect Director Richard R. Frankovic For For Management 1.6 Elect Director Peter R. Seaver For For Management 1.7 Elect Director James S. Gilmore, III For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison Iv For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe, III, M.D. For For Management 1.11 Elect Director James H. Maynard For For Management 1.12 Elect Director Albert O. McCauley For For Management 1.13 Elect Director J. Holmes Morrison For For Management 1.14 Elect Director Nido R. Qubein For For Management 1.15 Elect Director E. Rhone Sasser For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For For Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Carl D. Glickman For For Management 1.4 Elect Director Michael Goldstein For For Management 1.5 Elect Director Alan C. Greenberg For For Management 1.6 Elect Director Donald J. Harrington For For Management 1.7 Elect Director Frank T. Nickell For For Management 1.8 Elect Director Paul A. Novelly For For Management 1.9 Elect Director Frederic V. Salerno For For Management 1.10 Elect Director Alan D. Schwartz For For Management 1.11 Elect Director Warren J. Spector For For Management 1.12 Elect Director Vincent Tese For For Management 1.13 Elect Director Wesley S. Williams Jr. For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Restricted Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire Fraser-Liggett For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director Adel A.F. Mahmoud For For Management 1.5 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy P. McDonald For For Management 1.2 Elect Director Jeffrey H. Curler For For Management 1.3 Elect Director Roger D. O'Shaughnessy For For Management 1.4 Elect Director David S. Haffner For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Matthew H. Paul For For Management 1.4 Elect Director James E. Press For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Mary A. Tolan For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Rogelio M. Rebolledo For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIG LOTS INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Sheldon M. Berman For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Mullem For For Management 1.2 Elect Director Bruce R. Ross For For Management 1.3 Elect Director Marijn E. Dekkers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Ferguson For For Management 1.2 Elect Director Daniel P. Hann For For Management 1.3 Elect Director Thomas F. Kearns, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: JUN 8, 2007 Meeting Type: Special Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don D. Jordan For For Management 1.2 Elect Director William H. White For For Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold, IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Louis J. Lavigne, Jr. For For Management 1.9 Elect Director Kathleen A. O'Neil For For Management 1.10 Elect Director George F. Raymond For For Management 1.11 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director John F. McDonnell For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Richard D. Nanula For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Against Shareholder 14 Adopt Human Rights Policy Against For Shareholder 15 Report on Charitable Contributions Against Against Shareholder 16 Report on Political Contributions Against For Shareholder 17 Separate Chairman and CEO Positions Against Against Shareholder 18 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 21 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Zuckerman For Withhold Management 1.2 Elect Director Carol B. Einiger For Withhold Management 1.3 Elect Director Richard E. Salomon For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Energy Efficiency Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Marye Anne Fox For For Management 1.3 Elect Director N.J. Nicholas, Jr. For For Management 1.4 Elect Director John E. Pepper For For Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Approve Repricing of Options For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For For Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For For Management 4 Elect Director Laurie H. Glimcher For For Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For For Management 7 Elect Director James D. Robinson III For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Claw-back of Payments under Restatements Against Against Shareholder 15 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For Withhold Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For Withhold Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For Withhold Management 1.7 Elect Director Henry Samueli, Ph.D. For Withhold Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For Withhold Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management 6 Compensation Specific-Adopt Policy Against For Shareholder Concerning Backdating Controversy -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For Withhold Management 1.2 Elect Director Jeffrey L. Bleustein For For Management 1.3 Elect Director Graham H. Phillips For For Management 1.4 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore E. Martin For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfonse M. D'Amato For Withhold Management 1.2 Elect Director Gary J. Fernandes For For Management 1.3 Elect Director Robert E. La Blanc For For Management 1.4 Elect Director Christopher B. Lofgren For For Management 1.5 Elect Director Jay W. Lorsch For For Management 1.6 Elect Director William E. McCracken For For Management 1.7 Elect Director Lewis S. Ranieri For For Management 1.8 Elect Director Walter P. Schuetze For For Management 1.9 Elect Director John A. Swainson For For Management 1.10 Elect Director Laura S. Unger For For Management 1.11 Elect Director Ron Zambonini For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Kent B. Foster For For Management 1.6 Elect Director Harvey Golub For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Philip E. Lippincott For For Management 1.9 Elect Director Mary Alice D. Malone For For Management 1.10 Elect Director Sara Mathew For For Management 1.11 Elect Director David C. Patterson For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: AUG 22, 2006 Meeting Type: Special Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ronald Dietz For For Management 1.2 Elect Director Lewis Hay, III For For Management 1.3 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation - Remove For For Management Provision of Plurality Voting for the Election of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Finn For For Management 1.2 Elect Director David W. Raisbeck For For Management 1.3 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreements Against For Shareholder (Change-in-Control)to Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Increase Disclosure of Executive Against For Shareholder Compensation -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 1 Approve Merger Agreement Against Did Not Management Vote 2 Adjourn Meeting For Did Not Management Vote -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb R.G. Capen, Jr. For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Baroness Hogg For For Management 1.9 Elect Director Modesto A. Maidique For For Management 1.10 Elect Director Sir John Parker For For Management 1.11 Elect Director Peter G. Ratcliffe For For Management 1.12 Elect Director Stuart Subotnick For For Management 1.13 Elect Director Laura Weil For For Management 1.14 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2006. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 9 TO APPROVE ELECTRONIC COMMUNICATION WITH For For Management CARNIVAL PLC SHAREHOLDERS. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director Juan Gallardo For Withhold Management 1.3 Elect Director William A. Osborn For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Patrice Marie Daniels For For Management 1.3 Elect Director Thomas A. Daschle For For Management 1.4 Elect Director Curtis F. Feeny For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Michael Kantor For For Management 1.7 Elect Director Frederic V. Malek For For Management 1.8 Elect Director Robert E. Sulentic For For Management 1.9 Elect Director Jane J. Su For For Management 1.10 Elect Director Brett White For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Richard C. E. Morgan For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENDANT CORPORATION Ticker: CD Security ID: 151313103 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Silverman For Withhold Management 1.2 Elect Director Myra J. Biblowit For Withhold Management 1.3 Elect Director James E. Buckman For Withhold Management 1.4 Elect Director Leonard S. Coleman For Withhold Management 1.5 Elect Director Martin L. Edelman For Withhold Management 1.6 Elect Director George Herrera For Withhold Management 1.7 Elect Director Stephen P. Holmes For Withhold Management 1.8 Elect Director Louise T. Blouin MacBain For Withhold Management 1.9 Elect Director Cheryl D. Mills For Withhold Management 1.10 Elect Director Brian Mulroney For Withhold Management 1.11 Elect Director Robert E. Nederlander For Withhold Management 1.12 Elect Director Ronald L. Nelson For Withhold Management 1.13 Elect Director Robert W. Pittman For Withhold Management 1.14 Elect Director Pauline D.E. Richards For Withhold Management 1.15 Elect Director Sheli Z. Rosenberg For Withhold Management 1.16 Elect Director Robert F. Smith For Withhold Management 1.17 Elect Director Ronald L. Nelson For Withhold Management 1.18 Elect Director Leonard S. Coleman For Withhold Management 1.19 Elect Director Martin L. Edelman For Withhold Management 1.20 Elect Director Sheli Z. Rosenberg For Withhold Management 1.21 Elect Director F. Robert Salerno For Withhold Management 1.22 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Change Company Name For For Management 5 Company Specific-Redesignation of Common For For Management Stock 6 Reduce Authorized Common Stock For For Management 7 Non-Employee Director Compensation Against Against Shareholder 8 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Shannon For Withhold Management 1.2 Elect Director Donald R. Campbell For Withhold Management 1.3 Elect Director Milton Carroll For Withhold Management 1.4 Elect Director Peter S. Wareing For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Other Business None Against Management -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 13, 2006 Meeting Type: Annual Record Date: MAY 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula O. Fairbairn For For Management 1.2 Elect Director Thomas J. Falk For For Management 1.3 Elect Director Matthew K. Rose For For Management 1.4 Elect Director Thomas M. Schoewe For For Management 2 Ratify Auditors For For Management 3 Report on Energy Efficiency Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Boles, Jr. For For Management 1.2 Elect Director W. Bruce Hanks For For Management 1.3 Elect Director C.G. Melville, Jr. For For Management 1.4 Elect Director Glen F. Post, III For For Management 2 Ratify Auditors For For Management 3 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For For Management 1.2 Elect Director Donald G. Fisher For For Management 1.3 Elect Director Paula A. Sneed For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Keating For For Management 1.2 Elect Director Merrill A. Miller, Jr. For For Management 1.3 Elect Director Frederick B. Whittemore For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Linnet F. Deily For For Management 3 Elect Director Robert E. Denham For For Management 4 Elect Director Robert J. Eaton For For Management 5 Elect Director Sam Ginn For For Management 6 Elect Director Franklyn G. Jenifer For For Management 7 Elect Director Sam Nunn For For Management 8 Elect Director David J. O'Reilly For For Management 9 Elect Director Donald B. Rice For For Management 10 Elect Director Peter J. Robertson For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Charles R. Shoemate For For Management 13 Elect Director Ronald D. Sugar For For Management 14 Elect Director Carl Ware For For Management 15 Ratify Auditors For For Management 16 Reduce Supermajority Vote Requirement For For Management 17 Adopt Human Rights Policy Against For Shareholder 18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder Goals 19 Adopt Animal Welfare Policy Against Against Shareholder 20 Separate Chairman and CEO Positions Against For Shareholder 21 Approve/Amend Terms of Existing Poison Against Against Shareholder Pill 22 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Terrence A. Duffy For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director William P. Miller, II For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John F. Sandner For For Management 1.7 Elect Director Terry L. Savage For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Bard For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director David G. Scholey For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Daniel E. Somers For For Management 1.10 Elect Director Karen Hastie Williams For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters--Adopt Majority Vote Standard for the Election of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawton W. Fitt For For Management 1.2 Elect Director Patrick H. Nettles For For Management 1.3 Elect Director Michael J. Rowny For For Management 2 Elect Director Bruce L. Claflin For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Campbell For For Management 2 Elect Director Isaiah Harris, Jr. For For Management 3 Elect Director Jane E. Henney, M.D. For For Management 4 Elect Director Donna F. Zarcone For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 5, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Bier For For Management 1.2 Elect Director Dirk J. Debbink For For Management 1.3 Elect Director Douglas S. Skidmore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Gerald S. Adolph For For Management 1.5 Elect Director Paul R. Carter For For Management 1.6 Elect Director Gerald V. Dirvin For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Ticker: CC Security ID: 172737108 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara S. Feigin For For Management 1.2 Elect Director Allen B. King For For Management 1.3 Elect Director Carolyn Y. Woo For For Management 1.4 Elect Director James F. Hardymon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 4 Report on Pay Disparity Against Against Shareholder 5 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Peek For For Management 1.2 Elect Director Gary C. Butler For For Management 1.3 Elect Director William M. Freeman For For Management 1.4 Elect Director Susan Lyne For For Management 1.5 Elect Director Marianne Miller Parrs For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director John R. Ryan For For Management 1.8 Elect Director Seymour Sternberg For For Management 1.9 Elect Director Peter J. Tobin For For Management 1.10 Elect Director Lois M. Van Deusen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For For Management 3 Elect Director George David For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Klaus Kleinfeld For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Anne Mulcahy For For Management 10 Elect Director Richard D. Parsons For For Management 11 Elect Director Charles Prince For For Management 12 Elect Director Judith Rodin For For Management 13 Elect Director Robert E. Rubin For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Approve Report of the Compensation Against For Shareholder Committee 20 Report on Pay Disparity Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder 22 Stock Retention/Holding Period Against Against Shareholder 23 Restore or Provide for Cumulative Voting Against Against Shareholder 24 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Michael T. Dugan For For Management 1.4 Elect Director Jeri Finard For For Management 1.5 Elect Director Lawton Wehle Fitt For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Special Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan D. Feld For For Management 2 Elect Director Perry J. Lewis For For Management 3 Elect Director L. Lowry Mays For For Management 4 Elect Director Mark P. Mays For For Management 5 Elect Director Randall T. Mays For For Management 6 Elect Director B. J. McCombs For For Management 7 Elect Director Phyllis B. Riggins For For Management 8 Elect Director Theodore H. Strauss For For Management 9 Elect Director J. C. Watts For For Management 10 Elect Director John H. Williams For For Management 11 Elect Director John B. Zachry For For Management 12 Ratify Auditors For For Management 13 Pay for Superior Performance Against For Shareholder 14 Report on Political Contributions Against For Shareholder 15 Establish a Compensation Committee Against For Shareholder 16 Vote to Ratify Named Executive Officers' Against For Shareholder Compensation -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Tully M. Friedman For For Management 3 Elect Director George J. Harad For For Management 4 Elect Director Donald R. Knauss For For Management 5 Elect Director Robert W. Matschullat For For Management 6 Elect Director Gary G. Michael For For Management 7 Elect Director Jan L. Murley For For Management 8 Elect Director Michael E. Shannon For For Management 9 Elect Director Pamela Thomas-Graham For For Management 10 Elect Director Carolyn M. Ticknor For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Donald R. Keough For For Management 7 Elect Director Donald F. McHenry For For Management 8 Elect Director Sam Nunn For For Management 9 Elect Director James D. Robinson, III For For Management 10 Elect Director Peter V. Ueberroth For For Management 11 Elect Director James B. Williams For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Limit Executive Compensation Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Chemical and Biological Testing Against Against Shareholder Data 17 Report on Environmental Liabilities in Against Against Shareholder India 18 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Fayard For For Management 1.2 Elect Director Marvin J. Herb For For Management 1.3 Elect Director L. Phillip Humann For For Management 1.4 Elect Director Paula R. Reynolds For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lakshmi Narayanan For For Management 1.2 Elect Director John E. Klein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ellen M. Hancock For For Management 4 Elect Director David W. Johnson For For Management 5 Elect Director Richard J. Kogan For For Management 6 Elect Director Delano E. Lewis For For Management 7 Elect Director Reuben Mark For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For 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 Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Prepare Sustainability Report Against For Shareholder 6 Company-Specific -- Adopt Against For Shareholder Recapitalization Plan 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Report on Pay Disparity Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Peter D. Cummings For For Management 4 Elect Director William P. Vititoe For For Management 5 Elect Director Kenneth L. Way For For Management 6 Ratify Auditors For For Management 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon W. Hill, II For For Management 1.2 Elect Director Jack R. Bershad For For Management 1.3 Elect Director Joseph E. Buckelew For For Management 1.4 Elect Director Donald T. DiFrancesco For For Management 1.5 Elect Director Nicholas A. Giordano For For Management 1.6 Elect Director Morton N. Kerr For For Management 1.7 Elect Director Steven M. Lewis For For Management 1.8 Elect Director John K. Lloyd For For Management 1.9 Elect Director George E. Norcross, III For For Management 1.10 Elect Director Daniel J. Ragone For For Management 1.11 Elect Director William A. Schwartz, Jr. For For Management 1.12 Elect Director Joseph T. Tarquini, Jr. For For Management 1.13 Elect Director Joseph S. Vassalluzzo For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Van B. Honeycutt For For Management 1.6 Elect Director F. Warren McFarlan For For Management 1.7 Elect Director Thomas H. Patrick For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Board Diversity Against For Shareholder -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director W. James Prowse For For Management 1.9 Elect Director G. Scott Romney For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Batchelder For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director Mark H. Rauenhorst For For Management 1.4 Elect Director Gary M. Rodkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Kenneth M. Duberstein For For Management 3 Elect Director Ruth R. Harkin For For Management 4 Elect Director William R. Rhodes For For Management 5 Elect Director J. Stapleton Roy For For Management 6 Elect Director William E. Wade, Jr. For For Management 7 Ratify Auditors For For Management 8 Report on Political Contributions Against Against Shareholder 9 Report on Renewable Energy Sources Against Against Shareholder 10 Require Director Nominee Qualifications Against Against Shareholder 11 Report on Environmental Damage from Against For Shareholder Drilling in the National Petroleum Reserve 12 Report on Indigenous Peoples Rights Against Against Shareholder Policies 13 Report on Community Impact of Operations Against Against Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Emissions Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director L. Frederick Sutherland For For Management 1.11 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke, III For Withhold Management 1.4 Elect Director Richard Sands For For Management 1.5 Elect Director Robert Sands For For Management 1.6 Elect Director Thomas C. McDermott For For Management 1.7 Elect Director Paul L. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: DEC 8, 2006 Meeting Type: Annual Record Date: OCT 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas L. Becker For For Management 1.2 Elect Director Edward A. Crooke For For Management 1.3 Elect Director Mayo A. Shattuck III For For Management 1.4 Elect Director Michael D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Douglas L. Becker For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director Edward A. Crooke For For Management 5 Elect Director James R. Curtiss For For Management 6 Elect Director Freeman A. Hrabowski, III For For Management 7 Elect Director Nancy Lampton For For Management 8 Elect Director Robert J. Lawless For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director Mayo A. Shattuck, III For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Philip A. Odeen For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Reincorporate in Another State [ Ohio to Against For Shareholder Delaware ] -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director S.G. Butler For For Management 1b Elect Director D.F. Smith For For Management 1c Elect Director G.B. Smith For For Management 1d Elect Director M.S. Thompson For For Management 1e Elect Director L.D. Kingsley For For Management 2 Ratify Auditors For For Management 3 AMENDMENT TO COOPER S BYE-LAWS TO For For Management INCREASE AUTHORIZED SHARES. 4 ILO Standards Against Against Shareholder -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Eugene C. Sit For Withhold Management 1.3 Elect Director William D. Smithburg For Withhold Management 1.4 Elect Director Hansel E. Tookes Ii For Withhold Management 1.5 Elect Director Wendell P. Weeks For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson For For Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry G. Cisneros For For Management 1.2 Elect Director Robert J. Donato For For Management 1.3 Elect Director Harley W. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Dale Crandall For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 1.3 Elect Director Allen F. Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.M. Alvarado For For Management 1.2 Elect Director E.E. Bailey For For Management 1.3 Elect Director Sen. J.B. Breaux For For Management 1.4 Elect Director S.T. Halverson For For Management 1.5 Elect Director E.J. Kelly, III For For Management 1.6 Elect Director R.D. Kunisch For For Management 1.7 Elect Director S.J. Morcott For For Management 1.8 Elect Director D.M. Ratcliffe For For Management 1.9 Elect Director W.C. Richardson For For Management 1.10 Elect Director F.S. Royal, M.D. For For Management 1.11 Elect Director D.J. Shepard For For Management 1.12 Elect Director M.J. Ward For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Darnall For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director F. Joseph Loughrey For For Management 5 Elect Director William I. Miller For For Management 6 Elect Director Georgia R. Nelson For For Management 7 Elect Director Theodore M. Solso For For Management 8 Elect Director Carl Ware For For Management 9 Elect Director J. Lawrence Wilson For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 15, 2007 Meeting Type: Special Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Increase Common Stock and For For Management Change Company Name 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director Edwin Mac Crawford For For Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Kristen E. Gibney Williams For For Management 6 Elect Director Roger L. Headrick For Against Management 7 Elect Director Marian L. Heard For For Management 8 Elect Director William H. Joyce For For Management 9 Elect Director Jean-Pierre Million For For Management 10 Elect Director Terrence Murray For For Management 11 Elect Director C.A. Lance Piccolo For Against Management 12 Elect Director Sheli Z. Rosenberg For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director Richard J. Swift For For Management 15 Ratify Auditors For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan 17 Approve Executive Incentive Bonus Plan For For Management 18 Limit Executive Compensation Against Against Shareholder 19 Separate Chairman and CEO Positions Against For Shareholder 20 Prepare Sustainability Report Against For Shareholder 21 Disclose Information on Compensation Against For Shareholder Consultant 22 Compensation Specific- Policy on Stock Against For Shareholder Option Grants/Option Backdating -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Richard I. Galland For For Management 1.5 Elect Director Michael W. Hewatt For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Other Business For Against Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Rales For For Management 1.2 Elect Director John T. Schwieters For For Management 1.3 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Deferred Compensation Plan For For Management 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For Withhold Management 1.2 Elect Director Odie C. Donald For Withhold Management 1.3 Elect Director David H. Hughes For Withhold Management 1.4 Elect Director Charles A. Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For Withhold Management 1.7 Elect Director Andrew H. Madsen For Withhold Management 1.8 Elect Director Clarence Otis, Jr. For Withhold Management 1.9 Elect Director Michael D. Rose For Withhold Management 1.10 Elect Director Maria A. Sastre For Withhold Management 1.11 Elect Director Jack A. Smith For Withhold Management 1.12 Elect Director Blaine Sweatt, III For Withhold Management 1.13 Elect Director Rita P. Wilson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bernon For For Management 1.2 Elect Director Gregg L. Engles For For Management 1.3 Elect Director Ronald Kirk For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Lane For For Management 2 Elect Director Antonio Madero B. For For Management 3 Elect Director Aulana L. Peters For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Samuel A. Nunn, Jr. For For Management 1.11 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder 4 Compensation Company Against Against Shareholder Specific--Declaration of Dividend -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ferguson For For Management 1.2 Elect Director David M. Gavrin For For Management 1.3 Elect Director John Richels For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARDS, INC Ticker: DDS Security ID: 254067101 Meeting Date: MAY 19, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Connor For For Management 1.2 Elect Director Will D. Davis For For Management 1.3 Elect Director John Paul Hammerschmidt For For Management 1.4 Elect Director Peter R. Johnson For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Austrian For For Management 1.2 Elect Director Charles R. Lee For For Management 1.3 Elect Director K. Rupert Murdoch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: JUN 21, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director John W. Harris For For Management 1.5 Elect Director Robert S. Jepson, Jr. For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Benjamin J. Lambert, III For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal, M.D. For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Report on Greenhouse Gas Emissions Against For Shareholder 4 Report on Impact of Utilizing National Against Against Shareholder Interest Electric Transmission Corridor -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director J-P. M. Ergas For For Management 1.4 Elect Directors K. C. Graham For For Management 1.5 Elect Director R. L. Hoffman For For Management 1.6 Elect Director J. L. Koley For For Management 1.7 Elect Director R. K. Lochridge For For Management 1.8 Elect Director T. L. Reece For For Management 1.9 Elect Director B. G. Rethore For For Management 1.10 Elect Director M. B. Stubbs For For Management 1.11 Elect Director M. A. Winston For For Management 2 Sustainability Report Against For Shareholder 3 Other Business For Against Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 WITHDRAWN None Withhold Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Remediation Policies in Bhopal Against Against Shareholder 5 Report on Genetically Modified Organisms Against Against Shareholder 6 Report on Environmental Remediation Against For Shareholder 7 Evaluate Potential Links Between Company Against Against Shareholder Products and Asthma -------------------------------------------------------------------------------- DOW JONES & CO., INC. Ticker: DJ Security ID: 260561105 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Eduardo Castro-Wright For For Management 1.4 Elect Director John M. Engler For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Dieter von Holtzbrinck For For Management 1.7 Elect Director Frank N. Newman For For Management 1.8 Elect Director Christopher Bancroft For For Management 1.9 Elect Director John F. Brock For For Management 1.10 Elect Director Michael B. Elefante For For Management 1.11 Elect Director Leslie Hill For For Management 1.12 Elect Director M. Peter McPherson For For Management 1.13 Elect Director David K.P. LI For Withhold Management 1.14 Elect Director Paul Sagan For For Management 1.15 Elect Director Elizabeth Steele For For Management 1.16 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Earley, Jr. For For Management 1.2 Elect Director Allan D. Gilmour For For Management 1.3 Elect Director Frank M. Hennessey For For Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director James H. Vandenberghe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Agnelli For Withhold Management 1.2 Elect Director Paul M. Anderson For For Management 1.3 Elect Director William Barnet, III For For Management 1.4 Elect Director G. Alex Bernhardt, Sr. For For Management 1.5 Elect Director Michael G. Browning For For Management 1.6 Elect Director Phillip R. Cox For For Management 1.7 Elect Director William T. Esrey For For Management 1.8 Elect Director Ann Maynard Gray For For Management 1.9 Elect Director James H. Hance, Jr. For For Management 1.10 Elect Director Dennis R. Hendrix For For Management 1.11 Elect Director Michael E.J. Phelps For Withhold Management 1.12 Elect Director James T. Rhodes For For Management 1.13 Elect Director James E. Rogers For For Management 1.14 Elect Director Mary L. Schapiro For For Management 1.15 Elect Director Dudley S. Taft For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Phillip R. Cox For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26816Q101 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Fisher For For Management 1.2 Elect Director George A. Hayter For For Management 1.3 Elect Director R. Jarrett Lilien For For Management 1.4 Elect Director Donna L. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Brown For For Management 1.2 Elect Director Robert A. Brown For For Management 1.3 Elect Director Bertrand P. Collomb For For Management 1.4 Elect Director Curtis J. Crawford For For Management 1.5 Elect Director John T. Dillon For For Management 1.6 Elect Director Eleuthere I. du Pont For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Masahisa Naitoh For For Management 1.10 Elect Director Sean O'Keefe For For Management 1.11 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Community Impact of Plant Against Against Shareholder Closures or Layoffs 6 Report on PFOA Compounds in DuPont Against For Shareholder Products 7 Report on Lobbying Expenditures related Against Against Shareholder to Environmental Pollution 8 Prepare a Global Warming Report Against Against Shareholder 9 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 1.4 Elect Director Julie A. Wrigley For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renee J. Hornbaker For For Management 2 Elect Director Thomas H. McLain For For Management 3 Elect Director Peter M. Wood For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hawley For For Management 1.2 Elect Director William H. Hernandez For For Management 1.3 Elect Director Hector de J. Ruiz For For Management 1.4 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Connor For For Management 1.2 Elect Director Michael J. Critelli For For Management 1.3 Elect Director Charles E. Golden For For Management 1.4 Elect Director Ernie Green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Bourguignon For For Management 1.2 Elect Director Thomas J. Tierney For For Management 1.3 Elect Director Margaret C. Whitman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. DeSchutter For For Management 1.2 Elect Director Joel W. Johnson For For Management 1.3 Elect Director Beth M. Pritchard For For Management 1.4 Elect Director Hans Van Bylen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director James L. Dunlap For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director William H. Joyce For For Management 8 Elect Director Ronald L. Kuehn, Jr. For For Management 9 Elect Director Ferrell P. McClean For For Management 10 Elect Director Steven J. Shapiro For For Management 11 Elect Director J. Michael Talbert For For Management 12 Elect Director Robert F. Vagt For For Management 13 Elect Director John L. Whitmire For For Management 14 Elect Director Joe B. Wyatt For For Management 15 Ratify Auditors For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Company Specific-Policy Abandoning Against Against Shareholder Decision by the Board -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For Withhold Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Lawrence F. Probst, III For For Management 1.8 Elect Director Richard A. Simonson For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Approve Repricing of Options For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Michael H. Jordan For For Management 9 Elect Director Edward A. Kangas For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Ratify Auditors For For Management 13 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 14 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Winfried Bischoff For For Management 1.2 Elect Director J. Michael Cook For For Management 1.3 Elect Director Franklyn G. Prendergast, For For Management M.D., Ph.D. 1.4 Elect Director Kathi P. Seifert For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Animal Welfare Against Against Shareholder 6 Report on Animal Testing Policies Against Against Shareholder 7 Separate Chairman and CEO Positions Against For Shareholder 8 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 9 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Brown For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Daniel R. Hesse For For Management 1.4 Elect Director John P. Mullen For For Management 1.5 Elect Director William A. Owens For For Management 1.6 Elect Director Dinesh C. Paliwal For For Management 1.7 Elect Director Stephanie M. Shern For For Management 1.8 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director David N. Strohm For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Declassify the Board of Directors For For Management 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Company Specific-Adopt Simple Majority Against For Shareholder Vote 9 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G For Withhold Management 1.2 Elect Director W. J. Galvin For For Management 1.3 Elect Director R. L. Ridgway For For Management 1.4 Elect Director R. L. Stephenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Carmichael For For Management 2 Elect Director Thomas L. Kelly II For For Management 3 Elect Director Rita M. Rodriguez For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. DeBree For For Management 1.4 Elect Director Gary W. Edwards For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director James R. Nichols For For Management 1.10 Elect Director William A. Percy, II For For Management 1.11 Elect Director W.J. Tauzin For For Management 1.12 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director William D. Stevens For For Management 1.6 Elect Director H. Leighton Steward For For Management 1.7 Elect Director Donald F. Textor For For Management 1.8 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Clendenin For For Management 1.2 Elect Director A. William Dahlberg For For Management 1.3 Elect Director Robert D. Daleo For For Management 1.4 Elect Director L. Phillip Humann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: FEB 7, 2007 Meeting Type: Special Record Date: DEC 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Stephen O. Evans For For Management 1.4 Elect Director Boone A. Knox For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Desiree G. Rogers For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas DeBenedictis For Against Management 2 Elect Director Sue L. Gin For For Management 3 Elect Director William C. Richardson, For For Management Ph.D. 4 Elect Director Thomas J. Ridge For For Management 5 Elect Director Don Thompson For For Management 6 Elect Director Stephen D. Steinour For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 1.12 Elect Director Howard L. Waltman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Marilyn Carlson Nelson For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against For Shareholder 6 Initiate Payment of Cash Dividend Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Company-Specific- Amend Article IX of the Against Against Shareholder Corporation's by-laws 9 Review Executive Compensation Against Against Shareholder 10 Limit Executive Compensation Against Against Shareholder 11 Claw-back of Payments under Restatements Against For Shareholder 12 Report on Political Contributions Against For Shareholder 13 Amend Equal Employment Opportunity Policy Against For Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Environmental Accountability Against Against Shareholder 15 Report on Emission Reduction Goals Against For Shareholder 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Adopt Policy to Increase Renewable Energy Against Against Shareholder Portfolio -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 1.8 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara Levinson For For Management 1.2 Elect Director Joseph Neubauer For For Management 1.3 Elect Director Joseph Pichler For For Management 1.4 Elect Director Joyce M. Roche For For Management 1.5 Elect Director Karl von der Heyden For For Management 1.6 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director August A. Busch, IV For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director J. Kenneth Glass For For Management 1.6 Elect Director Philip Greer For For Management 1.7 Elect Director J.R. Hyde, III For For Management 1.8 Elect Director Shirley A. Jackson For For Management 1.9 Elect Director Steven R. Loranger For For Management 1.10 Elect Director Charles T. Manatt For For Management 1.11 Elect Director Frederick W. Smith For For Management 1.12 Elect Director Joshua I. Smith For For Management 1.13 Elect Director Paul S. Walsh For For Management 1.14 Elect Director Peter S. Willmott For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Report on Environmental Policy Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Kennedy For For Management 1.2 Elect Director Keith W. Hughes For For Management 1.3 Elect Director James K. Hunt For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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 James P. Hackett For For Management 1.4 Elect Director Gary R. Heminger For For Management 1.5 Elect Director Joan R. Herschede 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 Mitchel D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director James E. Rogers For For Management 1.12 Elect Director George A. Schaefer, Jr. For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Dudley S. Taft For For Management 1.15 Elect Director Thomas W. Traylor For For Management 2 Company Specific-Equity-Related For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Coulter For For Management 2 Elect Director Henry C. Duques For For Management 3 Elect Director Richard P. Kiphart For For Management 4 Elect Director Joan E. Spero For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Blattberg For For Management 1.2 Elect Director Michael D. Rose For For Management 1.3 Elect Director Luke Yancy III For For Management 1.4 Elect Director Gerald L. Baker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reincorporate in Another State [Ohio to Against For Shareholder Delaware ] 5 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim M. Robak For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 2 Company Specific- Provide Majority Vote For For Management for the Election of Directors 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James T. Hackett For For Management 2 Elect Director Kent Kresa For For Management 3 Elect Director Lord Robin W. Renwick For For Management 4 Elect Director Peter S. Watson For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. H. Bond For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Kimberly A. Casiano For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Irvine O. Hockaday, Jr. For For Management 1.7 Elect Director Richard A. Manoogian For For Management 1.8 Elect Director Ellen R. Marram For For Management 1.9 Elect Director Alan Mulally For For Management 1.10 Elect Director Homer A. Neal For For Management 1.11 Elect Director Jorma Ollila For For Management 1.12 Elect Director John L. Thornton For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Adopt Greenhouse Gas Emissions Goals Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Company-Specific -- Adopt Against For Shareholder Recapitalization Plan 7 Report on Global Warming Against Against Shareholder 8 Amend EEO Policy to Exclude Reference to Against Against Shareholder Sexual Orientation 9 Performance-Based Awards Against Against Shareholder 10 Report on Implications of Rising Health Against Against Shareholder Care Costs -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 7, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Nesli Basgoz For For Management 1.3 Elect Director William J. Candee, III For For Management 1.4 Elect Director George S. Cohan For For Management 1.5 Elect Director Dan L. Goldwasser For For Management 1.6 Elect Director Kenneth E. Goodman For For Management 1.7 Elect Director Lester B. Salans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Tatlock For For Management 1.2 Elect Director Norman H. Wesley For For Management 1.3 Elect Director Peter M. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Rudy E. Schupp For For Management 1.8 Elect Director Michael H. Thaman For For Management 1.9 Elect Director Hansel E. Tookes, II For For Management 1.10 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: SEP 8, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Michelle Engler For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Eugene M. McQuade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Jeffrey M. Peek For For Management 1.11 Elect Director Ronald F. Poe For For Management 1.12 Elect Director Stephen A. Ross For For Management 1.13 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara T. Alexander For For Management 2 Elect Director Geoffrey T. Boisi For For Management 3 Elect Director Michelle Engler For For Management 4 Elect Director Robert R. Glauber For For Management 5 Elect Director Richard Karl Goeltz For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director William M. Lewis, Jr For For Management 8 Elect Director Eugene M. McQuade For For Management 9 Elect Director Shaud F. O Malley For For Management 10 Elect Director Jeffrey M. Peek For For Management 11 Elect Director Nicolas P. Retsinas For For Management 12 Elect Director Stephen A. Ross For For Management 13 Elect Director Richard F. Syron For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M206 Meeting Date: NOV 13, 2006 Meeting Type: Special Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Fruit For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director John Jeffry Louis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Company Specific-Governance Against Against Shareholder Related--Require Chairman to be Independent -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director James M. Schneider For For Management 1.11 Elect Director Mayo A. Shattuck, III For For Management 1.12 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director Robert Walmsley For For Management 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against For Shareholder 15 Performance-Based and/or Equity Based Against For Shareholder Awards -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For Withhold Management 1.5 Elect Director Susan Hockfield For For Management 1.6 Elect Director Jerry R. Immelt For For Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Robert W. Lane For For Management 1.10 Elect Director Ralph S. Larsen For For Management 1.11 Elect Director Rochelle B. Lazarus For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For For Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 1.16 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Vote Standard in Director For For Management Elections 4 Approve Omnibus Stock Plan For For Management 5 Company-Specific-Approve Material Terms For For Management of Senior Officer Performance Goals 6 Provide for Cumulative Voting Against For Shareholder 7 Company-Specific -- Adopt Policy on Against For Shareholder Overboarded Directors 8 Company-Specific -- One Director from the Against Against Shareholder Ranks of Retirees 9 Separate Chairman and CEO Positions Against For Shareholder 10 Limit Dividend and Dividend Equivalent Against For Shareholder Payments to Executives 11 Report on Charitable Contributions Against Against Shareholder 12 Report on Global Warming Against Against Shareholder 13 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director A. Michael Spence For For Management 1.13 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Label Genetically Modified Ingredients Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS CORP. Ticker: GM Security ID: 370442105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Percy N. Barnevik For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Erroll B. Davis, Jr. For For Management 1.6 Elect Director George M.C. Fisher For For Management 1.7 Elect Director Karen Katen For For Management 1.8 Elect Director Kent Kresa For For Management 1.9 Elect Director Ellen J. Kullman For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Kathryn V. Marinello For For Management 1.12 Elect Director Eckhard Pfeiffer For For Management 1.13 Elect Director G. Richard Wagoner, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Publish Political Contributions Against Against Shareholder 6 Limit on Directorships of Board Members Against Against Shareholder 7 Adopt Greenhouse Gas Emissions Goals Against For Shareholder 8 Provide for Cumulative Voting Against Against Shareholder 9 Approve Terms of Existing Poison Pill Against Against Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Optimize the Size of Board Against Against Shareholder 14 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, II For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. 'Jack' Guynn For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns, M.D. For For Management 1.8 Elect Director J. Hicks Lanier For Withhold Management 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Larry L. Prince For For Management 1.12 Elect Director Gary W. Rollins For For Management 1.13 Elect Director Lawrence G. Steiner For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert Kerrey For For Management 1.5 Elect Director Saiyid T. Naqvi For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Berthiaume For For Management 1.2 Elect Director Gail K. Boudreaux For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Company Specific--Adopt Majority Voting For For Management 6 Ratify Auditors For For Management 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For Withhold Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director Lord Browne of Madingley For For Management 3 Elect Director John H. Bryan For For Management 4 Elect Director Gary D. Cohn For For Management 5 Elect Director Claes Dahlback For For Management 6 Elect Director Stephen Friedman For For Management 7 Elect Director William W. George For For Management 8 Elect Director Rajat K. Gupta For For Management 9 Elect Director James A. Johnson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Edward M. Liddy For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Elect Director Jon Winkelried For For Management 14 Ratify Auditors For For Management 15 Report on Charitable Contributions Against Against Shareholder 16 Sustainability Report Against Against Shareholder 17 Prohibit Executive Stock-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director John G. Breen For For Management 1.3 Elect Director William J. Hudson, Jr. For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Steven A. Minter For For Management 1.6 Elect Director Denise M. Morrison For For Management 1.7 Elect Director Rodney O'Neal For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Pay for Superior Performance Against For Shareholder 5 Establish Supplemental Executive Against For Shareholder Retirement Plan Policy -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Roger W. Hale For For Management 1.4 Elect Director Len J. Lauer For For Management 2 Approve Stock Option Plan For Against Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 16, 2006 Meeting Type: Proxy Contest Record Date: JUN 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.R. Johnson For Did Not Management Vote 1.2 Elect Director C.E. Bunch For Did Not Management Vote 1.3 Elect Director M.C. Choksi For Did Not Management Vote 1.4 Elect Director L.S. Coleman, Jr. For Did Not Management Vote 1.5 Elect Director P.H. Coors For Did Not Management Vote 1.6 Elect Director J.G. Drosdick For Did Not Management Vote 1.7 Elect Director E.E. Holiday For Did Not Management Vote 1.8 Elect Director C. Kendle For Did Not Management Vote 1.9 Elect Director D.R. O'Hare For Did Not Management Vote 1.10 Elect Director D.H. Reilley For Did Not Management Vote 1.11 Elect Director L.C. Swann For Did Not Management Vote 1.12 Elect Director T.J. Usher For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For Withhold Management 1.3 Elect Director Edward P. Garden For Withhold Management 1.4 Elect Director Greg Norman For For Management 1.5 Elect Director Michael F. Weinstein For For Management 1.6 Elect Director William Johnson For For Management 1.7 Elect Director Leonard S. Coleman For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director Candace Kendle For For Management 1.10 Elect Director Dean R. O' Hare For For Management 1.11 Elect Director Lynn C. Swann For For Management 1.12 Elect Director Thomas J. Usher For For Management 2 Amend Articles/Repeal Certain Amendments For For Management to By-Laws 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director James R. Boyd For For Management 4 Elect Director Milton Carroll For For Management 5 Elect Director Robert L. Crandall For For Management 6 Elect Director Kenneth T. Derr For For Management 7 Elect Director S. Malcolm Gillis For For Management 8 Elect Director W. R. Howell For For Management 9 Elect Director David J. Lesar For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Jay A. Precourt For For Management 12 Elect Director Debra L. Reed For For Management 13 Ratify Auditors For For Management 14 Review Human Rights Policies Against For Shareholder 15 Report on Political Contributions Against For Shareholder 16 Amend Terms of Existing Poison Pill Against Against Shareholder -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 28, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Judson C. Green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Meyer For For Management 1.2 Elect Director Gina Harman For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 5, 2007 Meeting Type: Special Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Ralph Horn For For Management 1.3 Elect Director Gary W. Loveman For For Management 1.4 Elect Director Boake A. Sells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon De Oliveira For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Thomas M. Marra For For Management 1.7 Elect Director Gail J. Mcgovern For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Robert W. Selander For For Management 1.10 Elect Director Charles B. Strauss For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: NOV 16, 2006 Meeting Type: Special Record Date: OCT 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hunter, III For For Management 1.2 Elect Director Robert D. Kennedy For For Management 1.3 Elect Director Craig A. Rogerson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For For Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HESS CORP Ticker: HES Security ID: 42809H107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For Withhold Management 1.2 Elect Director J.B. Collins For For Management 1.3 Elect Director T.H. Kean For For Management 1.4 Elect Director F.A. Olsen For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Steven Crown For For Management 2 Elect Director John H. Myers For For Management 3 Elect Director Donna F. Tuttle For For Management 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Gregory D. Brenneman For For Management 4 Elect Director John L. Clendenin For For Management 5 Elect Director Claudio X. Gonzalez For Against Management 6 Elect Director Milledge A. Hart, III For For Management 7 Elect Director Bonnie G. Hill For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Helen Johnson-Leipold For For Management 10 Elect Director Lawrence R. Johnston For For Management 11 Elect Director Kenneth G. Langone For Against Management 12 Ratify Auditors For For Management 13 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 14 Prepare Employment Diversity Report Against For Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Claw-back of Payments under Restatements Against Against Shareholder 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Performance-Based Equity Awards Against For Shareholder 19 Pay for Superior Performance Against For Shareholder 20 Affirm Political Non-partisanship Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director James J. Howard For For Management 8 Elect Director Ivan G. Seidenberg For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Eric K. Shinseki For For Management 11 Elect Director John R. Stafford For For Management 12 Elect Director Michael W. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Claw-back of Payments under Restatements Against Against Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Remove Six Sigma Terminology Against Against Shareholder -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Mark F. Wheeler, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Cosgrove For For Management 1.2 Elect Director Donald O. Quest, M.D. For For Management 1.3 Elect Director Joseph G. Sponholz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director James J. O'Brien For For Management 7 Elect Director W. Ann Reynolds For For Management 8 Elect Director James O. Robbins For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Organization-Related-Approve Issuance of For For Management Common Stock without Par Value in Connection with the Merger 2.1 Elect Director Thomas E. Hoaglin For For Management 2.2 Elect Director David P. Lauer For For Management 2.3 Elect Director Kathleen H. Ransier For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Increase Authorized Common Stock For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For Withhold Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Victor A. Kaufman For Withhold Management 1.5 Elect Director Donald R. Keough For For Management 1.6 Elect Director Bryan Lourd For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Steven Rattner For For Management 1.10 Elect Director H. Norman Schwarzkopf For For Management 1.11 Elect Director Alan G. Spoon For For Management 1.12 Elect Director Diane Von Furstenberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Edwards For For Management 1.2 Elect Director William C. Van Faasen For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D. Forsee For For Management 1.2 Elect Director P.C. Godsoe For For Management 1.3 Elect Director C.J. Horner For For Management 1.4 Elect Director T.E. Martin For For Management 1.5 Elect Director P. Nachtigal For For Management 1.6 Elect Director O.R. Smith For For Management 1.7 Elect Director R.J. Swift For For Management 2 ADOPTION OF THE INCENTIVE STOCK PLAN OF For For Management 2007. 3 Ratify Auditors For For Management 4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Ellen Carnahan For For Management 1.3 Elect Director Michael E. Lavin For For Management 1.4 Elect Director William F. Protz, Jr. For For Management 1.5 Elect Director Larry L. Weyers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For Against Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against For Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against For Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Gunter Blobel For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Peter A. Georgescu For For Management 1.6 Elect Director Alexandra A. Herzan For For Management 1.7 Elect Director Henry W. Howell, Jr. For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Leslie S. Heisz For For Management 1.6 Elect Director Robert A. Mathewson For For Management 1.7 Elect Director Thomas J. Matthews For For Management 1.8 Elect Director Robert Miller For For Management 1.9 Elect Director Frederick B. Rentschler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Martha F. Brooks For Withhold Management 1.3 Elect Directors Lynn Laverty Elsenhans For For Management 1.4 Elect Directors John L. Townsend, III For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # 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 Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. John Greeniaus For For Management 1.6 Elect Director William T. Kerr For For Management 1.7 Elect Director Michael I. Roth For For Management 1.8 Elect Director J. Phillip Samper For For Management 1.9 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Maxine K. Clark For For Management 1.4 Elect Director Anne Marie Tallman For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Andrew Cox For For Management 2 Elect Director Deborah R. Gatzek For For Management 3 Elect Director Robert T. Parry For For Management 4 Elect Director Jock Patton For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Harold L. Covert For For Management 1.3 Elect Director Masood Jabbar For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: NOV 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barnett For For Management 1.2 Elect Director Eugenio C. Reyes-Retana For For Management 1.3 Elect Director Jeffrey A. Joerres For For Management 1.4 Elect Director Richard F. Teerlink For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For Withhold Management 1.4 Elect Director Matthew H. Kamens For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Gerald C. Crotty For For Management 1.8 Elect Director Lowell W. Robinson For For Management 1.9 Elect Director Frits D. van Paasschen For For Management 2 Ratify Auditors For For Management 3 Company Specific--Adopt majority vote For For Management standard for election of directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Laban P. Jackson, Jr. For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Provide for Cumulative Voting Against For Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Report on Political Contributions Against Against Shareholder 10 Report on Management Initiatives to Against Against Shareholder Address Links to Slavery and Human Rights Abuse -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Pradeep Sindhu For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Burkle For For Management 1.2 Elect Director Leslie Moonves For For Management 1.3 Elect Director Luis G. Nogales For For Management 1.4 Elect Director Ray R. Irani For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 7 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson, Sr. For For Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director Dorothy A. Johnson For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: KMG Security ID: 492386107 Meeting Date: AUG 10, 2006 Meeting Type: Special Record Date: JUL 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Eduardo R. Menasce For For Management 1.3 Elect Director Henry L. Meyer, III For For Management 1.4 Elect Director Peter G. Ten Eyck, II For For Management 2 Establish Range For Board Size For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYSPAN CORPORATION Ticker: KSE Security ID: 49337W100 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUL 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Robert B. Catell For For Management 2.2 Elect Director Andrea S. Christensen For For Management 2.3 Elect Director Robert J. Fani For For Management 2.4 Elect Director Alan H. Fishman For For Management 2.5 Elect Director James R. Jones For For Management 2.6 Elect Director James L. Larocca For For Management 2.7 Elect Director Gloria C. Larson For For Management 2.8 Elect Director Stephen W. Mckessy For For Management 2.9 Elect Director Edward D. Miller For For Management 2.10 Elect Director Vikki L. Pryor For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Jenness For For Management 2 Elect Director Linda Johnson Rice For For Management 3 Elect Director Marc J. Shapiro For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt ILO Standards Against Against Shareholder 8 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For For Management 1.2 Elect Director Milton Cooper For Withhold Management 1.3 Elect Director Richard G. Dooley For Withhold Management 1.4 Elect Director Michael J. Flynn For Withhold Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For Withhold Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For Withhold Management 1.9 Elect Director Richard Saltzman For For Management 2 Company Specific-Equity-Related For For Management --Increase Number of Shares of Authorized Stock to Issue, Common Stock and Excess Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49455P101 Meeting Date: DEC 19, 2006 Meeting Type: Special Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Incarnati For For Management 1.2 Elect Director Gregory D. Jordan For Withhold Management 1.3 Elect Director Brian A. Markison For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director David C. Wang For For Management 1.4 Elect Director Robert M. Calderoni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Wayne Embry For For Management 1.3 Elect Director James D. Ericson For For Management 1.4 Elect Director John F. Herma For For Management 1.5 Elect Director William S. Kellogg For For Management 1.6 Elect Director Kevin Mansell For For Management 1.7 Elect Director R. Lawrence Montgomery For For Management 1.8 Elect Director Frank V. Sica For For Management 1.9 Elect Director Peter M. Sommerhauser For For Management 1.10 Elect Director Stephen E. Watson For For Management 1.11 Elect Director R. Elton White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Company Specific-Adopt Majority Vote for For For Management Election of Directors 6 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Don W. McGeorge For For Management 1.6 Elect Director W. Rodney McMullen For For Management 1.7 Elect Director Jorge P. Montoya For For Management 1.8 Elect Director Clyde R. Moore For For Management 1.9 Elect Director Susan M. Phillips For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director James A. Runde For For Management 1.12 Elect Director Ronald L. Sargent For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Articles/Regulations--i)Rules of For For Management Conduct in Connection with Shareholder Meetings and (ii) Meetings Outside Cincinnati 4 Ratify Auditors For For Management 5 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Strianese For For Management 1.2 Elect Director Claude R. Canizares For For Management 1.3 Elect Director Thomas A. Corcoran For For Management 1.4 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For Withhold Management 1.4 Elect Director David P. King For For Management 1.5 Elect Director Wendy E. Lane For For Management 1.6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.7 Elect Director Arthur H. Rubenstein For For Management 1.8 Elect Director Bradford T. Smith For For Management 1.9 Elect Director M. Smith Weikel For For Management 1.10 Elect Director R. Sanders Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Bildt For For Management 1.2 Elect Director John E. Koerner III For For Management 1.3 Elect Director Cheryl Gordon Krongard For For Management 1.4 Elect Director James E. Ukrop For For Management 1.5 Elect Director W. Allen Reed 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 -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Felix E. Wright For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Prohibit Against For Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael L. Ainslie For For Management 2 Elect Director John F. Akers For For Management 3 Elect Director Roger S. Berlind For For Management 4 Elect Director Thomas H. Cruikshank For For Management 5 Elect Director Marsha Johnson Evans For For Management 6 Elect Director Richard S. Fuld, Jr. For For Management 7 Elect Director Christopher Gent For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Henry Kaufman For For Management 10 Elect Director John D. Macomber For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For Against Management 13 Publish Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Kirk Landon For For Management 1.3 Elect Director Donna E. Shalala For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Prepare Sustainability Report Against For Shareholder 5 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Curlander For For Management 2 Elect Director James F. Hardymon For For Management 3 Elect Director Kathi P. Seifert For For Management 4 Elect Director Jean-Paul L. Montupet For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 1.5 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 1, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul J. Fernandez For For Management 1.2 Elect Director Kenneth P. Kopelman For For Management 1.3 Elect Director Arthur C. Martinez For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. Aldridge, Jr. For Withhold Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Marcus C. Bennett For Withhold Management 1.4 Elect Director James O. Ellis, Jr. For Withhold Management 1.5 Elect Director Gwendolyn S. King For Withhold Management 1.6 Elect Director James M. Loy For Withhold Management 1.7 Elect Director Douglas H. McCorkindale For Withhold Management 1.8 Elect Director Eugene F. Murphy For Withhold Management 1.9 Elect Director Joseph W. Ralston For Withhold Management 1.10 Elect Director Frank Savage For Withhold Management 1.11 Elect Director James M. Schneider For Withhold Management 1.12 Elect Director Anne Stevens For Withhold Management 1.13 Elect Director Robert J. Stevens For Withhold Management 1.14 Elect Director James R. Ukropina For Withhold Management 1.15 Elect Director Douglas C. Yearley For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Nuclear Weapons Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjust Par Value of Common Stock For For Management -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director Dawn E. Hudson For For Management 1.4 Elect Director Robert A. Niblock For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Require Director Nominee Qualifications Against Against Shareholder 5 Report on Progress Toward Implementing Against Against Shareholder the Company?s Wood Policy 6 Declassify the Board of Directors Against For Shareholder 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 8 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Richard S. Hill For For Management 1.3 Elect Director James H. Keyes For For Management 1.4 Elect Director Michael J. Mancuso For For Management 1.5 Elect Director John H.F. Miner For For Management 1.6 Elect Director Arun Netravali For For Management 1.7 Elect Director Matthew J. O'Rourke For For Management 1.8 Elect Director Gregorio Reyes For For Management 1.9 Elect Director Abhijit Y. Talwalkar For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Ticker: LU Security ID: 549463107 Meeting Date: SEP 7, 2006 Meeting Type: Special Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennet For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Richard E. Garman For For Management 1.10 Elect Director Daniel R. Hawbaker For For Management 1.11 Elect Director Patrick W.E. Hodgson For For Management 1.12 Elect Director Richard G. King For For Management 1.13 Elect Director Reginald B. Newman II For For Management 1.14 Elect Director Jorge G. Pereira For For Management 1.15 Elect Director Michael P. Pinto For For Management 1.16 Elect Director Robert E. Sadler, Jr. For For Management 1.17 Elect Director Eugene J. Sheehy For For Management 1.18 Elect Director Stephen G. Sheetz For For Management 1.19 Elect Director Herbert L. Washington For For Management 1.20 Elect Director Robert G. Wilmers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Taylor Behrens For For Management 2 Elect Director Joseph F. Damico For For Management 3 Elect Director Stephen L. Guillard For For Management 4 Elect Director William H. Longfield For For Management 5 Elect Director Paul A. Ormond For For Management 6 Elect Director John T. Schwieters For For Management 7 Elect Director Richard C. Tuttle For For Management 8 Elect Director Gail R. Wilensky, Ph.D For For Management 9 Elect Director Thomas L. Young For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Charles R. Lee For For Management 3 Elect Director Dennis H. Reilley For For Management 4 Elect Director John W. Snow For For Management 5 Elect Director Thomas J. Usher For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Richard S. Braddock For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director Floretta Dukes McKenzie For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Harry J. Pearce For For Management 10 Elect Director William J. Shaw For For Management 11 Elect Director Lawrence M. Small For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Oscar Fanjul For For Management 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon F. Chait For For Management 1.2 Elect Director Dennis J. Kuester For For Management 1.3 Elect Director David J. Lubar For For Management 1.4 Elect Director San W. Orr, Jr. For For Management 1.5 Elect Director Debra S. Waller For For Management 1.6 Elect Director George E. Wardeberg For For Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis W. Archer For For Management 2 Elect Director Anthony F. Earley, Jr. For For Management 3 Elect Director Lisa A. Payne For For Management 4 Elect Director Peter A. Dow For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For For Management 1.2 Elect Director Robert A. Eckert For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Dean A. Scarborough For For Management 1.9 Elect Director Christopher A. Sinclair For For Management 1.10 Elect Director G. Craig Sullivan For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Company Specific- Approve Majority Vote For For Management and Eliminate Cumulative Voting 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report Progress on Improving Work and Against Against Shareholder Living Conditions 8 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Clapp For For Management 1.2 Elect Director Gary C. Dunton For For Management 1.3 Elect Director Claire L. Gaudiani For For Management 1.4 Elect Director Daniel P. Kearney For For Management 1.5 Elect Director Laurence H. Meyer For For Management 1.6 Elect Director David M. Moffett For For Management 1.7 Elect Director Debra J. Perry For For Management 1.8 Elect Director John A. Rolls For For Management 1.9 Elect Director Richard H. Walker For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Brennan For For Management 2 Elect Director Walter E. Massey For For Management 3 Elect Director John W. Rogers, Jr. For For Management 4 Elect Director Roger W. Stone For For Management 5 Ratify Auditors For For Management 6 Label Genetically Modified Organisms Against Against Shareholder 7 Adopt and Implement ILO Based Code of Against Against Shareholder Conduct -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For Withhold Management 1.2 Elect Director Robert P. Mcgraw For Withhold Management 1.3 Elect Director H. Ochoa-Brillembourg For Withhold Management 1.4 Elect Director Edward B. Rust, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 5 Political Contributions/Activities Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Budd For For Management 1.2 Elect Director Alton F. Irby III For For Management 1.3 Elect Director David M. Lawrence, M.D. For For Management 1.4 Elect Director James V. Napier For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Kilts For For Management 1.2 Elect Director Douglas S. Luke For For Management 1.3 Elect Director Robert C. McCormack For For Management 1.4 Elect Director Edward M. Straw For For Management 1.5 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Barker, Jr. For For Management 1.2 Elect Director David B. Snow, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Michael R. Bonsignore For For Management 1.3 Elect Director Robert C. Pozen For For Management 1.4 Elect Director Gordon M. Sprenger For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared L. Cohon For For Management 1.2 Elect Director Ira J. Gumberg For For Management 1.3 Elect Director Robert P. Kelly For For Management 1.4 Elect Director David S. Shapira For For Management 1.5 Elect Director John P. Surma For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.3 Elect Director William B. Harrison, Jr. For For Management 1.4 Elect Director William N. Kelley, M.D. For For Management 1.5 Elect Director Rochelle B. Lazarus For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Anne M. Tatlock For For Management 1.8 Elect Director Samuel O. Thier, M.D. For For Management 1.9 Elect Director Wendell P. Weeks For For Management 1.10 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Establish Range For Board Size For For Management 6 Replace Cumulative Voting to Majority For For Management Vote Standard for the Election of Directors 7 Publish Political Contributions Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director James R. Craigie For For Management 1.3 Elect Director Frederick B. Henry For For Management 1.4 Elect Director William T. Kerr For For Management -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Finnegan For For Management 1.2 Elect Director Joseph W. Prueher For For Management 1.3 Elect Director Ann N. Reese For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton A. Dole, Jr. For For Management 1.2 Elect Director R. Glenn Hubbard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Charles M. Leighton For For Management 1.5 Elect Director David Satcher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director James A. Abbott For For Management 2.2 Elect Director Thomas M. Hagerty For For Management 2.3 Elect Director Michael E. Lehman For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director Teruaki Aoki For For Management 1.3 Elect Director James W. Bagley For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation or Gender Identity -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr., Ph.D. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director Jon A. Shirley For For Management 10 Ratify Auditors For For Management 11 Cease Product Sales that Can Be Used to Against Against Shareholder Violate Human Rights 12 Amend EEO Statement to Not Reference Against Against Shareholder Sexual Orientation 13 Establish Shareholder Advisory Committee Against Against Shareholder -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Bellus For For Management 1.2 Elect Director Robert C. Bishop, Ph.D. For For Management 1.3 Elect Director Edward M. Scolnick, M.D. For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director David L. Landsittel For For Management 1.3 Elect Director Joe W. Laymon For For Management 1.4 Elect Director Fred L. Krehbiel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Atlee III For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director Gwendolyn S. King For For Management 1.4 Elect Director Sharon R. Long, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director George R. Eisele For For Management 1.4 Elect Director John Gaulding For Withhold Management 1.5 Elect Director Michael Kaufman For Withhold Management 1.6 Elect Director Ronald J. Kramer For Withhold Management 1.7 Elect Director Philip R. Lochner, Jr For For Management 1.8 Elect Director David A. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Elect Director Klaus Zumwinkel For Against Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For Against Management 15 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 16 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For Did Not Management Vote 1.2 Elect Director D. Dorman For Did Not Management Vote 1.3 Elect Director J. Lewent For Did Not Management Vote 1.4 Elect Director T. Meredith For Did Not Management Vote 1.5 Elect Director N. Negroponte For Did Not Management Vote 1.6 Elect Director S. Scott, III For Did Not Management Vote 1.7 Elect Director R. Sommer For Did Not Management Vote 1.8 Elect Director J. Stengel For Did Not Management Vote 1.9 Elect Director D. Warner, III For Did Not Management Vote 1.10 Elect Director J. White For Did Not Management Vote 1.11 Elect Director M. White For Did Not Management Vote 2 Amend Qualified Employee Stock Purchase For Did Not Management Plan Vote 3 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 4 Claw-back of Payments under Restatements Against Did Not Shareholder Vote 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director E. Zander For For Management 1.3 Elect Director D. Dorman For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director T. Meredith For For Management 1.6 Elect Director N. Negroponte For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director M. White For For Management 2 Amend Qualified Employee Stock Purchase None For Management Plan 3 Advisory Vote to Ratify Named Executive For For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements None For Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick, CPA For For Management 1.5 Elect Director Douglas J. Leech, CPA For For Management 1.6 Elect Director Joseph C. Maroon, Md For For Management 1.7 Elect Director Rodney L. Piatt, CPA For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Rl Vanderveen, Ph.D, Rph For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Knaster For For Management 1.2 Elect Director James L. Payne For For Management 1.3 Elect Director Hans W. Schmidt For For Management 2 Ratify Auditors For For Management 3 SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. Barfield For For Management 1.2 Elect Director J.S. Broadhurst For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.A. Daberko For For Management 1.5 Elect Director B.P. Healy For For Management 1.6 Elect Director M.B McCallister For For Management 1.7 Elect Director P.A. Ormond For For Management 1.8 Elect Director P.E. Raskind For For Management 1.9 Elect Director G.L. Shaheen For For Management 1.10 Elect Director J.S. Thornton For For Management 1.11 Elect Director M. Weiss For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben A. Guill For For Management 1.2 Elect Director Roger L. Jarvis For For Management 1.3 Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 6, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Boykin For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Victor L. Lund For For Management 1.4 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Edward Kozel For For Management 1.7 Elect Director Mark Leslie For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director George T. Shaheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For Withhold Management 1.2 Elect Director William E. Kennard For Withhold Management 1.3 Elect Director James M. Kilts For Withhold Management 1.4 Elect Director Doreen A. Toben For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For Withhold Management 1.2 Elect Director Cynthia A. Montgomery For Withhold Management 1.3 Elect Director Gordon R. Sullivan For Withhold Management 1.4 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For Withhold Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Noreen Doyle For For Management 1.4 Elect Director Veronica M. Hagen For For Management 1.5 Elect Director Michael S. Hamson For For Management 1.6 Elect Director Pierre Lassonde For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Wayne W. Murdy For For Management 1.9 Elect Director Robin A. Plumbridge For For Management 1.10 Elect Director John B. Prescott For Withhold Management 1.11 Elect Director Donald C. Roth For Withhold Management 1.12 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Report on Impact of Operations in Against Against Shareholder Indonesia 4 Report on Policies related to Public For For Shareholder Opposition to Mining Operations 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director N.R. Bobins For For Management 1.5 Elect Director Thomas A. Donahoe For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Raymond A. Jean For For Management 1.8 Elect Director Dennis J. Keller For For Management 1.9 Elect Director R. Eden Martin For For Management 1.10 Elect Director Georgia R. Nelson For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John F. Riordan For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Report on Charitable Contributions Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Beering For For Management 2 Elect Director Dennis E. Foster For For Management 3 Elect Director Marty K. Kittrell For For Management 4 Elect Director Peter McCausland For For Management 5 Elect Director Steven R. McCracken For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Ian M. Rolland For For Management 8 Elect Director Robert C. Skaggs, Jr For For Management 9 Elect Director Richard L. Thompson For For Management 10 Elect Director Carolyn Y. Woo For For Management 11 Elect Director Roger A. Young For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Cawley For For Management 1.2 Elect Director Luke R. Corbett For For Management 1.3 Elect Director Jack E. Little For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Landon Hilliard For For Management 1.3 Elect Director Burton M. Joyce For For Management 1.4 Elect Director Jane Margaret O' Brien For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Ticker: NFB Security ID: 659424105 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Josiah Austin For For Management 3.2 Elect Director Karen Garrison For For Management 3.3 Elect Director John Adam Kanas For For Management 3.4 Elect Director Raymond A. Nielsen For For Management 3.5 Elect Director A. Robert Towbin For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. Mccormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Victor H. Fazio For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Stephen E. Frank For For Management 5 Elect Director Charles R. Larson For For Management 6 Elect Director Richard B. Myers For For Management 7 Elect Director Philip A. Odeen For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Kevin W. Sharer For For Management 10 Elect Director Ronald D. Sugar For For Management 11 Ratify Auditors For For Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Report on Foreign Arms Sales Against Against Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DiMicco For For Management 1.2 Elect Director James D. Hlavacek For For Management 1.3 Elect Director Raymond J. Milchovich For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gaither For Withhold Management 1.2 Elect Director Jen-Hsun Huang For For Management 1.3 Elect Director A. Brooke Seawell For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director Ronald W. Burkle For For Management 3 Elect Director John S. Chalsty For Against Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director R. Chad Dreier For Against Management 6 Elect Director John E. Feick For For Management 7 Elect Director Ray R. Irani For For Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Rodolfo Segovia For Against Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For Against Management 12 Elect Director Walter L. Weisman For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Publish a Scientific Global Warming Against Against Shareholder Report 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers Compensation 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee A. Ault, III For For Management 2 Elect Director Neil R. Austrian For For Management 3 Elect Director David W. Bernauer For For Management 4 Elect Director Abelardo E. Bru For For Management 5 Elect Director Marsha J. Evans For For Management 6 Elect Director David I. Fuente For For Management 7 Elect Director Brenda J. Gaines For For Management 8 Elect Director Myra M. Hart For For Management 9 Elect Director W. Scott Hedrick For For Management 10 Elect Director Kathleen Mason For For Management 11 Elect Director Michael J. Myers For For Management 12 Elect Director Steve Odland For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Brian C. Cornell For For Management 1.4 Elect Director Joseph M. DePinto For For Management 1.5 Elect Director Sam K. Duncan For For Management 1.6 Elect Director Rakesh Gangwal For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Francesca Ruiz de For For Management Luzuriaga 1.9 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish an Engagement Process with Against For Shareholder Proponents of a Shareholder Proposal -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For Withhold Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Robert T. Parry For For Management 1.3 Elect Director Harold A. Wagner For For Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. (Nina) Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Carroll, Jr. For For Management 1.2 Elect Director Eric Krasnoff For For Management 1.3 Elect Director Dennis N. Longstreet For For Management 1.4 Elect Director Edward L. Snyder For For Management 1.5 Elect Director James D. Watson For For Management 2 Declassify the Board of Directors For For Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noel G. Posternak For For Management 1.2 Elect Director Michael E. Porter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kohlhepp For Withhold Management 1.2 Elect Director Giulio Mazzalupi For Withhold Management 1.3 Elect Director Klaus-Peter Mueller For Withhold Management 1.4 Elect Director Markos I. Tambakeras For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PATTERSON COS INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen A. Rudnick For For Management 1.2 Elect Director Harold C. Slavkin For For Management 1.3 Elect Director James W. Wiltz For For Management 1.4 Elect Director Charles Reich For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Director: B. Thomas Golisano For For Management 2 Election of Director: David J.S. Flaschen For For Management 3 Election of Director: Phillip Horsley For For Management 4 Election of Director: Grant M. Inman For For Management 5 Election of Director: Pamela A. Joseph For For Management 6 Election of Director: Jonathan J. Judge For For Management 7 Election of Director: Jospeh M. Tucci For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coley For Withhold Management 1.2 Elect Director Irl F. Engelhardt For Withhold Management 1.3 Elect Director William C. Rusnack For Withhold Management 1.4 Elect Director John F. Turner For Withhold Management 1.5 Elect Director Alan H. Washkowitz For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PEOPLES ENERGY CORP. Ticker: PGL Security ID: 711030106 Meeting Date: DEC 6, 2006 Meeting Type: Special Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Barry H. Beracha For For Management 3 Elect Director Eric J. Foss For For Management 4 Elect Director Ira D. Hall For For Management 5 Elect Director Hugh F. Johnston For For Management 6 Elect Director Susan D. Kronick For For Management 7 Elect Director Blythe J. McGarvie For For Management 8 Elect Director Margaret D. Moore For For Management 9 Elect Director John A. Quelch For For Management 10 Elect Director Javier G. Teruel For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dina Dublon For For Management 2 Elect Director Victor J. Dzau, M.D. For For Management 3 Elect Director Ray L. Hunt For For Management 4 Elect Director Alberto Ibarguen For For Management 5 Elect Director Arthur C. Martinez For For Management 6 Elect Director Indra K. Nooyi For For Management 7 Elect Director Sharon Percy Rockefeller For For Management 8 Elect Director James J. Schiro For For Management 9 Elect Director Daniel Vasella For For Management 10 Elect Director Michael D. White For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Friel For For Management 1.2 Elect Director Nicholas A. Lopardo For For Management 1.3 Elect Director Alexis P. Michas For For Management 1.4 Elect Director James C. Mullen For For Management 1.5 Elect Director Vicki L. Sato For For Management 1.6 Elect Director Gabriel Schmergel For For Management 1.7 Elect Director Kenton J. Sicchitano For For Management 1.8 Elect Director Gregory L. Summe For For Management 1.9 Elect Director G. Robert Tod For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws to Require Majority For For Management Vote For Uncontested Election of Directors 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Report on Animal Testing Policies Against Against Shareholder 5 Amend Animal Welfare Policy Against Against Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Mary S. Metz For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect irector Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Roy A. Herberger, Jr. For For Management 2.2 Elect Director Humberto S. Lopez For For Management 2.3 Elect Director Kathryn L. Munro For For Management 2.4 Elect Director William L. Stewart For For Management 2.5 Elect Director Edward N. Basha, Jr. For For Management 2.6 Elect Director Jack E. Davis For For Management 2.7 Elect Director Michael L. Gallagher For For Management 2.8 Elect Director Pamela Grant For For Management 2.9 Elect Director William S. Jamieson, Jr. For For Management 2.10 Elect Director Bruce J. Nordstrom For For Management 2.11 Elect Director William J. Post For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Ernie Green For For Management 1.3 Elect Director John S. McFarlane For For Management 1.4 Elect Director Eduardo R. Menasce For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require Majority Vote to Elect Directors For For Management in an Uncontested Election -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Ian B. Davidson For For Management 3 Elect Director Robin Josephs For For Management 4 Elect Director John G. McDonald For For Management 5 Elect Director Robert B. McLeod For For Management 6 Elect Director John F. Morgan, Sr. For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Carl B. Webb For For Management 10 Elect Director Martin A. White For For Management 11 Ratify Auditors For For Management 12 Report on Political Contributions Against For Shareholder 13 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director James V. Diller, Sr. For For Management 1.4 Elect Director Michael R. Farese For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Berndt For For Management 1.2 Elect Director Mr. Bunch For For Management 1.3 Elect Director Mr. Chellgren For For Management 1.4 Elect Director Mr. Clay For For Management 1.5 Elect Director Mr. Davidson For For Management 1.6 Elect Director Ms. James For For Management 1.7 Elect Director Mr. Kelson For For Management 1.8 Elect Director Mr. Lindsay For For Management 1.9 Elect Director Mr. Massaro For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Mr. Shepard For For Management 1.13 Elect Director Ms. Steffes For For Management 1.14 Elect Director Mr. Strigl For For Management 1.15 Elect Director Mr. Thieke For For Management 1.16 Elect Director Mr. Usher For For Management 1.17 Elect Director Mr. Walls For For Management 1.18 Elect Director Mr. Wehmeier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Victoria F. Haynes For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters 4 Eliminate Cumulative Voting For For Management 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Heydt For For Management 1.2 Elect Director Craig A. Rogerson For For Management 1.3 Elect Director W. Keith Smith For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose P. Alves For For Management 1.2 Elect Director Ronald L. Kuehn, Jr. For For Management 1.3 Elect Director H. Mitchell Watson, Jr. For For Management 1.4 Elect Director Robert L. Wood For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Augustine For For Management 1.2 Elect Director A.G. Lafley For For Management 1.3 Elect Director Johnathan A. Rodgers For For Management 1.4 Elect Director John F. Smith, Jr. For For Management 1.5 Elect Director Margaret C. Whitman For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic, Jr. For For Management 2 Elect Director David L. Burner For For Management 3 Elect Director Richard L. Daugherty For For Management 4 Elect Director Harris E. DeLoach, Jr. For For Management 5 Elect Director Robert W. Jones For For Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director Robert B. McGehee For For Management 8 Elect Director E. Marie McKee For For Management 9 Elect Director John H. Mullin, III For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abby F. Kohnstamm For For Management 1.2 Elect Director Peter B. Lewis For For Management 1.3 Elect Director Patrick H. Nettles For For Management 1.4 Elect Director Glenn M. Renwick For For Management 1.5 Elect Director Donald B. Shackelford For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Dane Brooksher For For Management 1.2 Elect Director Stephen L. Feinberg For For Management 1.3 Elect Director George L. Fotiades For For Management 1.4 Elect Director Christine N. Garvey For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director Nelson C. Rising For For Management 1.8 Elect Director Jeffrey H. Schwartz For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director J. Andre Teixeira For For Management 1.11 Elect Director William D. Zollars For Withhold Management 1.12 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Constance J. Horner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Christine A. Poon For For Management 1.11 Elect Director Arthur F. Ryan For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: NOV 21, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Dorsa * For For Management 1.2 Elect Director E. James Ferland * For For Management 1.3 Elect Director Albert R. Gamper, Jr. * For For Management 1.4 Elect Director Ralph Izzo ** For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest H. Drew For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Richard J. Swift For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Declassify the Board of Directors For For Management 5 Eliminate Cumulative Voting For For Management 6 Eliminate Preemptive Rights For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Ticker: PSA Security ID: 74460D109 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director B. Wayne Hughes For Withhold Management 2.2 Elect Director Ronald L. Havner, Jr. For For Management 2.3 Elect Director Harvey Lenkin For For Management 2.4 Elect Director Robert J. Abernethy For For Management 2.5 Elect Director Dann V. Angeloff For For Management 2.6 Elect Director William C. Baker For For Management 2.7 Elect Director John T. Evans For For Management 2.8 Elect Director Uri P. Harkham For For Management 2.9 Elect Director B. Wayne Hughes, Jr. For Withhold Management 2.10 Elect Director Daniel C. Staton For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director Ronald L. Havner, Jr. For For Management 1.3 Elect Director Dann V. Angeloff For For Management 1.4 Elect Director William C. Baker For For Management 1.5 Elect Director John T. Evans For For Management 1.6 Elect Director Uri P. Harkham For For Management 1.7 Elect Director B. Wayne Hughes, Jr. For For Management 1.8 Elect Director Harvey Lenkin For For Management 1.9 Elect Director Gary E. Pruitt For For Management 1.10 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Change State of Incorporation [From For Against Management California Corporation to Maryland Real Estate Investment Trust] 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Pulte For Withhold Management 1.2 Elect Director Richard J. Dugas, Jr. For Withhold Management 1.3 Elect Director David N. McCammon For Withhold Management 1.4 Elect Director Francis J. Sehn For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Declassify the Board of Directors Against For Shareholder 5 Establish Other Board Committee Against For Shareholder 6 Performance-Based Awards Against For Shareholder -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Irwin Mark Jacobs For For Management 1.4 Elect Director Sherry Lansing For For Management 1.5 Elect Director Peter M. Sacerdote For For Management 1.6 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin, M.D. For For Management 1.2 Elect Director Surya N. Mohapatra, Ph.D. For For Management 1.3 Elect Director Gary M. Pfeiffer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Beck For For Management 1.2 Elect Director R.D. Cash For For Management 1.3 Elect Director Robert E. McKee For For Management 1.4 Elect Director Gary G. Michael For For Management 1.5 Elect Director Charles B. Stanley For For Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Notebaert For For Management 2 Elect Director Linda G. Alvarado For For Management 3 Elect Director Charles L. Biggs For For Management 4 Elect Director K. Dane Brooksher For For Management 5 Elect Director Peter S. Hellman For For Management 6 Elect Director R. David Hoover For Against Management 7 Elect Director Patrick J. Martin For For Management 8 Elect Director Caroline Matthews For For Management 9 Elect Director Wayne W. Murdy For For Management 10 Elect Director Frank P. Popoff For For Management 11 Elect Director James A. Unruh For For Management 12 Elect Director Anthony Welters For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Oliver R. Sockwell For For Management 3 Elect Director Stephen M. Wolf For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Prepare a Sustainability Report Against For Shareholder 8 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Julian C. Day For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director William G. Morton, Jr. For For Management 1.9 Elect Director Thomas G. Plaskett For For Management 1.10 Elect Director Edwina D. Woodbury For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Restore or Provide for Cumulative Voting Against For Shareholder 13 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- REALOGY CORP Ticker: H Security ID: 75605E100 Meeting Date: MAR 30, 2007 Meeting Type: Special Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, Jr. For For Management 2 Elect Director Susan W. Matlock For For Management 3 Elect Director Jackson W. Moore For For Management 4 Elect Director Allen B. Morgan, Jr. For For Management 5 Elect Director John R. Roberts For For Management 6 Elect Director Lee J. Styslinger, III For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin D. Feinstein For For Management 1.2 Elect Director Susan M. Ivey For For Management 1.3 Elect Director Neil R. Withington For For Management 1.4 Elect Director John T. Chain, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Include Reference Against Against Shareholder to Sexual Orientation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director William T. Mccormick Jr For For Management 1.3 Elect Director Keith D. Nosbusch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 13, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.R. Beall For For Management 1.2 Elect Director M. Donegan For For Management 1.3 Elect Director A.J. Policano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Avery For For Management 2 Elect Director Raj L. Gupta For For Management 3 Elect Director David W. Haas For For Management 4 Elect Director Thomas W. Haas For For Management 5 Elect Director Richard L. Keiser For For Management 6 Elect Director Rick J. Mills For For Management 7 Elect Director Sandra O. Moose For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Gary L. Rogers For For Management 10 Elect Director Ronaldo H. Schmitz For For Management 11 Elect Director George M. Whitesides For For Management 12 Elect Director Marna.C. Whittington For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Fox, III For For Management 1.2 Elect Director Sir Graham Hearne For For Management 1.3 Elect Director Henry E. Lentz For For Management 1.4 Elect Director P. Dexter Peacock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis P. Nieto, Jr For For Management 1.2 Elect Director David I. Fuente For For Management 1.3 Elect Director Eugene A. Renna For For Management 1.4 Elect Director Abbie J. Smith For For Management 1.5 Elect Director Christine A. Varney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Ticker: TSG Security ID: 785905100 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cline For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director Paula Rosput Reynolds For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Robert I. MacDonnell For For Management 6 Elect Director Douglas J. MacKenzie For For Management 7 Elect Director Rebecca A. Stirn For For Management 8 Elect Director William Y. Tauscher For For Management 9 Elect Director Raymond G. Viault For For Management 10 Approve Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Separate Chairman and CEO Positions Against Against Shareholder 15 Label Genetically Modified Organisms Against Against Shareholder 16 Prepare Sustainability Report Against For Shareholder 17 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Marshall E. Eisenberg For For Management 1.3 Elect Director John A. Miller For For Management 1.4 Elect Director Richard J. Schnall For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For Withhold Management 1.2 Elect Director Irwin Federman For Withhold Management 1.3 Elect Director Steven J. Gomo For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For Withhold Management 1.5 Elect Director Catherine P. Lego For Withhold Management 1.6 Elect Director Michael E. Marks For Withhold Management 1.7 Elect Director James D. Meindl For Withhold Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: FEB 26, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Alain Couder For For Management 3 Elect Director Mario M. Rosati For For Management 4 Elect Director A. Eugene Sapp, Jr. For For Management 5 Elect Director Wayne Shortidge For For Management 6 Elect Director Peter J. Simone For For Management 7 Elect Director Jure Sola For For Management 8 Elect Director Jacquelyn M. Ward For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg, III For For Management 1.3 Elect Director Christopher B. Begley For For Management 1.4 Elect Director Cynthia B. Carroll For For Management 1.5 Elect Director Virgis W. Colbert For For Management 1.6 Elect Director James S. Crown For For Management 1.7 Elect Director Willie D. Davis For For Management 1.8 Elect Director Laurette T. Koellner For For Management 1.9 Elect Director Cornelis J.A. Van Lede For For Management 1.10 Elect Director Sir Ian Prosser For For Management 1.11 Elect Director Rozanne L. Ridgway For For Management 1.12 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Philip Leder, M.D. For For Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Carl E. Mundy, Jr. For For Management 1.8 Elect Director Antonio M. Perez For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director Jack L. Stahl For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Adopt Majority Voting For Against Management 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 1.13 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS. 3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM. -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Aylwin B. Lewis For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Richard C. Perry For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Emily Scott For For Management 1.8 Elect Director Thomas J. Tisch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilford D. Godbold, Jr. For For Management 1.2 Elect Director Richard G. Newman For For Management 1.3 Elect Director Neal E. Schmale For For Management 2 Ratify Auditors 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 5 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.F. Anton For For Management 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.E. Evans For For Management 1.5 Elect Director D.F. Hodnik For For Management 1.6 Elect Director S.J. Kropf For For Management 1.7 Elect Director R.W. Mahoney For For Management 1.8 Elect Director G.E. McCullough For For Management 1.9 Elect Director A.M. Mixon, III For For Management 1.10 Elect Director C.E. Moll For For Management 1.11 Elect Director R.K. Smucker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director William C. O'Neil, Jr. For For Management 1.7 Elect Director Steven M. Paul For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Timothy R.G. Sear For For Management 1.10 Elect Director D. Dean Spatz For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn, Ph.D. For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Ratify Auditors For For Management 3 Pay for Superior Performance Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director John Yearwood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director W. Dudley Lehman For For Management 1.3 Elect Director Edward H. Rensi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For Withhold Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For Withhold Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For For Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Paul R. Low For Withhold Management 1.8 Elect Director C. Wesley M. Scott For For Management 1.9 Elect Director Cyril Yansouni For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Dorrit J. Bern For For Management 1.3 Elect Director Francis S. Blake For For Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director H.William Habermeyer, Jr. For For Management 1.6 Elect Director Donald M. James For For Management 1.7 Elect Director J.Neal Purcell For For Management 1.8 Elect Director David M. Ratcliffe For For Management 1.9 Elect Director William G. Smith, Jr. For For Management 1.10 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Report on Emission Reduction Goals Against Against Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For Withhold Management 1.2 Elect Director David W. Biegler For For Management 1.3 Elect Director Louis E. Caldera For For Management 1.4 Elect Director C. Webb Crockett For Withhold Management 1.5 Elect Director William H. Cunningham, For For Management Ph.D. 1.6 Elect Director Travis C. Johnson For For Management 1.7 Elect Director Herbert D. Kelleher For Withhold Management 1.8 Elect Director Gary C. Kelly For Withhold Management 1.9 Elect Director Nancy B. Loeffler For Withhold Management 1.10 Elect Director John T. Montford For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Company Specific-Adopt Simple Majority Against Against Shareholder Vote -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Hard For Withhold Management 1.2 Elect Director Marian L. Heard For Withhold Management 1.3 Elect Director Cameron C. Troilo, Sr. For Withhold Management 1.4 Elect Director Ralph V. Whitworth For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Michael Ehlerman For For Management 1.2 Elect Director Andrew C. Hove, Jr. For For Management 1.3 Elect Director Juan Rodriguez-Inciarte For For Management 2 Ratify Auditors For For Management 3 Opt Out of State's Control Share For For Management Acquisition Law -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith J. Bane For For Management 2 Elect Director Robert R. Bennett For For Management 3 Elect Director Gordon M. Bethune For For Management 4 Elect Director Frank M. Drendel For For Management 5 Elect Director Gary D. Forsee For For Management 6 Elect Director James H. Hance, Jr. For For Management 7 Elect Director V. Janet Hill For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Linda Koch Lorimer For For Management 10 Elect Director William H. Swanson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Rocca For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Breen For Withhold Management 1.2 Elect Director Virgis W. Colbert For Withhold Management 1.3 Elect Director John F. Lundgren For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Arthur M. Blank For Withhold Management 1.3 Elect Director Mary Elizabeth Burton For For Management 1.4 Elect Director Gary L. Crittenden For For Management 1.5 Elect Director Rowland T. Moriarty For For Management 1.6 Elect Director Robert C. Nakasone For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Martin Trust For For Management 1.9 Elect Director Vijay Vishwanath For For Management 1.10 Elect Director Paul F. Walsh For For Management 2 Company Specific- Majority Vote for the For For Management Uncontested Election of Directors 3 Ratify Auditors For For Management 4 Company Specific- Adopt Simple Majority Against For Shareholder Vote -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Schultz For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director Howard P. Behar For For Management 1.4 Elect Director William W. Bradley For For Management 1.5 Elect Director James L. Donald For For Management 1.6 Elect Director Mellody Hobson For For Management 1.7 Elect Director Olden Lee For For Management 1.8 Elect Director James G. Shennan, Jr. For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Myron E. Ullman, III For For Management 1.11 Elect Director Craig E. Weatherup For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Adam Aron For For Management 1.3 Elect Director Charlene Barshefsky For For Management 1.4 Elect Director Jean-Marc Chapus For Withhold Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Stephen R. Quazzo For For Management 1.8 Elect Director Thomas O. Ryder For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend and Restatement of Charter For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director P. Coym For For Management 1.4 Elect Director N. Darehshori For For Management 1.5 Elect Director A. Fawcett For For Management 1.6 Elect Director A. Goldstein For For Management 1.7 Elect Director D. Gruber For For Management 1.8 Elect Director L. Hill For For Management 1.9 Elect Director C. LaMantia For For Management 1.10 Elect Director R. Logue For For Management 1.11 Elect Director M. Miskovic For For Management 1.12 Elect Director R. Sergel For For Management 1.13 Elect Director R. Skates For For Management 1.14 Elect Director G. Summe For For Management 1.15 Elect Director D. Walsh For For Management 1.16 Elect Director R. Weissman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman, Ph.D. For For Management 1.4 Elect Director Jerome H. Grossman, M.D. For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. Macmillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director Robert J. Finocchio, Jr. For For Management 1.5 Elect Director Patricia E. Mitchell For For Management 1.6 Elect Director M. Kenneth Oshman For For Management 1.7 Elect Director Jonathan I. Schwartz For For Management 1.8 Elect Director Naomi O. Seligman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # 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 U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. P. Jones, III For For Management 1.7 Elect Director J. G. Kaiser For For Management 1.8 Elect Director R. A. Pew For For Management 1.9 Elect Director G. J. Ratcliffe For For Management 1.10 Elect Director J. W. Rowe For For Management 1.11 Elect Director J. K. Wulff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director J. Hicks Lanier For Withhold Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Frank S. Royal, M.D. For For Management 1.6 Elect Director Phail Wynn, Jr. For For Management 1.7 Elect Director James M. Wells, III For For Management 2 Amend Rights and Preferences of Preferred For For Management Stock 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Charles M. Lillis For For Management 3 Elect Director Jeffrey Noddle For For Management 4 Elect Director Steven S. Rogers For For Management 5 Elect Director Wayne C. Sales For For Management 6 Elect Director Kathi P. Seifert For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards 10 Other Business For Against Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 13, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director David L. Mahoney For For Management 1.4 Elect Director Robert S. Miller For Withhold Management 1.5 Elect Director George Reyes For For Management 1.6 Elect Director David Roux For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Ticker: SBL Security ID: 871508107 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director Richard E. Anthony For For Management 1.3 Elect Director James H. Blanchard For For Management 1.4 Elect Director Richard Y. Bradley For For Management 1.5 Elect Director Frank W. Brumley For For Management 1.6 Elect Director Elizabeth W. Camp For For Management 1.7 Elect Director Gardiner W. Garrard, Jr. For For Management 1.8 Elect Director T. Michael Goodrich For For Management 1.9 Elect Director Frederick L. Green, III For For Management 1.10 Elect Director V. Nathaniel Hansford For For Management 1.11 Elect Director Alfred W. Jones III For For Management 1.12 Elect Director Mason H. Lampton For For Management 1.13 Elect Director Elizabeth C. Ogie For For Management 1.14 Elect Director H. Lynn Page For For Management 1.15 Elect Director J. Neal Purcell For For Management 1.16 Elect Director Melvin T. Stith For For Management 1.17 Elect Director William B. Turner, Jr. For For Management 1.18 Elect Director James D. Yancey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Golden For For Management 1.2 Elect Director Joseph A. Hafner, Jr. For For Management 1.3 Elect Director Nancy S. Newcomb For For Management 1.4 Elect Director Richard J. Schnieders For For Management 1.5 Elect Director Manuel A. Fernandez For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election None For Shareholder of Directors -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director Brian C. Rogers For For Management 1.7 Elect Director Dr. Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Stephen W. Sanger For For Management 1.4 Elect Director Gregg W. Steinhafel For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Company Specific- Require Majority Vote For For Management for the Election of Directors 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Lacher For For Management 1.2 Elect Director Tom L. Rankin For For Management 1.3 Elect Director William D. Rockford For For Management 1.4 Elect Director J. Thomas Touchton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pauline Lo Alker For For Management 1.2 Elect Director A. Gary Ames For For Management 1.3 Elect Director Gerry B. Cameron For For Management 1.4 Elect Director David N. Campbell For For Management 1.5 Elect Director Frank C. Gill For For Management 1.6 Elect Director Robin L. Washington For For Management 1.7 Elect Director Richard H. Wills For For Management 1.8 Elect Director Cyril J. Yansouni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Fred A. Krehbiel For For Management 1.3 Elect Director Krish A. Prabhu For For Management 1.4 Elect Director Linda Beck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Carlton For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director James A. Johnson For For Management 2 Company Specific-- Majority Vote for the For For Management Election of Director 3 Reduce Supermajority Vote Requirement For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director John Ellis (Jeb) Bush For For Management 1.3 Elect Director Brenda J. Gaines For Withhold Management 1.4 Elect Director Karen M. Garrison For For Management 1.5 Elect Director Edward A. Kangas For Withhold Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Floyd D. Loop, M.D. For For Management 1.8 Elect Director Richard R. Pettingill For Withhold Management 1.9 Elect Director James A. Unruh For For Management 1.10 Elect Director J. McDonald Williams For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin J. Gillis For For Management 1.2 Elect Director Paul J. Tufano For For Management 1.3 Elect Director Patricia S. Wolpert For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Company Specific--Provide for Majority For For Management Voting for Uncontested Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Donald P. Jacobs For For Management 1.7 Elect Director David A. Sachs For For Management 1.8 Elect Director Oren G. Shaffer For For Management 1.9 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For Against Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Thomas J. Engibous For For Management 6 Elect Director David R. Goode For For Management 7 Elect Director Pamela H. Patsley For For Management 8 Elect Director Wayne R. Sanders For For Management 9 Elect Director Ruth J. Simmons For Against Management 10 Elect Director Richard K. Templeton For For Management 11 Elect Director Christine Todd Whitman For Against Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For For Management 2 Elect Director R. Kerry Clark For Against Management 3 Elect Director Ivor J. Evans For Against Management 4 Elect Director Lord Powell For Against Management 5 Elect Director James L. Ziemer For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles/Increase Authorized Common For For Management Stock and Change Company Name -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marijn E. Dekkers For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director William R. Chaney For For Management 4 Elect Director Gary E. Costley For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director J. Thomas Presby For For Management 8 Elect Director James E. Quinn For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Jeffrey L. Bewkes For For Management 1.3 Elect Director Stephen F. Bollenbach For For Management 1.4 Elect Director Frank J. Caufield For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Reuben Mark For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Richard D. Parsons For For Management 1.12 Elect Director Francis T. Vincent, Jr. For For Management 1.13 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers'Compensation 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Company Specific- Adopt Simple Majority Against For Shareholder Vote 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Company-Specific- Stockholder Against Against Shareholder Ratification of Director Compensation, When a Stockholder Rights Plan Has Been Adopted -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For Withhold Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director David T. Ching For For Management 1.4 Elect Director Michael F. Hines For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Carol Meyrowitz For For Management 1.7 Elect Director John F. O'Brien For For Management 1.8 Elect Director Robert F. Shapiro For For Management 1.9 Elect Director Willow B. Shire For For Management 1.10 Elect Director Fletcher H. Wiley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Joseph L. Lanier, Jr. For For Management 1.3 Elect Director Lloyd W. Newton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Commit to Board Diversity Against Against Shareholder -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management 4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Company Specific- Majority Vote for the For For Management Election of Directors -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Chandler For For Management 1.2 Elect Director William A. Osborn For For Management 1.3 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director H. Carl Mccall For For Management 1.8 Elect Director Brendan R. O'Neill For For Management 1.9 Elect Director William S. Stavropoulous For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 1.11 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management COMPANYS COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4 2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management THE COMPANY S AMENDED AND RESTATED BYE-LAWS. -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 2, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For Withhold Management 1.2 Elect Director John Tyson For Withhold Management 1.3 Elect Director Richard L. Bond For Withhold Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Lloyd V. Hackley For For Management 1.6 Elect Director Jim Kever For For Management 1.7 Elect Director Jo Ann R. Smith For For Management 1.8 Elect Director Leland E. Tollett For Withhold Management 1.9 Elect Director Barbara A. Tyson For Withhold Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Report on Progress towards Researching Against Against Shareholder and Implementing CAK Processing Methods -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria Buynisk Gluckman For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director Olivia F. Kirtley For For Management 1.4 Elect Director Jerry W. Levin For For Management 1.5 Elect Director Richard G. Reiten For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Thomas F. McLarty III For For Management 1.9 Elect Director Steven R. Rogel For For Management 1.10 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Duques For For Management 1.2 Elect Director Clayton M. Jones For For Management 1.3 Elect Director Theodore E. Martin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder 5 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Burns For For Management 1.2 Elect Director D. Scott Davis For For Management 1.3 Elect Director Stuart E. Eizenstat For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director James P. Kelly For Withhold Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Victor A. Pelson For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director John G. Drosdick For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director Jeffrey M. Lipton For Withhold Management 1.5 Elect Director Glenda G. McNeal For For Management 1.6 Elect Director Patricia A. Tracey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. Mccormick For For Management 1.8 Elect Director Harold Mcgraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Frank P. Popoff For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director H.A. Wagner For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Foreign Military Sales Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Richard T. Burke For For Management 1.3 Elect Director Stephen J. Hemsley For For Management 1.4 Elect Director Robert J. Darretta For For Management 2 Company Specific--Majority Vote for the For For Management Election of Directors 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement for For For Management Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Articles-Make Stylistic, Clarifying For For Management and Conforming Changes 7 Ratify Auditors For For Management 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 9 Establish SERP Policy Against For Shareholder 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Equal Access to the Proxy for Purpose of Against For Shareholder Electing a Director -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: SEP 27, 2006 Meeting Type: Special Record Date: AUG 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michael Caulfield For For Management 1.2 Elect Director Ronald E. Goldsberry For For Management 1.3 Elect Director Michael J. Passarella For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director J.D. Barr For For Management 2.2 Elect Director J.P. Clancey For For Management 2.3 Elect Director P. Diaz Dennis For For Management 2.4 Elect Director V.A. Gierer For For Management 2.5 Elect Director J.E. Heid For For Management 2.6 Elect Director M.S. Kessler For For Management 2.7 Elect Director P.J. Neff For For Management 2.8 Elect Director A.J. Parsons For For Management 2.9 Elect Director R.J. Rossi For For Management 2.10 Elect Director J.P. Clancey For For Management 2.11 Elect Director V.A. Gierer, Jr. For For Management 2.12 Elect Director J.E. Heid For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruben M. Escobedo For For Management 1.2 Elect Director Bob Marbut For Withhold Management 1.3 Elect Director Robert A. Profusek For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Barker For For Management 2 Elect Director Richard L. Carrion For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Thomas H. O'Brien For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John W. Snow For For Management 14 Elect Director John R. Stafford For For Management 15 Elect Director Robert D. Storey For For Management 16 Ratify Auditors For For Management 17 Limit Executive Compensation Against Against Shareholder 18 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 19 Disclose Information on Compensation Against For Shareholder Consultant 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 21 Adopt Policy on Overboarded Director Against Against Shareholder 22 Approve Terms of Existing Poison Pill Against Against Shareholder 23 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Crutchfield For For Management 1.2 Elect Director George Fellows For For Management 1.3 Elect Director Daniel R. Hesse For For Management 1.4 Elect Director Clarence Otis, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Kogod For For Management 1.2 Elect Director David Mandelbaum For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. McGregor For For Management 1.2 Elect Director Donald B. Rice For For Management 1.3 Elect Director Vincent J. Trosino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. Mccarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Jerry Gitt For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Timothy D. Proctor For For Management 1.7 Elect Director Van L. Richey For For Management 1.8 Elect Director Dona Davis Young For For Management 2 Declassify the Board of Directors For For Management 3 Company Specific--Provide for Majority For For Management Voting 4 Ratify Auditors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Jack C. Shewmaker For Against Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Report on Charitable Contributions Against Against Shareholder 18 Report on Healthcare Policies Against Against Shareholder 19 Pay For Superior Performance Against For Shareholder 20 Report on Equity Compensation by Race and Against For Shareholder Gender 21 Report on Pay Disparity Against Against Shareholder 22 Prepare Business Social Responsibility Against Against Shareholder Report 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Report on Political Contributions Against For Shareholder 25 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 26 Restore or Provide for Cumulative Voting Against For Shareholder 27 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director Nancy M. Schlichting For For Management 1.8 Elect Director David Y. Schwartz For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director Aylwin B. Lewis For For Management 1.8 Elect Director Monica C. Lozano For For Management 1.9 Elect Director Robert W. Matschullat For For Management 1.10 Elect Director John E. Pepper, Jr. For For Management 1.11 Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Company-Specific--Governance-Related - No Against Against Shareholder Greenmail payments 6 Approve/Amend Terms of Existing Poison Against For Shareholder Pill -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne V. Farrell For For Management 1.2 Elect Director Stephen E. Frank For For Management 1.3 Elect Director Kerry K. Killinger For For Management 1.4 Elect Director Thomas C. Leppert For For Management 1.5 Elect Director Charles M. Lillis For For Management 1.6 Elect Director Phillip D. Matthews For For Management 1.7 Elect Director Regina T. Montoya For For Management 1.8 Elect Director Michael K. Murphy For For Management 1.9 Elect Director Margaret Osmer Mcquade For For Management 1.10 Elect Director Mary E. Pugh For For Management 1.11 Elect Director William G. Reed, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director James H. Stever For For Management 2 Ratify Auditors For For Management 3 Establish SERP Policy Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan Cafferty For For Management 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, Ph.D. For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher, M.D. For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen Chao For For Management 1.2 Elect Director Michel J. Feldman For For Management 1.3 Elect Director Fred G. Weiss For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management 8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila P. Burke For For Management 1.2 Elect Director Victor S. Liss For For Management 1.3 Elect Director Jane G. Pisano, Ph.D. For For Management 1.4 Elect Director George A. Schaefer, Jr. For For Management 1.5 Elect Director Jackie M. Ward For For Management 1.6 Elect Director John E. Zuccotti For For Management 2 Company Specific--Approve Majority Voting For For Management for the Non- Contested Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Lloyd H. Dean For For Management 1.3 Elect Director Susan E. Engel For For Management 1.4 Elect Director Enrique Hernandez, Jr. For For Management 1.5 Elect Director Robert L. Joss For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Cynthia H. Milligan For Against Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Philip J. Quigley For Against Management 1.11 Elect Director Donald B. Rice For Against Management 1.12 Elect Director Judith M. Runstad For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director Susan G. Swenson For For Management 1.15 Elect Director John G. Stumpf For For Management 1.16 Elect Director Michael W. Wright For Against Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Establish SERP Policy Against For Shareholder 6 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing 7 Report on Emission Reduction Goals Against For Shareholder -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director John R. Thompson For For Management 1.3 Elect Director J. Randolph Lewis For For Management 1.4 Elect Director Stuart I. Oran For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Label Genetically Modified Organisms Against Against Shareholder 6 Prepare Sustainability Report Against For Shareholder 7 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinyar S. Devitre For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Christina A. Gold For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Rogel For Withhold Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Richard H. Sinkfield For Withhold Management 1.4 Elect Director D. Michael Steuert For Withhold Management 1.5 Elect Director James N. Sullivan For Withhold Management 1.6 Elect Director Kim Williams For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Simple Majority Vote Against For Shareholder 4 Report on Wood Sourcing Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Johnston For For Management 2 Elect Director William T. Kerr For For Management 3 Elect Director Janice D. Stoney For For Management 4 Elect Director Michael D. White For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 5, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director John B. Elstrott For For Management 1.3 Elect Director Gabrielle E. Greene For For Management 1.4 Elect Director Hass Hassan For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Linda A. Mason For For Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Report on Energy Efficiency Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen B. Cooper For For Management 2 Elect Director William R. Granberry For For Management 3 Elect Director Charles M. Lillis For For Management 4 Elect Director William G. Lowrie For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management 7 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Beall, III For For Management 1.2 Elect Director Dennis E. Foster For For Management 1.3 Elect Director Francis X. Frantz For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Jeffrey T. Hinson For For Management 1.6 Elect Director Judy K. Jones For For Management 1.7 Elect Director William A. Montgomery For For Management 1.8 Elect Director Frank E. Reed For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Knowlton For For Management 1.2 Elect Director Steven B. Sample For For Management 1.3 Elect Director Alex Shumate For For Management 1.4 Elect Director William D. Perez For For Management 2 Amend Bylaws to Require a Majority Vote For For Management for the Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Essner For For Management 2 Elect Director John D. Feerick For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Victor F. Ganzi For For Management 5 Elect Director Robert Langer For For Management 6 Elect Director John P. Mascotte For For Management 7 Elect Director Raymond J. McGuire For For Management 8 Elect Director Mary Lake Polan For For Management 9 Elect Director Bernard Poussot For For Management 10 Elect Director Gary L. Rogers For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Omnibus Stock Plan For For Management 17 Adopt Animal Welfare Policy Against Against Shareholder 18 Report on Policy to Limit Drug Supply to Against For Shareholder Canada 19 Report on Political Contributions Against For Shareholder 20 Claw-back of Payments under Restatements Against For Shareholder 21 Company-Specific - Interlocking Against Against Shareholder Directorship 22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder No Vote Required 23 Separate Chairman and CEO Positions Against For Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rt. Hon Brian Mulroney For For Management 1.2 Elect Director Michael H. Wargotz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For Withhold Management 1.4 Elect Director Roger R. Hemminghaus For For Management 1.5 Elect Director A. Barry Hirschfeld For For Management 1.6 Elect Director Richard C. Kelly For For Management 1.7 Elect Director Douglas W. Leatherdale For For Management 1.8 Elect Director Albert F. Moreno For For Management 1.9 Elect Director Margaret R. Preska For For Management 1.10 Elect Director A. Patricia Sampson For For Management 1.11 Elect Director Richard H. Truly For For Management 1.12 Elect Director David A. Westerlund For For Management 1.13 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Vernon E. Jordan, Jr. For For Management 1.6 Elect Director Ralph S. Larsen For For Management 1.7 Elect Director Robert A. McDonald For For Management 1.8 Elect Director Anne M. Mulcahy For For Management 1.9 Elect Director N. J. Nicholas, Jr. For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt ILO Based Vendor Standards Against Against Shareholder -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL CAPITAL LTD Ticker: XL Security ID: G98255105 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Mauriello For For Management 1.2 Elect Director Eugene M. Mcquade For For Management 1.3 Elect Director Robert S. Parker For For Management 1.4 Elect Director Alan Z. Senter For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lane G. Collins For For Management 2 Elect Director Scott G. Sherman For For Management 3 Elect Director Bob R. Simpson For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terry S. Semel For For Management 2 Elect Director Jerry Yang For For Management 3 Elect Director Roy J. Bostock For Against Management 4 Elect Director Ronald W. Burkle For Against Management 5 Elect Director Eric Hippeau For For Management 6 Elect Director Vyomesh Joshi For For Management 7 Elect Director Arthur H. Kern For Against Management 8 Elect Director Robert A. Kotick For For Management 9 Elect Director Edward R. Kozel For For Management 10 Elect Director Gary L. Wilson For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against For Shareholder 15 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jackie Trujillo For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Pay For Superior Performance Against For Shareholder 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 7 Report on Sustainable Fish/Seafood Against Against Shareholder Sourcing Policies 8 Report on Animal Welfare Policies Against Against Shareholder -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry C. Glasscock For For Management 2 Elect Director John L. McGoldrick For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger B. Porter For For Management 1.2 Elect Director L.E. Simmons For For Management 1.3 Elect Director Steven C. Wheelwright For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management ===================== SCHWAB MARKETTRACK GROWTH PORTFOLIO ====================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Rozanne L. Ridgway For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Rescind Fair Price Provision For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director R.A. Gonzalez For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott III For Withhold Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management 2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management 3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management 4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management 5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management 6 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Boyle, III For For Management 1.2 Elect Director William R. Spivey, Ph.D. For For Management 1.3 Elect Director Robert E. Switz For For Management 1.4 Elect Director Larry W. Wangberg For For Management 2 Fix Number of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Burgess For For Management 1.2 Elect Director Carol Mills For For Management 1.3 Elect Director Colleen M. Pouliot For For Management 1.4 Elect Director Robert Sedgewick For For Management 1.5 Elect Director John E. Warnock For For Management 2 Amend Stock Option Plan For For Management 3 Stock Retention/Holding Period Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hector de J. Ruiz For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director Bruce L. Claflin For For Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Robert B. Palmer For For Management 6 Elect Director John E. Caldwell For For Management 7 Elect Director Morton L. Topfer For For Management 8 Ratify Auditors For For Management 9 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye, M.D. For For Management 1.4 Elect Director Barbara Hackman Franklin For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Earl G. Graves, Sr. For For Management 1.7 Elect Director Gerald Greenwald For For Management 1.8 Elect Director Ellen M. Hancock For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific-Majority Vote Standard For For Management for the Election of Directors in Uncontested Election 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For Withhold Management 1.2 Elect Director Lynn R. Blodgett For Withhold Management 1.3 Elect Director John H. Rexford For For Management 1.4 Elect Director Joseph P. O'Neill For Withhold Management 1.5 Elect Director Frank A. Rossi For Withhold Management 1.6 Elect Director J. Livingston Kosberg For Withhold Management 1.7 Elect Director Dennis McCuistion For Withhold Management 1.8 Elect Director Robert B. Holland, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Approve Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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, M.D. For For Management 1.14 Elect Director Barbara K. Rimer, Ph.D. 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert L. Joss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Davis III For For Management 1.2 Elect Director W. Douglas Ford For For Management 1.3 Elect Director Evert Henkes For For Management 1.4 Elect Director Margaret G. Mcglynn For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013068101 Meeting Date: NOV 10, 2006 Meeting Type: Special Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of Investment Agreement and For For Management Transactions of Holding Company Merger and New Sally Share Issuance -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Henry B. Schacht For For Management 1.4 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditor For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Steven H. Rice For For Management 1.8 Elect Director Gunner E. Sarsten For For Management 1.9 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Claw-back of Payments under Restatements Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 8 Report on Impact of Utilizing the Against Against Shareholder National Interest Electric Transmission Corridor 9 Report on Power Plant Emissions Against For Shareholder -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kent Bowen For For Management 1.2 Elect Director L. Patrick Hassey For For Management 1.3 Elect Director John D. Turner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare a Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: SEP 20, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Gallagher For For Management 1.2 Elect Director Gavin S. Herbert For For Management 1.3 Elect Director Stephen J. Ryan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Agate For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Stephanie Drescher For For Management 1.5 Elect Director William J. Flynn For For Management 1.6 Elect Director David I. Foley For For Management 1.7 Elect Director Nolan Lehmann For For Management 1.8 Elect Director Steven Martinez For For Management 1.9 Elect Director James A. Quella For For Management 1.10 Elect Director John M. Trani For For Management 1.11 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director James G. Andress For For Management 3 Elect Director Robert D. Beyer For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Jack M. Greenberg For For Management 6 Elect Director Ronald T. LeMay For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director J. Christopher Reyes For For Management 9 Elect Director H. John Riley, Jr. For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Judith A. Sprieser For For Management 12 Elect Director Mary Alice Taylor For For Management 13 Elect Director Thomas J. Wilson For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott T. Ford For For Management 1.2 Elect Director L.L Gellerstedt, III For For Management 1.3 Elect Director Emon A. Mahony, Jr. For For Management 1.4 Elect Director Ronald Townsend For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert W. Reed For For Management 3 Elect Director Robert J. Finocchio, Jr. For For Management 4 Elect Director Kevin McGarity For For Management 5 Elect Director John Shoemaker For For Management 6 Elect Director Susan Wang For For Management 7 Amend Qualified Employee Stock Purchase For For Management Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Disclose Information on Secondhand Smoke Against Against Shareholder 5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder Youth Smoking 6 Cease Production, Promotion, and Against Against Shareholder Marketing of Tobacco Products 7 Adopt Animal Welfare Policy Against Against Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Bezos For For Management 1.2 Elect Director Tom A. Alberg For For Management 1.3 Elect Director John Seely Brown For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director William B. Gordon For For Management 1.6 Elect Director Myrtle S. Potter For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Phillip N. Duff For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Hery D.G. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Gayle P. W. Jackson For For Management 1.4 Elect Director James C. Johnson For For Management 1.5 Elect Director Richard A. Liddy For For Management 1.6 Elect Director Gordon R. Lohman For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 1.12 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Reduce the Release of Radioactive Against Against Shareholder Materials from Callaway Facility -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director John P. DesBarres For For Management 1.5 Elect Director Robert W. Fri For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Lester A. Hudson, Jr. For For Management 1.9 Elect Director Michael G. Morris For For Management 1.10 Elect Director Lionel L. Nowell III For For Management 1.11 Elect Director Richard L. Sandor For For Management 1.12 Elect Director Donald G. Smith For For Management 1.13 Elect Director Kathryn D. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Jan Leschly For For Management 1.8 Elect Director Richard C. Levin For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Robert D. Walter For For Management 1.14 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director Martin S. Feldstein For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Stephen L. Hammerman For For Management 1.5 Elect Director Richard C. Holbrooke For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Morris W. Offit For For Management 1.9 Elect Director James F. Orr, III For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JAN 16, 2007 Meeting Type: Special Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Anderson For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director Ruth Ann Marshall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director H. Jay Sarles For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Hagenlocker For For Management 1.2 Elect Director Kurt J. Hilzinger For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Biondi, Jr. For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Frank C. Herringer For For Management 4 Elect Director Gilbert S. Omenn For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Declassify the Board of Directors For For Management 8 Develop an Animal Welfare Policy Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Barcus For For Management 1.2 Elect Director James L. Bryan For For Management 1.3 Elect Director H. Paulett Eberhart For For Management 1.4 Elect Director James T. Hackett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald G. Fishman For For Management 1.2 Elect Director John C. Hodgson For For Management 1.3 Elect Director F. Grant Saviers For For Management 1.4 Elect Director Paul J. Severino For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Andrew C. Taylor For For Management 1.6 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For Against Management 3 Elect Director F. H. Merelli For For Management 4 Elect Director Raymond Plank For For Management 5 Approve Omnibus Stock Plan For For Management 6 Company-Specific --Reimbursement of Proxy Against Against Shareholder Expenses -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director Thomas L. Keltner For For Management 1.5 Elect Director J. Landis Martin For For Management 1.6 Elect Director Robert A. Miller For For Management 1.7 Elect Director Thomas L. Rhodes For For Management 1.8 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Withhold Management 1.2 Elect Director Millard S. Drexler For Withhold Management 1.3 Elect Director Albert A. Gore, Jr. For Withhold Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management 1.7 Elect Director Jerome B. York For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management 6 Compensation Specific--Option Dating Against For Shareholder Policy 7 Pay For Superior Performance Against For Shareholder 8 Report on Feasibility of Adopting a Toxic Against Against Shareholder Chemical Elimination Policy 9 Stock Retention/Holding Period Against For Shareholder 10 Report on Computer Recycling Policy Against Against Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For Withhold Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Robert H. Brust For For Management 1.3 Elect Director Deborah A. Coleman For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director Michael R. Splinter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W109 Meeting Date: NOV 17, 2006 Meeting Type: Special Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.A. Andreas For For Management 1.2 Elect Director A.L. Boeckmann For For Management 1.3 Elect Director M.H. Carter For Withhold Management 1.4 Elect Director R.S. Joslin For For Management 1.5 Elect Director A. Maciel For For Management 1.6 Elect Director P.J. Moore For For Management 1.7 Elect Director M.B. Mulroney For For Management 1.8 Elect Director T.F. O'Neill For For Management 1.9 Elect Director O.G. Webb For Withhold Management 1.10 Elect Director K.R. Westbrook For For Management 1.11 Elect Director P.A. Woertz For For Management 2 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 3 Adopt ILO Standards Against For Shareholder -------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Ernest A. Gerardi, Jr. For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director Ned S. Holmes For For Management 1.5 Elect Director Robert P. Kogod For For Management 1.6 Elect Director James H. Polk, III For For Management 1.7 Elect Director John C. Schweitzer For For Management 1.8 Elect Director R. Scot Sellers For For Management 1.9 Elect Director Robert H. Smith For For Management 2 Pay For Superior Performance Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest H. Drew For For Management 1.2 Elect Director Mannie L. Jackson For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Michael J. Ward For For Management 1.5 Elect Director John F. Turner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director August A. Busch III For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Charles F. Knight For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Toni Rembe For For Management 13 Elect Director Joyce M. Roche For For Management 14 Elect Director Randall L. Stephenson For For Management 15 Elect Director Laura D' Andrea Tyson For For Management 16 Elect Director Patricia P. Upton For For Management 17 Elect Director Edward E. Whitacre, Jr. For For Management 18 Ratify Auditors For For Management 19 Compensation Specific-Severance Payments For For Management to Executives 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings 22 Pay For Superior Performance Against For Shareholder 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director John P. Jones For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Henry Taub For For Management 1.10 Elect Director Arthur F. Weinbach For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director Kim C. Goodman For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 13, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director N. Gerry House For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director William C. Rhodes, III For For Management 1.9 Elect Director Theodore W. Ullyot For For Management 2 Approve Stock Option Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director Allan D. Schuster For For Management 1.9 Elect Director Amy P. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Landy For For Management 1.2 Elect Director Mark Leslie For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 1.4 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf Borjesson For For Management 1.2 Elect Director Peter W. Mullin For For Management 1.3 Elect Director Patrick T. Siewert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Adopt For For Management Majority Voting 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director James F. McCall For For Management 1.10 Elect Director J. Larry Nichols For For Management 1.11 Elect Director H. John Riley, Jr. For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanno C. Fiedler For Withhold Management 1.2 Elect Director John F. Lehman For Withhold Management 1.3 Elect Director Georgia R. Nelson For For Management 1.4 Elect Director Erik H. van der Kaay For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Walter E. Massey For For Management 11 Elect Director Thomas J. May For For Management 12 Elect Director Patricia E. Mitchell For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director O. Temple Sloan, Jr. For For Management 15 Elect Director Meredith R. Spangler For For Management 16 Elect Director Robert L. Tillman For For Management 17 Elect Director Jackie M. Ward For For Management 18 Ratify Auditors For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder 20 Change Size of Board of Directors Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Biondi For For Management 1.2 Elect Director Mr. Donofrio For For Management 1.3 Elect Director Mr. Hassell For For Management 1.4 Elect Director Mr. Kogan For For Management 1.5 Elect Director Mr. Kowalski For For Management 1.6 Elect Director Mr. Luke For For Management 1.7 Elect Director Ms. Rein For For Management 1.8 Elect Director Mr. Renyi For For Management 1.9 Elect Director Mr. Richardson For For Management 1.10 Elect Director Mr. Scott For For Management 1.11 Elect Director Mr. Vaughan For For Management 2 Ratify Auditors For For Management 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Restore or Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director George P. Stephan For For Management 1.4 Elect Director Harold N. Chefitz For For Management 1.5 Elect Director Richard R. Frankovic For For Management 1.6 Elect Director Peter R. Seaver For For Management 1.7 Elect Director James S. Gilmore, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director George P. Stephan For For Management 1.4 Elect Director Harold N. Chefitz For For Management 1.5 Elect Director Richard R. Frankovic For For Management 1.6 Elect Director Peter R. Seaver For For Management 1.7 Elect Director James S. Gilmore, III For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison Iv For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe, III, M.D. For For Management 1.11 Elect Director James H. Maynard For For Management 1.12 Elect Director Albert O. McCauley For For Management 1.13 Elect Director J. Holmes Morrison For For Management 1.14 Elect Director Nido R. Qubein For For Management 1.15 Elect Director E. Rhone Sasser For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For For Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Carl D. Glickman For For Management 1.4 Elect Director Michael Goldstein For For Management 1.5 Elect Director Alan C. Greenberg For For Management 1.6 Elect Director Donald J. Harrington For For Management 1.7 Elect Director Frank T. Nickell For For Management 1.8 Elect Director Paul A. Novelly For For Management 1.9 Elect Director Frederic V. Salerno For For Management 1.10 Elect Director Alan D. Schwartz For For Management 1.11 Elect Director Warren J. Spector For For Management 1.12 Elect Director Vincent Tese For For Management 1.13 Elect Director Wesley S. Williams Jr. For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Restricted Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire Fraser-Liggett For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director Adel A.F. Mahmoud For For Management 1.5 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy P. McDonald For For Management 1.2 Elect Director Jeffrey H. Curler For For Management 1.3 Elect Director Roger D. O'Shaughnessy For For Management 1.4 Elect Director David S. Haffner For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Matthew H. Paul For For Management 1.4 Elect Director James E. Press For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Mary A. Tolan For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Rogelio M. Rebolledo For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIG LOTS INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Sheldon M. Berman For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Mullem For For Management 1.2 Elect Director Bruce R. Ross For For Management 1.3 Elect Director Marijn E. Dekkers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Ferguson For For Management 1.2 Elect Director Daniel P. Hann For For Management 1.3 Elect Director Thomas F. Kearns, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: JUN 8, 2007 Meeting Type: Special Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don D. Jordan For For Management 1.2 Elect Director William H. White For For Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold, IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Louis J. Lavigne, Jr. For For Management 1.9 Elect Director Kathleen A. O'Neil For For Management 1.10 Elect Director George F. Raymond For For Management 1.11 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director John F. McDonnell For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Richard D. Nanula For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Against Shareholder 14 Adopt Human Rights Policy Against For Shareholder 15 Report on Charitable Contributions Against Against Shareholder 16 Report on Political Contributions Against For Shareholder 17 Separate Chairman and CEO Positions Against Against Shareholder 18 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 21 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Zuckerman For Withhold Management 1.2 Elect Director Carol B. Einiger For Withhold Management 1.3 Elect Director Richard E. Salomon For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Energy Efficiency Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Marye Anne Fox For For Management 1.3 Elect Director N.J. Nicholas, Jr. For For Management 1.4 Elect Director John E. Pepper For For Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Approve Repricing of Options For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For For Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For For Management 4 Elect Director Laurie H. Glimcher For For Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For For Management 7 Elect Director James D. Robinson III For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Claw-back of Payments under Restatements Against Against Shareholder 15 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For Withhold Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For Withhold Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For Withhold Management 1.7 Elect Director Henry Samueli, Ph.D. For Withhold Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For Withhold Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management 6 Compensation Specific-Adopt Policy Against For Shareholder Concerning Backdating Controversy -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For Withhold Management 1.2 Elect Director Jeffrey L. Bleustein For For Management 1.3 Elect Director Graham H. Phillips For For Management 1.4 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore E. Martin For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfonse M. D'Amato For Withhold Management 1.2 Elect Director Gary J. Fernandes For For Management 1.3 Elect Director Robert E. La Blanc For For Management 1.4 Elect Director Christopher B. Lofgren For For Management 1.5 Elect Director Jay W. Lorsch For For Management 1.6 Elect Director William E. McCracken For For Management 1.7 Elect Director Lewis S. Ranieri For For Management 1.8 Elect Director Walter P. Schuetze For For Management 1.9 Elect Director John A. Swainson For For Management 1.10 Elect Director Laura S. Unger For For Management 1.11 Elect Director Ron Zambonini For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Kent B. Foster For For Management 1.6 Elect Director Harvey Golub For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Philip E. Lippincott For For Management 1.9 Elect Director Mary Alice D. Malone For For Management 1.10 Elect Director Sara Mathew For For Management 1.11 Elect Director David C. Patterson For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: AUG 22, 2006 Meeting Type: Special Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ronald Dietz For For Management 1.2 Elect Director Lewis Hay, III For For Management 1.3 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation - Remove For For Management Provision of Plurality Voting for the Election of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Finn For For Management 1.2 Elect Director David W. Raisbeck For For Management 1.3 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreements Against For Shareholder (Change-in-Control)to Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Increase Disclosure of Executive Against For Shareholder Compensation -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 1 Approve Merger Agreement Against Did Not Management Vote 2 Adjourn Meeting For Did Not Management Vote -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb R.G. Capen, Jr. For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Baroness Hogg For For Management 1.9 Elect Director Modesto A. Maidique For For Management 1.10 Elect Director Sir John Parker For For Management 1.11 Elect Director Peter G. Ratcliffe For For Management 1.12 Elect Director Stuart Subotnick For For Management 1.13 Elect Director Laura Weil For For Management 1.14 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2006. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 9 TO APPROVE ELECTRONIC COMMUNICATION WITH For For Management CARNIVAL PLC SHAREHOLDERS. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director Juan Gallardo For Withhold Management 1.3 Elect Director William A. Osborn For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Patrice Marie Daniels For For Management 1.3 Elect Director Thomas A. Daschle For For Management 1.4 Elect Director Curtis F. Feeny For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Michael Kantor For For Management 1.7 Elect Director Frederic V. Malek For For Management 1.8 Elect Director Robert E. Sulentic For For Management 1.9 Elect Director Jane J. Su For For Management 1.10 Elect Director Brett White For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Richard C. E. Morgan For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENDANT CORPORATION Ticker: CD Security ID: 151313103 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Silverman For Withhold Management 1.2 Elect Director Myra J. Biblowit For Withhold Management 1.3 Elect Director James E. Buckman For Withhold Management 1.4 Elect Director Leonard S. Coleman For Withhold Management 1.5 Elect Director Martin L. Edelman For Withhold Management 1.6 Elect Director George Herrera For Withhold Management 1.7 Elect Director Stephen P. Holmes For Withhold Management 1.8 Elect Director Louise T. Blouin MacBain For Withhold Management 1.9 Elect Director Cheryl D. Mills For Withhold Management 1.10 Elect Director Brian Mulroney For Withhold Management 1.11 Elect Director Robert E. Nederlander For Withhold Management 1.12 Elect Director Ronald L. Nelson For Withhold Management 1.13 Elect Director Robert W. Pittman For Withhold Management 1.14 Elect Director Pauline D.E. Richards For Withhold Management 1.15 Elect Director Sheli Z. Rosenberg For Withhold Management 1.16 Elect Director Robert F. Smith For Withhold Management 1.17 Elect Director Ronald L. Nelson For Withhold Management 1.18 Elect Director Leonard S. Coleman For Withhold Management 1.19 Elect Director Martin L. Edelman For Withhold Management 1.20 Elect Director Sheli Z. Rosenberg For Withhold Management 1.21 Elect Director F. Robert Salerno For Withhold Management 1.22 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Change Company Name For For Management 5 Company Specific-Redesignation of Common For For Management Stock 6 Reduce Authorized Common Stock For For Management 7 Non-Employee Director Compensation Against Against Shareholder 8 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Shannon For Withhold Management 1.2 Elect Director Donald R. Campbell For Withhold Management 1.3 Elect Director Milton Carroll For Withhold Management 1.4 Elect Director Peter S. Wareing For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Other Business None Against Management -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 13, 2006 Meeting Type: Annual Record Date: MAY 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula O. Fairbairn For For Management 1.2 Elect Director Thomas J. Falk For For Management 1.3 Elect Director Matthew K. Rose For For Management 1.4 Elect Director Thomas M. Schoewe For For Management 2 Ratify Auditors For For Management 3 Report on Energy Efficiency Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Boles, Jr. For For Management 1.2 Elect Director W. Bruce Hanks For For Management 1.3 Elect Director C.G. Melville, Jr. For For Management 1.4 Elect Director Glen F. Post, III For For Management 2 Ratify Auditors For For Management 3 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For For Management 1.2 Elect Director Donald G. Fisher For For Management 1.3 Elect Director Paula A. Sneed For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Keating For For Management 1.2 Elect Director Merrill A. Miller, Jr. For For Management 1.3 Elect Director Frederick B. Whittemore For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Linnet F. Deily For For Management 3 Elect Director Robert E. Denham For For Management 4 Elect Director Robert J. Eaton For For Management 5 Elect Director Sam Ginn For For Management 6 Elect Director Franklyn G. Jenifer For For Management 7 Elect Director Sam Nunn For For Management 8 Elect Director David J. O'Reilly For For Management 9 Elect Director Donald B. Rice For For Management 10 Elect Director Peter J. Robertson For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Charles R. Shoemate For For Management 13 Elect Director Ronald D. Sugar For For Management 14 Elect Director Carl Ware For For Management 15 Ratify Auditors For For Management 16 Reduce Supermajority Vote Requirement For For Management 17 Adopt Human Rights Policy Against For Shareholder 18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder Goals 19 Adopt Animal Welfare Policy Against Against Shareholder 20 Separate Chairman and CEO Positions Against For Shareholder 21 Approve/Amend Terms of Existing Poison Against Against Shareholder Pill 22 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Terrence A. Duffy For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director William P. Miller, II For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John F. Sandner For For Management 1.7 Elect Director Terry L. Savage For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Bard For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director David G. Scholey For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Daniel E. Somers For For Management 1.10 Elect Director Karen Hastie Williams For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters--Adopt Majority Vote Standard for the Election of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawton W. Fitt For For Management 1.2 Elect Director Patrick H. Nettles For For Management 1.3 Elect Director Michael J. Rowny For For Management 2 Elect Director Bruce L. Claflin For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Campbell For For Management 2 Elect Director Isaiah Harris, Jr. For For Management 3 Elect Director Jane E. Henney, M.D. For For Management 4 Elect Director Donna F. Zarcone For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 5, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Bier For For Management 1.2 Elect Director Dirk J. Debbink For For Management 1.3 Elect Director Douglas S. Skidmore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Gerald S. Adolph For For Management 1.5 Elect Director Paul R. Carter For For Management 1.6 Elect Director Gerald V. Dirvin For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Ticker: CC Security ID: 172737108 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara S. Feigin For For Management 1.2 Elect Director Allen B. King For For Management 1.3 Elect Director Carolyn Y. Woo For For Management 1.4 Elect Director James F. Hardymon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 4 Report on Pay Disparity Against Against Shareholder 5 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Peek For For Management 1.2 Elect Director Gary C. Butler For For Management 1.3 Elect Director William M. Freeman For For Management 1.4 Elect Director Susan Lyne For For Management 1.5 Elect Director Marianne Miller Parrs For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director John R. Ryan For For Management 1.8 Elect Director Seymour Sternberg For For Management 1.9 Elect Director Peter J. Tobin For For Management 1.10 Elect Director Lois M. Van Deusen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For For Management 3 Elect Director George David For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Klaus Kleinfeld For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Anne Mulcahy For For Management 10 Elect Director Richard D. Parsons For For Management 11 Elect Director Charles Prince For For Management 12 Elect Director Judith Rodin For For Management 13 Elect Director Robert E. Rubin For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Approve Report of the Compensation Against For Shareholder Committee 20 Report on Pay Disparity Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder 22 Stock Retention/Holding Period Against Against Shareholder 23 Restore or Provide for Cumulative Voting Against Against Shareholder 24 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Michael T. Dugan For For Management 1.4 Elect Director Jeri Finard For For Management 1.5 Elect Director Lawton Wehle Fitt For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Special Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan D. Feld For For Management 2 Elect Director Perry J. Lewis For For Management 3 Elect Director L. Lowry Mays For For Management 4 Elect Director Mark P. Mays For For Management 5 Elect Director Randall T. Mays For For Management 6 Elect Director B. J. McCombs For For Management 7 Elect Director Phyllis B. Riggins For For Management 8 Elect Director Theodore H. Strauss For For Management 9 Elect Director J. C. Watts For For Management 10 Elect Director John H. Williams For For Management 11 Elect Director John B. Zachry For For Management 12 Ratify Auditors For For Management 13 Pay for Superior Performance Against For Shareholder 14 Report on Political Contributions Against For Shareholder 15 Establish a Compensation Committee Against For Shareholder 16 Vote to Ratify Named Executive Officers' Against For Shareholder Compensation -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Tully M. Friedman For For Management 3 Elect Director George J. Harad For For Management 4 Elect Director Donald R. Knauss For For Management 5 Elect Director Robert W. Matschullat For For Management 6 Elect Director Gary G. Michael For For Management 7 Elect Director Jan L. Murley For For Management 8 Elect Director Michael E. Shannon For For Management 9 Elect Director Pamela Thomas-Graham For For Management 10 Elect Director Carolyn M. Ticknor For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Donald R. Keough For For Management 7 Elect Director Donald F. McHenry For For Management 8 Elect Director Sam Nunn For For Management 9 Elect Director James D. Robinson, III For For Management 10 Elect Director Peter V. Ueberroth For For Management 11 Elect Director James B. Williams For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Limit Executive Compensation Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Chemical and Biological Testing Against Against Shareholder Data 17 Report on Environmental Liabilities in Against Against Shareholder India 18 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Fayard For For Management 1.2 Elect Director Marvin J. Herb For For Management 1.3 Elect Director L. Phillip Humann For For Management 1.4 Elect Director Paula R. Reynolds For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lakshmi Narayanan For For Management 1.2 Elect Director John E. Klein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ellen M. Hancock For For Management 4 Elect Director David W. Johnson For For Management 5 Elect Director Richard J. Kogan For For Management 6 Elect Director Delano E. Lewis For For Management 7 Elect Director Reuben Mark For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For 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 Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Prepare Sustainability Report Against For Shareholder 6 Company-Specific -- Adopt Against For Shareholder Recapitalization Plan 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Report on Pay Disparity Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Peter D. Cummings For For Management 4 Elect Director William P. Vititoe For For Management 5 Elect Director Kenneth L. Way For For Management 6 Ratify Auditors For For Management 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon W. Hill, II For For Management 1.2 Elect Director Jack R. Bershad For For Management 1.3 Elect Director Joseph E. Buckelew For For Management 1.4 Elect Director Donald T. DiFrancesco For For Management 1.5 Elect Director Nicholas A. Giordano For For Management 1.6 Elect Director Morton N. Kerr For For Management 1.7 Elect Director Steven M. Lewis For For Management 1.8 Elect Director John K. Lloyd For For Management 1.9 Elect Director George E. Norcross, III For For Management 1.10 Elect Director Daniel J. Ragone For For Management 1.11 Elect Director William A. Schwartz, Jr. For For Management 1.12 Elect Director Joseph T. Tarquini, Jr. For For Management 1.13 Elect Director Joseph S. Vassalluzzo For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Van B. Honeycutt For For Management 1.6 Elect Director F. Warren McFarlan For For Management 1.7 Elect Director Thomas H. Patrick For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Board Diversity Against For Shareholder -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director W. James Prowse For For Management 1.9 Elect Director G. Scott Romney For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Batchelder For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director Mark H. Rauenhorst For For Management 1.4 Elect Director Gary M. Rodkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Kenneth M. Duberstein For For Management 3 Elect Director Ruth R. Harkin For For Management 4 Elect Director William R. Rhodes For For Management 5 Elect Director J. Stapleton Roy For For Management 6 Elect Director William E. Wade, Jr. For For Management 7 Ratify Auditors For For Management 8 Report on Political Contributions Against Against Shareholder 9 Report on Renewable Energy Sources Against Against Shareholder 10 Require Director Nominee Qualifications Against Against Shareholder 11 Report on Environmental Damage from Against For Shareholder Drilling in the National Petroleum Reserve 12 Report on Indigenous Peoples Rights Against Against Shareholder Policies 13 Report on Community Impact of Operations Against Against Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Emissions Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director L. Frederick Sutherland For For Management 1.11 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke, III For Withhold Management 1.4 Elect Director Richard Sands For For Management 1.5 Elect Director Robert Sands For For Management 1.6 Elect Director Thomas C. McDermott For For Management 1.7 Elect Director Paul L. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: DEC 8, 2006 Meeting Type: Annual Record Date: OCT 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas L. Becker For For Management 1.2 Elect Director Edward A. Crooke For For Management 1.3 Elect Director Mayo A. Shattuck III For For Management 1.4 Elect Director Michael D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Douglas L. Becker For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director Edward A. Crooke For For Management 5 Elect Director James R. Curtiss For For Management 6 Elect Director Freeman A. Hrabowski, III For For Management 7 Elect Director Nancy Lampton For For Management 8 Elect Director Robert J. Lawless For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director Mayo A. Shattuck, III For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Philip A. Odeen For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Reincorporate in Another State [ Ohio to Against For Shareholder Delaware ] -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director S.G. Butler For For Management 1b Elect Director D.F. Smith For For Management 1c Elect Director G.B. Smith For For Management 1d Elect Director M.S. Thompson For For Management 1e Elect Director L.D. Kingsley For For Management 2 Ratify Auditors For For Management 3 AMENDMENT TO COOPER S BYE-LAWS TO For For Management INCREASE AUTHORIZED SHARES. 4 ILO Standards Against Against Shareholder -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Eugene C. Sit For Withhold Management 1.3 Elect Director William D. Smithburg For Withhold Management 1.4 Elect Director Hansel E. Tookes Ii For Withhold Management 1.5 Elect Director Wendell P. Weeks For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson For For Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry G. Cisneros For For Management 1.2 Elect Director Robert J. Donato For For Management 1.3 Elect Director Harley W. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Dale Crandall For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 1.3 Elect Director Allen F. Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.M. Alvarado For For Management 1.2 Elect Director E.E. Bailey For For Management 1.3 Elect Director Sen. J.B. Breaux For For Management 1.4 Elect Director S.T. Halverson For For Management 1.5 Elect Director E.J. Kelly, III For For Management 1.6 Elect Director R.D. Kunisch For For Management 1.7 Elect Director S.J. Morcott For For Management 1.8 Elect Director D.M. Ratcliffe For For Management 1.9 Elect Director W.C. Richardson For For Management 1.10 Elect Director F.S. Royal, M.D. For For Management 1.11 Elect Director D.J. Shepard For For Management 1.12 Elect Director M.J. Ward For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Darnall For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director F. Joseph Loughrey For For Management 5 Elect Director William I. Miller For For Management 6 Elect Director Georgia R. Nelson For For Management 7 Elect Director Theodore M. Solso For For Management 8 Elect Director Carl Ware For For Management 9 Elect Director J. Lawrence Wilson For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 15, 2007 Meeting Type: Special Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Increase Common Stock and For For Management Change Company Name 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director Edwin Mac Crawford For For Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Kristen E. Gibney Williams For For Management 6 Elect Director Roger L. Headrick For Against Management 7 Elect Director Marian L. Heard For For Management 8 Elect Director William H. Joyce For For Management 9 Elect Director Jean-Pierre Million For For Management 10 Elect Director Terrence Murray For For Management 11 Elect Director C.A. Lance Piccolo For Against Management 12 Elect Director Sheli Z. Rosenberg For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director Richard J. Swift For For Management 15 Ratify Auditors For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan 17 Approve Executive Incentive Bonus Plan For For Management 18 Limit Executive Compensation Against Against Shareholder 19 Separate Chairman and CEO Positions Against For Shareholder 20 Prepare Sustainability Report Against For Shareholder 21 Disclose Information on Compensation Against For Shareholder Consultant 22 Compensation Specific- Policy on Stock Against For Shareholder Option Grants/Option Backdating -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Richard I. Galland For For Management 1.5 Elect Director Michael W. Hewatt For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Other Business For Against Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Rales For For Management 1.2 Elect Director John T. Schwieters For For Management 1.3 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Deferred Compensation Plan For For Management 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For Withhold Management 1.2 Elect Director Odie C. Donald For Withhold Management 1.3 Elect Director David H. Hughes For Withhold Management 1.4 Elect Director Charles A. Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For Withhold Management 1.7 Elect Director Andrew H. Madsen For Withhold Management 1.8 Elect Director Clarence Otis, Jr. For Withhold Management 1.9 Elect Director Michael D. Rose For Withhold Management 1.10 Elect Director Maria A. Sastre For Withhold Management 1.11 Elect Director Jack A. Smith For Withhold Management 1.12 Elect Director Blaine Sweatt, III For Withhold Management 1.13 Elect Director Rita P. Wilson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bernon For For Management 1.2 Elect Director Gregg L. Engles For For Management 1.3 Elect Director Ronald Kirk For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Lane For For Management 2 Elect Director Antonio Madero B. For For Management 3 Elect Director Aulana L. Peters For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Samuel A. Nunn, Jr. For For Management 1.11 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder 4 Compensation Company Against Against Shareholder Specific--Declaration of Dividend -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ferguson For For Management 1.2 Elect Director David M. Gavrin For For Management 1.3 Elect Director John Richels For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARDS, INC Ticker: DDS Security ID: 254067101 Meeting Date: MAY 19, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Connor For For Management 1.2 Elect Director Will D. Davis For For Management 1.3 Elect Director John Paul Hammerschmidt For For Management 1.4 Elect Director Peter R. Johnson For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Austrian For For Management 1.2 Elect Director Charles R. Lee For For Management 1.3 Elect Director K. Rupert Murdoch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: JUN 21, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director John W. Harris For For Management 1.5 Elect Director Robert S. Jepson, Jr. For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Benjamin J. Lambert, III For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal, M.D. For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Report on Greenhouse Gas Emissions Against For Shareholder 4 Report on Impact of Utilizing National Against Against Shareholder Interest Electric Transmission Corridor -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director J-P. M. Ergas For For Management 1.4 Elect Directors K. C. Graham For For Management 1.5 Elect Director R. L. Hoffman For For Management 1.6 Elect Director J. L. Koley For For Management 1.7 Elect Director R. K. Lochridge For For Management 1.8 Elect Director T. L. Reece For For Management 1.9 Elect Director B. G. Rethore For For Management 1.10 Elect Director M. B. Stubbs For For Management 1.11 Elect Director M. A. Winston For For Management 2 Sustainability Report Against For Shareholder 3 Other Business For Against Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 WITHDRAWN None Withhold Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Remediation Policies in Bhopal Against Against Shareholder 5 Report on Genetically Modified Organisms Against Against Shareholder 6 Report on Environmental Remediation Against For Shareholder 7 Evaluate Potential Links Between Company Against Against Shareholder Products and Asthma -------------------------------------------------------------------------------- DOW JONES & CO., INC. Ticker: DJ Security ID: 260561105 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Eduardo Castro-Wright For For Management 1.4 Elect Director John M. Engler For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Dieter von Holtzbrinck For For Management 1.7 Elect Director Frank N. Newman For For Management 1.8 Elect Director Christopher Bancroft For For Management 1.9 Elect Director John F. Brock For For Management 1.10 Elect Director Michael B. Elefante For For Management 1.11 Elect Director Leslie Hill For For Management 1.12 Elect Director M. Peter McPherson For For Management 1.13 Elect Director David K.P. LI For Withhold Management 1.14 Elect Director Paul Sagan For For Management 1.15 Elect Director Elizabeth Steele For For Management 1.16 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Earley, Jr. For For Management 1.2 Elect Director Allan D. Gilmour For For Management 1.3 Elect Director Frank M. Hennessey For For Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director James H. Vandenberghe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Agnelli For Withhold Management 1.2 Elect Director Paul M. Anderson For For Management 1.3 Elect Director William Barnet, III For For Management 1.4 Elect Director G. Alex Bernhardt, Sr. For For Management 1.5 Elect Director Michael G. Browning For For Management 1.6 Elect Director Phillip R. Cox For For Management 1.7 Elect Director William T. Esrey For For Management 1.8 Elect Director Ann Maynard Gray For For Management 1.9 Elect Director James H. Hance, Jr. For For Management 1.10 Elect Director Dennis R. Hendrix For For Management 1.11 Elect Director Michael E.J. Phelps For Withhold Management 1.12 Elect Director James T. Rhodes For For Management 1.13 Elect Director James E. Rogers For For Management 1.14 Elect Director Mary L. Schapiro For For Management 1.15 Elect Director Dudley S. Taft For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Phillip R. Cox For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26816Q101 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Fisher For For Management 1.2 Elect Director George A. Hayter For For Management 1.3 Elect Director R. Jarrett Lilien For For Management 1.4 Elect Director Donna L. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Brown For For Management 1.2 Elect Director Robert A. Brown For For Management 1.3 Elect Director Bertrand P. Collomb For For Management 1.4 Elect Director Curtis J. Crawford For For Management 1.5 Elect Director John T. Dillon For For Management 1.6 Elect Director Eleuthere I. du Pont For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Masahisa Naitoh For For Management 1.10 Elect Director Sean O'Keefe For For Management 1.11 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Community Impact of Plant Against Against Shareholder Closures or Layoffs 6 Report on PFOA Compounds in DuPont Against For Shareholder Products 7 Report on Lobbying Expenditures related Against Against Shareholder to Environmental Pollution 8 Prepare a Global Warming Report Against Against Shareholder 9 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 1.4 Elect Director Julie A. Wrigley For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renee J. Hornbaker For For Management 2 Elect Director Thomas H. McLain For For Management 3 Elect Director Peter M. Wood For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hawley For For Management 1.2 Elect Director William H. Hernandez For For Management 1.3 Elect Director Hector de J. Ruiz For For Management 1.4 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Connor For For Management 1.2 Elect Director Michael J. Critelli For For Management 1.3 Elect Director Charles E. Golden For For Management 1.4 Elect Director Ernie Green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Bourguignon For For Management 1.2 Elect Director Thomas J. Tierney For For Management 1.3 Elect Director Margaret C. Whitman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. DeSchutter For For Management 1.2 Elect Director Joel W. Johnson For For Management 1.3 Elect Director Beth M. Pritchard For For Management 1.4 Elect Director Hans Van Bylen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director James L. Dunlap For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director William H. Joyce For For Management 8 Elect Director Ronald L. Kuehn, Jr. For For Management 9 Elect Director Ferrell P. McClean For For Management 10 Elect Director Steven J. Shapiro For For Management 11 Elect Director J. Michael Talbert For For Management 12 Elect Director Robert F. Vagt For For Management 13 Elect Director John L. Whitmire For For Management 14 Elect Director Joe B. Wyatt For For Management 15 Ratify Auditors For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Company Specific-Policy Abandoning Against Against Shareholder Decision by the Board -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For Withhold Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Lawrence F. Probst, III For For Management 1.8 Elect Director Richard A. Simonson For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Approve Repricing of Options For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Michael H. Jordan For For Management 9 Elect Director Edward A. Kangas For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Ratify Auditors For For Management 13 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 14 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Winfried Bischoff For For Management 1.2 Elect Director J. Michael Cook For For Management 1.3 Elect Director Franklyn G. Prendergast, For For Management M.D., Ph.D. 1.4 Elect Director Kathi P. Seifert For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Animal Welfare Against Against Shareholder 6 Report on Animal Testing Policies Against Against Shareholder 7 Separate Chairman and CEO Positions Against For Shareholder 8 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 9 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Brown For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Daniel R. Hesse For For Management 1.4 Elect Director John P. Mullen For For Management 1.5 Elect Director William A. Owens For For Management 1.6 Elect Director Dinesh C. Paliwal For For Management 1.7 Elect Director Stephanie M. Shern For For Management 1.8 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director David N. Strohm For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Declassify the Board of Directors For For Management 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Company Specific-Adopt Simple Majority Against For Shareholder Vote 9 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G For Withhold Management 1.2 Elect Director W. J. Galvin For For Management 1.3 Elect Director R. L. Ridgway For For Management 1.4 Elect Director R. L. Stephenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Carmichael For For Management 2 Elect Director Thomas L. Kelly II For For Management 3 Elect Director Rita M. Rodriguez For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. DeBree For For Management 1.4 Elect Director Gary W. Edwards For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director James R. Nichols For For Management 1.10 Elect Director William A. Percy, II For For Management 1.11 Elect Director W.J. Tauzin For For Management 1.12 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director William D. Stevens For For Management 1.6 Elect Director H. Leighton Steward For For Management 1.7 Elect Director Donald F. Textor For For Management 1.8 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Clendenin For For Management 1.2 Elect Director A. William Dahlberg For For Management 1.3 Elect Director Robert D. Daleo For For Management 1.4 Elect Director L. Phillip Humann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: FEB 7, 2007 Meeting Type: Special Record Date: DEC 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Stephen O. Evans For For Management 1.4 Elect Director Boone A. Knox For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Desiree G. Rogers For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas DeBenedictis For Against Management 2 Elect Director Sue L. Gin For For Management 3 Elect Director William C. Richardson, For For Management Ph.D. 4 Elect Director Thomas J. Ridge For For Management 5 Elect Director Don Thompson For For Management 6 Elect Director Stephen D. Steinour For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 1.12 Elect Director Howard L. Waltman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Marilyn Carlson Nelson For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against For Shareholder 6 Initiate Payment of Cash Dividend Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Company-Specific- Amend Article IX of the Against Against Shareholder Corporation's by-laws 9 Review Executive Compensation Against Against Shareholder 10 Limit Executive Compensation Against Against Shareholder 11 Claw-back of Payments under Restatements Against For Shareholder 12 Report on Political Contributions Against For Shareholder 13 Amend Equal Employment Opportunity Policy Against For Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Environmental Accountability Against Against Shareholder 15 Report on Emission Reduction Goals Against For Shareholder 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Adopt Policy to Increase Renewable Energy Against Against Shareholder Portfolio -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 1.8 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara Levinson For For Management 1.2 Elect Director Joseph Neubauer For For Management 1.3 Elect Director Joseph Pichler For For Management 1.4 Elect Director Joyce M. Roche For For Management 1.5 Elect Director Karl von der Heyden For For Management 1.6 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director August A. Busch, IV For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director J. Kenneth Glass For For Management 1.6 Elect Director Philip Greer For For Management 1.7 Elect Director J.R. Hyde, III For For Management 1.8 Elect Director Shirley A. Jackson For For Management 1.9 Elect Director Steven R. Loranger For For Management 1.10 Elect Director Charles T. Manatt For For Management 1.11 Elect Director Frederick W. Smith For For Management 1.12 Elect Director Joshua I. Smith For For Management 1.13 Elect Director Paul S. Walsh For For Management 1.14 Elect Director Peter S. Willmott For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Report on Environmental Policy Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Kennedy For For Management 1.2 Elect Director Keith W. Hughes For For Management 1.3 Elect Director James K. Hunt For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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 James P. Hackett For For Management 1.4 Elect Director Gary R. Heminger For For Management 1.5 Elect Director Joan R. Herschede 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 Mitchel D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director James E. Rogers For For Management 1.12 Elect Director George A. Schaefer, Jr. For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Dudley S. Taft For For Management 1.15 Elect Director Thomas W. Traylor For For Management 2 Company Specific-Equity-Related For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Coulter For For Management 2 Elect Director Henry C. Duques For For Management 3 Elect Director Richard P. Kiphart For For Management 4 Elect Director Joan E. Spero For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Blattberg For For Management 1.2 Elect Director Michael D. Rose For For Management 1.3 Elect Director Luke Yancy III For For Management 1.4 Elect Director Gerald L. Baker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reincorporate in Another State [Ohio to Against For Shareholder Delaware ] 5 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim M. Robak For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 2 Company Specific- Provide Majority Vote For For Management for the Election of Directors 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James T. Hackett For For Management 2 Elect Director Kent Kresa For For Management 3 Elect Director Lord Robin W. Renwick For For Management 4 Elect Director Peter S. Watson For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. H. Bond For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Kimberly A. Casiano For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Irvine O. Hockaday, Jr. For For Management 1.7 Elect Director Richard A. Manoogian For For Management 1.8 Elect Director Ellen R. Marram For For Management 1.9 Elect Director Alan Mulally For For Management 1.10 Elect Director Homer A. Neal For For Management 1.11 Elect Director Jorma Ollila For For Management 1.12 Elect Director John L. Thornton For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Adopt Greenhouse Gas Emissions Goals Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Company-Specific -- Adopt Against For Shareholder Recapitalization Plan 7 Report on Global Warming Against Against Shareholder 8 Amend EEO Policy to Exclude Reference to Against Against Shareholder Sexual Orientation 9 Performance-Based Awards Against Against Shareholder 10 Report on Implications of Rising Health Against Against Shareholder Care Costs -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 7, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Nesli Basgoz For For Management 1.3 Elect Director William J. Candee, III For For Management 1.4 Elect Director George S. Cohan For For Management 1.5 Elect Director Dan L. Goldwasser For For Management 1.6 Elect Director Kenneth E. Goodman For For Management 1.7 Elect Director Lester B. Salans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Tatlock For For Management 1.2 Elect Director Norman H. Wesley For For Management 1.3 Elect Director Peter M. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Rudy E. Schupp For For Management 1.8 Elect Director Michael H. Thaman For For Management 1.9 Elect Director Hansel E. Tookes, II For For Management 1.10 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: SEP 8, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Michelle Engler For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Eugene M. McQuade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Jeffrey M. Peek For For Management 1.11 Elect Director Ronald F. Poe For For Management 1.12 Elect Director Stephen A. Ross For For Management 1.13 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara T. Alexander For For Management 2 Elect Director Geoffrey T. Boisi For For Management 3 Elect Director Michelle Engler For For Management 4 Elect Director Robert R. Glauber For For Management 5 Elect Director Richard Karl Goeltz For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director William M. Lewis, Jr For For Management 8 Elect Director Eugene M. McQuade For For Management 9 Elect Director Shaud F. O Malley For For Management 10 Elect Director Jeffrey M. Peek For For Management 11 Elect Director Nicolas P. Retsinas For For Management 12 Elect Director Stephen A. Ross For For Management 13 Elect Director Richard F. Syron For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M206 Meeting Date: NOV 13, 2006 Meeting Type: Special Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Fruit For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director John Jeffry Louis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Company Specific-Governance Against Against Shareholder Related--Require Chairman to be Independent -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director James M. Schneider For For Management 1.11 Elect Director Mayo A. Shattuck, III For For Management 1.12 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director Robert Walmsley For For Management 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against For Shareholder 15 Performance-Based and/or Equity Based Against For Shareholder Awards -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For Withhold Management 1.5 Elect Director Susan Hockfield For For Management 1.6 Elect Director Jerry R. Immelt For For Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Robert W. Lane For For Management 1.10 Elect Director Ralph S. Larsen For For Management 1.11 Elect Director Rochelle B. Lazarus For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For For Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 1.16 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Vote Standard in Director For For Management Elections 4 Approve Omnibus Stock Plan For For Management 5 Company-Specific-Approve Material Terms For For Management of Senior Officer Performance Goals 6 Provide for Cumulative Voting Against For Shareholder 7 Company-Specific -- Adopt Policy on Against For Shareholder Overboarded Directors 8 Company-Specific -- One Director from the Against Against Shareholder Ranks of Retirees 9 Separate Chairman and CEO Positions Against For Shareholder 10 Limit Dividend and Dividend Equivalent Against For Shareholder Payments to Executives 11 Report on Charitable Contributions Against Against Shareholder 12 Report on Global Warming Against Against Shareholder 13 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director A. Michael Spence For For Management 1.13 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Label Genetically Modified Ingredients Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS CORP. Ticker: GM Security ID: 370442105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Percy N. Barnevik For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Erroll B. Davis, Jr. For For Management 1.6 Elect Director George M.C. Fisher For For Management 1.7 Elect Director Karen Katen For For Management 1.8 Elect Director Kent Kresa For For Management 1.9 Elect Director Ellen J. Kullman For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Kathryn V. Marinello For For Management 1.12 Elect Director Eckhard Pfeiffer For For Management 1.13 Elect Director G. Richard Wagoner, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Publish Political Contributions Against Against Shareholder 6 Limit on Directorships of Board Members Against Against Shareholder 7 Adopt Greenhouse Gas Emissions Goals Against For Shareholder 8 Provide for Cumulative Voting Against Against Shareholder 9 Approve Terms of Existing Poison Pill Against Against Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Optimize the Size of Board Against Against Shareholder 14 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, II For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. 'Jack' Guynn For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns, M.D. For For Management 1.8 Elect Director J. Hicks Lanier For Withhold Management 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Larry L. Prince For For Management 1.12 Elect Director Gary W. Rollins For For Management 1.13 Elect Director Lawrence G. Steiner For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert Kerrey For For Management 1.5 Elect Director Saiyid T. Naqvi For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Berthiaume For For Management 1.2 Elect Director Gail K. Boudreaux For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Company Specific--Adopt Majority Voting For For Management 6 Ratify Auditors For For Management 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For Withhold Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director Lord Browne of Madingley For For Management 3 Elect Director John H. Bryan For For Management 4 Elect Director Gary D. Cohn For For Management 5 Elect Director Claes Dahlback For For Management 6 Elect Director Stephen Friedman For For Management 7 Elect Director William W. George For For Management 8 Elect Director Rajat K. Gupta For For Management 9 Elect Director James A. Johnson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Edward M. Liddy For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Elect Director Jon Winkelried For For Management 14 Ratify Auditors For For Management 15 Report on Charitable Contributions Against Against Shareholder 16 Sustainability Report Against Against Shareholder 17 Prohibit Executive Stock-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director John G. Breen For For Management 1.3 Elect Director William J. Hudson, Jr. For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Steven A. Minter For For Management 1.6 Elect Director Denise M. Morrison For For Management 1.7 Elect Director Rodney O'Neal For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Pay for Superior Performance Against For Shareholder 5 Establish Supplemental Executive Against For Shareholder Retirement Plan Policy -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Roger W. Hale For For Management 1.4 Elect Director Len J. Lauer For For Management 2 Approve Stock Option Plan For Against Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 16, 2006 Meeting Type: Proxy Contest Record Date: JUN 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.R. Johnson For Did Not Management Vote 1.2 Elect Director C.E. Bunch For Did Not Management Vote 1.3 Elect Director M.C. Choksi For Did Not Management Vote 1.4 Elect Director L.S. Coleman, Jr. For Did Not Management Vote 1.5 Elect Director P.H. Coors For Did Not Management Vote 1.6 Elect Director J.G. Drosdick For Did Not Management Vote 1.7 Elect Director E.E. Holiday For Did Not Management Vote 1.8 Elect Director C. Kendle For Did Not Management Vote 1.9 Elect Director D.R. O'Hare For Did Not Management Vote 1.10 Elect Director D.H. Reilley For Did Not Management Vote 1.11 Elect Director L.C. Swann For Did Not Management Vote 1.12 Elect Director T.J. Usher For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For Withhold Management 1.3 Elect Director Edward P. Garden For Withhold Management 1.4 Elect Director Greg Norman For For Management 1.5 Elect Director Michael F. Weinstein For For Management 1.6 Elect Director William Johnson For For Management 1.7 Elect Director Leonard S. Coleman For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director Candace Kendle For For Management 1.10 Elect Director Dean R. O' Hare For For Management 1.11 Elect Director Lynn C. Swann For For Management 1.12 Elect Director Thomas J. Usher For For Management 2 Amend Articles/Repeal Certain Amendments For For Management to By-Laws 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director James R. Boyd For For Management 4 Elect Director Milton Carroll For For Management 5 Elect Director Robert L. Crandall For For Management 6 Elect Director Kenneth T. Derr For For Management 7 Elect Director S. Malcolm Gillis For For Management 8 Elect Director W. R. Howell For For Management 9 Elect Director David J. Lesar For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Jay A. Precourt For For Management 12 Elect Director Debra L. Reed For For Management 13 Ratify Auditors For For Management 14 Review Human Rights Policies Against For Shareholder 15 Report on Political Contributions Against For Shareholder 16 Amend Terms of Existing Poison Pill Against Against Shareholder -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 28, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Judson C. Green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Meyer For For Management 1.2 Elect Director Gina Harman For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 5, 2007 Meeting Type: Special Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Ralph Horn For For Management 1.3 Elect Director Gary W. Loveman For For Management 1.4 Elect Director Boake A. Sells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon De Oliveira For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Thomas M. Marra For For Management 1.7 Elect Director Gail J. Mcgovern For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Robert W. Selander For For Management 1.10 Elect Director Charles B. Strauss For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: NOV 16, 2006 Meeting Type: Special Record Date: OCT 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hunter, III For For Management 1.2 Elect Director Robert D. Kennedy For For Management 1.3 Elect Director Craig A. Rogerson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For For Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HESS CORP Ticker: HES Security ID: 42809H107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For Withhold Management 1.2 Elect Director J.B. Collins For For Management 1.3 Elect Director T.H. Kean For For Management 1.4 Elect Director F.A. Olsen For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Steven Crown For For Management 2 Elect Director John H. Myers For For Management 3 Elect Director Donna F. Tuttle For For Management 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Gregory D. Brenneman For For Management 4 Elect Director John L. Clendenin For For Management 5 Elect Director Claudio X. Gonzalez For Against Management 6 Elect Director Milledge A. Hart, III For For Management 7 Elect Director Bonnie G. Hill For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Helen Johnson-Leipold For For Management 10 Elect Director Lawrence R. Johnston For For Management 11 Elect Director Kenneth G. Langone For Against Management 12 Ratify Auditors For For Management 13 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 14 Prepare Employment Diversity Report Against For Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Claw-back of Payments under Restatements Against Against Shareholder 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Performance-Based Equity Awards Against For Shareholder 19 Pay for Superior Performance Against For Shareholder 20 Affirm Political Non-partisanship Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director James J. Howard For For Management 8 Elect Director Ivan G. Seidenberg For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Eric K. Shinseki For For Management 11 Elect Director John R. Stafford For For Management 12 Elect Director Michael W. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Claw-back of Payments under Restatements Against Against Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Remove Six Sigma Terminology Against Against Shareholder -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Mark F. Wheeler, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Cosgrove For For Management 1.2 Elect Director Donald O. Quest, M.D. For For Management 1.3 Elect Director Joseph G. Sponholz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director James J. O'Brien For For Management 7 Elect Director W. Ann Reynolds For For Management 8 Elect Director James O. Robbins For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Organization-Related-Approve Issuance of For For Management Common Stock without Par Value in Connection with the Merger 2.1 Elect Director Thomas E. Hoaglin For For Management 2.2 Elect Director David P. Lauer For For Management 2.3 Elect Director Kathleen H. Ransier For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Increase Authorized Common Stock For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For Withhold Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Victor A. Kaufman For Withhold Management 1.5 Elect Director Donald R. Keough For For Management 1.6 Elect Director Bryan Lourd For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Steven Rattner For For Management 1.10 Elect Director H. Norman Schwarzkopf For For Management 1.11 Elect Director Alan G. Spoon For For Management 1.12 Elect Director Diane Von Furstenberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Edwards For For Management 1.2 Elect Director William C. Van Faasen For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D. Forsee For For Management 1.2 Elect Director P.C. Godsoe For For Management 1.3 Elect Director C.J. Horner For For Management 1.4 Elect Director T.E. Martin For For Management 1.5 Elect Director P. Nachtigal For For Management 1.6 Elect Director O.R. Smith For For Management 1.7 Elect Director R.J. Swift For For Management 2 ADOPTION OF THE INCENTIVE STOCK PLAN OF For For Management 2007. 3 Ratify Auditors For For Management 4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Ellen Carnahan For For Management 1.3 Elect Director Michael E. Lavin For For Management 1.4 Elect Director William F. Protz, Jr. For For Management 1.5 Elect Director Larry L. Weyers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For Against Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against For Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against For Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Gunter Blobel For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Peter A. Georgescu For For Management 1.6 Elect Director Alexandra A. Herzan For For Management 1.7 Elect Director Henry W. Howell, Jr. For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Leslie S. Heisz For For Management 1.6 Elect Director Robert A. Mathewson For For Management 1.7 Elect Director Thomas J. Matthews For For Management 1.8 Elect Director Robert Miller For For Management 1.9 Elect Director Frederick B. Rentschler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Martha F. Brooks For Withhold Management 1.3 Elect Directors Lynn Laverty Elsenhans For For Management 1.4 Elect Directors John L. Townsend, III For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # 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 Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. John Greeniaus For For Management 1.6 Elect Director William T. Kerr For For Management 1.7 Elect Director Michael I. Roth For For Management 1.8 Elect Director J. Phillip Samper For For Management 1.9 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Maxine K. Clark For For Management 1.4 Elect Director Anne Marie Tallman For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Andrew Cox For For Management 2 Elect Director Deborah R. Gatzek For For Management 3 Elect Director Robert T. Parry For For Management 4 Elect Director Jock Patton For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Harold L. Covert For For Management 1.3 Elect Director Masood Jabbar For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: NOV 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barnett For For Management 1.2 Elect Director Eugenio C. Reyes-Retana For For Management 1.3 Elect Director Jeffrey A. Joerres For For Management 1.4 Elect Director Richard F. Teerlink For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For Withhold Management 1.4 Elect Director Matthew H. Kamens For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Gerald C. Crotty For For Management 1.8 Elect Director Lowell W. Robinson For For Management 1.9 Elect Director Frits D. van Paasschen For For Management 2 Ratify Auditors For For Management 3 Company Specific--Adopt majority vote For For Management standard for election of directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Laban P. Jackson, Jr. For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Provide for Cumulative Voting Against For Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Report on Political Contributions Against Against Shareholder 10 Report on Management Initiatives to Against Against Shareholder Address Links to Slavery and Human Rights Abuse -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Pradeep Sindhu For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Burkle For For Management 1.2 Elect Director Leslie Moonves For For Management 1.3 Elect Director Luis G. Nogales For For Management 1.4 Elect Director Ray R. Irani For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 7 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson, Sr. For For Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director Dorothy A. Johnson For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: KMG Security ID: 492386107 Meeting Date: AUG 10, 2006 Meeting Type: Special Record Date: JUL 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Eduardo R. Menasce For For Management 1.3 Elect Director Henry L. Meyer, III For For Management 1.4 Elect Director Peter G. Ten Eyck, II For For Management 2 Establish Range For Board Size For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYSPAN CORPORATION Ticker: KSE Security ID: 49337W100 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUL 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Robert B. Catell For For Management 2.2 Elect Director Andrea S. Christensen For For Management 2.3 Elect Director Robert J. Fani For For Management 2.4 Elect Director Alan H. Fishman For For Management 2.5 Elect Director James R. Jones For For Management 2.6 Elect Director James L. Larocca For For Management 2.7 Elect Director Gloria C. Larson For For Management 2.8 Elect Director Stephen W. Mckessy For For Management 2.9 Elect Director Edward D. Miller For For Management 2.10 Elect Director Vikki L. Pryor For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Jenness For For Management 2 Elect Director Linda Johnson Rice For For Management 3 Elect Director Marc J. Shapiro For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt ILO Standards Against Against Shareholder 8 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For For Management 1.2 Elect Director Milton Cooper For Withhold Management 1.3 Elect Director Richard G. Dooley For Withhold Management 1.4 Elect Director Michael J. Flynn For Withhold Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For Withhold Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For Withhold Management 1.9 Elect Director Richard Saltzman For For Management 2 Company Specific-Equity-Related For For Management --Increase Number of Shares of Authorized Stock to Issue, Common Stock and Excess Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49455P101 Meeting Date: DEC 19, 2006 Meeting Type: Special Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Incarnati For For Management 1.2 Elect Director Gregory D. Jordan For Withhold Management 1.3 Elect Director Brian A. Markison For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director David C. Wang For For Management 1.4 Elect Director Robert M. Calderoni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Wayne Embry For For Management 1.3 Elect Director James D. Ericson For For Management 1.4 Elect Director John F. Herma For For Management 1.5 Elect Director William S. Kellogg For For Management 1.6 Elect Director Kevin Mansell For For Management 1.7 Elect Director R. Lawrence Montgomery For For Management 1.8 Elect Director Frank V. Sica For For Management 1.9 Elect Director Peter M. Sommerhauser For For Management 1.10 Elect Director Stephen E. Watson For For Management 1.11 Elect Director R. Elton White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Company Specific-Adopt Majority Vote for For For Management Election of Directors 6 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Don W. McGeorge For For Management 1.6 Elect Director W. Rodney McMullen For For Management 1.7 Elect Director Jorge P. Montoya For For Management 1.8 Elect Director Clyde R. Moore For For Management 1.9 Elect Director Susan M. Phillips For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director James A. Runde For For Management 1.12 Elect Director Ronald L. Sargent For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Articles/Regulations--i)Rules of For For Management Conduct in Connection with Shareholder Meetings and (ii) Meetings Outside Cincinnati 4 Ratify Auditors For For Management 5 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Strianese For For Management 1.2 Elect Director Claude R. Canizares For For Management 1.3 Elect Director Thomas A. Corcoran For For Management 1.4 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For Withhold Management 1.4 Elect Director David P. King For For Management 1.5 Elect Director Wendy E. Lane For For Management 1.6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.7 Elect Director Arthur H. Rubenstein For For Management 1.8 Elect Director Bradford T. Smith For For Management 1.9 Elect Director M. Smith Weikel For For Management 1.10 Elect Director R. Sanders Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Bildt For For Management 1.2 Elect Director John E. Koerner III For For Management 1.3 Elect Director Cheryl Gordon Krongard For For Management 1.4 Elect Director James E. Ukrop For For Management 1.5 Elect Director W. Allen Reed 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 -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Felix E. Wright For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Prohibit Against For Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael L. Ainslie For For Management 2 Elect Director John F. Akers For For Management 3 Elect Director Roger S. Berlind For For Management 4 Elect Director Thomas H. Cruikshank For For Management 5 Elect Director Marsha Johnson Evans For For Management 6 Elect Director Richard S. Fuld, Jr. For For Management 7 Elect Director Christopher Gent For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Henry Kaufman For For Management 10 Elect Director John D. Macomber For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For Against Management 13 Publish Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Kirk Landon For For Management 1.3 Elect Director Donna E. Shalala For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Prepare Sustainability Report Against For Shareholder 5 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Curlander For For Management 2 Elect Director James F. Hardymon For For Management 3 Elect Director Kathi P. Seifert For For Management 4 Elect Director Jean-Paul L. Montupet For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 1.5 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 1, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul J. Fernandez For For Management 1.2 Elect Director Kenneth P. Kopelman For For Management 1.3 Elect Director Arthur C. Martinez For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. Aldridge, Jr. For Withhold Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Marcus C. Bennett For Withhold Management 1.4 Elect Director James O. Ellis, Jr. For Withhold Management 1.5 Elect Director Gwendolyn S. King For Withhold Management 1.6 Elect Director James M. Loy For Withhold Management 1.7 Elect Director Douglas H. McCorkindale For Withhold Management 1.8 Elect Director Eugene F. Murphy For Withhold Management 1.9 Elect Director Joseph W. Ralston For Withhold Management 1.10 Elect Director Frank Savage For Withhold Management 1.11 Elect Director James M. Schneider For Withhold Management 1.12 Elect Director Anne Stevens For Withhold Management 1.13 Elect Director Robert J. Stevens For Withhold Management 1.14 Elect Director James R. Ukropina For Withhold Management 1.15 Elect Director Douglas C. Yearley For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Nuclear Weapons Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjust Par Value of Common Stock For For Management -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director Dawn E. Hudson For For Management 1.4 Elect Director Robert A. Niblock For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Require Director Nominee Qualifications Against Against Shareholder 5 Report on Progress Toward Implementing Against Against Shareholder the Company?s Wood Policy 6 Declassify the Board of Directors Against For Shareholder 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 8 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Richard S. Hill For For Management 1.3 Elect Director James H. Keyes For For Management 1.4 Elect Director Michael J. Mancuso For For Management 1.5 Elect Director John H.F. Miner For For Management 1.6 Elect Director Arun Netravali For For Management 1.7 Elect Director Matthew J. O'Rourke For For Management 1.8 Elect Director Gregorio Reyes For For Management 1.9 Elect Director Abhijit Y. Talwalkar For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Ticker: LU Security ID: 549463107 Meeting Date: SEP 7, 2006 Meeting Type: Special Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennet For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Richard E. Garman For For Management 1.10 Elect Director Daniel R. Hawbaker For For Management 1.11 Elect Director Patrick W.E. Hodgson For For Management 1.12 Elect Director Richard G. King For For Management 1.13 Elect Director Reginald B. Newman II For For Management 1.14 Elect Director Jorge G. Pereira For For Management 1.15 Elect Director Michael P. Pinto For For Management 1.16 Elect Director Robert E. Sadler, Jr. For For Management 1.17 Elect Director Eugene J. Sheehy For For Management 1.18 Elect Director Stephen G. Sheetz For For Management 1.19 Elect Director Herbert L. Washington For For Management 1.20 Elect Director Robert G. Wilmers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Taylor Behrens For For Management 2 Elect Director Joseph F. Damico For For Management 3 Elect Director Stephen L. Guillard For For Management 4 Elect Director William H. Longfield For For Management 5 Elect Director Paul A. Ormond For For Management 6 Elect Director John T. Schwieters For For Management 7 Elect Director Richard C. Tuttle For For Management 8 Elect Director Gail R. Wilensky, Ph.D For For Management 9 Elect Director Thomas L. Young For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Charles R. Lee For For Management 3 Elect Director Dennis H. Reilley For For Management 4 Elect Director John W. Snow For For Management 5 Elect Director Thomas J. Usher For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Richard S. Braddock For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director Floretta Dukes McKenzie For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Harry J. Pearce For For Management 10 Elect Director William J. Shaw For For Management 11 Elect Director Lawrence M. Small For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Oscar Fanjul For For Management 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon F. Chait For For Management 1.2 Elect Director Dennis J. Kuester For For Management 1.3 Elect Director David J. Lubar For For Management 1.4 Elect Director San W. Orr, Jr. For For Management 1.5 Elect Director Debra S. Waller For For Management 1.6 Elect Director George E. Wardeberg For For Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis W. Archer For For Management 2 Elect Director Anthony F. Earley, Jr. For For Management 3 Elect Director Lisa A. Payne For For Management 4 Elect Director Peter A. Dow For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For For Management 1.2 Elect Director Robert A. Eckert For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Dean A. Scarborough For For Management 1.9 Elect Director Christopher A. Sinclair For For Management 1.10 Elect Director G. Craig Sullivan For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Company Specific- Approve Majority Vote For For Management and Eliminate Cumulative Voting 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report Progress on Improving Work and Against Against Shareholder Living Conditions 8 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Clapp For For Management 1.2 Elect Director Gary C. Dunton For For Management 1.3 Elect Director Claire L. Gaudiani For For Management 1.4 Elect Director Daniel P. Kearney For For Management 1.5 Elect Director Laurence H. Meyer For For Management 1.6 Elect Director David M. Moffett For For Management 1.7 Elect Director Debra J. Perry For For Management 1.8 Elect Director John A. Rolls For For Management 1.9 Elect Director Richard H. Walker For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Brennan For For Management 2 Elect Director Walter E. Massey For For Management 3 Elect Director John W. Rogers, Jr. For For Management 4 Elect Director Roger W. Stone For For Management 5 Ratify Auditors For For Management 6 Label Genetically Modified Organisms Against Against Shareholder 7 Adopt and Implement ILO Based Code of Against Against Shareholder Conduct -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For Withhold Management 1.2 Elect Director Robert P. Mcgraw For Withhold Management 1.3 Elect Director H. Ochoa-Brillembourg For Withhold Management 1.4 Elect Director Edward B. Rust, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 5 Political Contributions/Activities Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Budd For For Management 1.2 Elect Director Alton F. Irby III For For Management 1.3 Elect Director David M. Lawrence, M.D. For For Management 1.4 Elect Director James V. Napier For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Kilts For For Management 1.2 Elect Director Douglas S. Luke For For Management 1.3 Elect Director Robert C. McCormack For For Management 1.4 Elect Director Edward M. Straw For For Management 1.5 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Barker, Jr. For For Management 1.2 Elect Director David B. Snow, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Michael R. Bonsignore For For Management 1.3 Elect Director Robert C. Pozen For For Management 1.4 Elect Director Gordon M. Sprenger For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared L. Cohon For For Management 1.2 Elect Director Ira J. Gumberg For For Management 1.3 Elect Director Robert P. Kelly For For Management 1.4 Elect Director David S. Shapira For For Management 1.5 Elect Director John P. Surma For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.3 Elect Director William B. Harrison, Jr. For For Management 1.4 Elect Director William N. Kelley, M.D. For For Management 1.5 Elect Director Rochelle B. Lazarus For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Anne M. Tatlock For For Management 1.8 Elect Director Samuel O. Thier, M.D. For For Management 1.9 Elect Director Wendell P. Weeks For For Management 1.10 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Establish Range For Board Size For For Management 6 Replace Cumulative Voting to Majority For For Management Vote Standard for the Election of Directors 7 Publish Political Contributions Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director James R. Craigie For For Management 1.3 Elect Director Frederick B. Henry For For Management 1.4 Elect Director William T. Kerr For For Management -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Finnegan For For Management 1.2 Elect Director Joseph W. Prueher For For Management 1.3 Elect Director Ann N. Reese For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton A. Dole, Jr. For For Management 1.2 Elect Director R. Glenn Hubbard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Charles M. Leighton For For Management 1.5 Elect Director David Satcher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director James A. Abbott For For Management 2.2 Elect Director Thomas M. Hagerty For For Management 2.3 Elect Director Michael E. Lehman For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director Teruaki Aoki For For Management 1.3 Elect Director James W. Bagley For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation or Gender Identity -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr., Ph.D. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director Jon A. Shirley For For Management 10 Ratify Auditors For For Management 11 Cease Product Sales that Can Be Used to Against Against Shareholder Violate Human Rights 12 Amend EEO Statement to Not Reference Against Against Shareholder Sexual Orientation 13 Establish Shareholder Advisory Committee Against Against Shareholder -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Bellus For For Management 1.2 Elect Director Robert C. Bishop, Ph.D. For For Management 1.3 Elect Director Edward M. Scolnick, M.D. For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director David L. Landsittel For For Management 1.3 Elect Director Joe W. Laymon For For Management 1.4 Elect Director Fred L. Krehbiel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Atlee III For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director Gwendolyn S. King For For Management 1.4 Elect Director Sharon R. Long, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director George R. Eisele For For Management 1.4 Elect Director John Gaulding For Withhold Management 1.5 Elect Director Michael Kaufman For Withhold Management 1.6 Elect Director Ronald J. Kramer For Withhold Management 1.7 Elect Director Philip R. Lochner, Jr For For Management 1.8 Elect Director David A. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Elect Director Klaus Zumwinkel For Against Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For Against Management 15 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 16 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For Did Not Management Vote 1.2 Elect Director D. Dorman For Did Not Management Vote 1.3 Elect Director J. Lewent For Did Not Management Vote 1.4 Elect Director T. Meredith For Did Not Management Vote 1.5 Elect Director N. Negroponte For Did Not Management Vote 1.6 Elect Director S. Scott, III For Did Not Management Vote 1.7 Elect Director R. Sommer For Did Not Management Vote 1.8 Elect Director J. Stengel For Did Not Management Vote 1.9 Elect Director D. Warner, III For Did Not Management Vote 1.10 Elect Director J. White For Did Not Management Vote 1.11 Elect Director M. White For Did Not Management Vote 2 Amend Qualified Employee Stock Purchase For Did Not Management Plan Vote 3 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 4 Claw-back of Payments under Restatements Against Did Not Shareholder Vote 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director E. Zander For For Management 1.3 Elect Director D. Dorman For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director T. Meredith For For Management 1.6 Elect Director N. Negroponte For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director M. White For For Management 2 Amend Qualified Employee Stock Purchase None For Management Plan 3 Advisory Vote to Ratify Named Executive For For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements None For Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick, CPA For For Management 1.5 Elect Director Douglas J. Leech, CPA For For Management 1.6 Elect Director Joseph C. Maroon, Md For For Management 1.7 Elect Director Rodney L. Piatt, CPA For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Rl Vanderveen, Ph.D, Rph For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Knaster For For Management 1.2 Elect Director James L. Payne For For Management 1.3 Elect Director Hans W. Schmidt For For Management 2 Ratify Auditors For For Management 3 SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. Barfield For For Management 1.2 Elect Director J.S. Broadhurst For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.A. Daberko For For Management 1.5 Elect Director B.P. Healy For For Management 1.6 Elect Director M.B McCallister For For Management 1.7 Elect Director P.A. Ormond For For Management 1.8 Elect Director P.E. Raskind For For Management 1.9 Elect Director G.L. Shaheen For For Management 1.10 Elect Director J.S. Thornton For For Management 1.11 Elect Director M. Weiss For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben A. Guill For For Management 1.2 Elect Director Roger L. Jarvis For For Management 1.3 Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 6, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Boykin For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Victor L. Lund For For Management 1.4 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Edward Kozel For For Management 1.7 Elect Director Mark Leslie For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director George T. Shaheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For Withhold Management 1.2 Elect Director William E. Kennard For Withhold Management 1.3 Elect Director James M. Kilts For Withhold Management 1.4 Elect Director Doreen A. Toben For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For Withhold Management 1.2 Elect Director Cynthia A. Montgomery For Withhold Management 1.3 Elect Director Gordon R. Sullivan For Withhold Management 1.4 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For Withhold Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Noreen Doyle For For Management 1.4 Elect Director Veronica M. Hagen For For Management 1.5 Elect Director Michael S. Hamson For For Management 1.6 Elect Director Pierre Lassonde For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Wayne W. Murdy For For Management 1.9 Elect Director Robin A. Plumbridge For For Management 1.10 Elect Director John B. Prescott For Withhold Management 1.11 Elect Director Donald C. Roth For Withhold Management 1.12 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Report on Impact of Operations in Against Against Shareholder Indonesia 4 Report on Policies related to Public For For Shareholder Opposition to Mining Operations 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director N.R. Bobins For For Management 1.5 Elect Director Thomas A. Donahoe For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Raymond A. Jean For For Management 1.8 Elect Director Dennis J. Keller For For Management 1.9 Elect Director R. Eden Martin For For Management 1.10 Elect Director Georgia R. Nelson For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John F. Riordan For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Report on Charitable Contributions Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Beering For For Management 2 Elect Director Dennis E. Foster For For Management 3 Elect Director Marty K. Kittrell For For Management 4 Elect Director Peter McCausland For For Management 5 Elect Director Steven R. McCracken For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Ian M. Rolland For For Management 8 Elect Director Robert C. Skaggs, Jr For For Management 9 Elect Director Richard L. Thompson For For Management 10 Elect Director Carolyn Y. Woo For For Management 11 Elect Director Roger A. Young For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Cawley For For Management 1.2 Elect Director Luke R. Corbett For For Management 1.3 Elect Director Jack E. Little For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Landon Hilliard For For Management 1.3 Elect Director Burton M. Joyce For For Management 1.4 Elect Director Jane Margaret O' Brien For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Ticker: NFB Security ID: 659424105 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Josiah Austin For For Management 3.2 Elect Director Karen Garrison For For Management 3.3 Elect Director John Adam Kanas For For Management 3.4 Elect Director Raymond A. Nielsen For For Management 3.5 Elect Director A. Robert Towbin For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. Mccormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Victor H. Fazio For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Stephen E. Frank For For Management 5 Elect Director Charles R. Larson For For Management 6 Elect Director Richard B. Myers For For Management 7 Elect Director Philip A. Odeen For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Kevin W. Sharer For For Management 10 Elect Director Ronald D. Sugar For For Management 11 Ratify Auditors For For Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Report on Foreign Arms Sales Against Against Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DiMicco For For Management 1.2 Elect Director James D. Hlavacek For For Management 1.3 Elect Director Raymond J. Milchovich For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gaither For Withhold Management 1.2 Elect Director Jen-Hsun Huang For For Management 1.3 Elect Director A. Brooke Seawell For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director Ronald W. Burkle For For Management 3 Elect Director John S. Chalsty For Against Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director R. Chad Dreier For Against Management 6 Elect Director John E. Feick For For Management 7 Elect Director Ray R. Irani For For Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Rodolfo Segovia For Against Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For Against Management 12 Elect Director Walter L. Weisman For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Publish a Scientific Global Warming Against Against Shareholder Report 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers Compensation 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee A. Ault, III For For Management 2 Elect Director Neil R. Austrian For For Management 3 Elect Director David W. Bernauer For For Management 4 Elect Director Abelardo E. Bru For For Management 5 Elect Director Marsha J. Evans For For Management 6 Elect Director David I. Fuente For For Management 7 Elect Director Brenda J. Gaines For For Management 8 Elect Director Myra M. Hart For For Management 9 Elect Director W. Scott Hedrick For For Management 10 Elect Director Kathleen Mason For For Management 11 Elect Director Michael J. Myers For For Management 12 Elect Director Steve Odland For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Brian C. Cornell For For Management 1.4 Elect Director Joseph M. DePinto For For Management 1.5 Elect Director Sam K. Duncan For For Management 1.6 Elect Director Rakesh Gangwal For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Francesca Ruiz de For For Management Luzuriaga 1.9 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish an Engagement Process with Against For Shareholder Proponents of a Shareholder Proposal -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For Withhold Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Robert T. Parry For For Management 1.3 Elect Director Harold A. Wagner For For Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. (Nina) Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Carroll, Jr. For For Management 1.2 Elect Director Eric Krasnoff For For Management 1.3 Elect Director Dennis N. Longstreet For For Management 1.4 Elect Director Edward L. Snyder For For Management 1.5 Elect Director James D. Watson For For Management 2 Declassify the Board of Directors For For Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noel G. Posternak For For Management 1.2 Elect Director Michael E. Porter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kohlhepp For Withhold Management 1.2 Elect Director Giulio Mazzalupi For Withhold Management 1.3 Elect Director Klaus-Peter Mueller For Withhold Management 1.4 Elect Director Markos I. Tambakeras For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PATTERSON COS INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen A. Rudnick For For Management 1.2 Elect Director Harold C. Slavkin For For Management 1.3 Elect Director James W. Wiltz For For Management 1.4 Elect Director Charles Reich For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Director: B. Thomas Golisano For For Management 2 Election of Director: David J.S. Flaschen For For Management 3 Election of Director: Phillip Horsley For For Management 4 Election of Director: Grant M. Inman For For Management 5 Election of Director: Pamela A. Joseph For For Management 6 Election of Director: Jonathan J. Judge For For Management 7 Election of Director: Jospeh M. Tucci For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coley For Withhold Management 1.2 Elect Director Irl F. Engelhardt For Withhold Management 1.3 Elect Director William C. Rusnack For Withhold Management 1.4 Elect Director John F. Turner For Withhold Management 1.5 Elect Director Alan H. Washkowitz For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PEOPLES ENERGY CORP. Ticker: PGL Security ID: 711030106 Meeting Date: DEC 6, 2006 Meeting Type: Special Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Barry H. Beracha For For Management 3 Elect Director Eric J. Foss For For Management 4 Elect Director Ira D. Hall For For Management 5 Elect Director Hugh F. Johnston For For Management 6 Elect Director Susan D. Kronick For For Management 7 Elect Director Blythe J. McGarvie For For Management 8 Elect Director Margaret D. Moore For For Management 9 Elect Director John A. Quelch For For Management 10 Elect Director Javier G. Teruel For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dina Dublon For For Management 2 Elect Director Victor J. Dzau, M.D. For For Management 3 Elect Director Ray L. Hunt For For Management 4 Elect Director Alberto Ibarguen For For Management 5 Elect Director Arthur C. Martinez For For Management 6 Elect Director Indra K. Nooyi For For Management 7 Elect Director Sharon Percy Rockefeller For For Management 8 Elect Director James J. Schiro For For Management 9 Elect Director Daniel Vasella For For Management 10 Elect Director Michael D. White For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Friel For For Management 1.2 Elect Director Nicholas A. Lopardo For For Management 1.3 Elect Director Alexis P. Michas For For Management 1.4 Elect Director James C. Mullen For For Management 1.5 Elect Director Vicki L. Sato For For Management 1.6 Elect Director Gabriel Schmergel For For Management 1.7 Elect Director Kenton J. Sicchitano For For Management 1.8 Elect Director Gregory L. Summe For For Management 1.9 Elect Director G. Robert Tod For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws to Require Majority For For Management Vote For Uncontested Election of Directors 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Report on Animal Testing Policies Against Against Shareholder 5 Amend Animal Welfare Policy Against Against Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Mary S. Metz For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect irector Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Roy A. Herberger, Jr. For For Management 2.2 Elect Director Humberto S. Lopez For For Management 2.3 Elect Director Kathryn L. Munro For For Management 2.4 Elect Director William L. Stewart For For Management 2.5 Elect Director Edward N. Basha, Jr. For For Management 2.6 Elect Director Jack E. Davis For For Management 2.7 Elect Director Michael L. Gallagher For For Management 2.8 Elect Director Pamela Grant For For Management 2.9 Elect Director William S. Jamieson, Jr. For For Management 2.10 Elect Director Bruce J. Nordstrom For For Management 2.11 Elect Director William J. Post For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Ernie Green For For Management 1.3 Elect Director John S. McFarlane For For Management 1.4 Elect Director Eduardo R. Menasce For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require Majority Vote to Elect Directors For For Management in an Uncontested Election -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Ian B. Davidson For For Management 3 Elect Director Robin Josephs For For Management 4 Elect Director John G. McDonald For For Management 5 Elect Director Robert B. McLeod For For Management 6 Elect Director John F. Morgan, Sr. For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Carl B. Webb For For Management 10 Elect Director Martin A. White For For Management 11 Ratify Auditors For For Management 12 Report on Political Contributions Against For Shareholder 13 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director James V. Diller, Sr. For For Management 1.4 Elect Director Michael R. Farese For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Berndt For For Management 1.2 Elect Director Mr. Bunch For For Management 1.3 Elect Director Mr. Chellgren For For Management 1.4 Elect Director Mr. Clay For For Management 1.5 Elect Director Mr. Davidson For For Management 1.6 Elect Director Ms. James For For Management 1.7 Elect Director Mr. Kelson For For Management 1.8 Elect Director Mr. Lindsay For For Management 1.9 Elect Director Mr. Massaro For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Mr. Shepard For For Management 1.13 Elect Director Ms. Steffes For For Management 1.14 Elect Director Mr. Strigl For For Management 1.15 Elect Director Mr. Thieke For For Management 1.16 Elect Director Mr. Usher For For Management 1.17 Elect Director Mr. Walls For For Management 1.18 Elect Director Mr. Wehmeier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Victoria F. Haynes For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters 4 Eliminate Cumulative Voting For For Management 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Heydt For For Management 1.2 Elect Director Craig A. Rogerson For For Management 1.3 Elect Director W. Keith Smith For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose P. Alves For For Management 1.2 Elect Director Ronald L. Kuehn, Jr. For For Management 1.3 Elect Director H. Mitchell Watson, Jr. For For Management 1.4 Elect Director Robert L. Wood For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Augustine For For Management 1.2 Elect Director A.G. Lafley For For Management 1.3 Elect Director Johnathan A. Rodgers For For Management 1.4 Elect Director John F. Smith, Jr. For For Management 1.5 Elect Director Margaret C. Whitman For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic, Jr. For For Management 2 Elect Director David L. Burner For For Management 3 Elect Director Richard L. Daugherty For For Management 4 Elect Director Harris E. DeLoach, Jr. For For Management 5 Elect Director Robert W. Jones For For Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director Robert B. McGehee For For Management 8 Elect Director E. Marie McKee For For Management 9 Elect Director John H. Mullin, III For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abby F. Kohnstamm For For Management 1.2 Elect Director Peter B. Lewis For For Management 1.3 Elect Director Patrick H. Nettles For For Management 1.4 Elect Director Glenn M. Renwick For For Management 1.5 Elect Director Donald B. Shackelford For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Dane Brooksher For For Management 1.2 Elect Director Stephen L. Feinberg For For Management 1.3 Elect Director George L. Fotiades For For Management 1.4 Elect Director Christine N. Garvey For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director Nelson C. Rising For For Management 1.8 Elect Director Jeffrey H. Schwartz For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director J. Andre Teixeira For For Management 1.11 Elect Director William D. Zollars For Withhold Management 1.12 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Constance J. Horner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Christine A. Poon For For Management 1.11 Elect Director Arthur F. Ryan For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: NOV 21, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Dorsa * For For Management 1.2 Elect Director E. James Ferland * For For Management 1.3 Elect Director Albert R. Gamper, Jr. * For For Management 1.4 Elect Director Ralph Izzo ** For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest H. Drew For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Richard J. Swift For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Declassify the Board of Directors For For Management 5 Eliminate Cumulative Voting For For Management 6 Eliminate Preemptive Rights For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Ticker: PSA Security ID: 74460D109 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director B. Wayne Hughes For Withhold Management 2.2 Elect Director Ronald L. Havner, Jr. For For Management 2.3 Elect Director Harvey Lenkin For For Management 2.4 Elect Director Robert J. Abernethy For For Management 2.5 Elect Director Dann V. Angeloff For For Management 2.6 Elect Director William C. Baker For For Management 2.7 Elect Director John T. Evans For For Management 2.8 Elect Director Uri P. Harkham For For Management 2.9 Elect Director B. Wayne Hughes, Jr. For Withhold Management 2.10 Elect Director Daniel C. Staton For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director Ronald L. Havner, Jr. For For Management 1.3 Elect Director Dann V. Angeloff For For Management 1.4 Elect Director William C. Baker For For Management 1.5 Elect Director John T. Evans For For Management 1.6 Elect Director Uri P. Harkham For For Management 1.7 Elect Director B. Wayne Hughes, Jr. For For Management 1.8 Elect Director Harvey Lenkin For For Management 1.9 Elect Director Gary E. Pruitt For For Management 1.10 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Change State of Incorporation [From For Against Management California Corporation to Maryland Real Estate Investment Trust] 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Pulte For Withhold Management 1.2 Elect Director Richard J. Dugas, Jr. For Withhold Management 1.3 Elect Director David N. McCammon For Withhold Management 1.4 Elect Director Francis J. Sehn For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Declassify the Board of Directors Against For Shareholder 5 Establish Other Board Committee Against For Shareholder 6 Performance-Based Awards Against For Shareholder -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Irwin Mark Jacobs For For Management 1.4 Elect Director Sherry Lansing For For Management 1.5 Elect Director Peter M. Sacerdote For For Management 1.6 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin, M.D. For For Management 1.2 Elect Director Surya N. Mohapatra, Ph.D. For For Management 1.3 Elect Director Gary M. Pfeiffer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Beck For For Management 1.2 Elect Director R.D. Cash For For Management 1.3 Elect Director Robert E. McKee For For Management 1.4 Elect Director Gary G. Michael For For Management 1.5 Elect Director Charles B. Stanley For For Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Notebaert For For Management 2 Elect Director Linda G. Alvarado For For Management 3 Elect Director Charles L. Biggs For For Management 4 Elect Director K. Dane Brooksher For For Management 5 Elect Director Peter S. Hellman For For Management 6 Elect Director R. David Hoover For Against Management 7 Elect Director Patrick J. Martin For For Management 8 Elect Director Caroline Matthews For For Management 9 Elect Director Wayne W. Murdy For For Management 10 Elect Director Frank P. Popoff For For Management 11 Elect Director James A. Unruh For For Management 12 Elect Director Anthony Welters For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Oliver R. Sockwell For For Management 3 Elect Director Stephen M. Wolf For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Prepare a Sustainability Report Against For Shareholder 8 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Julian C. Day For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director William G. Morton, Jr. For For Management 1.9 Elect Director Thomas G. Plaskett For For Management 1.10 Elect Director Edwina D. Woodbury For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Restore or Provide for Cumulative Voting Against For Shareholder 13 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- REALOGY CORP Ticker: H Security ID: 75605E100 Meeting Date: MAR 30, 2007 Meeting Type: Special Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, Jr. For For Management 2 Elect Director Susan W. Matlock For For Management 3 Elect Director Jackson W. Moore For For Management 4 Elect Director Allen B. Morgan, Jr. For For Management 5 Elect Director John R. Roberts For For Management 6 Elect Director Lee J. Styslinger, III For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin D. Feinstein For For Management 1.2 Elect Director Susan M. Ivey For For Management 1.3 Elect Director Neil R. Withington For For Management 1.4 Elect Director John T. Chain, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Include Reference Against Against Shareholder to Sexual Orientation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director William T. Mccormick Jr For For Management 1.3 Elect Director Keith D. Nosbusch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 13, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.R. Beall For For Management 1.2 Elect Director M. Donegan For For Management 1.3 Elect Director A.J. Policano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Avery For For Management 2 Elect Director Raj L. Gupta For For Management 3 Elect Director David W. Haas For For Management 4 Elect Director Thomas W. Haas For For Management 5 Elect Director Richard L. Keiser For For Management 6 Elect Director Rick J. Mills For For Management 7 Elect Director Sandra O. Moose For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Gary L. Rogers For For Management 10 Elect Director Ronaldo H. Schmitz For For Management 11 Elect Director George M. Whitesides For For Management 12 Elect Director Marna.C. Whittington For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Fox, III For For Management 1.2 Elect Director Sir Graham Hearne For For Management 1.3 Elect Director Henry E. Lentz For For Management 1.4 Elect Director P. Dexter Peacock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis P. Nieto, Jr For For Management 1.2 Elect Director David I. Fuente For For Management 1.3 Elect Director Eugene A. Renna For For Management 1.4 Elect Director Abbie J. Smith For For Management 1.5 Elect Director Christine A. Varney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Ticker: TSG Security ID: 785905100 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cline For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director Paula Rosput Reynolds For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Robert I. MacDonnell For For Management 6 Elect Director Douglas J. MacKenzie For For Management 7 Elect Director Rebecca A. Stirn For For Management 8 Elect Director William Y. Tauscher For For Management 9 Elect Director Raymond G. Viault For For Management 10 Approve Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Separate Chairman and CEO Positions Against Against Shareholder 15 Label Genetically Modified Organisms Against Against Shareholder 16 Prepare Sustainability Report Against For Shareholder 17 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For Withhold Management 1.2 Elect Director Irwin Federman For Withhold Management 1.3 Elect Director Steven J. Gomo For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For Withhold Management 1.5 Elect Director Catherine P. Lego For Withhold Management 1.6 Elect Director Michael E. Marks For Withhold Management 1.7 Elect Director James D. Meindl For Withhold Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: FEB 26, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Alain Couder For For Management 3 Elect Director Mario M. Rosati For For Management 4 Elect Director A. Eugene Sapp, Jr. For For Management 5 Elect Director Wayne Shortidge For For Management 6 Elect Director Peter J. Simone For For Management 7 Elect Director Jure Sola For For Management 8 Elect Director Jacquelyn M. Ward For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg, III For For Management 1.3 Elect Director Christopher B. Begley For For Management 1.4 Elect Director Cynthia B. Carroll For For Management 1.5 Elect Director Virgis W. Colbert For For Management 1.6 Elect Director James S. Crown For For Management 1.7 Elect Director Willie D. Davis For For Management 1.8 Elect Director Laurette T. Koellner For For Management 1.9 Elect Director Cornelis J.A. Van Lede For For Management 1.10 Elect Director Sir Ian Prosser For For Management 1.11 Elect Director Rozanne L. Ridgway For For Management 1.12 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Philip Leder, M.D. For For Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Carl E. Mundy, Jr. For For Management 1.8 Elect Director Antonio M. Perez For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director Jack L. Stahl For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Adopt Majority Voting For Against Management 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 1.13 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS. 3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM. -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Aylwin B. Lewis For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Richard C. Perry For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Emily Scott For For Management 1.8 Elect Director Thomas J. Tisch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilford D. Godbold, Jr. For For Management 1.2 Elect Director Richard G. Newman For For Management 1.3 Elect Director Neal E. Schmale For For Management 2 Ratify Auditors 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 5 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.F. Anton For For Management 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.E. Evans For For Management 1.5 Elect Director D.F. Hodnik For For Management 1.6 Elect Director S.J. Kropf For For Management 1.7 Elect Director R.W. Mahoney For For Management 1.8 Elect Director G.E. McCullough For For Management 1.9 Elect Director A.M. Mixon, III For For Management 1.10 Elect Director C.E. Moll For For Management 1.11 Elect Director R.K. Smucker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director William C. O'Neil, Jr. For For Management 1.7 Elect Director Steven M. Paul For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Timothy R.G. Sear For For Management 1.10 Elect Director D. Dean Spatz For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn, Ph.D. For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Ratify Auditors For For Management 3 Pay for Superior Performance Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director John Yearwood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director W. Dudley Lehman For For Management 1.3 Elect Director Edward H. Rensi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For Withhold Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For Withhold Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For For Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Paul R. Low For Withhold Management 1.8 Elect Director C. Wesley M. Scott For For Management 1.9 Elect Director Cyril Yansouni For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Dorrit J. Bern For For Management 1.3 Elect Director Francis S. Blake For For Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director H.William Habermeyer, Jr. For For Management 1.6 Elect Director Donald M. James For For Management 1.7 Elect Director J.Neal Purcell For For Management 1.8 Elect Director David M. Ratcliffe For For Management 1.9 Elect Director William G. Smith, Jr. For For Management 1.10 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Report on Emission Reduction Goals Against Against Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For Withhold Management 1.2 Elect Director David W. Biegler For For Management 1.3 Elect Director Louis E. Caldera For For Management 1.4 Elect Director C. Webb Crockett For Withhold Management 1.5 Elect Director William H. Cunningham, For For Management Ph.D. 1.6 Elect Director Travis C. Johnson For For Management 1.7 Elect Director Herbert D. Kelleher For Withhold Management 1.8 Elect Director Gary C. Kelly For Withhold Management 1.9 Elect Director Nancy B. Loeffler For Withhold Management 1.10 Elect Director John T. Montford For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Company Specific-Adopt Simple Majority Against Against Shareholder Vote -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Hard For Withhold Management 1.2 Elect Director Marian L. Heard For Withhold Management 1.3 Elect Director Cameron C. Troilo, Sr. For Withhold Management 1.4 Elect Director Ralph V. Whitworth For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Michael Ehlerman For For Management 1.2 Elect Director Andrew C. Hove, Jr. For For Management 1.3 Elect Director Juan Rodriguez-Inciarte For For Management 2 Ratify Auditors For For Management 3 Opt Out of State's Control Share For For Management Acquisition Law -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith J. Bane For For Management 2 Elect Director Robert R. Bennett For For Management 3 Elect Director Gordon M. Bethune For For Management 4 Elect Director Frank M. Drendel For For Management 5 Elect Director Gary D. Forsee For For Management 6 Elect Director James H. Hance, Jr. For For Management 7 Elect Director V. Janet Hill For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Linda Koch Lorimer For For Management 10 Elect Director William H. Swanson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Rocca For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Breen For Withhold Management 1.2 Elect Director Virgis W. Colbert For Withhold Management 1.3 Elect Director John F. Lundgren For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Arthur M. Blank For Withhold Management 1.3 Elect Director Mary Elizabeth Burton For For Management 1.4 Elect Director Gary L. Crittenden For For Management 1.5 Elect Director Rowland T. Moriarty For For Management 1.6 Elect Director Robert C. Nakasone For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Martin Trust For For Management 1.9 Elect Director Vijay Vishwanath For For Management 1.10 Elect Director Paul F. Walsh For For Management 2 Company Specific- Majority Vote for the For For Management Uncontested Election of Directors 3 Ratify Auditors For For Management 4 Company Specific- Adopt Simple Majority Against For Shareholder Vote -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Schultz For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director Howard P. Behar For For Management 1.4 Elect Director William W. Bradley For For Management 1.5 Elect Director James L. Donald For For Management 1.6 Elect Director Mellody Hobson For For Management 1.7 Elect Director Olden Lee For For Management 1.8 Elect Director James G. Shennan, Jr. For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Myron E. Ullman, III For For Management 1.11 Elect Director Craig E. Weatherup For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Adam Aron For For Management 1.3 Elect Director Charlene Barshefsky For For Management 1.4 Elect Director Jean-Marc Chapus For Withhold Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Stephen R. Quazzo For For Management 1.8 Elect Director Thomas O. Ryder For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend and Restatement of Charter For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director P. Coym For For Management 1.4 Elect Director N. Darehshori For For Management 1.5 Elect Director A. Fawcett For For Management 1.6 Elect Director A. Goldstein For For Management 1.7 Elect Director D. Gruber For For Management 1.8 Elect Director L. Hill For For Management 1.9 Elect Director C. LaMantia For For Management 1.10 Elect Director R. Logue For For Management 1.11 Elect Director M. Miskovic For For Management 1.12 Elect Director R. Sergel For For Management 1.13 Elect Director R. Skates For For Management 1.14 Elect Director G. Summe For For Management 1.15 Elect Director D. Walsh For For Management 1.16 Elect Director R. Weissman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman, Ph.D. For For Management 1.4 Elect Director Jerome H. Grossman, M.D. For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. Macmillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director Robert J. Finocchio, Jr. For For Management 1.5 Elect Director Patricia E. Mitchell For For Management 1.6 Elect Director M. Kenneth Oshman For For Management 1.7 Elect Director Jonathan I. Schwartz For For Management 1.8 Elect Director Naomi O. Seligman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # 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 U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. P. Jones, III For For Management 1.7 Elect Director J. G. Kaiser For For Management 1.8 Elect Director R. A. Pew For For Management 1.9 Elect Director G. J. Ratcliffe For For Management 1.10 Elect Director J. W. Rowe For For Management 1.11 Elect Director J. K. Wulff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director J. Hicks Lanier For Withhold Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Frank S. Royal, M.D. For For Management 1.6 Elect Director Phail Wynn, Jr. For For Management 1.7 Elect Director James M. Wells, III For For Management 2 Amend Rights and Preferences of Preferred For For Management Stock 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Charles M. Lillis For For Management 3 Elect Director Jeffrey Noddle For For Management 4 Elect Director Steven S. Rogers For For Management 5 Elect Director Wayne C. Sales For For Management 6 Elect Director Kathi P. Seifert For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards 10 Other Business For Against Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 13, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director David L. Mahoney For For Management 1.4 Elect Director Robert S. Miller For Withhold Management 1.5 Elect Director George Reyes For For Management 1.6 Elect Director David Roux For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Ticker: SBL Security ID: 871508107 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director Richard E. Anthony For For Management 1.3 Elect Director James H. Blanchard For For Management 1.4 Elect Director Richard Y. Bradley For For Management 1.5 Elect Director Frank W. Brumley For For Management 1.6 Elect Director Elizabeth W. Camp For For Management 1.7 Elect Director Gardiner W. Garrard, Jr. For For Management 1.8 Elect Director T. Michael Goodrich For For Management 1.9 Elect Director Frederick L. Green, III For For Management 1.10 Elect Director V. Nathaniel Hansford For For Management 1.11 Elect Director Alfred W. Jones III For For Management 1.12 Elect Director Mason H. Lampton For For Management 1.13 Elect Director Elizabeth C. Ogie For For Management 1.14 Elect Director H. Lynn Page For For Management 1.15 Elect Director J. Neal Purcell For For Management 1.16 Elect Director Melvin T. Stith For For Management 1.17 Elect Director William B. Turner, Jr. For For Management 1.18 Elect Director James D. Yancey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Golden For For Management 1.2 Elect Director Joseph A. Hafner, Jr. For For Management 1.3 Elect Director Nancy S. Newcomb For For Management 1.4 Elect Director Richard J. Schnieders For For Management 1.5 Elect Director Manuel A. Fernandez For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election None For Shareholder of Directors -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director Brian C. Rogers For For Management 1.7 Elect Director Dr. Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Stephen W. Sanger For For Management 1.4 Elect Director Gregg W. Steinhafel For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Company Specific- Require Majority Vote For For Management for the Election of Directors 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Lacher For For Management 1.2 Elect Director Tom L. Rankin For For Management 1.3 Elect Director William D. Rockford For For Management 1.4 Elect Director J. Thomas Touchton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pauline Lo Alker For For Management 1.2 Elect Director A. Gary Ames For For Management 1.3 Elect Director Gerry B. Cameron For For Management 1.4 Elect Director David N. Campbell For For Management 1.5 Elect Director Frank C. Gill For For Management 1.6 Elect Director Robin L. Washington For For Management 1.7 Elect Director Richard H. Wills For For Management 1.8 Elect Director Cyril J. Yansouni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Fred A. Krehbiel For For Management 1.3 Elect Director Krish A. Prabhu For For Management 1.4 Elect Director Linda Beck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Carlton For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director James A. Johnson For For Management 2 Company Specific-- Majority Vote for the For For Management Election of Director 3 Reduce Supermajority Vote Requirement For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director John Ellis (Jeb) Bush For For Management 1.3 Elect Director Brenda J. Gaines For Withhold Management 1.4 Elect Director Karen M. Garrison For For Management 1.5 Elect Director Edward A. Kangas For Withhold Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Floyd D. Loop, M.D. For For Management 1.8 Elect Director Richard R. Pettingill For Withhold Management 1.9 Elect Director James A. Unruh For For Management 1.10 Elect Director J. McDonald Williams For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin J. Gillis For For Management 1.2 Elect Director Paul J. Tufano For For Management 1.3 Elect Director Patricia S. Wolpert For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Company Specific--Provide for Majority For For Management Voting for Uncontested Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Donald P. Jacobs For For Management 1.7 Elect Director David A. Sachs For For Management 1.8 Elect Director Oren G. Shaffer For For Management 1.9 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For Against Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Thomas J. Engibous For For Management 6 Elect Director David R. Goode For For Management 7 Elect Director Pamela H. Patsley For For Management 8 Elect Director Wayne R. Sanders For For Management 9 Elect Director Ruth J. Simmons For Against Management 10 Elect Director Richard K. Templeton For For Management 11 Elect Director Christine Todd Whitman For Against Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For For Management 2 Elect Director R. Kerry Clark For Against Management 3 Elect Director Ivor J. Evans For Against Management 4 Elect Director Lord Powell For Against Management 5 Elect Director James L. Ziemer For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles/Increase Authorized Common For For Management Stock and Change Company Name -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marijn E. Dekkers For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director William R. Chaney For For Management 4 Elect Director Gary E. Costley For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director J. Thomas Presby For For Management 8 Elect Director James E. Quinn For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Jeffrey L. Bewkes For For Management 1.3 Elect Director Stephen F. Bollenbach For For Management 1.4 Elect Director Frank J. Caufield For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Reuben Mark For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Richard D. Parsons For For Management 1.12 Elect Director Francis T. Vincent, Jr. For For Management 1.13 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers'Compensation 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Company Specific- Adopt Simple Majority Against For Shareholder Vote 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Company-Specific- Stockholder Against Against Shareholder Ratification of Director Compensation, When a Stockholder Rights Plan Has Been Adopted -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For Withhold Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director David T. Ching For For Management 1.4 Elect Director Michael F. Hines For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Carol Meyrowitz For For Management 1.7 Elect Director John F. O'Brien For For Management 1.8 Elect Director Robert F. Shapiro For For Management 1.9 Elect Director Willow B. Shire For For Management 1.10 Elect Director Fletcher H. Wiley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Joseph L. Lanier, Jr. For For Management 1.3 Elect Director Lloyd W. Newton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Commit to Board Diversity Against Against Shareholder -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management 4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Company Specific- Majority Vote for the For For Management Election of Directors -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Chandler For For Management 1.2 Elect Director William A. Osborn For For Management 1.3 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director H. Carl Mccall For For Management 1.8 Elect Director Brendan R. O'Neill For For Management 1.9 Elect Director William S. Stavropoulous For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 1.11 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management COMPANYS COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4 2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management THE COMPANY S AMENDED AND RESTATED BYE-LAWS. -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 2, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For Withhold Management 1.2 Elect Director John Tyson For Withhold Management 1.3 Elect Director Richard L. Bond For Withhold Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Lloyd V. Hackley For For Management 1.6 Elect Director Jim Kever For For Management 1.7 Elect Director Jo Ann R. Smith For For Management 1.8 Elect Director Leland E. Tollett For Withhold Management 1.9 Elect Director Barbara A. Tyson For Withhold Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Report on Progress towards Researching Against Against Shareholder and Implementing CAK Processing Methods -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria Buynisk Gluckman For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director Olivia F. Kirtley For For Management 1.4 Elect Director Jerry W. Levin For For Management 1.5 Elect Director Richard G. Reiten For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Thomas F. McLarty III For For Management 1.9 Elect Director Steven R. Rogel For For Management 1.10 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Duques For For Management 1.2 Elect Director Clayton M. Jones For For Management 1.3 Elect Director Theodore E. Martin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder 5 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Burns For For Management 1.2 Elect Director D. Scott Davis For For Management 1.3 Elect Director Stuart E. Eizenstat For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director James P. Kelly For Withhold Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Victor A. Pelson For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director John G. Drosdick For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director Jeffrey M. Lipton For Withhold Management 1.5 Elect Director Glenda G. McNeal For For Management 1.6 Elect Director Patricia A. Tracey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. Mccormick For For Management 1.8 Elect Director Harold Mcgraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Frank P. Popoff For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director H.A. Wagner For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Foreign Military Sales Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Richard T. Burke For For Management 1.3 Elect Director Stephen J. Hemsley For For Management 1.4 Elect Director Robert J. Darretta For For Management 2 Company Specific--Majority Vote for the For For Management Election of Directors 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement for For For Management Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Articles-Make Stylistic, Clarifying For For Management and Conforming Changes 7 Ratify Auditors For For Management 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 9 Establish SERP Policy Against For Shareholder 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Equal Access to the Proxy for Purpose of Against For Shareholder Electing a Director -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: SEP 27, 2006 Meeting Type: Special Record Date: AUG 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michael Caulfield For For Management 1.2 Elect Director Ronald E. Goldsberry For For Management 1.3 Elect Director Michael J. Passarella For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director J.D. Barr For For Management 2.2 Elect Director J.P. Clancey For For Management 2.3 Elect Director P. Diaz Dennis For For Management 2.4 Elect Director V.A. Gierer For For Management 2.5 Elect Director J.E. Heid For For Management 2.6 Elect Director M.S. Kessler For For Management 2.7 Elect Director P.J. Neff For For Management 2.8 Elect Director A.J. Parsons For For Management 2.9 Elect Director R.J. Rossi For For Management 2.10 Elect Director J.P. Clancey For For Management 2.11 Elect Director V.A. Gierer, Jr. For For Management 2.12 Elect Director J.E. Heid For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruben M. Escobedo For For Management 1.2 Elect Director Bob Marbut For Withhold Management 1.3 Elect Director Robert A. Profusek For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Barker For For Management 2 Elect Director Richard L. Carrion For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Thomas H. O'Brien For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John W. Snow For For Management 14 Elect Director John R. Stafford For For Management 15 Elect Director Robert D. Storey For For Management 16 Ratify Auditors For For Management 17 Limit Executive Compensation Against Against Shareholder 18 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 19 Disclose Information on Compensation Against For Shareholder Consultant 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 21 Adopt Policy on Overboarded Director Against Against Shareholder 22 Approve Terms of Existing Poison Pill Against Against Shareholder 23 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Crutchfield For For Management 1.2 Elect Director George Fellows For For Management 1.3 Elect Director Daniel R. Hesse For For Management 1.4 Elect Director Clarence Otis, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Kogod For For Management 1.2 Elect Director David Mandelbaum For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. McGregor For For Management 1.2 Elect Director Donald B. Rice For For Management 1.3 Elect Director Vincent J. Trosino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. Mccarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Jerry Gitt For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Timothy D. Proctor For For Management 1.7 Elect Director Van L. Richey For For Management 1.8 Elect Director Dona Davis Young For For Management 2 Declassify the Board of Directors For For Management 3 Company Specific--Provide for Majority For For Management Voting 4 Ratify Auditors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Jack C. Shewmaker For Against Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Report on Charitable Contributions Against Against Shareholder 18 Report on Healthcare Policies Against Against Shareholder 19 Pay For Superior Performance Against For Shareholder 20 Report on Equity Compensation by Race and Against For Shareholder Gender 21 Report on Pay Disparity Against Against Shareholder 22 Prepare Business Social Responsibility Against Against Shareholder Report 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Report on Political Contributions Against For Shareholder 25 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 26 Restore or Provide for Cumulative Voting Against For Shareholder 27 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director Nancy M. Schlichting For For Management 1.8 Elect Director David Y. Schwartz For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director Aylwin B. Lewis For For Management 1.8 Elect Director Monica C. Lozano For For Management 1.9 Elect Director Robert W. Matschullat For For Management 1.10 Elect Director John E. Pepper, Jr. For For Management 1.11 Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Company-Specific--Governance-Related - No Against Against Shareholder Greenmail payments 6 Approve/Amend Terms of Existing Poison Against For Shareholder Pill -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne V. Farrell For For Management 1.2 Elect Director Stephen E. Frank For For Management 1.3 Elect Director Kerry K. Killinger For For Management 1.4 Elect Director Thomas C. Leppert For For Management 1.5 Elect Director Charles M. Lillis For For Management 1.6 Elect Director Phillip D. Matthews For For Management 1.7 Elect Director Regina T. Montoya For For Management 1.8 Elect Director Michael K. Murphy For For Management 1.9 Elect Director Margaret Osmer Mcquade For For Management 1.10 Elect Director Mary E. Pugh For For Management 1.11 Elect Director William G. Reed, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director James H. Stever For For Management 2 Ratify Auditors For For Management 3 Establish SERP Policy Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan Cafferty For For Management 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, Ph.D. For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher, M.D. For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen Chao For For Management 1.2 Elect Director Michel J. Feldman For For Management 1.3 Elect Director Fred G. Weiss For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management 8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila P. Burke For For Management 1.2 Elect Director Victor S. Liss For For Management 1.3 Elect Director Jane G. Pisano, Ph.D. For For Management 1.4 Elect Director George A. Schaefer, Jr. For For Management 1.5 Elect Director Jackie M. Ward For For Management 1.6 Elect Director John E. Zuccotti For For Management 2 Company Specific--Approve Majority Voting For For Management for the Non- Contested Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Lloyd H. Dean For For Management 1.3 Elect Director Susan E. Engel For For Management 1.4 Elect Director Enrique Hernandez, Jr. For For Management 1.5 Elect Director Robert L. Joss For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Cynthia H. Milligan For Against Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Philip J. Quigley For Against Management 1.11 Elect Director Donald B. Rice For Against Management 1.12 Elect Director Judith M. Runstad For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director Susan G. Swenson For For Management 1.15 Elect Director John G. Stumpf For For Management 1.16 Elect Director Michael W. Wright For Against Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Establish SERP Policy Against For Shareholder 6 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing 7 Report on Emission Reduction Goals Against For Shareholder -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director John R. Thompson For For Management 1.3 Elect Director J. Randolph Lewis For For Management 1.4 Elect Director Stuart I. Oran For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Label Genetically Modified Organisms Against Against Shareholder 6 Prepare Sustainability Report Against For Shareholder 7 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinyar S. Devitre For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Christina A. Gold For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Rogel For Withhold Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Richard H. Sinkfield For Withhold Management 1.4 Elect Director D. Michael Steuert For Withhold Management 1.5 Elect Director James N. Sullivan For Withhold Management 1.6 Elect Director Kim Williams For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Simple Majority Vote Against For Shareholder 4 Report on Wood Sourcing Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Johnston For For Management 2 Elect Director William T. Kerr For For Management 3 Elect Director Janice D. Stoney For For Management 4 Elect Director Michael D. White For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 5, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director John B. Elstrott For For Management 1.3 Elect Director Gabrielle E. Greene For For Management 1.4 Elect Director Hass Hassan For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Linda A. Mason For For Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Report on Energy Efficiency Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen B. Cooper For For Management 2 Elect Director William R. Granberry For For Management 3 Elect Director Charles M. Lillis For For Management 4 Elect Director William G. Lowrie For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management 7 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Beall, III For For Management 1.2 Elect Director Dennis E. Foster For For Management 1.3 Elect Director Francis X. Frantz For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Jeffrey T. Hinson For For Management 1.6 Elect Director Judy K. Jones For For Management 1.7 Elect Director William A. Montgomery For For Management 1.8 Elect Director Frank E. Reed For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Knowlton For For Management 1.2 Elect Director Steven B. Sample For For Management 1.3 Elect Director Alex Shumate For For Management 1.4 Elect Director William D. Perez For For Management 2 Amend Bylaws to Require a Majority Vote For For Management for the Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Essner For For Management 2 Elect Director John D. Feerick For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Victor F. Ganzi For For Management 5 Elect Director Robert Langer For For Management 6 Elect Director John P. Mascotte For For Management 7 Elect Director Raymond J. McGuire For For Management 8 Elect Director Mary Lake Polan For For Management 9 Elect Director Bernard Poussot For For Management 10 Elect Director Gary L. Rogers For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Omnibus Stock Plan For For Management 17 Adopt Animal Welfare Policy Against Against Shareholder 18 Report on Policy to Limit Drug Supply to Against For Shareholder Canada 19 Report on Political Contributions Against For Shareholder 20 Claw-back of Payments under Restatements Against For Shareholder 21 Company-Specific - Interlocking Against Against Shareholder Directorship 22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder No Vote Required 23 Separate Chairman and CEO Positions Against For Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rt. Hon Brian Mulroney For For Management 1.2 Elect Director Michael H. Wargotz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For Withhold Management 1.4 Elect Director Roger R. Hemminghaus For For Management 1.5 Elect Director A. Barry Hirschfeld For For Management 1.6 Elect Director Richard C. Kelly For For Management 1.7 Elect Director Douglas W. Leatherdale For For Management 1.8 Elect Director Albert F. Moreno For For Management 1.9 Elect Director Margaret R. Preska For For Management 1.10 Elect Director A. Patricia Sampson For For Management 1.11 Elect Director Richard H. Truly For For Management 1.12 Elect Director David A. Westerlund For For Management 1.13 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Vernon E. Jordan, Jr. For For Management 1.6 Elect Director Ralph S. Larsen For For Management 1.7 Elect Director Robert A. McDonald For For Management 1.8 Elect Director Anne M. Mulcahy For For Management 1.9 Elect Director N. J. Nicholas, Jr. For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt ILO Based Vendor Standards Against Against Shareholder -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL CAPITAL LTD Ticker: XL Security ID: G98255105 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Mauriello For For Management 1.2 Elect Director Eugene M. Mcquade For For Management 1.3 Elect Director Robert S. Parker For For Management 1.4 Elect Director Alan Z. Senter For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lane G. Collins For For Management 2 Elect Director Scott G. Sherman For For Management 3 Elect Director Bob R. Simpson For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terry S. Semel For For Management 2 Elect Director Jerry Yang For For Management 3 Elect Director Roy J. Bostock For Against Management 4 Elect Director Ronald W. Burkle For Against Management 5 Elect Director Eric Hippeau For For Management 6 Elect Director Vyomesh Joshi For For Management 7 Elect Director Arthur H. Kern For Against Management 8 Elect Director Robert A. Kotick For For Management 9 Elect Director Edward R. Kozel For For Management 10 Elect Director Gary L. Wilson For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against For Shareholder 15 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jackie Trujillo For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Pay For Superior Performance Against For Shareholder 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 7 Report on Sustainable Fish/Seafood Against Against Shareholder Sourcing Policies 8 Report on Animal Welfare Policies Against Against Shareholder -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry C. Glasscock For For Management 2 Elect Director John L. McGoldrick For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger B. Porter For For Management 1.2 Elect Director L.E. Simmons For For Management 1.3 Elect Director Steven C. Wheelwright For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management ========================== SCHWAB PREMIER EQUITY FUND ========================== AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye, M.D. For For Management 1.4 Elect Director Barbara Hackman Franklin For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Earl G. Graves, Sr. For For Management 1.7 Elect Director Gerald Greenwald For For Management 1.8 Elect Director Ellen M. Hancock For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific-Majority Vote Standard For For Management for the Election of Directors in Uncontested Election 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director John D. Gottwald For For Management 1.3 Elect Director William M. Gottwald For For Management 1.4 Elect Director R. William Ide III For For Management 1.5 Elect Director Richard L. Morrill For For Management 1.6 Elect Director Seymour S. Preston III For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director John Sherman, Jr. For For Management 1.9 Elect Director Charles E. Stewart For For Management 1.10 Elect Director Harriett Tee Taggart For For Management 1.11 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Steven H. Rice For For Management 1.8 Elect Director Gunner E. Sarsten For For Management 1.9 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Claw-back of Payments under Restatements Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 8 Report on Impact of Utilizing the Against Against Shareholder National Interest Electric Transmission Corridor 9 Report on Power Plant Emissions Against For Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Jan Leschly For For Management 1.8 Elect Director Richard C. Levin For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Robert D. Walter For For Management 1.14 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director James H. Greer For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director H. Jay Sarles For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Hagenlocker For For Management 1.2 Elect Director Kurt J. Hilzinger For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Ann M. Korologos For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Philip J. Purcell For For Management 1.9 Elect Director Ray M. Robinson For For Management 1.10 Elect Director Judith Rodin For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Performance-Based Equity Awards Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Andrew C. Taylor For For Management 1.6 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For Withhold Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.A. Andreas For For Management 1.2 Elect Director A.L. Boeckmann For For Management 1.3 Elect Director M.H. Carter For Withhold Management 1.4 Elect Director R.S. Joslin For For Management 1.5 Elect Director A. Maciel For For Management 1.6 Elect Director P.J. Moore For For Management 1.7 Elect Director M.B. Mulroney For For Management 1.8 Elect Director T.F. O'Neill For For Management 1.9 Elect Director O.G. Webb For Withhold Management 1.10 Elect Director K.R. Westbrook For For Management 1.11 Elect Director P.A. Woertz For For Management 2 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 3 Adopt ILO Standards Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Walter E. Massey For For Management 11 Elect Director Thomas J. May For For Management 12 Elect Director Patricia E. Mitchell For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director O. Temple Sloan, Jr. For For Management 15 Elect Director Meredith R. Spangler For For Management 16 Elect Director Robert L. Tillman For For Management 17 Elect Director Jackie M. Ward For For Management 18 Ratify Auditors For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder 20 Change Size of Board of Directors Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G.F. Bitterman For For Management 1.2 Elect Director Martin A. Stein For For Management 1.3 Elect Director Barbara J. Tanabe For For Management 1.4 Elect Director Robert W. Wo, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director George P. Stephan For For Management 1.4 Elect Director Harold N. Chefitz For For Management 1.5 Elect Director Richard R. Frankovic For For Management 1.6 Elect Director Peter R. Seaver For For Management 1.7 Elect Director James S. Gilmore, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Dale Crandall For For Management 1.2 Elect Director William H. Janeway For For Management 1.3 Elect Director Richard T. Schlosberg, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Act on Shareholder Resolutions that Against For Shareholder Receive Majority Support 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire Fraser-Liggett For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director Adel A.F. Mahmoud For For Management 1.5 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Mullem For For Management 1.2 Elect Director Bruce R. Ross For For Management 1.3 Elect Director Marijn E. Dekkers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For Did Not Management Vote 1.2 Elect Director Robert E. Beauchamp For Did Not Management Vote 1.3 Elect Director Jon E. Barfield For Did Not Management Vote 1.4 Elect Director John W. Barter For Did Not Management Vote 1.5 Elect Director Meldon K. Gafner For Did Not Management Vote 1.6 Elect Director Lew W. Gray For Did Not Management Vote 1.7 Elect Director P. Thomas Jenkins For Did Not Management Vote 1.8 Elect Director Louis J. Lavigne, Jr. For Did Not Management Vote 1.9 Elect Director Kathleen A. O'Neil For Did Not Management Vote 1.10 Elect Director George F. Raymond For Did Not Management Vote 1.11 Elect Director Tom C. Tinsley For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Approve Qualified Employee Stock Purchase For Did Not Management Plan Vote -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director John F. McDonnell For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Richard D. Nanula For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Against Shareholder 14 Adopt Human Rights Policy Against For Shareholder 15 Report on Charitable Contributions Against Against Shareholder 16 Report on Political Contributions Against For Shareholder 17 Separate Chairman and CEO Positions Against Against Shareholder 18 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 21 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For For Management 1.2 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Kent B. Foster For For Management 1.6 Elect Director Harvey Golub For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Philip E. Lippincott For For Management 1.9 Elect Director Mary Alice D. Malone For For Management 1.10 Elect Director Sara Mathew For For Management 1.11 Elect Director David C. Patterson For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Boles, Jr. For For Management 1.2 Elect Director W. Bruce Hanks For For Management 1.3 Elect Director C.G. Melville, Jr. For For Management 1.4 Elect Director Glen F. Post, III For For Management 2 Ratify Auditors For For Management 3 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Linnet F. Deily For For Management 3 Elect Director Robert E. Denham For For Management 4 Elect Director Robert J. Eaton For For Management 5 Elect Director Sam Ginn For For Management 6 Elect Director Franklyn G. Jenifer For For Management 7 Elect Director Sam Nunn For For Management 8 Elect Director David J. O'Reilly For For Management 9 Elect Director Donald B. Rice For For Management 10 Elect Director Peter J. Robertson For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Charles R. Shoemate For For Management 13 Elect Director Ronald D. Sugar For For Management 14 Elect Director Carl Ware For For Management 15 Ratify Auditors For For Management 16 Reduce Supermajority Vote Requirement For For Management 17 Adopt Human Rights Policy Against For Shareholder 18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder Goals 19 Adopt Animal Welfare Policy Against Against Shareholder 20 Separate Chairman and CEO Positions Against For Shareholder 21 Approve/Amend Terms of Existing Poison Against Against Shareholder Pill 22 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Bard For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director David G. Scholey For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Daniel E. Somers For For Management 1.10 Elect Director Karen Hastie Williams For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters--Adopt Majority Vote Standard for the Election of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Campbell For For Management 2 Elect Director Isaiah Harris, Jr. For For Management 3 Elect Director Jane E. Henney, M.D. For For Management 4 Elect Director Donna F. Zarcone For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Donald R. Keough For For Management 7 Elect Director Donald F. McHenry For For Management 8 Elect Director Sam Nunn For For Management 9 Elect Director James D. Robinson, III For For Management 10 Elect Director Peter V. Ueberroth For For Management 11 Elect Director James B. Williams For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Limit Executive Compensation Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Chemical and Biological Testing Against Against Shareholder Data 17 Report on Environmental Liabilities in Against Against Shareholder India 18 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Peter D. Cummings For For Management 4 Elect Director William P. Vititoe For For Management 5 Elect Director Kenneth L. Way For For Management 6 Ratify Auditors For For Management 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For Did Not Management Vote 1.2 Elect Director David J. Barram For Did Not Management Vote 1.3 Elect Director Stephen L. Baum For Did Not Management Vote 1.4 Elect Director Rodney F. Chase For Did Not Management Vote 1.5 Elect Director Van B. Honeycutt For Did Not Management Vote 1.6 Elect Director F. Warren McFarlan For Did Not Management Vote 1.7 Elect Director Thomas H. Patrick For Did Not Management Vote 2 Approve Non-Employee Director Omnibus For Did Not Management Stock Plan Vote 3 Ratify Auditors For Did Not Management Vote 4 Board Diversity Against Did Not Shareholder Vote -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Michael H. Jordan For For Management 9 Elect Director Edward A. Kangas For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Ratify Auditors For For Management 13 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 14 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Clendenin For For Management 1.2 Elect Director A. William Dahlberg For For Management 1.3 Elect Director Robert D. Daleo For For Management 1.4 Elect Director L. Phillip Humann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George (skip) Battle For For Management 1.2 Elect Director Simon J. Breakwell For Withhold Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director William R. Fitzgerald For Withhold Management 1.6 Elect Director David Goldhill For For Management 1.7 Elect Director Victor A. Kaufman For Withhold Management 1.8 Elect Director Peter M. Kern For For Management 1.9 Elect Director Dara Khosrowshahi For Withhold Management 1.10 Elect Director John C. Malone For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Marilyn Carlson Nelson For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against For Shareholder 6 Initiate Payment of Cash Dividend Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Company-Specific- Amend Article IX of the Against Against Shareholder Corporation's by-laws 9 Review Executive Compensation Against Against Shareholder 10 Limit Executive Compensation Against Against Shareholder 11 Claw-back of Payments under Restatements Against For Shareholder 12 Report on Political Contributions Against For Shareholder 13 Amend Equal Employment Opportunity Policy Against For Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Environmental Accountability Against Against Shareholder 15 Report on Emission Reduction Goals Against For Shareholder 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Adopt Policy to Increase Renewable Energy Against Against Shareholder Portfolio -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director August A. Busch, IV For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director J. Kenneth Glass For For Management 1.6 Elect Director Philip Greer For For Management 1.7 Elect Director J.R. Hyde, III For For Management 1.8 Elect Director Shirley A. Jackson For For Management 1.9 Elect Director Steven R. Loranger For For Management 1.10 Elect Director Charles T. Manatt For For Management 1.11 Elect Director Frederick W. Smith For For Management 1.12 Elect Director Joshua I. Smith For For Management 1.13 Elect Director Paul S. Walsh For For Management 1.14 Elect Director Peter S. Willmott For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Report on Environmental Policy Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director A. Michael Spence For For Management 1.13 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Label Genetically Modified Ingredients Against Against Shareholder -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 27, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex W. Hart For For Management 1.2 Elect Director William I Jacobs For For Management 1.3 Elect Director Alan M. Silberstein For For Management 1.4 Elect Director Ruth Ann Marshall For For Management -------------------------------------------------------------------------------- GREIF INC Ticker: GEF Security ID: 397624107 Meeting Date: FEB 26, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Gelbman For Did Not Management Vote 1.2 Elect Director Ronald A. Matricaria For Did Not Management Vote 1.3 Elect Director Brad Nutter For Did Not Management Vote 2 Increase Authorized Common Stock For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Angelini For For Management 2 Elect Director P. Kevin Condron For For Management 3 Elect Director Neal F. Finnegan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Growcock For For Management 1.2 Elect Director Leslie F. Kenne For For Management 1.3 Elect Director David B. Rickard For For Management 1.4 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon De Oliveira For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Thomas M. Marra For For Management 1.7 Elect Director Gail J. Mcgovern For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Robert W. Selander For For Management 1.10 Elect Director Charles B. Strauss For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against For Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against For Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Leslie S. Heisz For For Management 1.6 Elect Director Robert A. Mathewson For For Management 1.7 Elect Director Thomas J. Matthews For For Management 1.8 Elect Director Robert Miller For For Management 1.9 Elect Director Frederick B. Rentschler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Martha F. Brooks For Withhold Management 1.3 Elect Directors Lynn Laverty Elsenhans For For Management 1.4 Elect Directors John L. Townsend, III For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Maxine K. Clark For For Management 1.4 Elect Director Anne Marie Tallman For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Laban P. Jackson, Jr. For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Provide for Cumulative Voting Against For Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Report on Political Contributions Against Against Shareholder 10 Report on Management Initiatives to Against Against Shareholder Address Links to Slavery and Human Rights Abuse -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Eduardo R. Menasce For For Management 1.3 Elect Director Henry L. Meyer, III For For Management 1.4 Elect Director Peter G. Ten Eyck, II For For Management 2 Establish Range For Board Size For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Incarnati For For Management 1.2 Elect Director Gregory D. Jordan For Withhold Management 1.3 Elect Director Brian A. Markison For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Curlander For For Management 2 Elect Director James F. Hardymon For For Management 3 Elect Director Kathi P. Seifert For For Management 4 Elect Director Jean-Paul L. Montupet For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. Aldridge, Jr. For Withhold Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Marcus C. Bennett For Withhold Management 1.4 Elect Director James O. Ellis, Jr. For Withhold Management 1.5 Elect Director Gwendolyn S. King For Withhold Management 1.6 Elect Director James M. Loy For Withhold Management 1.7 Elect Director Douglas H. McCorkindale For Withhold Management 1.8 Elect Director Eugene F. Murphy For Withhold Management 1.9 Elect Director Joseph W. Ralston For Withhold Management 1.10 Elect Director Frank Savage For Withhold Management 1.11 Elect Director James M. Schneider For Withhold Management 1.12 Elect Director Anne Stevens For Withhold Management 1.13 Elect Director Robert J. Stevens For Withhold Management 1.14 Elect Director James R. Ukropina For Withhold Management 1.15 Elect Director Douglas C. Yearley For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Nuclear Weapons Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Did Not Management Vote 2 Adjust Par Value of Common Stock For Did Not Management Vote -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout III For For Management 1.2 Elect Director Ronald C. Cambre For For Management 1.3 Elect Director Bruce DeMars For For Management 1.4 Elect Director Robert W. Goldman For For Management 2 APPROVE AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS. 3 APPROVE AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For Withhold Management 1.2 Elect Director Robert P. Mcgraw For Withhold Management 1.3 Elect Director H. Ochoa-Brillembourg For Withhold Management 1.4 Elect Director Edward B. Rust, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 5 Political Contributions/Activities Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Budd For For Management 1.2 Elect Director Alton F. Irby III For For Management 1.3 Elect Director David M. Lawrence, M.D. For For Management 1.4 Elect Director James V. Napier For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Marren For Withhold Management 1.2 Elect Director William E. Stevens For For Management 1.3 Elect Director James B. Williams For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.3 Elect Director William B. Harrison, Jr. For For Management 1.4 Elect Director William N. Kelley, M.D. For For Management 1.5 Elect Director Rochelle B. Lazarus For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Anne M. Tatlock For For Management 1.8 Elect Director Samuel O. Thier, M.D. For For Management 1.9 Elect Director Wendell P. Weeks For For Management 1.10 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Establish Range For Board Size For For Management 6 Replace Cumulative Voting to Majority For For Management Vote Standard for the Election of Directors 7 Publish Political Contributions Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton A. Dole, Jr. For For Management 1.2 Elect Director R. Glenn Hubbard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Charles M. Leighton For For Management 1.5 Elect Director David Satcher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker: NATI Security ID: 636518102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Truchard, Ph.D. For For Management 1.2 Elect Director Charles J. Roesslein For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 6, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Brocksmith, Jr. For For Management 1.2 Elect Director Keith W. Eckel For For Management 1.3 Elect Director James F. Patterson For For Management 1.4 Elect Director Gerald D. Prothro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Boykin For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Victor L. Lund For For Management 1.4 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For Withhold Management 1.2 Elect Director Cynthia A. Montgomery For Withhold Management 1.3 Elect Director Gordon R. Sullivan For Withhold Management 1.4 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. Mccormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DiMicco For For Management 1.2 Elect Director James D. Hlavacek For For Management 1.3 Elect Director Raymond J. Milchovich For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. (Nina) Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker: PKD Security ID: 701081101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. McKee, III For For Management 1.2 Elect Director George J. Donnelly For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Michael A. Weiss For For Management 1.3 Elect Director Robert C. Wheeler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Report on Animal Testing Policies Against Against Shareholder 5 Amend Animal Welfare Policy Against Against Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Mary S. Metz For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect irector Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Berndt For For Management 1.2 Elect Director Mr. Bunch For For Management 1.3 Elect Director Mr. Chellgren For For Management 1.4 Elect Director Mr. Clay For For Management 1.5 Elect Director Mr. Davidson For For Management 1.6 Elect Director Ms. James For For Management 1.7 Elect Director Mr. Kelson For For Management 1.8 Elect Director Mr. Lindsay For For Management 1.9 Elect Director Mr. Massaro For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Mr. Shepard For For Management 1.13 Elect Director Ms. Steffes For For Management 1.14 Elect Director Mr. Strigl For For Management 1.15 Elect Director Mr. Thieke For For Management 1.16 Elect Director Mr. Usher For For Management 1.17 Elect Director Mr. Walls For For Management 1.18 Elect Director Mr. Wehmeier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Did Not Management Vote 1.2 Elect Director Vernon E. Oechsle For Did Not Management Vote 2 Increase Authorized Common Stock For Did Not Management Vote 3 Approve Omnibus Stock Plan For Did Not Management Vote -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: AUG 10, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. B. Brown For Did Not Management Vote 1.2 Elect Director J.C. Burton For Did Not Management Vote 1.3 Elect Director Archie W. Dunham For Did Not Management Vote 1.4 Elect Director Francis S. Kalman For Did Not Management Vote 1.5 Elect Director Ralph D. McBride For Did Not Management Vote 1.6 Elect Director Louis A. Raspino For Did Not Management Vote 1.7 Elect Director David B. Robson For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Constance J. Horner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Christine A. Poon For For Management 1.11 Elect Director Arthur F. Ryan For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Notebaert For For Management 2 Elect Director Linda G. Alvarado For For Management 3 Elect Director Charles L. Biggs For For Management 4 Elect Director K. Dane Brooksher For For Management 5 Elect Director Peter S. Hellman For For Management 6 Elect Director R. David Hoover For Against Management 7 Elect Director Patrick J. Martin For For Management 8 Elect Director Caroline Matthews For For Management 9 Elect Director Wayne W. Murdy For For Management 10 Elect Director Frank P. Popoff For For Management 11 Elect Director James A. Unruh For For Management 12 Elect Director Anthony Welters For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Restore or Provide for Cumulative Voting Against For Shareholder 13 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHAT Security ID: 756577102 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For Did Not Management Vote 1.2 Elect Director Marye Anne Fox For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Approve Executive Incentive Bonus Plan For Did Not Management Vote 4 Amend Omnibus Stock Plan For Did Not Management Vote -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director Harris W. Hudson For For Management 1.3 Elect Director John W. Croghan For For Management 1.4 Elect Director W. Lee Nutter For For Management 1.5 Elect Director Ramon A. Rodriguez For For Management 1.6 Elect Director Allan C. Sorensen For For Management 1.7 Elect Director Michael W. Wickham For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin D. Feinstein For For Management 1.2 Elect Director Susan M. Ivey For For Management 1.3 Elect Director Neil R. Withington For For Management 1.4 Elect Director John T. Chain, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Avery For For Management 2 Elect Director Raj L. Gupta For For Management 3 Elect Director David W. Haas For For Management 4 Elect Director Thomas W. Haas For For Management 5 Elect Director Richard L. Keiser For For Management 6 Elect Director Rick J. Mills For For Management 7 Elect Director Sandra O. Moose For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Gary L. Rogers For For Management 10 Elect Director Ronaldo H. Schmitz For For Management 11 Elect Director George M. Whitesides For For Management 12 Elect Director Marna.C. Whittington For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg, III For For Management 1.3 Elect Director Christopher B. Begley For For Management 1.4 Elect Director Cynthia B. Carroll For For Management 1.5 Elect Director Virgis W. Colbert For For Management 1.6 Elect Director James S. Crown For For Management 1.7 Elect Director Willie D. Davis For For Management 1.8 Elect Director Laurette T. Koellner For For Management 1.9 Elect Director Cornelis J.A. Van Lede For For Management 1.10 Elect Director Sir Ian Prosser For For Management 1.11 Elect Director Rozanne L. Ridgway For For Management 1.12 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Philip Leder, M.D. For For Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Carl E. Mundy, Jr. For For Management 1.8 Elect Director Antonio M. Perez For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director Jack L. Stahl For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Adopt Majority Voting For Against Management 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 1.13 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS. 3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM. -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Andrew R. Morse For Withhold Management 1.3 Elect Director Michael E. Gellert For For Management 1.4 Elect Director Stephen Stamas For For Management 1.5 Elect Director Richard M. Fairbanks, III For For Management 1.6 Elect Director Pierre de Demandolx For For Management 1.7 Elect Director John C. Hadjipateras For For Management 1.8 Elect Director Oivind Lorentzen For For Management 1.9 Elect Director Steven J. Wisch For For Management 1.10 Elect Director Christopher Regan For For Management 1.11 Elect Director Steven Webster For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director P. Coym For For Management 1.4 Elect Director N. Darehshori For For Management 1.5 Elect Director A. Fawcett For For Management 1.6 Elect Director A. Goldstein For For Management 1.7 Elect Director D. Gruber For For Management 1.8 Elect Director L. Hill For For Management 1.9 Elect Director C. LaMantia For For Management 1.10 Elect Director R. Logue For For Management 1.11 Elect Director M. Miskovic For For Management 1.12 Elect Director R. Sergel For For Management 1.13 Elect Director R. Skates For For Management 1.14 Elect Director G. Summe For For Management 1.15 Elect Director D. Walsh For For Management 1.16 Elect Director R. Weissman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecilia Claudio For For Management 1.2 Elect Director L. William Krause For For Management 1.3 Elect Director Robert P. Wayman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director Deborah A. Coleman For For Management 1.5 Elect Director Sasson Somekh For For Management 1.6 Elect Director Roy Vallee For For Management 1.7 Elect Director Steven C. Walske For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Barron For For Management 1.2 Elect Director Jeffrey A. Graves For For Management 1.3 Elect Director James W. Zug For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.H. Drew For For Management 1.2 Elect Director J.K. Hauswald For For Management 1.3 Elect Director D. Jernigan For For Management 1.4 Elect Director R.B. Kalich Sr. For For Management 1.5 Elect Director K.R. Masterson For For Management 1.6 Elect Director D.J. Pileggi For For Management 1.7 Elect Director J.P. Richard For For Management 1.8 Elect Director K.L. Roberg For For Management 1.9 Elect Director D.D. Stevens For For Management 1.10 Elect Director W.H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Michael H. Armacost For Withhold Management 1.3 Elect Director Joyce F. Brown For For Management 1.4 Elect Director Joseph T. Doyle For For Management 1.5 Elect Director John R. Hall For For Management 1.6 Elect Director W. Henson Moore For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director John K. Welch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERITAS DGC INC. Ticker: VTS Security ID: 92343P107 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: NOV 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: BER Security ID: 084423102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Berkley, Jr. For For Management 1.2 Elect Director Mark E. Brockbank For For Management 1.3 Elect Director Ronald E. Blaylock For For Management 1.4 Elect Director Mary C. Farrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director Aylwin B. Lewis For For Management 1.8 Elect Director Monica C. Lozano For For Management 1.9 Elect Director Robert W. Matschullat For For Management 1.10 Elect Director John E. Pepper, Jr. For For Management 1.11 Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Company-Specific--Governance-Related - No Against Against Shareholder Greenmail payments 6 Approve/Amend Terms of Existing Poison Against For Shareholder Pill -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan Cafferty For For Management 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila P. Burke For For Management 1.2 Elect Director Victor S. Liss For For Management 1.3 Elect Director Jane G. Pisano, Ph.D. For For Management 1.4 Elect Director George A. Schaefer, Jr. For For Management 1.5 Elect Director Jackie M. Ward For For Management 1.6 Elect Director John E. Zuccotti For For Management 2 Company Specific--Approve Majority Voting For For Management for the Non- Contested Election of Directors 3 Ratify Auditors For For Management ======================== SCHWAB RETIREMENT INCOME FUND ========================= ========================= SCHWAB S & P INDEX 500 FUND ========================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Rozanne L. Ridgway For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Rescind Fair Price Provision For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director R.A. Gonzalez For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott III For Withhold Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management 2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management 3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management 4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management 5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management 6 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Boyle, III For For Management 1.2 Elect Director William R. Spivey, Ph.D. For For Management 1.3 Elect Director Robert E. Switz For For Management 1.4 Elect Director Larry W. Wangberg For For Management 2 Fix Number of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Burgess For For Management 1.2 Elect Director Carol Mills For For Management 1.3 Elect Director Colleen M. Pouliot For For Management 1.4 Elect Director Robert Sedgewick For For Management 1.5 Elect Director John E. Warnock For For Management 2 Amend Stock Option Plan For For Management 3 Stock Retention/Holding Period Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hector de J. Ruiz For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director Bruce L. Claflin For For Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Robert B. Palmer For For Management 6 Elect Director John E. Caldwell For For Management 7 Elect Director Morton L. Topfer For For Management 8 Ratify Auditors For For Management 9 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye, M.D. For For Management 1.4 Elect Director Barbara Hackman Franklin For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Earl G. Graves, Sr. For For Management 1.7 Elect Director Gerald Greenwald For For Management 1.8 Elect Director Ellen M. Hancock For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific-Majority Vote Standard For For Management for the Election of Directors in Uncontested Election 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For Withhold Management 1.2 Elect Director Lynn R. Blodgett For Withhold Management 1.3 Elect Director John H. Rexford For For Management 1.4 Elect Director Joseph P. O'Neill For Withhold Management 1.5 Elect Director Frank A. Rossi For Withhold Management 1.6 Elect Director J. Livingston Kosberg For Withhold Management 1.7 Elect Director Dennis McCuistion For Withhold Management 1.8 Elect Director Robert B. Holland, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Approve Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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, M.D. For For Management 1.14 Elect Director Barbara K. Rimer, Ph.D. 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert L. Joss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Davis III For For Management 1.2 Elect Director W. Douglas Ford For For Management 1.3 Elect Director Evert Henkes For For Management 1.4 Elect Director Margaret G. Mcglynn For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013068101 Meeting Date: NOV 10, 2006 Meeting Type: Special Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of Investment Agreement and For For Management Transactions of Holding Company Merger and New Sally Share Issuance -------------------------------------------------------------------------------- ALCATEL-LUCENT Ticker: ALU Security ID: 013904305 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management THE FISCAL YEAR ENDED DECEMBER 31, 2006. 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 3 RESULTS FOR THE FISCAL YEAR - For For Management APPROPRIATION. 4 SETTLING OF ATTENDANCE FEES ATTRIBUTED TO For For Management THE DIRECTORS. 5 SETTLING OF THE REMUNERATION ATTRIBUTED For For Management TO THE CENSEURS. 6 RATIFICATION OF THE APPOINTMENT OF LADY For For Management JAY AS MEMBER OF THE BOARD OF DIRECTORS. 7 RATIFICATION OF THE APPOINTMENT OF MR For For Management JEAN-CYRIL SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS. 8 APPROVAL OF RELATED PARTY AGREEMENTS For For Management ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. 9 APPROVAL OF AGREEMENTS WITH THE CHIEF For For Management EXECUTIVE OFFICER. 10 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Against Management DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. 11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For For Management DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. 12 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR O 13 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO PROCEED WITH THE ISSUE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF I 14 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES. 15 AGGREGATE LIMIT TO THE AMOUNT OF For For Management ISSUANCES CARRIED OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS. 16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN. 17 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management DIRECTORS FOR A FREE BONUS ISSUE OF EXISTING SHARES OR OF SHARES TO BE ISSUED BY THE COMPANY. 18 MODIFICATION OF BY-LAWS ARTICLE NUMBER For For Management 21 RELATING TO SHAREHOLDERS MEETINGS. 19 POWERS. For For Management 20 RESOLUTION A PROPOSED BY SHAREHOLDERS - Against For Shareholder NOT AGREED BY THE BOARD OF DIRECTORS: MODIFICATION OF ARTICLE 22 OF THE BY-LAWS; CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. 21 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT For For Management THE MEETING. -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Henry B. Schacht For For Management 1.4 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditor For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Steven H. Rice For For Management 1.8 Elect Director Gunner E. Sarsten For For Management 1.9 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Claw-back of Payments under Restatements Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 8 Report on Impact of Utilizing the Against Against Shareholder National Interest Electric Transmission Corridor 9 Report on Power Plant Emissions Against For Shareholder -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kent Bowen For For Management 1.2 Elect Director L. Patrick Hassey For For Management 1.3 Elect Director John D. Turner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare a Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: SEP 20, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Gallagher For For Management 1.2 Elect Director Gavin S. Herbert For For Management 1.3 Elect Director Stephen J. Ryan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Agate For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Stephanie Drescher For For Management 1.5 Elect Director William J. Flynn For For Management 1.6 Elect Director David I. Foley For For Management 1.7 Elect Director Nolan Lehmann For For Management 1.8 Elect Director Steven Martinez For For Management 1.9 Elect Director James A. Quella For For Management 1.10 Elect Director John M. Trani For For Management 1.11 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director James G. Andress For For Management 3 Elect Director Robert D. Beyer For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Jack M. Greenberg For For Management 6 Elect Director Ronald T. LeMay For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director J. Christopher Reyes For For Management 9 Elect Director H. John Riley, Jr. For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Judith A. Sprieser For For Management 12 Elect Director Mary Alice Taylor For For Management 13 Elect Director Thomas J. Wilson For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott T. Ford For For Management 1.2 Elect Director L.L Gellerstedt, III For For Management 1.3 Elect Director Emon A. Mahony, Jr. For For Management 1.4 Elect Director Ronald Townsend For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert W. Reed For For Management 3 Elect Director Robert J. Finocchio, Jr. For For Management 4 Elect Director Kevin McGarity For For Management 5 Elect Director John Shoemaker For For Management 6 Elect Director Susan Wang For For Management 7 Amend Qualified Employee Stock Purchase For For Management Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Disclose Information on Secondhand Smoke Against Against Shareholder 5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder Youth Smoking 6 Cease Production, Promotion, and Against Against Shareholder Marketing of Tobacco Products 7 Adopt Animal Welfare Policy Against Against Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Bezos For For Management 1.2 Elect Director Tom A. Alberg For For Management 1.3 Elect Director John Seely Brown For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director William B. Gordon For For Management 1.6 Elect Director Myrtle S. Potter For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Phillip N. Duff For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Hery D.G. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Gayle P. W. Jackson For For Management 1.4 Elect Director James C. Johnson For For Management 1.5 Elect Director Richard A. Liddy For For Management 1.6 Elect Director Gordon R. Lohman For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 1.12 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Reduce the Release of Radioactive Against Against Shareholder Materials from Callaway Facility -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director John P. DesBarres For For Management 1.5 Elect Director Robert W. Fri For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Lester A. Hudson, Jr. For For Management 1.9 Elect Director Michael G. Morris For For Management 1.10 Elect Director Lionel L. Nowell III For For Management 1.11 Elect Director Richard L. Sandor For For Management 1.12 Elect Director Donald G. Smith For For Management 1.13 Elect Director Kathryn D. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Jan Leschly For For Management 1.8 Elect Director Richard C. Levin For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Robert D. Walter For For Management 1.14 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director Martin S. Feldstein For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Stephen L. Hammerman For For Management 1.5 Elect Director Richard C. Holbrooke For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Morris W. Offit For For Management 1.9 Elect Director James F. Orr, III For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JAN 16, 2007 Meeting Type: Special Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Anderson For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director Ruth Ann Marshall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director H. Jay Sarles For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Hagenlocker For For Management 1.2 Elect Director Kurt J. Hilzinger For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Biondi, Jr. For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Frank C. Herringer For For Management 4 Elect Director Gilbert S. Omenn For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Declassify the Board of Directors For For Management 8 Develop an Animal Welfare Policy Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Barcus For For Management 1.2 Elect Director James L. Bryan For For Management 1.3 Elect Director H. Paulett Eberhart For For Management 1.4 Elect Director James T. Hackett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald G. Fishman For For Management 1.2 Elect Director John C. Hodgson For For Management 1.3 Elect Director F. Grant Saviers For For Management 1.4 Elect Director Paul J. Severino For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Andrew C. Taylor For For Management 1.6 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For Against Management 3 Elect Director F. H. Merelli For For Management 4 Elect Director Raymond Plank For For Management 5 Approve Omnibus Stock Plan For For Management 6 Company-Specific --Reimbursement of Proxy Against Against Shareholder Expenses -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director Thomas L. Keltner For For Management 1.5 Elect Director J. Landis Martin For For Management 1.6 Elect Director Robert A. Miller For For Management 1.7 Elect Director Thomas L. Rhodes For For Management 1.8 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Withhold Management 1.2 Elect Director Millard S. Drexler For Withhold Management 1.3 Elect Director Albert A. Gore, Jr. For Withhold Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management 1.7 Elect Director Jerome B. York For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management 6 Compensation Specific--Option Dating Against For Shareholder Policy 7 Pay For Superior Performance Against For Shareholder 8 Report on Feasibility of Adopting a Toxic Against Against Shareholder Chemical Elimination Policy 9 Stock Retention/Holding Period Against For Shareholder 10 Report on Computer Recycling Policy Against Against Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For Withhold Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Robert H. Brust For For Management 1.3 Elect Director Deborah A. Coleman For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director Michael R. Splinter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W109 Meeting Date: NOV 17, 2006 Meeting Type: Special Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.A. Andreas For For Management 1.2 Elect Director A.L. Boeckmann For For Management 1.3 Elect Director M.H. Carter For Withhold Management 1.4 Elect Director R.S. Joslin For For Management 1.5 Elect Director A. Maciel For For Management 1.6 Elect Director P.J. Moore For For Management 1.7 Elect Director M.B. Mulroney For For Management 1.8 Elect Director T.F. O'Neill For For Management 1.9 Elect Director O.G. Webb For Withhold Management 1.10 Elect Director K.R. Westbrook For For Management 1.11 Elect Director P.A. Woertz For For Management 2 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 3 Adopt ILO Standards Against For Shareholder -------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Ernest A. Gerardi, Jr. For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director Ned S. Holmes For For Management 1.5 Elect Director Robert P. Kogod For For Management 1.6 Elect Director James H. Polk, III For For Management 1.7 Elect Director John C. Schweitzer For For Management 1.8 Elect Director R. Scot Sellers For For Management 1.9 Elect Director Robert H. Smith For For Management 2 Pay For Superior Performance Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest H. Drew For For Management 1.2 Elect Director Mannie L. Jackson For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Michael J. Ward For For Management 1.5 Elect Director John F. Turner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director August A. Busch III For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Charles F. Knight For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Toni Rembe For For Management 13 Elect Director Joyce M. Roche For For Management 14 Elect Director Randall L. Stephenson For For Management 15 Elect Director Laura D' Andrea Tyson For For Management 16 Elect Director Patricia P. Upton For For Management 17 Elect Director Edward E. Whitacre, Jr. For For Management 18 Ratify Auditors For For Management 19 Compensation Specific-Severance Payments For For Management to Executives 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings 22 Pay For Superior Performance Against For Shareholder 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director John P. Jones For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Henry Taub For For Management 1.10 Elect Director Arthur F. Weinbach For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director Kim C. Goodman For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 13, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director N. Gerry House For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director William C. Rhodes, III For For Management 1.9 Elect Director Theodore W. Ullyot For For Management 2 Approve Stock Option Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director Allan D. Schuster For For Management 1.9 Elect Director Amy P. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Landy For For Management 1.2 Elect Director Mark Leslie For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 1.4 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf Borjesson For For Management 1.2 Elect Director Peter W. Mullin For For Management 1.3 Elect Director Patrick T. Siewert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Adopt For For Management Majority Voting 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director James F. McCall For For Management 1.10 Elect Director J. Larry Nichols For For Management 1.11 Elect Director H. John Riley, Jr. For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanno C. Fiedler For Withhold Management 1.2 Elect Director John F. Lehman For Withhold Management 1.3 Elect Director Georgia R. Nelson For For Management 1.4 Elect Director Erik H. van der Kaay For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Walter E. Massey For For Management 11 Elect Director Thomas J. May For For Management 12 Elect Director Patricia E. Mitchell For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director O. Temple Sloan, Jr. For For Management 15 Elect Director Meredith R. Spangler For For Management 16 Elect Director Robert L. Tillman For For Management 17 Elect Director Jackie M. Ward For For Management 18 Ratify Auditors For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder 20 Change Size of Board of Directors Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Biondi For For Management 1.2 Elect Director Mr. Donofrio For For Management 1.3 Elect Director Mr. Hassell For For Management 1.4 Elect Director Mr. Kogan For For Management 1.5 Elect Director Mr. Kowalski For For Management 1.6 Elect Director Mr. Luke For For Management 1.7 Elect Director Ms. Rein For For Management 1.8 Elect Director Mr. Renyi For For Management 1.9 Elect Director Mr. Richardson For For Management 1.10 Elect Director Mr. Scott For For Management 1.11 Elect Director Mr. Vaughan For For Management 2 Ratify Auditors For For Management 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Restore or Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director George P. Stephan For For Management 1.4 Elect Director Harold N. Chefitz For For Management 1.5 Elect Director Richard R. Frankovic For For Management 1.6 Elect Director Peter R. Seaver For For Management 1.7 Elect Director James S. Gilmore, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director George P. Stephan For For Management 1.4 Elect Director Harold N. Chefitz For For Management 1.5 Elect Director Richard R. Frankovic For For Management 1.6 Elect Director Peter R. Seaver For For Management 1.7 Elect Director James S. Gilmore, III For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison Iv For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe, III, M.D. For For Management 1.11 Elect Director James H. Maynard For For Management 1.12 Elect Director Albert O. McCauley For For Management 1.13 Elect Director J. Holmes Morrison For For Management 1.14 Elect Director Nido R. Qubein For For Management 1.15 Elect Director E. Rhone Sasser For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For For Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Carl D. Glickman For For Management 1.4 Elect Director Michael Goldstein For For Management 1.5 Elect Director Alan C. Greenberg For For Management 1.6 Elect Director Donald J. Harrington For For Management 1.7 Elect Director Frank T. Nickell For For Management 1.8 Elect Director Paul A. Novelly For For Management 1.9 Elect Director Frederic V. Salerno For For Management 1.10 Elect Director Alan D. Schwartz For For Management 1.11 Elect Director Warren J. Spector For For Management 1.12 Elect Director Vincent Tese For For Management 1.13 Elect Director Wesley S. Williams Jr. For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Restricted Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire Fraser-Liggett For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director Adel A.F. Mahmoud For For Management 1.5 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy P. McDonald For For Management 1.2 Elect Director Jeffrey H. Curler For For Management 1.3 Elect Director Roger D. O'Shaughnessy For For Management 1.4 Elect Director David S. Haffner For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Matthew H. Paul For For Management 1.4 Elect Director James E. Press For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Mary A. Tolan For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Rogelio M. Rebolledo For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIG LOTS INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Sheldon M. Berman For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Mullem For For Management 1.2 Elect Director Bruce R. Ross For For Management 1.3 Elect Director Marijn E. Dekkers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Ferguson For For Management 1.2 Elect Director Daniel P. Hann For For Management 1.3 Elect Director Thomas F. Kearns, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: JUN 8, 2007 Meeting Type: Special Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don D. Jordan For For Management 1.2 Elect Director William H. White For For Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold, IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Louis J. Lavigne, Jr. For For Management 1.9 Elect Director Kathleen A. O'Neil For For Management 1.10 Elect Director George F. Raymond For For Management 1.11 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director John F. McDonnell For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Richard D. Nanula For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Against Shareholder 14 Adopt Human Rights Policy Against For Shareholder 15 Report on Charitable Contributions Against Against Shareholder 16 Report on Political Contributions Against For Shareholder 17 Separate Chairman and CEO Positions Against Against Shareholder 18 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 21 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Zuckerman For Withhold Management 1.2 Elect Director Carol B. Einiger For Withhold Management 1.3 Elect Director Richard E. Salomon For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Energy Efficiency Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Marye Anne Fox For For Management 1.3 Elect Director N.J. Nicholas, Jr. For For Management 1.4 Elect Director John E. Pepper For For Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Approve Repricing of Options For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For For Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For For Management 4 Elect Director Laurie H. Glimcher For For Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For For Management 7 Elect Director James D. Robinson III For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Claw-back of Payments under Restatements Against Against Shareholder 15 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For Withhold Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For Withhold Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For Withhold Management 1.7 Elect Director Henry Samueli, Ph.D. For Withhold Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For Withhold Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management 6 Compensation Specific-Adopt Policy Against For Shareholder Concerning Backdating Controversy -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For Withhold Management 1.2 Elect Director Jeffrey L. Bleustein For For Management 1.3 Elect Director Graham H. Phillips For For Management 1.4 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore E. Martin For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca K. Roloff For For Management 1.2 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfonse M. D'Amato For Withhold Management 1.2 Elect Director Gary J. Fernandes For For Management 1.3 Elect Director Robert E. La Blanc For For Management 1.4 Elect Director Christopher B. Lofgren For For Management 1.5 Elect Director Jay W. Lorsch For For Management 1.6 Elect Director William E. McCracken For For Management 1.7 Elect Director Lewis S. Ranieri For For Management 1.8 Elect Director Walter P. Schuetze For For Management 1.9 Elect Director John A. Swainson For For Management 1.10 Elect Director Laura S. Unger For For Management 1.11 Elect Director Ron Zambonini For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Kent B. Foster For For Management 1.6 Elect Director Harvey Golub For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Philip E. Lippincott For For Management 1.9 Elect Director Mary Alice D. Malone For For Management 1.10 Elect Director Sara Mathew For For Management 1.11 Elect Director David C. Patterson For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: AUG 22, 2006 Meeting Type: Special Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ronald Dietz For For Management 1.2 Elect Director Lewis Hay, III For For Management 1.3 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation - Remove For For Management Provision of Plurality Voting for the Election of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Finn For For Management 1.2 Elect Director David W. Raisbeck For For Management 1.3 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreements Against For Shareholder (Change-in-Control)to Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Increase Disclosure of Executive Against For Shareholder Compensation -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 1 Approve Merger Agreement Against Did Not Management Vote 2 Adjourn Meeting For Did Not Management Vote -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb R.G. Capen, Jr. For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Baroness Hogg For For Management 1.9 Elect Director Modesto A. Maidique For For Management 1.10 Elect Director Sir John Parker For For Management 1.11 Elect Director Peter G. Ratcliffe For For Management 1.12 Elect Director Stuart Subotnick For For Management 1.13 Elect Director Laura Weil For For Management 1.14 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2006. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 9 TO APPROVE ELECTRONIC COMMUNICATION WITH For For Management CARNIVAL PLC SHAREHOLDERS. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director Juan Gallardo For Withhold Management 1.3 Elect Director William A. Osborn For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Richard C. E. Morgan For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENDANT CORPORATION Ticker: CD Security ID: 151313103 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Silverman For Withhold Management 1.2 Elect Director Myra J. Biblowit For Withhold Management 1.3 Elect Director James E. Buckman For Withhold Management 1.4 Elect Director Leonard S. Coleman For Withhold Management 1.5 Elect Director Martin L. Edelman For Withhold Management 1.6 Elect Director George Herrera For Withhold Management 1.7 Elect Director Stephen P. Holmes For Withhold Management 1.8 Elect Director Louise T. Blouin MacBain For Withhold Management 1.9 Elect Director Cheryl D. Mills For Withhold Management 1.10 Elect Director Brian Mulroney For Withhold Management 1.11 Elect Director Robert E. Nederlander For Withhold Management 1.12 Elect Director Ronald L. Nelson For Withhold Management 1.13 Elect Director Robert W. Pittman For Withhold Management 1.14 Elect Director Pauline D.E. Richards For Withhold Management 1.15 Elect Director Sheli Z. Rosenberg For Withhold Management 1.16 Elect Director Robert F. Smith For Withhold Management 1.17 Elect Director Ronald L. Nelson For Withhold Management 1.18 Elect Director Leonard S. Coleman For Withhold Management 1.19 Elect Director Martin L. Edelman For Withhold Management 1.20 Elect Director Sheli Z. Rosenberg For Withhold Management 1.21 Elect Director F. Robert Salerno For Withhold Management 1.22 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Change Company Name For For Management 5 Company Specific-Redesignation of Common For For Management Stock 6 Reduce Authorized Common Stock For For Management 7 Non-Employee Director Compensation Against Against Shareholder 8 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Shannon For Withhold Management 1.2 Elect Director Donald R. Campbell For Withhold Management 1.3 Elect Director Milton Carroll For Withhold Management 1.4 Elect Director Peter S. Wareing For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Other Business None Against Management -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 13, 2006 Meeting Type: Annual Record Date: MAY 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula O. Fairbairn For For Management 1.2 Elect Director Thomas J. Falk For For Management 1.3 Elect Director Matthew K. Rose For For Management 1.4 Elect Director Thomas M. Schoewe For For Management 2 Ratify Auditors For For Management 3 Report on Energy Efficiency Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Boles, Jr. For For Management 1.2 Elect Director W. Bruce Hanks For For Management 1.3 Elect Director C.G. Melville, Jr. For For Management 1.4 Elect Director Glen F. Post, III For For Management 2 Ratify Auditors For For Management 3 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For For Management 1.2 Elect Director Donald G. Fisher For For Management 1.3 Elect Director Paula A. Sneed For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Keating For For Management 1.2 Elect Director Merrill A. Miller, Jr. For For Management 1.3 Elect Director Frederick B. Whittemore For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Linnet F. Deily For For Management 3 Elect Director Robert E. Denham For For Management 4 Elect Director Robert J. Eaton For For Management 5 Elect Director Sam Ginn For For Management 6 Elect Director Franklyn G. Jenifer For For Management 7 Elect Director Sam Nunn For For Management 8 Elect Director David J. O'Reilly For For Management 9 Elect Director Donald B. Rice For For Management 10 Elect Director Peter J. Robertson For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Charles R. Shoemate For For Management 13 Elect Director Ronald D. Sugar For For Management 14 Elect Director Carl Ware For For Management 15 Ratify Auditors For For Management 16 Reduce Supermajority Vote Requirement For For Management 17 Adopt Human Rights Policy Against For Shareholder 18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder Goals 19 Adopt Animal Welfare Policy Against Against Shareholder 20 Separate Chairman and CEO Positions Against For Shareholder 21 Approve/Amend Terms of Existing Poison Against Against Shareholder Pill 22 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Terrence A. Duffy For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director William P. Miller, II For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John F. Sandner For For Management 1.7 Elect Director Terry L. Savage For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Bard For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director David G. Scholey For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Daniel E. Somers For For Management 1.10 Elect Director Karen Hastie Williams For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters--Adopt Majority Vote Standard for the Election of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawton W. Fitt For For Management 1.2 Elect Director Patrick H. Nettles For For Management 1.3 Elect Director Michael J. Rowny For For Management 2 Elect Director Bruce L. Claflin For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Campbell For For Management 2 Elect Director Isaiah Harris, Jr. For For Management 3 Elect Director Jane E. Henney, M.D. For For Management 4 Elect Director Donna F. Zarcone For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 5, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Bier For For Management 1.2 Elect Director Dirk J. Debbink For For Management 1.3 Elect Director Douglas S. Skidmore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Gerald S. Adolph For For Management 1.5 Elect Director Paul R. Carter For For Management 1.6 Elect Director Gerald V. Dirvin For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Ticker: CC Security ID: 172737108 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara S. Feigin For For Management 1.2 Elect Director Allen B. King For For Management 1.3 Elect Director Carolyn Y. Woo For For Management 1.4 Elect Director James F. Hardymon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 4 Report on Pay Disparity Against Against Shareholder 5 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Peek For For Management 1.2 Elect Director Gary C. Butler For For Management 1.3 Elect Director William M. Freeman For For Management 1.4 Elect Director Susan Lyne For For Management 1.5 Elect Director Marianne Miller Parrs For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director John R. Ryan For For Management 1.8 Elect Director Seymour Sternberg For For Management 1.9 Elect Director Peter J. Tobin For For Management 1.10 Elect Director Lois M. Van Deusen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For For Management 3 Elect Director George David For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Klaus Kleinfeld For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Anne Mulcahy For For Management 10 Elect Director Richard D. Parsons For For Management 11 Elect Director Charles Prince For For Management 12 Elect Director Judith Rodin For For Management 13 Elect Director Robert E. Rubin For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Approve Report of the Compensation Against For Shareholder Committee 20 Report on Pay Disparity Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder 22 Stock Retention/Holding Period Against Against Shareholder 23 Restore or Provide for Cumulative Voting Against Against Shareholder 24 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Michael T. Dugan For For Management 1.4 Elect Director Jeri Finard For For Management 1.5 Elect Director Lawton Wehle Fitt For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Special Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan D. Feld For For Management 2 Elect Director Perry J. Lewis For For Management 3 Elect Director L. Lowry Mays For For Management 4 Elect Director Mark P. Mays For For Management 5 Elect Director Randall T. Mays For For Management 6 Elect Director B. J. McCombs For For Management 7 Elect Director Phyllis B. Riggins For For Management 8 Elect Director Theodore H. Strauss For For Management 9 Elect Director J. C. Watts For For Management 10 Elect Director John H. Williams For For Management 11 Elect Director John B. Zachry For For Management 12 Ratify Auditors For For Management 13 Pay for Superior Performance Against For Shareholder 14 Report on Political Contributions Against For Shareholder 15 Establish a Compensation Committee Against For Shareholder 16 Vote to Ratify Named Executive Officers' Against For Shareholder Compensation -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Tully M. Friedman For For Management 3 Elect Director George J. Harad For For Management 4 Elect Director Donald R. Knauss For For Management 5 Elect Director Robert W. Matschullat For For Management 6 Elect Director Gary G. Michael For For Management 7 Elect Director Jan L. Murley For For Management 8 Elect Director Michael E. Shannon For For Management 9 Elect Director Pamela Thomas-Graham For For Management 10 Elect Director Carolyn M. Ticknor For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Donald R. Keough For For Management 7 Elect Director Donald F. McHenry For For Management 8 Elect Director Sam Nunn For For Management 9 Elect Director James D. Robinson, III For For Management 10 Elect Director Peter V. Ueberroth For For Management 11 Elect Director James B. Williams For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Limit Executive Compensation Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Chemical and Biological Testing Against Against Shareholder Data 17 Report on Environmental Liabilities in Against Against Shareholder India 18 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Fayard For For Management 1.2 Elect Director Marvin J. Herb For For Management 1.3 Elect Director L. Phillip Humann For For Management 1.4 Elect Director Paula R. Reynolds For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lakshmi Narayanan For For Management 1.2 Elect Director John E. Klein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ellen M. Hancock For For Management 4 Elect Director David W. Johnson For For Management 5 Elect Director Richard J. Kogan For For Management 6 Elect Director Delano E. Lewis For For Management 7 Elect Director Reuben Mark For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For 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 Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Prepare Sustainability Report Against For Shareholder 6 Company-Specific -- Adopt Against For Shareholder Recapitalization Plan 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Report on Pay Disparity Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Peter D. Cummings For For Management 4 Elect Director William P. Vititoe For For Management 5 Elect Director Kenneth L. Way For For Management 6 Ratify Auditors For For Management 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon W. Hill, II For For Management 1.2 Elect Director Jack R. Bershad For For Management 1.3 Elect Director Joseph E. Buckelew For For Management 1.4 Elect Director Donald T. DiFrancesco For For Management 1.5 Elect Director Nicholas A. Giordano For For Management 1.6 Elect Director Morton N. Kerr For For Management 1.7 Elect Director Steven M. Lewis For For Management 1.8 Elect Director John K. Lloyd For For Management 1.9 Elect Director George E. Norcross, III For For Management 1.10 Elect Director Daniel J. Ragone For For Management 1.11 Elect Director William A. Schwartz, Jr. For For Management 1.12 Elect Director Joseph T. Tarquini, Jr. For For Management 1.13 Elect Director Joseph S. Vassalluzzo For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Van B. Honeycutt For For Management 1.6 Elect Director F. Warren McFarlan For For Management 1.7 Elect Director Thomas H. Patrick For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Board Diversity Against For Shareholder -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director W. James Prowse For For Management 1.9 Elect Director G. Scott Romney For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Batchelder For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director Mark H. Rauenhorst For For Management 1.4 Elect Director Gary M. Rodkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Kenneth M. Duberstein For For Management 3 Elect Director Ruth R. Harkin For For Management 4 Elect Director William R. Rhodes For For Management 5 Elect Director J. Stapleton Roy For For Management 6 Elect Director William E. Wade, Jr. For For Management 7 Ratify Auditors For For Management 8 Report on Political Contributions Against Against Shareholder 9 Report on Renewable Energy Sources Against Against Shareholder 10 Require Director Nominee Qualifications Against Against Shareholder 11 Report on Environmental Damage from Against For Shareholder Drilling in the National Petroleum Reserve 12 Report on Indigenous Peoples Rights Against Against Shareholder Policies 13 Report on Community Impact of Operations Against Against Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Emissions Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director L. Frederick Sutherland For For Management 1.11 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke, III For Withhold Management 1.4 Elect Director Richard Sands For For Management 1.5 Elect Director Robert Sands For For Management 1.6 Elect Director Thomas C. McDermott For For Management 1.7 Elect Director Paul L. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: DEC 8, 2006 Meeting Type: Annual Record Date: OCT 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas L. Becker For For Management 1.2 Elect Director Edward A. Crooke For For Management 1.3 Elect Director Mayo A. Shattuck III For For Management 1.4 Elect Director Michael D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Douglas L. Becker For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director Edward A. Crooke For For Management 5 Elect Director James R. Curtiss For For Management 6 Elect Director Freeman A. Hrabowski, III For For Management 7 Elect Director Nancy Lampton For For Management 8 Elect Director Robert J. Lawless For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director Mayo A. Shattuck, III For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Philip A. Odeen For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Reincorporate in Another State [ Ohio to Against For Shareholder Delaware ] -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director S.G. Butler For For Management 1b Elect Director D.F. Smith For For Management 1c Elect Director G.B. Smith For For Management 1d Elect Director M.S. Thompson For For Management 1e Elect Director L.D. Kingsley For For Management 2 Ratify Auditors For For Management 3 AMENDMENT TO COOPER S BYE-LAWS TO For For Management INCREASE AUTHORIZED SHARES. 4 ILO Standards Against Against Shareholder -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Eugene C. Sit For Withhold Management 1.3 Elect Director William D. Smithburg For Withhold Management 1.4 Elect Director Hansel E. Tookes Ii For Withhold Management 1.5 Elect Director Wendell P. Weeks For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson For For Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry G. Cisneros For For Management 1.2 Elect Director Robert J. Donato For For Management 1.3 Elect Director Harley W. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Dale Crandall For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 1.3 Elect Director Allen F. Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.M. Alvarado For For Management 1.2 Elect Director E.E. Bailey For For Management 1.3 Elect Director Sen. J.B. Breaux For For Management 1.4 Elect Director S.T. Halverson For For Management 1.5 Elect Director E.J. Kelly, III For For Management 1.6 Elect Director R.D. Kunisch For For Management 1.7 Elect Director S.J. Morcott For For Management 1.8 Elect Director D.M. Ratcliffe For For Management 1.9 Elect Director W.C. Richardson For For Management 1.10 Elect Director F.S. Royal, M.D. For For Management 1.11 Elect Director D.J. Shepard For For Management 1.12 Elect Director M.J. Ward For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Darnall For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director F. Joseph Loughrey For For Management 5 Elect Director William I. Miller For For Management 6 Elect Director Georgia R. Nelson For For Management 7 Elect Director Theodore M. Solso For For Management 8 Elect Director Carl Ware For For Management 9 Elect Director J. Lawrence Wilson For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 15, 2007 Meeting Type: Special Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Increase Common Stock and For For Management Change Company Name 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director Edwin Mac Crawford For For Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Kristen E. Gibney Williams For For Management 6 Elect Director Roger L. Headrick For Against Management 7 Elect Director Marian L. Heard For For Management 8 Elect Director William H. Joyce For For Management 9 Elect Director Jean-Pierre Million For For Management 10 Elect Director Terrence Murray For For Management 11 Elect Director C.A. Lance Piccolo For Against Management 12 Elect Director Sheli Z. Rosenberg For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director Richard J. Swift For For Management 15 Ratify Auditors For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan 17 Approve Executive Incentive Bonus Plan For For Management 18 Limit Executive Compensation Against Against Shareholder 19 Separate Chairman and CEO Positions Against For Shareholder 20 Prepare Sustainability Report Against For Shareholder 21 Disclose Information on Compensation Against For Shareholder Consultant 22 Compensation Specific- Policy on Stock Against For Shareholder Option Grants/Option Backdating -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Richard I. Galland For For Management 1.5 Elect Director Michael W. Hewatt For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Other Business For Against Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Rales For For Management 1.2 Elect Director John T. Schwieters For For Management 1.3 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Deferred Compensation Plan For For Management 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For Withhold Management 1.2 Elect Director Odie C. Donald For Withhold Management 1.3 Elect Director David H. Hughes For Withhold Management 1.4 Elect Director Charles A. Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For Withhold Management 1.7 Elect Director Andrew H. Madsen For Withhold Management 1.8 Elect Director Clarence Otis, Jr. For Withhold Management 1.9 Elect Director Michael D. Rose For Withhold Management 1.10 Elect Director Maria A. Sastre For Withhold Management 1.11 Elect Director Jack A. Smith For Withhold Management 1.12 Elect Director Blaine Sweatt, III For Withhold Management 1.13 Elect Director Rita P. Wilson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bernon For For Management 1.2 Elect Director Gregg L. Engles For For Management 1.3 Elect Director Ronald Kirk For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Lane For For Management 2 Elect Director Antonio Madero B. For For Management 3 Elect Director Aulana L. Peters For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Samuel A. Nunn, Jr. For For Management 1.11 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder 4 Compensation Company Against Against Shareholder Specific--Declaration of Dividend -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ferguson For For Management 1.2 Elect Director David M. Gavrin For For Management 1.3 Elect Director John Richels For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARDS, INC Ticker: DDS Security ID: 254067101 Meeting Date: MAY 19, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Connor For For Management 1.2 Elect Director Will D. Davis For For Management 1.3 Elect Director John Paul Hammerschmidt For For Management 1.4 Elect Director Peter R. Johnson For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Austrian For For Management 1.2 Elect Director Charles R. Lee For For Management 1.3 Elect Director K. Rupert Murdoch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: JUN 21, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director John W. Harris For For Management 1.5 Elect Director Robert S. Jepson, Jr. For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Benjamin J. Lambert, III For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal, M.D. For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Report on Greenhouse Gas Emissions Against For Shareholder 4 Report on Impact of Utilizing National Against Against Shareholder Interest Electric Transmission Corridor -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director J-P. M. Ergas For For Management 1.4 Elect Directors K. C. Graham For For Management 1.5 Elect Director R. L. Hoffman For For Management 1.6 Elect Director J. L. Koley For For Management 1.7 Elect Director R. K. Lochridge For For Management 1.8 Elect Director T. L. Reece For For Management 1.9 Elect Director B. G. Rethore For For Management 1.10 Elect Director M. B. Stubbs For For Management 1.11 Elect Director M. A. Winston For For Management 2 Sustainability Report Against For Shareholder 3 Other Business For Against Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 WITHDRAWN None Withhold Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Remediation Policies in Bhopal Against Against Shareholder 5 Report on Genetically Modified Organisms Against Against Shareholder 6 Report on Environmental Remediation Against For Shareholder 7 Evaluate Potential Links Between Company Against Against Shareholder Products and Asthma -------------------------------------------------------------------------------- DOW JONES & CO., INC. Ticker: DJ Security ID: 260561105 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Eduardo Castro-Wright For For Management 1.4 Elect Director John M. Engler For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Dieter von Holtzbrinck For For Management 1.7 Elect Director Frank N. Newman For For Management 1.8 Elect Director Christopher Bancroft For For Management 1.9 Elect Director John F. Brock For For Management 1.10 Elect Director Michael B. Elefante For For Management 1.11 Elect Director Leslie Hill For For Management 1.12 Elect Director M. Peter McPherson For For Management 1.13 Elect Director David K.P. LI For Withhold Management 1.14 Elect Director Paul Sagan For For Management 1.15 Elect Director Elizabeth Steele For For Management 1.16 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Earley, Jr. For For Management 1.2 Elect Director Allan D. Gilmour For For Management 1.3 Elect Director Frank M. Hennessey For For Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director James H. Vandenberghe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Agnelli For Withhold Management 1.2 Elect Director Paul M. Anderson For For Management 1.3 Elect Director William Barnet, III For For Management 1.4 Elect Director G. Alex Bernhardt, Sr. For For Management 1.5 Elect Director Michael G. Browning For For Management 1.6 Elect Director Phillip R. Cox For For Management 1.7 Elect Director William T. Esrey For For Management 1.8 Elect Director Ann Maynard Gray For For Management 1.9 Elect Director James H. Hance, Jr. For For Management 1.10 Elect Director Dennis R. Hendrix For For Management 1.11 Elect Director Michael E.J. Phelps For Withhold Management 1.12 Elect Director James T. Rhodes For For Management 1.13 Elect Director James E. Rogers For For Management 1.14 Elect Director Mary L. Schapiro For For Management 1.15 Elect Director Dudley S. Taft For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Phillip R. Cox For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26816Q101 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Fisher For For Management 1.2 Elect Director George A. Hayter For For Management 1.3 Elect Director R. Jarrett Lilien For For Management 1.4 Elect Director Donna L. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Brown For For Management 1.2 Elect Director Robert A. Brown For For Management 1.3 Elect Director Bertrand P. Collomb For For Management 1.4 Elect Director Curtis J. Crawford For For Management 1.5 Elect Director John T. Dillon For For Management 1.6 Elect Director Eleuthere I. du Pont For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Masahisa Naitoh For For Management 1.10 Elect Director Sean O'Keefe For For Management 1.11 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Community Impact of Plant Against Against Shareholder Closures or Layoffs 6 Report on PFOA Compounds in DuPont Against For Shareholder Products 7 Report on Lobbying Expenditures related Against Against Shareholder to Environmental Pollution 8 Prepare a Global Warming Report Against Against Shareholder 9 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 1.4 Elect Director Julie A. Wrigley For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renee J. Hornbaker For For Management 2 Elect Director Thomas H. McLain For For Management 3 Elect Director Peter M. Wood For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hawley For For Management 1.2 Elect Director William H. Hernandez For For Management 1.3 Elect Director Hector de J. Ruiz For For Management 1.4 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Connor For For Management 1.2 Elect Director Michael J. Critelli For For Management 1.3 Elect Director Charles E. Golden For For Management 1.4 Elect Director Ernie Green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Bourguignon For For Management 1.2 Elect Director Thomas J. Tierney For For Management 1.3 Elect Director Margaret C. Whitman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. DeSchutter For For Management 1.2 Elect Director Joel W. Johnson For For Management 1.3 Elect Director Beth M. Pritchard For For Management 1.4 Elect Director Hans Van Bylen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director James L. Dunlap For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director William H. Joyce For For Management 8 Elect Director Ronald L. Kuehn, Jr. For For Management 9 Elect Director Ferrell P. McClean For For Management 10 Elect Director Steven J. Shapiro For For Management 11 Elect Director J. Michael Talbert For For Management 12 Elect Director Robert F. Vagt For For Management 13 Elect Director John L. Whitmire For For Management 14 Elect Director Joe B. Wyatt For For Management 15 Ratify Auditors For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Company Specific-Policy Abandoning Against Against Shareholder Decision by the Board -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For Withhold Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Lawrence F. Probst, III For For Management 1.8 Elect Director Richard A. Simonson For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Approve Repricing of Options For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Michael H. Jordan For For Management 9 Elect Director Edward A. Kangas For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Ratify Auditors For For Management 13 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 14 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Winfried Bischoff For For Management 1.2 Elect Director J. Michael Cook For For Management 1.3 Elect Director Franklyn G. Prendergast, For For Management M.D., Ph.D. 1.4 Elect Director Kathi P. Seifert For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Animal Welfare Against Against Shareholder 6 Report on Animal Testing Policies Against Against Shareholder 7 Separate Chairman and CEO Positions Against For Shareholder 8 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 9 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Brown For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Daniel R. Hesse For For Management 1.4 Elect Director John P. Mullen For For Management 1.5 Elect Director William A. Owens For For Management 1.6 Elect Director Dinesh C. Paliwal For For Management 1.7 Elect Director Stephanie M. Shern For For Management 1.8 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director David N. Strohm For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Declassify the Board of Directors For For Management 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Company Specific-Adopt Simple Majority Against For Shareholder Vote 9 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G For Withhold Management 1.2 Elect Director W. J. Galvin For For Management 1.3 Elect Director R. L. Ridgway For For Management 1.4 Elect Director R. L. Stephenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. DeBree For For Management 1.4 Elect Director Gary W. Edwards For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director James R. Nichols For For Management 1.10 Elect Director William A. Percy, II For For Management 1.11 Elect Director W.J. Tauzin For For Management 1.12 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director William D. Stevens For For Management 1.6 Elect Director H. Leighton Steward For For Management 1.7 Elect Director Donald F. Textor For For Management 1.8 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Clendenin For For Management 1.2 Elect Director A. William Dahlberg For For Management 1.3 Elect Director Robert D. Daleo For For Management 1.4 Elect Director L. Phillip Humann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: FEB 7, 2007 Meeting Type: Special Record Date: DEC 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Stephen O. Evans For For Management 1.4 Elect Director Boone A. Knox For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Desiree G. Rogers For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas DeBenedictis For Against Management 2 Elect Director Sue L. Gin For For Management 3 Elect Director William C. Richardson, For For Management Ph.D. 4 Elect Director Thomas J. Ridge For For Management 5 Elect Director Don Thompson For For Management 6 Elect Director Stephen D. Steinour For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 1.12 Elect Director Howard L. Waltman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Marilyn Carlson Nelson For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against For Shareholder 6 Initiate Payment of Cash Dividend Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Company-Specific- Amend Article IX of the Against Against Shareholder Corporation's by-laws 9 Review Executive Compensation Against Against Shareholder 10 Limit Executive Compensation Against Against Shareholder 11 Claw-back of Payments under Restatements Against For Shareholder 12 Report on Political Contributions Against For Shareholder 13 Amend Equal Employment Opportunity Policy Against For Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Environmental Accountability Against Against Shareholder 15 Report on Emission Reduction Goals Against For Shareholder 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Adopt Policy to Increase Renewable Energy Against Against Shareholder Portfolio -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 1.8 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara Levinson For For Management 1.2 Elect Director Joseph Neubauer For For Management 1.3 Elect Director Joseph Pichler For For Management 1.4 Elect Director Joyce M. Roche For For Management 1.5 Elect Director Karl von der Heyden For For Management 1.6 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director August A. Busch, IV For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director J. Kenneth Glass For For Management 1.6 Elect Director Philip Greer For For Management 1.7 Elect Director J.R. Hyde, III For For Management 1.8 Elect Director Shirley A. Jackson For For Management 1.9 Elect Director Steven R. Loranger For For Management 1.10 Elect Director Charles T. Manatt For For Management 1.11 Elect Director Frederick W. Smith For For Management 1.12 Elect Director Joshua I. Smith For For Management 1.13 Elect Director Paul S. Walsh For For Management 1.14 Elect Director Peter S. Willmott For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Report on Environmental Policy Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Kennedy For For Management 1.2 Elect Director Keith W. Hughes For For Management 1.3 Elect Director James K. Hunt For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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 James P. Hackett For For Management 1.4 Elect Director Gary R. Heminger For For Management 1.5 Elect Director Joan R. Herschede 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 Mitchel D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director James E. Rogers For For Management 1.12 Elect Director George A. Schaefer, Jr. For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Dudley S. Taft For For Management 1.15 Elect Director Thomas W. Traylor For For Management 2 Company Specific-Equity-Related For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Coulter For For Management 2 Elect Director Henry C. Duques For For Management 3 Elect Director Richard P. Kiphart For For Management 4 Elect Director Joan E. Spero For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Blattberg For For Management 1.2 Elect Director Michael D. Rose For For Management 1.3 Elect Director Luke Yancy III For For Management 1.4 Elect Director Gerald L. Baker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reincorporate in Another State [Ohio to Against For Shareholder Delaware ] 5 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim M. Robak For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 2 Company Specific- Provide Majority Vote For For Management for the Election of Directors 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James T. Hackett For For Management 2 Elect Director Kent Kresa For For Management 3 Elect Director Lord Robin W. Renwick For For Management 4 Elect Director Peter S. Watson For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. H. Bond For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Kimberly A. Casiano For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Irvine O. Hockaday, Jr. For For Management 1.7 Elect Director Richard A. Manoogian For For Management 1.8 Elect Director Ellen R. Marram For For Management 1.9 Elect Director Alan Mulally For For Management 1.10 Elect Director Homer A. Neal For For Management 1.11 Elect Director Jorma Ollila For For Management 1.12 Elect Director John L. Thornton For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Adopt Greenhouse Gas Emissions Goals Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Company-Specific -- Adopt Against For Shareholder Recapitalization Plan 7 Report on Global Warming Against Against Shareholder 8 Amend EEO Policy to Exclude Reference to Against Against Shareholder Sexual Orientation 9 Performance-Based Awards Against Against Shareholder 10 Report on Implications of Rising Health Against Against Shareholder Care Costs -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 7, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Nesli Basgoz For For Management 1.3 Elect Director William J. Candee, III For For Management 1.4 Elect Director George S. Cohan For For Management 1.5 Elect Director Dan L. Goldwasser For For Management 1.6 Elect Director Kenneth E. Goodman For For Management 1.7 Elect Director Lester B. Salans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Tatlock For For Management 1.2 Elect Director Norman H. Wesley For For Management 1.3 Elect Director Peter M. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Rudy E. Schupp For For Management 1.8 Elect Director Michael H. Thaman For For Management 1.9 Elect Director Hansel E. Tookes, II For For Management 1.10 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: SEP 8, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Michelle Engler For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Eugene M. McQuade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Jeffrey M. Peek For For Management 1.11 Elect Director Ronald F. Poe For For Management 1.12 Elect Director Stephen A. Ross For For Management 1.13 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara T. Alexander For For Management 2 Elect Director Geoffrey T. Boisi For For Management 3 Elect Director Michelle Engler For For Management 4 Elect Director Robert R. Glauber For For Management 5 Elect Director Richard Karl Goeltz For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director William M. Lewis, Jr For For Management 8 Elect Director Eugene M. McQuade For For Management 9 Elect Director Shaud F. O Malley For For Management 10 Elect Director Jeffrey M. Peek For For Management 11 Elect Director Nicolas P. Retsinas For For Management 12 Elect Director Stephen A. Ross For For Management 13 Elect Director Richard F. Syron For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M206 Meeting Date: NOV 13, 2006 Meeting Type: Special Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Fruit For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director John Jeffry Louis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Company Specific-Governance Against Against Shareholder Related--Require Chairman to be Independent -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director James M. Schneider For For Management 1.11 Elect Director Mayo A. Shattuck, III For For Management 1.12 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director Robert Walmsley For For Management 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against For Shareholder 15 Performance-Based and/or Equity Based Against For Shareholder Awards -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For Withhold Management 1.5 Elect Director Susan Hockfield For For Management 1.6 Elect Director Jerry R. Immelt For For Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Robert W. Lane For For Management 1.10 Elect Director Ralph S. Larsen For For Management 1.11 Elect Director Rochelle B. Lazarus For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For For Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 1.16 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Vote Standard in Director For For Management Elections 4 Approve Omnibus Stock Plan For For Management 5 Company-Specific-Approve Material Terms For For Management of Senior Officer Performance Goals 6 Provide for Cumulative Voting Against For Shareholder 7 Company-Specific -- Adopt Policy on Against For Shareholder Overboarded Directors 8 Company-Specific -- One Director from the Against Against Shareholder Ranks of Retirees 9 Separate Chairman and CEO Positions Against For Shareholder 10 Limit Dividend and Dividend Equivalent Against For Shareholder Payments to Executives 11 Report on Charitable Contributions Against Against Shareholder 12 Report on Global Warming Against Against Shareholder 13 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director A. Michael Spence For For Management 1.13 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Label Genetically Modified Ingredients Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS CORP. Ticker: GM Security ID: 370442105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Percy N. Barnevik For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Erroll B. Davis, Jr. For For Management 1.6 Elect Director George M.C. Fisher For For Management 1.7 Elect Director Karen Katen For For Management 1.8 Elect Director Kent Kresa For For Management 1.9 Elect Director Ellen J. Kullman For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Kathryn V. Marinello For For Management 1.12 Elect Director Eckhard Pfeiffer For For Management 1.13 Elect Director G. Richard Wagoner, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Publish Political Contributions Against Against Shareholder 6 Limit on Directorships of Board Members Against Against Shareholder 7 Adopt Greenhouse Gas Emissions Goals Against For Shareholder 8 Provide for Cumulative Voting Against Against Shareholder 9 Approve Terms of Existing Poison Pill Against Against Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Optimize the Size of Board Against Against Shareholder 14 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, II For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. 'Jack' Guynn For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns, M.D. For For Management 1.8 Elect Director J. Hicks Lanier For Withhold Management 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Larry L. Prince For For Management 1.12 Elect Director Gary W. Rollins For For Management 1.13 Elect Director Lawrence G. Steiner For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert Kerrey For For Management 1.5 Elect Director Saiyid T. Naqvi For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Berthiaume For For Management 1.2 Elect Director Gail K. Boudreaux For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Company Specific--Adopt Majority Voting For For Management 6 Ratify Auditors For For Management 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For Withhold Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director Lord Browne of Madingley For For Management 3 Elect Director John H. Bryan For For Management 4 Elect Director Gary D. Cohn For For Management 5 Elect Director Claes Dahlback For For Management 6 Elect Director Stephen Friedman For For Management 7 Elect Director William W. George For For Management 8 Elect Director Rajat K. Gupta For For Management 9 Elect Director James A. Johnson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Edward M. Liddy For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Elect Director Jon Winkelried For For Management 14 Ratify Auditors For For Management 15 Report on Charitable Contributions Against Against Shareholder 16 Sustainability Report Against Against Shareholder 17 Prohibit Executive Stock-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director John G. Breen For For Management 1.3 Elect Director William J. Hudson, Jr. For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Steven A. Minter For For Management 1.6 Elect Director Denise M. Morrison For For Management 1.7 Elect Director Rodney O'Neal For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Pay for Superior Performance Against For Shareholder 5 Establish Supplemental Executive Against For Shareholder Retirement Plan Policy -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Roger W. Hale For For Management 1.4 Elect Director Len J. Lauer For For Management 2 Approve Stock Option Plan For Against Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 16, 2006 Meeting Type: Proxy Contest Record Date: JUN 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.R. Johnson For Did Not Management Vote 1.2 Elect Director C.E. Bunch For Did Not Management Vote 1.3 Elect Director M.C. Choksi For Did Not Management Vote 1.4 Elect Director L.S. Coleman, Jr. For Did Not Management Vote 1.5 Elect Director P.H. Coors For Did Not Management Vote 1.6 Elect Director J.G. Drosdick For Did Not Management Vote 1.7 Elect Director E.E. Holiday For Did Not Management Vote 1.8 Elect Director C. Kendle For Did Not Management Vote 1.9 Elect Director D.R. O'Hare For Did Not Management Vote 1.10 Elect Director D.H. Reilley For Did Not Management Vote 1.11 Elect Director L.C. Swann For Did Not Management Vote 1.12 Elect Director T.J. Usher For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For Withhold Management 1.3 Elect Director Edward P. Garden For Withhold Management 1.4 Elect Director Greg Norman For For Management 1.5 Elect Director Michael F. Weinstein For For Management 1.6 Elect Director William Johnson For For Management 1.7 Elect Director Leonard S. Coleman For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director Candace Kendle For For Management 1.10 Elect Director Dean R. O' Hare For For Management 1.11 Elect Director Lynn C. Swann For For Management 1.12 Elect Director Thomas J. Usher For For Management 2 Amend Articles/Repeal Certain Amendments For For Management to By-Laws 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director James R. Boyd For For Management 4 Elect Director Milton Carroll For For Management 5 Elect Director Robert L. Crandall For For Management 6 Elect Director Kenneth T. Derr For For Management 7 Elect Director S. Malcolm Gillis For For Management 8 Elect Director W. R. Howell For For Management 9 Elect Director David J. Lesar For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Jay A. Precourt For For Management 12 Elect Director Debra L. Reed For For Management 13 Ratify Auditors For For Management 14 Review Human Rights Policies Against For Shareholder 15 Report on Political Contributions Against For Shareholder 16 Amend Terms of Existing Poison Pill Against Against Shareholder -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 28, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Judson C. Green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Meyer For For Management 1.2 Elect Director Gina Harman For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 5, 2007 Meeting Type: Special Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Ralph Horn For For Management 1.3 Elect Director Gary W. Loveman For For Management 1.4 Elect Director Boake A. Sells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon De Oliveira For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Thomas M. Marra For For Management 1.7 Elect Director Gail J. Mcgovern For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Robert W. Selander For For Management 1.10 Elect Director Charles B. Strauss For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: NOV 16, 2006 Meeting Type: Special Record Date: OCT 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hunter, III For For Management 1.2 Elect Director Robert D. Kennedy For For Management 1.3 Elect Director Craig A. Rogerson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For For Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HESS CORP Ticker: HES Security ID: 42809H107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For Withhold Management 1.2 Elect Director J.B. Collins For For Management 1.3 Elect Director T.H. Kean For For Management 1.4 Elect Director F.A. Olsen For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Steven Crown For For Management 2 Elect Director John H. Myers For For Management 3 Elect Director Donna F. Tuttle For For Management 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Gregory D. Brenneman For For Management 4 Elect Director John L. Clendenin For For Management 5 Elect Director Claudio X. Gonzalez For Against Management 6 Elect Director Milledge A. Hart, III For For Management 7 Elect Director Bonnie G. Hill For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Helen Johnson-Leipold For For Management 10 Elect Director Lawrence R. Johnston For For Management 11 Elect Director Kenneth G. Langone For Against Management 12 Ratify Auditors For For Management 13 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 14 Prepare Employment Diversity Report Against For Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Claw-back of Payments under Restatements Against Against Shareholder 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Performance-Based Equity Awards Against For Shareholder 19 Pay for Superior Performance Against For Shareholder 20 Affirm Political Non-partisanship Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director James J. Howard For For Management 8 Elect Director Ivan G. Seidenberg For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Eric K. Shinseki For For Management 11 Elect Director John R. Stafford For For Management 12 Elect Director Michael W. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Claw-back of Payments under Restatements Against Against Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Remove Six Sigma Terminology Against Against Shareholder -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Mark F. Wheeler, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director James J. O'Brien For For Management 7 Elect Director W. Ann Reynolds For For Management 8 Elect Director James O. Robbins For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Organization-Related-Approve Issuance of For For Management Common Stock without Par Value in Connection with the Merger 2.1 Elect Director Thomas E. Hoaglin For For Management 2.2 Elect Director David P. Lauer For For Management 2.3 Elect Director Kathleen H. Ransier For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Increase Authorized Common Stock For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For Withhold Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Victor A. Kaufman For Withhold Management 1.5 Elect Director Donald R. Keough For For Management 1.6 Elect Director Bryan Lourd For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Steven Rattner For For Management 1.10 Elect Director H. Norman Schwarzkopf For For Management 1.11 Elect Director Alan G. Spoon For For Management 1.12 Elect Director Diane Von Furstenberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Edwards For For Management 1.2 Elect Director William C. Van Faasen For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D. Forsee For For Management 1.2 Elect Director P.C. Godsoe For For Management 1.3 Elect Director C.J. Horner For For Management 1.4 Elect Director T.E. Martin For For Management 1.5 Elect Director P. Nachtigal For For Management 1.6 Elect Director O.R. Smith For For Management 1.7 Elect Director R.J. Swift For For Management 2 ADOPTION OF THE INCENTIVE STOCK PLAN OF For For Management 2007. 3 Ratify Auditors For For Management 4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Ellen Carnahan For For Management 1.3 Elect Director Michael E. Lavin For For Management 1.4 Elect Director William F. Protz, Jr. For For Management 1.5 Elect Director Larry L. Weyers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For Against Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against For Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against For Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Gunter Blobel For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Peter A. Georgescu For For Management 1.6 Elect Director Alexandra A. Herzan For For Management 1.7 Elect Director Henry W. Howell, Jr. For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Leslie S. Heisz For For Management 1.6 Elect Director Robert A. Mathewson For For Management 1.7 Elect Director Thomas J. Matthews For For Management 1.8 Elect Director Robert Miller For For Management 1.9 Elect Director Frederick B. Rentschler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Martha F. Brooks For Withhold Management 1.3 Elect Directors Lynn Laverty Elsenhans For For Management 1.4 Elect Directors John L. Townsend, III For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # 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 Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. John Greeniaus For For Management 1.6 Elect Director William T. Kerr For For Management 1.7 Elect Director Michael I. Roth For For Management 1.8 Elect Director J. Phillip Samper For For Management 1.9 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Maxine K. Clark For For Management 1.4 Elect Director Anne Marie Tallman For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Andrew Cox For For Management 2 Elect Director Deborah R. Gatzek For For Management 3 Elect Director Robert T. Parry For For Management 4 Elect Director Jock Patton For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Harold L. Covert For For Management 1.3 Elect Director Masood Jabbar For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: NOV 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barnett For For Management 1.2 Elect Director Eugenio C. Reyes-Retana For For Management 1.3 Elect Director Jeffrey A. Joerres For For Management 1.4 Elect Director Richard F. Teerlink For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For Withhold Management 1.4 Elect Director Matthew H. Kamens For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Gerald C. Crotty For For Management 1.8 Elect Director Lowell W. Robinson For For Management 1.9 Elect Director Frits D. van Paasschen For For Management 2 Ratify Auditors For For Management 3 Company Specific--Adopt majority vote For For Management standard for election of directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Laban P. Jackson, Jr. For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Provide for Cumulative Voting Against For Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Report on Political Contributions Against Against Shareholder 10 Report on Management Initiatives to Against Against Shareholder Address Links to Slavery and Human Rights Abuse -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Pradeep Sindhu For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Burkle For For Management 1.2 Elect Director Leslie Moonves For For Management 1.3 Elect Director Luis G. Nogales For For Management 1.4 Elect Director Ray R. Irani For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 7 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson, Sr. For For Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director Dorothy A. Johnson For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: KMG Security ID: 492386107 Meeting Date: AUG 10, 2006 Meeting Type: Special Record Date: JUL 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Eduardo R. Menasce For For Management 1.3 Elect Director Henry L. Meyer, III For For Management 1.4 Elect Director Peter G. Ten Eyck, II For For Management 2 Establish Range For Board Size For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYSPAN CORPORATION Ticker: KSE Security ID: 49337W100 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUL 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Robert B. Catell For For Management 2.2 Elect Director Andrea S. Christensen For For Management 2.3 Elect Director Robert J. Fani For For Management 2.4 Elect Director Alan H. Fishman For For Management 2.5 Elect Director James R. Jones For For Management 2.6 Elect Director James L. Larocca For For Management 2.7 Elect Director Gloria C. Larson For For Management 2.8 Elect Director Stephen W. Mckessy For For Management 2.9 Elect Director Edward D. Miller For For Management 2.10 Elect Director Vikki L. Pryor For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Jenness For For Management 2 Elect Director Linda Johnson Rice For For Management 3 Elect Director Marc J. Shapiro For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt ILO Standards Against Against Shareholder 8 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For For Management 1.2 Elect Director Milton Cooper For Withhold Management 1.3 Elect Director Richard G. Dooley For Withhold Management 1.4 Elect Director Michael J. Flynn For Withhold Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For Withhold Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For Withhold Management 1.9 Elect Director Richard Saltzman For For Management 2 Company Specific-Equity-Related For For Management --Increase Number of Shares of Authorized Stock to Issue, Common Stock and Excess Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49455P101 Meeting Date: DEC 19, 2006 Meeting Type: Special Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Incarnati For For Management 1.2 Elect Director Gregory D. Jordan For Withhold Management 1.3 Elect Director Brian A. Markison For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director David C. Wang For For Management 1.4 Elect Director Robert M. Calderoni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Wayne Embry For For Management 1.3 Elect Director James D. Ericson For For Management 1.4 Elect Director John F. Herma For For Management 1.5 Elect Director William S. Kellogg For For Management 1.6 Elect Director Kevin Mansell For For Management 1.7 Elect Director R. Lawrence Montgomery For For Management 1.8 Elect Director Frank V. Sica For For Management 1.9 Elect Director Peter M. Sommerhauser For For Management 1.10 Elect Director Stephen E. Watson For For Management 1.11 Elect Director R. Elton White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Company Specific-Adopt Majority Vote for For For Management Election of Directors 6 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Don W. McGeorge For For Management 1.6 Elect Director W. Rodney McMullen For For Management 1.7 Elect Director Jorge P. Montoya For For Management 1.8 Elect Director Clyde R. Moore For For Management 1.9 Elect Director Susan M. Phillips For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director James A. Runde For For Management 1.12 Elect Director Ronald L. Sargent For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Articles/Regulations--i)Rules of For For Management Conduct in Connection with Shareholder Meetings and (ii) Meetings Outside Cincinnati 4 Ratify Auditors For For Management 5 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Strianese For For Management 1.2 Elect Director Claude R. Canizares For For Management 1.3 Elect Director Thomas A. Corcoran For For Management 1.4 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For Withhold Management 1.4 Elect Director David P. King For For Management 1.5 Elect Director Wendy E. Lane For For Management 1.6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.7 Elect Director Arthur H. Rubenstein For For Management 1.8 Elect Director Bradford T. Smith For For Management 1.9 Elect Director M. Smith Weikel For For Management 1.10 Elect Director R. Sanders Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Bildt For For Management 1.2 Elect Director John E. Koerner III For For Management 1.3 Elect Director Cheryl Gordon Krongard For For Management 1.4 Elect Director James E. Ukrop For For Management 1.5 Elect Director W. Allen Reed 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 -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Felix E. Wright For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Prohibit Against For Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael L. Ainslie For For Management 2 Elect Director John F. Akers For For Management 3 Elect Director Roger S. Berlind For For Management 4 Elect Director Thomas H. Cruikshank For For Management 5 Elect Director Marsha Johnson Evans For For Management 6 Elect Director Richard S. Fuld, Jr. For For Management 7 Elect Director Christopher Gent For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Henry Kaufman For For Management 10 Elect Director John D. Macomber For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For Against Management 13 Publish Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Kirk Landon For For Management 1.3 Elect Director Donna E. Shalala For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Prepare Sustainability Report Against For Shareholder 5 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Curlander For For Management 2 Elect Director James F. Hardymon For For Management 3 Elect Director Kathi P. Seifert For For Management 4 Elect Director Jean-Paul L. Montupet For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 1.5 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 1, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul J. Fernandez For For Management 1.2 Elect Director Kenneth P. Kopelman For For Management 1.3 Elect Director Arthur C. Martinez For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. Aldridge, Jr. For Withhold Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Marcus C. Bennett For Withhold Management 1.4 Elect Director James O. Ellis, Jr. For Withhold Management 1.5 Elect Director Gwendolyn S. King For Withhold Management 1.6 Elect Director James M. Loy For Withhold Management 1.7 Elect Director Douglas H. McCorkindale For Withhold Management 1.8 Elect Director Eugene F. Murphy For Withhold Management 1.9 Elect Director Joseph W. Ralston For Withhold Management 1.10 Elect Director Frank Savage For Withhold Management 1.11 Elect Director James M. Schneider For Withhold Management 1.12 Elect Director Anne Stevens For Withhold Management 1.13 Elect Director Robert J. Stevens For Withhold Management 1.14 Elect Director James R. Ukropina For Withhold Management 1.15 Elect Director Douglas C. Yearley For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Nuclear Weapons Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjust Par Value of Common Stock For For Management -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizanne C. Gottung For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Colin D. Watson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director Dawn E. Hudson For For Management 1.4 Elect Director Robert A. Niblock For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Require Director Nominee Qualifications Against Against Shareholder 5 Report on Progress Toward Implementing Against Against Shareholder the Company?s Wood Policy 6 Declassify the Board of Directors Against For Shareholder 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 8 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Richard S. Hill For For Management 1.3 Elect Director James H. Keyes For For Management 1.4 Elect Director Michael J. Mancuso For For Management 1.5 Elect Director John H.F. Miner For For Management 1.6 Elect Director Arun Netravali For For Management 1.7 Elect Director Matthew J. O'Rourke For For Management 1.8 Elect Director Gregorio Reyes For For Management 1.9 Elect Director Abhijit Y. Talwalkar For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Ticker: LU Security ID: 549463107 Meeting Date: SEP 7, 2006 Meeting Type: Special Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennet For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Richard E. Garman For For Management 1.10 Elect Director Daniel R. Hawbaker For For Management 1.11 Elect Director Patrick W.E. Hodgson For For Management 1.12 Elect Director Richard G. King For For Management 1.13 Elect Director Reginald B. Newman II For For Management 1.14 Elect Director Jorge G. Pereira For For Management 1.15 Elect Director Michael P. Pinto For For Management 1.16 Elect Director Robert E. Sadler, Jr. For For Management 1.17 Elect Director Eugene J. Sheehy For For Management 1.18 Elect Director Stephen G. Sheetz For For Management 1.19 Elect Director Herbert L. Washington For For Management 1.20 Elect Director Robert G. Wilmers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Taylor Behrens For For Management 2 Elect Director Joseph F. Damico For For Management 3 Elect Director Stephen L. Guillard For For Management 4 Elect Director William H. Longfield For For Management 5 Elect Director Paul A. Ormond For For Management 6 Elect Director John T. Schwieters For For Management 7 Elect Director Richard C. Tuttle For For Management 8 Elect Director Gail R. Wilensky, Ph.D For For Management 9 Elect Director Thomas L. Young For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Charles R. Lee For For Management 3 Elect Director Dennis H. Reilley For For Management 4 Elect Director John W. Snow For For Management 5 Elect Director Thomas J. Usher For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Richard S. Braddock For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director Floretta Dukes McKenzie For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Harry J. Pearce For For Management 10 Elect Director William J. Shaw For For Management 11 Elect Director Lawrence M. Small For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Oscar Fanjul For For Management 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon F. Chait For For Management 1.2 Elect Director Dennis J. Kuester For For Management 1.3 Elect Director David J. Lubar For For Management 1.4 Elect Director San W. Orr, Jr. For For Management 1.5 Elect Director Debra S. Waller For For Management 1.6 Elect Director George E. Wardeberg For For Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis W. Archer For For Management 2 Elect Director Anthony F. Earley, Jr. For For Management 3 Elect Director Lisa A. Payne For For Management 4 Elect Director Peter A. Dow For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For For Management 1.2 Elect Director Robert A. Eckert For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Dean A. Scarborough For For Management 1.9 Elect Director Christopher A. Sinclair For For Management 1.10 Elect Director G. Craig Sullivan For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Company Specific- Approve Majority Vote For For Management and Eliminate Cumulative Voting 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report Progress on Improving Work and Against Against Shareholder Living Conditions 8 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Clapp For For Management 1.2 Elect Director Gary C. Dunton For For Management 1.3 Elect Director Claire L. Gaudiani For For Management 1.4 Elect Director Daniel P. Kearney For For Management 1.5 Elect Director Laurence H. Meyer For For Management 1.6 Elect Director David M. Moffett For For Management 1.7 Elect Director Debra J. Perry For For Management 1.8 Elect Director John A. Rolls For For Management 1.9 Elect Director Richard H. Walker For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Brennan For For Management 2 Elect Director Walter E. Massey For For Management 3 Elect Director John W. Rogers, Jr. For For Management 4 Elect Director Roger W. Stone For For Management 5 Ratify Auditors For For Management 6 Label Genetically Modified Organisms Against Against Shareholder 7 Adopt and Implement ILO Based Code of Against Against Shareholder Conduct -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For Withhold Management 1.2 Elect Director Robert P. Mcgraw For Withhold Management 1.3 Elect Director H. Ochoa-Brillembourg For Withhold Management 1.4 Elect Director Edward B. Rust, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 5 Political Contributions/Activities Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Budd For For Management 1.2 Elect Director Alton F. Irby III For For Management 1.3 Elect Director David M. Lawrence, M.D. For For Management 1.4 Elect Director James V. Napier For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Kilts For For Management 1.2 Elect Director Douglas S. Luke For For Management 1.3 Elect Director Robert C. McCormack For For Management 1.4 Elect Director Edward M. Straw For For Management 1.5 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Barker, Jr. For For Management 1.2 Elect Director David B. Snow, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Michael R. Bonsignore For For Management 1.3 Elect Director Robert C. Pozen For For Management 1.4 Elect Director Gordon M. Sprenger For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared L. Cohon For For Management 1.2 Elect Director Ira J. Gumberg For For Management 1.3 Elect Director Robert P. Kelly For For Management 1.4 Elect Director David S. Shapira For For Management 1.5 Elect Director John P. Surma For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.3 Elect Director William B. Harrison, Jr. For For Management 1.4 Elect Director William N. Kelley, M.D. For For Management 1.5 Elect Director Rochelle B. Lazarus For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Anne M. Tatlock For For Management 1.8 Elect Director Samuel O. Thier, M.D. For For Management 1.9 Elect Director Wendell P. Weeks For For Management 1.10 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Establish Range For Board Size For For Management 6 Replace Cumulative Voting to Majority For For Management Vote Standard for the Election of Directors 7 Publish Political Contributions Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director James R. Craigie For For Management 1.3 Elect Director Frederick B. Henry For For Management 1.4 Elect Director William T. Kerr For For Management -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Finnegan For For Management 1.2 Elect Director Joseph W. Prueher For For Management 1.3 Elect Director Ann N. Reese For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton A. Dole, Jr. For For Management 1.2 Elect Director R. Glenn Hubbard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Charles M. Leighton For For Management 1.5 Elect Director David Satcher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director James A. Abbott For For Management 2.2 Elect Director Thomas M. Hagerty For For Management 2.3 Elect Director Michael E. Lehman For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director Teruaki Aoki For For Management 1.3 Elect Director James W. Bagley For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation or Gender Identity -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr., Ph.D. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director Jon A. Shirley For For Management 10 Ratify Auditors For For Management 11 Cease Product Sales that Can Be Used to Against Against Shareholder Violate Human Rights 12 Amend EEO Statement to Not Reference Against Against Shareholder Sexual Orientation 13 Establish Shareholder Advisory Committee Against Against Shareholder -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Bellus For For Management 1.2 Elect Director Robert C. Bishop, Ph.D. For For Management 1.3 Elect Director Edward M. Scolnick, M.D. For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director David L. Landsittel For For Management 1.3 Elect Director Joe W. Laymon For For Management 1.4 Elect Director Fred L. Krehbiel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Atlee III For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director Gwendolyn S. King For For Management 1.4 Elect Director Sharon R. Long, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director George R. Eisele For For Management 1.4 Elect Director John Gaulding For Withhold Management 1.5 Elect Director Michael Kaufman For Withhold Management 1.6 Elect Director Ronald J. Kramer For Withhold Management 1.7 Elect Director Philip R. Lochner, Jr For For Management 1.8 Elect Director David A. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Elect Director Klaus Zumwinkel For Against Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For Against Management 15 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 16 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For Did Not Management Vote 1.2 Elect Director D. Dorman For Did Not Management Vote 1.3 Elect Director J. Lewent For Did Not Management Vote 1.4 Elect Director T. Meredith For Did Not Management Vote 1.5 Elect Director N. Negroponte For Did Not Management Vote 1.6 Elect Director S. Scott, III For Did Not Management Vote 1.7 Elect Director R. Sommer For Did Not Management Vote 1.8 Elect Director J. Stengel For Did Not Management Vote 1.9 Elect Director D. Warner, III For Did Not Management Vote 1.10 Elect Director J. White For Did Not Management Vote 1.11 Elect Director M. White For Did Not Management Vote 2 Amend Qualified Employee Stock Purchase For Did Not Management Plan Vote 3 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 4 Claw-back of Payments under Restatements Against Did Not Shareholder Vote 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director E. Zander For For Management 1.3 Elect Director D. Dorman For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director T. Meredith For For Management 1.6 Elect Director N. Negroponte For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director M. White For For Management 2 Amend Qualified Employee Stock Purchase None For Management Plan 3 Advisory Vote to Ratify Named Executive For For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements None For Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick, CPA For For Management 1.5 Elect Director Douglas J. Leech, CPA For For Management 1.6 Elect Director Joseph C. Maroon, Md For For Management 1.7 Elect Director Rodney L. Piatt, CPA For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Rl Vanderveen, Ph.D, Rph For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Knaster For For Management 1.2 Elect Director James L. Payne For For Management 1.3 Elect Director Hans W. Schmidt For For Management 2 Ratify Auditors For For Management 3 SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. Barfield For For Management 1.2 Elect Director J.S. Broadhurst For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.A. Daberko For For Management 1.5 Elect Director B.P. Healy For For Management 1.6 Elect Director M.B McCallister For For Management 1.7 Elect Director P.A. Ormond For For Management 1.8 Elect Director P.E. Raskind For For Management 1.9 Elect Director G.L. Shaheen For For Management 1.10 Elect Director J.S. Thornton For For Management 1.11 Elect Director M. Weiss For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben A. Guill For For Management 1.2 Elect Director Roger L. Jarvis For For Management 1.3 Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 6, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Boykin For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Victor L. Lund For For Management 1.4 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Edward Kozel For For Management 1.7 Elect Director Mark Leslie For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director George T. Shaheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For Withhold Management 1.2 Elect Director William E. Kennard For Withhold Management 1.3 Elect Director James M. Kilts For Withhold Management 1.4 Elect Director Doreen A. Toben For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For Withhold Management 1.2 Elect Director Cynthia A. Montgomery For Withhold Management 1.3 Elect Director Gordon R. Sullivan For Withhold Management 1.4 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For Withhold Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Noreen Doyle For For Management 1.4 Elect Director Veronica M. Hagen For For Management 1.5 Elect Director Michael S. Hamson For For Management 1.6 Elect Director Pierre Lassonde For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Wayne W. Murdy For For Management 1.9 Elect Director Robin A. Plumbridge For For Management 1.10 Elect Director John B. Prescott For Withhold Management 1.11 Elect Director Donald C. Roth For Withhold Management 1.12 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Report on Impact of Operations in Against Against Shareholder Indonesia 4 Report on Policies related to Public For For Shareholder Opposition to Mining Operations 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director N.R. Bobins For For Management 1.5 Elect Director Thomas A. Donahoe For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Raymond A. Jean For For Management 1.8 Elect Director Dennis J. Keller For For Management 1.9 Elect Director R. Eden Martin For For Management 1.10 Elect Director Georgia R. Nelson For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John F. Riordan For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Report on Charitable Contributions Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Beering For For Management 2 Elect Director Dennis E. Foster For For Management 3 Elect Director Marty K. Kittrell For For Management 4 Elect Director Peter McCausland For For Management 5 Elect Director Steven R. McCracken For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Ian M. Rolland For For Management 8 Elect Director Robert C. Skaggs, Jr For For Management 9 Elect Director Richard L. Thompson For For Management 10 Elect Director Carolyn Y. Woo For For Management 11 Elect Director Roger A. Young For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Cawley For For Management 1.2 Elect Director Luke R. Corbett For For Management 1.3 Elect Director Jack E. Little For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Landon Hilliard For For Management 1.3 Elect Director Burton M. Joyce For For Management 1.4 Elect Director Jane Margaret O' Brien For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Ticker: NFB Security ID: 659424105 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Josiah Austin For For Management 3.2 Elect Director Karen Garrison For For Management 3.3 Elect Director John Adam Kanas For For Management 3.4 Elect Director Raymond A. Nielsen For For Management 3.5 Elect Director A. Robert Towbin For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. Mccormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Victor H. Fazio For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Stephen E. Frank For For Management 5 Elect Director Charles R. Larson For For Management 6 Elect Director Richard B. Myers For For Management 7 Elect Director Philip A. Odeen For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Kevin W. Sharer For For Management 10 Elect Director Ronald D. Sugar For For Management 11 Ratify Auditors For For Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Report on Foreign Arms Sales Against Against Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DiMicco For For Management 1.2 Elect Director James D. Hlavacek For For Management 1.3 Elect Director Raymond J. Milchovich For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gaither For Withhold Management 1.2 Elect Director Jen-Hsun Huang For For Management 1.3 Elect Director A. Brooke Seawell For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director Ronald W. Burkle For For Management 3 Elect Director John S. Chalsty For Against Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director R. Chad Dreier For Against Management 6 Elect Director John E. Feick For For Management 7 Elect Director Ray R. Irani For For Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Rodolfo Segovia For Against Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For Against Management 12 Elect Director Walter L. Weisman For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Publish a Scientific Global Warming Against Against Shareholder Report 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers Compensation 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee A. Ault, III For For Management 2 Elect Director Neil R. Austrian For For Management 3 Elect Director David W. Bernauer For For Management 4 Elect Director Abelardo E. Bru For For Management 5 Elect Director Marsha J. Evans For For Management 6 Elect Director David I. Fuente For For Management 7 Elect Director Brenda J. Gaines For For Management 8 Elect Director Myra M. Hart For For Management 9 Elect Director W. Scott Hedrick For For Management 10 Elect Director Kathleen Mason For For Management 11 Elect Director Michael J. Myers For For Management 12 Elect Director Steve Odland For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Brian C. Cornell For For Management 1.4 Elect Director Joseph M. DePinto For For Management 1.5 Elect Director Sam K. Duncan For For Management 1.6 Elect Director Rakesh Gangwal For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Francesca Ruiz de For For Management Luzuriaga 1.9 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish an Engagement Process with Against For Shareholder Proponents of a Shareholder Proposal -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For Withhold Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Robert T. Parry For For Management 1.3 Elect Director Harold A. Wagner For For Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. (Nina) Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Carroll, Jr. For For Management 1.2 Elect Director Eric Krasnoff For For Management 1.3 Elect Director Dennis N. Longstreet For For Management 1.4 Elect Director Edward L. Snyder For For Management 1.5 Elect Director James D. Watson For For Management 2 Declassify the Board of Directors For For Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noel G. Posternak For For Management 1.2 Elect Director Michael E. Porter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kohlhepp For Withhold Management 1.2 Elect Director Giulio Mazzalupi For Withhold Management 1.3 Elect Director Klaus-Peter Mueller For Withhold Management 1.4 Elect Director Markos I. Tambakeras For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PATTERSON COS INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen A. Rudnick For For Management 1.2 Elect Director Harold C. Slavkin For For Management 1.3 Elect Director James W. Wiltz For For Management 1.4 Elect Director Charles Reich For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Director: B. Thomas Golisano For For Management 2 Election of Director: David J.S. Flaschen For For Management 3 Election of Director: Phillip Horsley For For Management 4 Election of Director: Grant M. Inman For For Management 5 Election of Director: Pamela A. Joseph For For Management 6 Election of Director: Jonathan J. Judge For For Management 7 Election of Director: Jospeh M. Tucci For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coley For Withhold Management 1.2 Elect Director Irl F. Engelhardt For Withhold Management 1.3 Elect Director William C. Rusnack For Withhold Management 1.4 Elect Director John F. Turner For Withhold Management 1.5 Elect Director Alan H. Washkowitz For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PEOPLES ENERGY CORP. Ticker: PGL Security ID: 711030106 Meeting Date: DEC 6, 2006 Meeting Type: Special Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Barry H. Beracha For For Management 3 Elect Director Eric J. Foss For For Management 4 Elect Director Ira D. Hall For For Management 5 Elect Director Hugh F. Johnston For For Management 6 Elect Director Susan D. Kronick For For Management 7 Elect Director Blythe J. McGarvie For For Management 8 Elect Director Margaret D. Moore For For Management 9 Elect Director John A. Quelch For For Management 10 Elect Director Javier G. Teruel For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dina Dublon For For Management 2 Elect Director Victor J. Dzau, M.D. For For Management 3 Elect Director Ray L. Hunt For For Management 4 Elect Director Alberto Ibarguen For For Management 5 Elect Director Arthur C. Martinez For For Management 6 Elect Director Indra K. Nooyi For For Management 7 Elect Director Sharon Percy Rockefeller For For Management 8 Elect Director James J. Schiro For For Management 9 Elect Director Daniel Vasella For For Management 10 Elect Director Michael D. White For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Friel For For Management 1.2 Elect Director Nicholas A. Lopardo For For Management 1.3 Elect Director Alexis P. Michas For For Management 1.4 Elect Director James C. Mullen For For Management 1.5 Elect Director Vicki L. Sato For For Management 1.6 Elect Director Gabriel Schmergel For For Management 1.7 Elect Director Kenton J. Sicchitano For For Management 1.8 Elect Director Gregory L. Summe For For Management 1.9 Elect Director G. Robert Tod For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws to Require Majority For For Management Vote For Uncontested Election of Directors 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Report on Animal Testing Policies Against Against Shareholder 5 Amend Animal Welfare Policy Against Against Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Mary S. Metz For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect irector Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Roy A. Herberger, Jr. For For Management 2.2 Elect Director Humberto S. Lopez For For Management 2.3 Elect Director Kathryn L. Munro For For Management 2.4 Elect Director William L. Stewart For For Management 2.5 Elect Director Edward N. Basha, Jr. For For Management 2.6 Elect Director Jack E. Davis For For Management 2.7 Elect Director Michael L. Gallagher For For Management 2.8 Elect Director Pamela Grant For For Management 2.9 Elect Director William S. Jamieson, Jr. For For Management 2.10 Elect Director Bruce J. Nordstrom For For Management 2.11 Elect Director William J. Post For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Ernie Green For For Management 1.3 Elect Director John S. McFarlane For For Management 1.4 Elect Director Eduardo R. Menasce For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require Majority Vote to Elect Directors For For Management in an Uncontested Election -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Ian B. Davidson For For Management 3 Elect Director Robin Josephs For For Management 4 Elect Director John G. McDonald For For Management 5 Elect Director Robert B. McLeod For For Management 6 Elect Director John F. Morgan, Sr. For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Carl B. Webb For For Management 10 Elect Director Martin A. White For For Management 11 Ratify Auditors For For Management 12 Report on Political Contributions Against For Shareholder 13 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director James V. Diller, Sr. For For Management 1.4 Elect Director Michael R. Farese For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Berndt For For Management 1.2 Elect Director Mr. Bunch For For Management 1.3 Elect Director Mr. Chellgren For For Management 1.4 Elect Director Mr. Clay For For Management 1.5 Elect Director Mr. Davidson For For Management 1.6 Elect Director Ms. James For For Management 1.7 Elect Director Mr. Kelson For For Management 1.8 Elect Director Mr. Lindsay For For Management 1.9 Elect Director Mr. Massaro For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Mr. Shepard For For Management 1.13 Elect Director Ms. Steffes For For Management 1.14 Elect Director Mr. Strigl For For Management 1.15 Elect Director Mr. Thieke For For Management 1.16 Elect Director Mr. Usher For For Management 1.17 Elect Director Mr. Walls For For Management 1.18 Elect Director Mr. Wehmeier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Victoria F. Haynes For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters 4 Eliminate Cumulative Voting For For Management 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Heydt For For Management 1.2 Elect Director Craig A. Rogerson For For Management 1.3 Elect Director W. Keith Smith For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose P. Alves For For Management 1.2 Elect Director Ronald L. Kuehn, Jr. For For Management 1.3 Elect Director H. Mitchell Watson, Jr. For For Management 1.4 Elect Director Robert L. Wood For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Augustine For For Management 1.2 Elect Director A.G. Lafley For For Management 1.3 Elect Director Johnathan A. Rodgers For For Management 1.4 Elect Director John F. Smith, Jr. For For Management 1.5 Elect Director Margaret C. Whitman For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic, Jr. For For Management 2 Elect Director David L. Burner For For Management 3 Elect Director Richard L. Daugherty For For Management 4 Elect Director Harris E. DeLoach, Jr. For For Management 5 Elect Director Robert W. Jones For For Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director Robert B. McGehee For For Management 8 Elect Director E. Marie McKee For For Management 9 Elect Director John H. Mullin, III For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abby F. Kohnstamm For For Management 1.2 Elect Director Peter B. Lewis For For Management 1.3 Elect Director Patrick H. Nettles For For Management 1.4 Elect Director Glenn M. Renwick For For Management 1.5 Elect Director Donald B. Shackelford For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Dane Brooksher For For Management 1.2 Elect Director Stephen L. Feinberg For For Management 1.3 Elect Director George L. Fotiades For For Management 1.4 Elect Director Christine N. Garvey For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director Nelson C. Rising For For Management 1.8 Elect Director Jeffrey H. Schwartz For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director J. Andre Teixeira For For Management 1.11 Elect Director William D. Zollars For Withhold Management 1.12 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Constance J. Horner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Christine A. Poon For For Management 1.11 Elect Director Arthur F. Ryan For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: NOV 21, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Dorsa * For For Management 1.2 Elect Director E. James Ferland * For For Management 1.3 Elect Director Albert R. Gamper, Jr. * For For Management 1.4 Elect Director Ralph Izzo ** For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest H. Drew For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Richard J. Swift For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Declassify the Board of Directors For For Management 5 Eliminate Cumulative Voting For For Management 6 Eliminate Preemptive Rights For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Ticker: PSA Security ID: 74460D109 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director B. Wayne Hughes For Withhold Management 2.2 Elect Director Ronald L. Havner, Jr. For For Management 2.3 Elect Director Harvey Lenkin For For Management 2.4 Elect Director Robert J. Abernethy For For Management 2.5 Elect Director Dann V. Angeloff For For Management 2.6 Elect Director William C. Baker For For Management 2.7 Elect Director John T. Evans For For Management 2.8 Elect Director Uri P. Harkham For For Management 2.9 Elect Director B. Wayne Hughes, Jr. For Withhold Management 2.10 Elect Director Daniel C. Staton For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director Ronald L. Havner, Jr. For For Management 1.3 Elect Director Dann V. Angeloff For For Management 1.4 Elect Director William C. Baker For For Management 1.5 Elect Director John T. Evans For For Management 1.6 Elect Director Uri P. Harkham For For Management 1.7 Elect Director B. Wayne Hughes, Jr. For For Management 1.8 Elect Director Harvey Lenkin For For Management 1.9 Elect Director Gary E. Pruitt For For Management 1.10 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Change State of Incorporation [From For Against Management California Corporation to Maryland Real Estate Investment Trust] 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Pulte For Withhold Management 1.2 Elect Director Richard J. Dugas, Jr. For Withhold Management 1.3 Elect Director David N. McCammon For Withhold Management 1.4 Elect Director Francis J. Sehn For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Declassify the Board of Directors Against For Shareholder 5 Establish Other Board Committee Against For Shareholder 6 Performance-Based Awards Against For Shareholder -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Irwin Mark Jacobs For For Management 1.4 Elect Director Sherry Lansing For For Management 1.5 Elect Director Peter M. Sacerdote For For Management 1.6 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin, M.D. For For Management 1.2 Elect Director Surya N. Mohapatra, Ph.D. For For Management 1.3 Elect Director Gary M. Pfeiffer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Beck For For Management 1.2 Elect Director R.D. Cash For For Management 1.3 Elect Director Robert E. McKee For For Management 1.4 Elect Director Gary G. Michael For For Management 1.5 Elect Director Charles B. Stanley For For Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Notebaert For For Management 2 Elect Director Linda G. Alvarado For For Management 3 Elect Director Charles L. Biggs For For Management 4 Elect Director K. Dane Brooksher For For Management 5 Elect Director Peter S. Hellman For For Management 6 Elect Director R. David Hoover For Against Management 7 Elect Director Patrick J. Martin For For Management 8 Elect Director Caroline Matthews For For Management 9 Elect Director Wayne W. Murdy For For Management 10 Elect Director Frank P. Popoff For For Management 11 Elect Director James A. Unruh For For Management 12 Elect Director Anthony Welters For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Oliver R. Sockwell For For Management 3 Elect Director Stephen M. Wolf For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Prepare a Sustainability Report Against For Shareholder 8 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Julian C. Day For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director William G. Morton, Jr. For For Management 1.9 Elect Director Thomas G. Plaskett For For Management 1.10 Elect Director Edwina D. Woodbury For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Restore or Provide for Cumulative Voting Against For Shareholder 13 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- REALOGY CORP Ticker: H Security ID: 75605E100 Meeting Date: MAR 30, 2007 Meeting Type: Special Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, Jr. For For Management 2 Elect Director Susan W. Matlock For For Management 3 Elect Director Jackson W. Moore For For Management 4 Elect Director Allen B. Morgan, Jr. For For Management 5 Elect Director John R. Roberts For For Management 6 Elect Director Lee J. Styslinger, III For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin D. Feinstein For For Management 1.2 Elect Director Susan M. Ivey For For Management 1.3 Elect Director Neil R. Withington For For Management 1.4 Elect Director John T. Chain, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Include Reference Against Against Shareholder to Sexual Orientation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director William T. Mccormick Jr For For Management 1.3 Elect Director Keith D. Nosbusch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 13, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.R. Beall For For Management 1.2 Elect Director M. Donegan For For Management 1.3 Elect Director A.J. Policano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Avery For For Management 2 Elect Director Raj L. Gupta For For Management 3 Elect Director David W. Haas For For Management 4 Elect Director Thomas W. Haas For For Management 5 Elect Director Richard L. Keiser For For Management 6 Elect Director Rick J. Mills For For Management 7 Elect Director Sandra O. Moose For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Gary L. Rogers For For Management 10 Elect Director Ronaldo H. Schmitz For For Management 11 Elect Director George M. Whitesides For For Management 12 Elect Director Marna.C. Whittington For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Fox, III For For Management 1.2 Elect Director Sir Graham Hearne For For Management 1.3 Elect Director Henry E. Lentz For For Management 1.4 Elect Director P. Dexter Peacock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis P. Nieto, Jr For For Management 1.2 Elect Director David I. Fuente For For Management 1.3 Elect Director Eugene A. Renna For For Management 1.4 Elect Director Abbie J. Smith For For Management 1.5 Elect Director Christine A. Varney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Ticker: TSG Security ID: 785905100 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cline For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director Paula Rosput Reynolds For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Robert I. MacDonnell For For Management 6 Elect Director Douglas J. MacKenzie For For Management 7 Elect Director Rebecca A. Stirn For For Management 8 Elect Director William Y. Tauscher For For Management 9 Elect Director Raymond G. Viault For For Management 10 Approve Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Separate Chairman and CEO Positions Against Against Shareholder 15 Label Genetically Modified Organisms Against Against Shareholder 16 Prepare Sustainability Report Against For Shareholder 17 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Marshall E. Eisenberg For For Management 1.3 Elect Director John A. Miller For For Management 1.4 Elect Director Richard J. Schnall For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For Withhold Management 1.2 Elect Director Irwin Federman For Withhold Management 1.3 Elect Director Steven J. Gomo For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For Withhold Management 1.5 Elect Director Catherine P. Lego For Withhold Management 1.6 Elect Director Michael E. Marks For Withhold Management 1.7 Elect Director James D. Meindl For Withhold Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: FEB 26, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Alain Couder For For Management 3 Elect Director Mario M. Rosati For For Management 4 Elect Director A. Eugene Sapp, Jr. For For Management 5 Elect Director Wayne Shortidge For For Management 6 Elect Director Peter J. Simone For For Management 7 Elect Director Jure Sola For For Management 8 Elect Director Jacquelyn M. Ward For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg, III For For Management 1.3 Elect Director Christopher B. Begley For For Management 1.4 Elect Director Cynthia B. Carroll For For Management 1.5 Elect Director Virgis W. Colbert For For Management 1.6 Elect Director James S. Crown For For Management 1.7 Elect Director Willie D. Davis For For Management 1.8 Elect Director Laurette T. Koellner For For Management 1.9 Elect Director Cornelis J.A. Van Lede For For Management 1.10 Elect Director Sir Ian Prosser For For Management 1.11 Elect Director Rozanne L. Ridgway For For Management 1.12 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Philip Leder, M.D. For For Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Carl E. Mundy, Jr. For For Management 1.8 Elect Director Antonio M. Perez For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director Jack L. Stahl For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Adopt Majority Voting For Against Management 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 1.13 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS. 3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM. -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Aylwin B. Lewis For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Richard C. Perry For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Emily Scott For For Management 1.8 Elect Director Thomas J. Tisch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilford D. Godbold, Jr. For For Management 1.2 Elect Director Richard G. Newman For For Management 1.3 Elect Director Neal E. Schmale For For Management 2 Ratify Auditors 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 5 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.F. Anton For For Management 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.E. Evans For For Management 1.5 Elect Director D.F. Hodnik For For Management 1.6 Elect Director S.J. Kropf For For Management 1.7 Elect Director R.W. Mahoney For For Management 1.8 Elect Director G.E. McCullough For For Management 1.9 Elect Director A.M. Mixon, III For For Management 1.10 Elect Director C.E. Moll For For Management 1.11 Elect Director R.K. Smucker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director William C. O'Neil, Jr. For For Management 1.7 Elect Director Steven M. Paul For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Timothy R.G. Sear For For Management 1.10 Elect Director D. Dean Spatz For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn, Ph.D. For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Ratify Auditors For For Management 3 Pay for Superior Performance Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director John Yearwood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director W. Dudley Lehman For For Management 1.3 Elect Director Edward H. Rensi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For Withhold Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For Withhold Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For For Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Paul R. Low For Withhold Management 1.8 Elect Director C. Wesley M. Scott For For Management 1.9 Elect Director Cyril Yansouni For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Dorrit J. Bern For For Management 1.3 Elect Director Francis S. Blake For For Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director H.William Habermeyer, Jr. For For Management 1.6 Elect Director Donald M. James For For Management 1.7 Elect Director J.Neal Purcell For For Management 1.8 Elect Director David M. Ratcliffe For For Management 1.9 Elect Director William G. Smith, Jr. For For Management 1.10 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Report on Emission Reduction Goals Against Against Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For Withhold Management 1.2 Elect Director David W. Biegler For For Management 1.3 Elect Director Louis E. Caldera For For Management 1.4 Elect Director C. Webb Crockett For Withhold Management 1.5 Elect Director William H. Cunningham, For For Management Ph.D. 1.6 Elect Director Travis C. Johnson For For Management 1.7 Elect Director Herbert D. Kelleher For Withhold Management 1.8 Elect Director Gary C. Kelly For Withhold Management 1.9 Elect Director Nancy B. Loeffler For Withhold Management 1.10 Elect Director John T. Montford For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Company Specific-Adopt Simple Majority Against Against Shareholder Vote -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Hard For Withhold Management 1.2 Elect Director Marian L. Heard For Withhold Management 1.3 Elect Director Cameron C. Troilo, Sr. For Withhold Management 1.4 Elect Director Ralph V. Whitworth For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Michael Ehlerman For For Management 1.2 Elect Director Andrew C. Hove, Jr. For For Management 1.3 Elect Director Juan Rodriguez-Inciarte For For Management 2 Ratify Auditors For For Management 3 Opt Out of State's Control Share For For Management Acquisition Law -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith J. Bane For For Management 2 Elect Director Robert R. Bennett For For Management 3 Elect Director Gordon M. Bethune For For Management 4 Elect Director Frank M. Drendel For For Management 5 Elect Director Gary D. Forsee For For Management 6 Elect Director James H. Hance, Jr. For For Management 7 Elect Director V. Janet Hill For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Linda Koch Lorimer For For Management 10 Elect Director William H. Swanson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Rocca For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Breen For Withhold Management 1.2 Elect Director Virgis W. Colbert For Withhold Management 1.3 Elect Director John F. Lundgren For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Arthur M. Blank For Withhold Management 1.3 Elect Director Mary Elizabeth Burton For For Management 1.4 Elect Director Gary L. Crittenden For For Management 1.5 Elect Director Rowland T. Moriarty For For Management 1.6 Elect Director Robert C. Nakasone For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Martin Trust For For Management 1.9 Elect Director Vijay Vishwanath For For Management 1.10 Elect Director Paul F. Walsh For For Management 2 Company Specific- Majority Vote for the For For Management Uncontested Election of Directors 3 Ratify Auditors For For Management 4 Company Specific- Adopt Simple Majority Against For Shareholder Vote -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Schultz For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director Howard P. Behar For For Management 1.4 Elect Director William W. Bradley For For Management 1.5 Elect Director James L. Donald For For Management 1.6 Elect Director Mellody Hobson For For Management 1.7 Elect Director Olden Lee For For Management 1.8 Elect Director James G. Shennan, Jr. For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Myron E. Ullman, III For For Management 1.11 Elect Director Craig E. Weatherup For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Adam Aron For For Management 1.3 Elect Director Charlene Barshefsky For For Management 1.4 Elect Director Jean-Marc Chapus For Withhold Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Stephen R. Quazzo For For Management 1.8 Elect Director Thomas O. Ryder For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend and Restatement of Charter For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director P. Coym For For Management 1.4 Elect Director N. Darehshori For For Management 1.5 Elect Director A. Fawcett For For Management 1.6 Elect Director A. Goldstein For For Management 1.7 Elect Director D. Gruber For For Management 1.8 Elect Director L. Hill For For Management 1.9 Elect Director C. LaMantia For For Management 1.10 Elect Director R. Logue For For Management 1.11 Elect Director M. Miskovic For For Management 1.12 Elect Director R. Sergel For For Management 1.13 Elect Director R. Skates For For Management 1.14 Elect Director G. Summe For For Management 1.15 Elect Director D. Walsh For For Management 1.16 Elect Director R. Weissman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman, Ph.D. For For Management 1.4 Elect Director Jerome H. Grossman, M.D. For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. Macmillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director Robert J. Finocchio, Jr. For For Management 1.5 Elect Director Patricia E. Mitchell For For Management 1.6 Elect Director M. Kenneth Oshman For For Management 1.7 Elect Director Jonathan I. Schwartz For For Management 1.8 Elect Director Naomi O. Seligman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # 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 U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. P. Jones, III For For Management 1.7 Elect Director J. G. Kaiser For For Management 1.8 Elect Director R. A. Pew For For Management 1.9 Elect Director G. J. Ratcliffe For For Management 1.10 Elect Director J. W. Rowe For For Management 1.11 Elect Director J. K. Wulff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director J. Hicks Lanier For Withhold Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Frank S. Royal, M.D. For For Management 1.6 Elect Director Phail Wynn, Jr. For For Management 1.7 Elect Director James M. Wells, III For For Management 2 Amend Rights and Preferences of Preferred For For Management Stock 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Charles M. Lillis For For Management 3 Elect Director Jeffrey Noddle For For Management 4 Elect Director Steven S. Rogers For For Management 5 Elect Director Wayne C. Sales For For Management 6 Elect Director Kathi P. Seifert For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards 10 Other Business For Against Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 13, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director David L. Mahoney For For Management 1.4 Elect Director Robert S. Miller For Withhold Management 1.5 Elect Director George Reyes For For Management 1.6 Elect Director David Roux For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Ticker: SBL Security ID: 871508107 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director Richard E. Anthony For For Management 1.3 Elect Director James H. Blanchard For For Management 1.4 Elect Director Richard Y. Bradley For For Management 1.5 Elect Director Frank W. Brumley For For Management 1.6 Elect Director Elizabeth W. Camp For For Management 1.7 Elect Director Gardiner W. Garrard, Jr. For For Management 1.8 Elect Director T. Michael Goodrich For For Management 1.9 Elect Director Frederick L. Green, III For For Management 1.10 Elect Director V. Nathaniel Hansford For For Management 1.11 Elect Director Alfred W. Jones III For For Management 1.12 Elect Director Mason H. Lampton For For Management 1.13 Elect Director Elizabeth C. Ogie For For Management 1.14 Elect Director H. Lynn Page For For Management 1.15 Elect Director J. Neal Purcell For For Management 1.16 Elect Director Melvin T. Stith For For Management 1.17 Elect Director William B. Turner, Jr. For For Management 1.18 Elect Director James D. Yancey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Golden For For Management 1.2 Elect Director Joseph A. Hafner, Jr. For For Management 1.3 Elect Director Nancy S. Newcomb For For Management 1.4 Elect Director Richard J. Schnieders For For Management 1.5 Elect Director Manuel A. Fernandez For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election None For Shareholder of Directors -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director Brian C. Rogers For For Management 1.7 Elect Director Dr. Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Stephen W. Sanger For For Management 1.4 Elect Director Gregg W. Steinhafel For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Company Specific- Require Majority Vote For For Management for the Election of Directors 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Lacher For For Management 1.2 Elect Director Tom L. Rankin For For Management 1.3 Elect Director William D. Rockford For For Management 1.4 Elect Director J. Thomas Touchton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pauline Lo Alker For For Management 1.2 Elect Director A. Gary Ames For For Management 1.3 Elect Director Gerry B. Cameron For For Management 1.4 Elect Director David N. Campbell For For Management 1.5 Elect Director Frank C. Gill For For Management 1.6 Elect Director Robin L. Washington For For Management 1.7 Elect Director Richard H. Wills For For Management 1.8 Elect Director Cyril J. Yansouni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Fred A. Krehbiel For For Management 1.3 Elect Director Krish A. Prabhu For For Management 1.4 Elect Director Linda Beck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Carlton For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director James A. Johnson For For Management 2 Company Specific-- Majority Vote for the For For Management Election of Director 3 Reduce Supermajority Vote Requirement For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director John Ellis (Jeb) Bush For For Management 1.3 Elect Director Brenda J. Gaines For Withhold Management 1.4 Elect Director Karen M. Garrison For For Management 1.5 Elect Director Edward A. Kangas For Withhold Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Floyd D. Loop, M.D. For For Management 1.8 Elect Director Richard R. Pettingill For Withhold Management 1.9 Elect Director James A. Unruh For For Management 1.10 Elect Director J. McDonald Williams For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin J. Gillis For For Management 1.2 Elect Director Paul J. Tufano For For Management 1.3 Elect Director Patricia S. Wolpert For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Company Specific--Provide for Majority For For Management Voting for Uncontested Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Donald P. Jacobs For For Management 1.7 Elect Director David A. Sachs For For Management 1.8 Elect Director Oren G. Shaffer For For Management 1.9 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For Against Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Thomas J. Engibous For For Management 6 Elect Director David R. Goode For For Management 7 Elect Director Pamela H. Patsley For For Management 8 Elect Director Wayne R. Sanders For For Management 9 Elect Director Ruth J. Simmons For Against Management 10 Elect Director Richard K. Templeton For For Management 11 Elect Director Christine Todd Whitman For Against Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For For Management 2 Elect Director R. Kerry Clark For Against Management 3 Elect Director Ivor J. Evans For Against Management 4 Elect Director Lord Powell For Against Management 5 Elect Director James L. Ziemer For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles/Increase Authorized Common For For Management Stock and Change Company Name -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marijn E. Dekkers For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director William R. Chaney For For Management 4 Elect Director Gary E. Costley For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director J. Thomas Presby For For Management 8 Elect Director James E. Quinn For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Jeffrey L. Bewkes For For Management 1.3 Elect Director Stephen F. Bollenbach For For Management 1.4 Elect Director Frank J. Caufield For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Reuben Mark For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Richard D. Parsons For For Management 1.12 Elect Director Francis T. Vincent, Jr. For For Management 1.13 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers'Compensation 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Company Specific- Adopt Simple Majority Against For Shareholder Vote 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Company-Specific- Stockholder Against Against Shareholder Ratification of Director Compensation, When a Stockholder Rights Plan Has Been Adopted -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For Withhold Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director David T. Ching For For Management 1.4 Elect Director Michael F. Hines For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Carol Meyrowitz For For Management 1.7 Elect Director John F. O'Brien For For Management 1.8 Elect Director Robert F. Shapiro For For Management 1.9 Elect Director Willow B. Shire For For Management 1.10 Elect Director Fletcher H. Wiley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Joseph L. Lanier, Jr. For For Management 1.3 Elect Director Lloyd W. Newton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Commit to Board Diversity Against Against Shareholder -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management 4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Company Specific- Majority Vote for the For For Management Election of Directors -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Chandler For For Management 1.2 Elect Director William A. Osborn For For Management 1.3 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director H. Carl Mccall For For Management 1.8 Elect Director Brendan R. O'Neill For For Management 1.9 Elect Director William S. Stavropoulous For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 1.11 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management COMPANYS COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4 2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management THE COMPANY S AMENDED AND RESTATED BYE-LAWS. -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 2, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For Withhold Management 1.2 Elect Director John Tyson For Withhold Management 1.3 Elect Director Richard L. Bond For Withhold Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Lloyd V. Hackley For For Management 1.6 Elect Director Jim Kever For For Management 1.7 Elect Director Jo Ann R. Smith For For Management 1.8 Elect Director Leland E. Tollett For Withhold Management 1.9 Elect Director Barbara A. Tyson For Withhold Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Report on Progress towards Researching Against Against Shareholder and Implementing CAK Processing Methods -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria Buynisk Gluckman For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director Olivia F. Kirtley For For Management 1.4 Elect Director Jerry W. Levin For For Management 1.5 Elect Director Richard G. Reiten For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Thomas F. McLarty III For For Management 1.9 Elect Director Steven R. Rogel For For Management 1.10 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Duques For For Management 1.2 Elect Director Clayton M. Jones For For Management 1.3 Elect Director Theodore E. Martin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder 5 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Burns For For Management 1.2 Elect Director D. Scott Davis For For Management 1.3 Elect Director Stuart E. Eizenstat For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director James P. Kelly For Withhold Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Victor A. Pelson For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director John G. Drosdick For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director Jeffrey M. Lipton For Withhold Management 1.5 Elect Director Glenda G. McNeal For For Management 1.6 Elect Director Patricia A. Tracey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. Mccormick For For Management 1.8 Elect Director Harold Mcgraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Frank P. Popoff For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director H.A. Wagner For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Foreign Military Sales Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Richard T. Burke For For Management 1.3 Elect Director Stephen J. Hemsley For For Management 1.4 Elect Director Robert J. Darretta For For Management 2 Company Specific--Majority Vote for the For For Management Election of Directors 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement for For For Management Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Articles-Make Stylistic, Clarifying For For Management and Conforming Changes 7 Ratify Auditors For For Management 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 9 Establish SERP Policy Against For Shareholder 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Equal Access to the Proxy for Purpose of Against For Shareholder Electing a Director -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: SEP 27, 2006 Meeting Type: Special Record Date: AUG 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michael Caulfield For For Management 1.2 Elect Director Ronald E. Goldsberry For For Management 1.3 Elect Director Michael J. Passarella For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director J.D. Barr For For Management 2.2 Elect Director J.P. Clancey For For Management 2.3 Elect Director P. Diaz Dennis For For Management 2.4 Elect Director V.A. Gierer For For Management 2.5 Elect Director J.E. Heid For For Management 2.6 Elect Director M.S. Kessler For For Management 2.7 Elect Director P.J. Neff For For Management 2.8 Elect Director A.J. Parsons For For Management 2.9 Elect Director R.J. Rossi For For Management 2.10 Elect Director J.P. Clancey For For Management 2.11 Elect Director V.A. Gierer, Jr. For For Management 2.12 Elect Director J.E. Heid For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruben M. Escobedo For For Management 1.2 Elect Director Bob Marbut For Withhold Management 1.3 Elect Director Robert A. Profusek For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Barker For For Management 2 Elect Director Richard L. Carrion For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Thomas H. O'Brien For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John W. Snow For For Management 14 Elect Director John R. Stafford For For Management 15 Elect Director Robert D. Storey For For Management 16 Ratify Auditors For For Management 17 Limit Executive Compensation Against Against Shareholder 18 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 19 Disclose Information on Compensation Against For Shareholder Consultant 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 21 Adopt Policy on Overboarded Director Against Against Shareholder 22 Approve Terms of Existing Poison Pill Against Against Shareholder 23 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Crutchfield For For Management 1.2 Elect Director George Fellows For For Management 1.3 Elect Director Daniel R. Hesse For For Management 1.4 Elect Director Clarence Otis, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Kogod For For Management 1.2 Elect Director David Mandelbaum For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. McGregor For For Management 1.2 Elect Director Donald B. Rice For For Management 1.3 Elect Director Vincent J. Trosino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. Mccarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Jerry Gitt For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Timothy D. Proctor For For Management 1.7 Elect Director Van L. Richey For For Management 1.8 Elect Director Dona Davis Young For For Management 2 Declassify the Board of Directors For For Management 3 Company Specific--Provide for Majority For For Management Voting 4 Ratify Auditors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Jack C. Shewmaker For Against Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Report on Charitable Contributions Against Against Shareholder 18 Report on Healthcare Policies Against Against Shareholder 19 Pay For Superior Performance Against For Shareholder 20 Report on Equity Compensation by Race and Against For Shareholder Gender 21 Report on Pay Disparity Against Against Shareholder 22 Prepare Business Social Responsibility Against Against Shareholder Report 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Report on Political Contributions Against For Shareholder 25 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 26 Restore or Provide for Cumulative Voting Against For Shareholder 27 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director Nancy M. Schlichting For For Management 1.8 Elect Director David Y. Schwartz For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director Aylwin B. Lewis For For Management 1.8 Elect Director Monica C. Lozano For For Management 1.9 Elect Director Robert W. Matschullat For For Management 1.10 Elect Director John E. Pepper, Jr. For For Management 1.11 Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Company-Specific--Governance-Related - No Against Against Shareholder Greenmail payments 6 Approve/Amend Terms of Existing Poison Against For Shareholder Pill -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne V. Farrell For For Management 1.2 Elect Director Stephen E. Frank For For Management 1.3 Elect Director Kerry K. Killinger For For Management 1.4 Elect Director Thomas C. Leppert For For Management 1.5 Elect Director Charles M. Lillis For For Management 1.6 Elect Director Phillip D. Matthews For For Management 1.7 Elect Director Regina T. Montoya For For Management 1.8 Elect Director Michael K. Murphy For For Management 1.9 Elect Director Margaret Osmer Mcquade For For Management 1.10 Elect Director Mary E. Pugh For For Management 1.11 Elect Director William G. Reed, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director James H. Stever For For Management 2 Ratify Auditors For For Management 3 Establish SERP Policy Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan Cafferty For For Management 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, Ph.D. For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher, M.D. For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen Chao For For Management 1.2 Elect Director Michel J. Feldman For For Management 1.3 Elect Director Fred G. Weiss For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management 8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila P. Burke For For Management 1.2 Elect Director Victor S. Liss For For Management 1.3 Elect Director Jane G. Pisano, Ph.D. For For Management 1.4 Elect Director George A. Schaefer, Jr. For For Management 1.5 Elect Director Jackie M. Ward For For Management 1.6 Elect Director John E. Zuccotti For For Management 2 Company Specific--Approve Majority Voting For For Management for the Non- Contested Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Lloyd H. Dean For For Management 1.3 Elect Director Susan E. Engel For For Management 1.4 Elect Director Enrique Hernandez, Jr. For For Management 1.5 Elect Director Robert L. Joss For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Cynthia H. Milligan For Against Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Philip J. Quigley For Against Management 1.11 Elect Director Donald B. Rice For Against Management 1.12 Elect Director Judith M. Runstad For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director Susan G. Swenson For For Management 1.15 Elect Director John G. Stumpf For For Management 1.16 Elect Director Michael W. Wright For Against Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Establish SERP Policy Against For Shareholder 6 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing 7 Report on Emission Reduction Goals Against For Shareholder -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director John R. Thompson For For Management 1.3 Elect Director J. Randolph Lewis For For Management 1.4 Elect Director Stuart I. Oran For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Label Genetically Modified Organisms Against Against Shareholder 6 Prepare Sustainability Report Against For Shareholder 7 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinyar S. Devitre For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Christina A. Gold For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Rogel For Withhold Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Richard H. Sinkfield For Withhold Management 1.4 Elect Director D. Michael Steuert For Withhold Management 1.5 Elect Director James N. Sullivan For Withhold Management 1.6 Elect Director Kim Williams For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Simple Majority Vote Against For Shareholder 4 Report on Wood Sourcing Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Johnston For For Management 2 Elect Director William T. Kerr For For Management 3 Elect Director Janice D. Stoney For For Management 4 Elect Director Michael D. White For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 5, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director John B. Elstrott For For Management 1.3 Elect Director Gabrielle E. Greene For For Management 1.4 Elect Director Hass Hassan For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Linda A. Mason For For Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Report on Energy Efficiency Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen B. Cooper For For Management 2 Elect Director William R. Granberry For For Management 3 Elect Director Charles M. Lillis For For Management 4 Elect Director William G. Lowrie For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management 7 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Beall, III For For Management 1.2 Elect Director Dennis E. Foster For For Management 1.3 Elect Director Francis X. Frantz For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Jeffrey T. Hinson For For Management 1.6 Elect Director Judy K. Jones For For Management 1.7 Elect Director William A. Montgomery For For Management 1.8 Elect Director Frank E. Reed For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Knowlton For For Management 1.2 Elect Director Steven B. Sample For For Management 1.3 Elect Director Alex Shumate For For Management 1.4 Elect Director William D. Perez For For Management 2 Amend Bylaws to Require a Majority Vote For For Management for the Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Essner For For Management 2 Elect Director John D. Feerick For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Victor F. Ganzi For For Management 5 Elect Director Robert Langer For For Management 6 Elect Director John P. Mascotte For For Management 7 Elect Director Raymond J. McGuire For For Management 8 Elect Director Mary Lake Polan For For Management 9 Elect Director Bernard Poussot For For Management 10 Elect Director Gary L. Rogers For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Omnibus Stock Plan For For Management 17 Adopt Animal Welfare Policy Against Against Shareholder 18 Report on Policy to Limit Drug Supply to Against For Shareholder Canada 19 Report on Political Contributions Against For Shareholder 20 Claw-back of Payments under Restatements Against For Shareholder 21 Company-Specific - Interlocking Against Against Shareholder Directorship 22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder No Vote Required 23 Separate Chairman and CEO Positions Against For Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rt. Hon Brian Mulroney For For Management 1.2 Elect Director Michael H. Wargotz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For Withhold Management 1.4 Elect Director Roger R. Hemminghaus For For Management 1.5 Elect Director A. Barry Hirschfeld For For Management 1.6 Elect Director Richard C. Kelly For For Management 1.7 Elect Director Douglas W. Leatherdale For For Management 1.8 Elect Director Albert F. Moreno For For Management 1.9 Elect Director Margaret R. Preska For For Management 1.10 Elect Director A. Patricia Sampson For For Management 1.11 Elect Director Richard H. Truly For For Management 1.12 Elect Director David A. Westerlund For For Management 1.13 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Vernon E. Jordan, Jr. For For Management 1.6 Elect Director Ralph S. Larsen For For Management 1.7 Elect Director Robert A. McDonald For For Management 1.8 Elect Director Anne M. Mulcahy For For Management 1.9 Elect Director N. J. Nicholas, Jr. For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt ILO Based Vendor Standards Against Against Shareholder -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL CAPITAL LTD Ticker: XL Security ID: G98255105 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Mauriello For For Management 1.2 Elect Director Eugene M. Mcquade For For Management 1.3 Elect Director Robert S. Parker For For Management 1.4 Elect Director Alan Z. Senter For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lane G. Collins For For Management 2 Elect Director Scott G. Sherman For For Management 3 Elect Director Bob R. Simpson For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terry S. Semel For For Management 2 Elect Director Jerry Yang For For Management 3 Elect Director Roy J. Bostock For Against Management 4 Elect Director Ronald W. Burkle For Against Management 5 Elect Director Eric Hippeau For For Management 6 Elect Director Vyomesh Joshi For For Management 7 Elect Director Arthur H. Kern For Against Management 8 Elect Director Robert A. Kotick For For Management 9 Elect Director Edward R. Kozel For For Management 10 Elect Director Gary L. Wilson For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against For Shareholder 15 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jackie Trujillo For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Pay For Superior Performance Against For Shareholder 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 7 Report on Sustainable Fish/Seafood Against Against Shareholder Sourcing Policies 8 Report on Animal Welfare Policies Against Against Shareholder -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry C. Glasscock For For Management 2 Elect Director John L. McGoldrick For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger B. Porter For For Management 1.2 Elect Director L.E. Simmons For For Management 1.3 Elect Director Steven C. Wheelwright For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management ========================= SCHWAB SMALL CAP INDEX FUND ========================== 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toby S. Wilt For For Management 1.2 Elect Director John F. Affleck-Graves For For Management 1.3 Elect Director Daniel B. Fitzpatrick For For Management 1.4 Elect Director W.D. Jones III For For Management 1.5 Elect Director Dane A. Miller, Ph.D. For For Management -------------------------------------------------------------------------------- 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director Gary T. Dicamillo For For Management 1.3 Elect Director James R. Long For For Management 1.4 Elect Director Raj Reddy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schiffer For For Management 1.2 Elect Director Lawrence Glascott For For Management 1.3 Elect Director David Gold For For Management 1.4 Elect Director Jeff Gold For For Management 1.5 Elect Director Marvin Holen For For Management 1.6 Elect Director Howard Gold For For Management 1.7 Elect Director Eric G. Flamholtz For For Management 1.8 Elect Director Jennifer Holden Dunbar For For Management 1.9 Elect Director Peter Woo For For Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 9, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Greubel For For Management 1.2 Elect Director Robert J. O'Toole For For Management 1.3 Elect Director Idelle K. Wolf For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard R. Curd For For Management 1.2 Elect Director James S. Marlen For For Management 1.3 Elect Director Michael A. Mcmanus, Jr For Withhold Management 1.4 Elect Director Ernest J. Novak, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A.S.V., INC. Ticker: ASVI Security ID: 001963107 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Benson For For Management 1.2 Elect Director Lynn M. Cortright For For Management 1.3 Elect Director Bruce D. Iserman For For Management 1.4 Elect Director Leland T. Lynch For For Management 1.5 Elect Director Jerome T. Miner For For Management 1.6 Elect Director William D. Morton For For Management 1.7 Elect Director Karlin S. Symons For For Management 1.8 Elect Director Kenneth J. Zika For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 18, 2006 Meeting Type: Annual Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Boyce For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director David P. Storch For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke S. Helms For For Management 1.2 Elect Director Henry L. Kotkins, Jr. For For Management 1.3 Elect Director William W. Steele For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon R. Lohman For For Management 1.2 Elect Director Patricia O. Ewers For For Management 1.3 Elect Director George V. Bayly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCREDITED HOME LENDERS HOLDING CO. Ticker: LEND Security ID: 00437P107 Meeting Date: SEP 14, 2006 Meeting Type: Special Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JUL 7, 2006 Meeting Type: Special Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 16, 2007 Meeting Type: Annual Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Kathleen J. Hempel For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Dennis K. Williams For For Management 1.9 Elect Director Larry D. Yost For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 11, 2007 Meeting Type: Annual Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon J. Nagel For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Julia B. North For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESPIRATORY THERAPEUTICS INC Ticker: ARXT Security ID: 00635P107 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan P. Neuscheler For For Management 1.2 Elect Director William C. Pate For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Castor For For Management 1.2 Elect Director Joseph S. Kennedy For For Management 1.3 Elect Director Robert J. Loarie For For Management 1.4 Elect Director D. Scott Mercer For For Management 1.5 Elect Director Judith M. O'Brien For For Management 1.6 Elect Director Charles J. Robel For For Management 1.7 Elect Director S. (Sundi) Sundaresh For For Management 1.8 Elect Director D.E. Van Houweling For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack M. Fields, Jr. For For Management 1.2 Elect Director Paul S. Lattanzio For For Management 1.3 Elect Director Richard G. Rawson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOLOR CORP Ticker: ADLR Security ID: 00724X102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Goddard For For Management 1.2 Elect Director Claude H. Nash For For Management 1.3 Elect Director Donald Nickelson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George D. Johnson, Jr. For For Management 1.2 Elect Director William M. Webster, IV For For Management 1.3 Elect Director Stephen K. Benjamin For For Management 1.4 Elect Director Robert H. Chapman, III For For Management 1.5 Elect Director Kenneth E. Compton For For Management 1.6 Elect Director Thomas E. Hannah For For Management 1.7 Elect Director Donovan A. Langford, III For For Management 1.8 Elect Director W. Olin Nisbet For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. Dimarco For For Management 1.3 Elect Director A. George Battle For For Management 1.4 Elect Director James D. Kirsner For For Management 1.5 Elect Director James P. Roemer For For Management 1.6 Elect Director Wendell G. Van Auken For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVISORY BOARD CO, THE Ticker: ABCO Security ID: 00762W107 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: OCT 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc N. Casper For For Management 1.2 Elect Director Kelt Kindick For For Management 1.3 Elect Director Mark R. Neaman For For Management 1.4 Elect Director Leon D. Shapiro For For Management 1.5 Elect Director Frank J. Williams For For Management 1.6 Elect Director Leanne M. Zumwalt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVO, INC. Ticker: AD Security ID: 007585102 Meeting Date: SEP 13, 2006 Meeting Type: Special Record Date: AUG 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADVO, INC. Ticker: AD Security ID: 007585102 Meeting Date: FEB 22, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey R. Blau For For Management 1.2 Elect Director Michael A. Nelson For For Management 1.3 Elect Director Joseph E. Pompeo For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: MAY 30, 2007 Meeting Type: Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director John Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORP. Ticker: AG Security ID: 001084102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Wayne Booker For For Management 1.2 Elect Director Francisco R. Gros For Withhold Management 1.3 Elect Director Gerald B. Johanneson For For Management 1.4 Elect Director Curtis E. Moll For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILYSYS INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUN 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Christ For For Management 1.2 Elect Director Arthur Rhein For For Management 1.3 Elect Director Thomas C. Sullivan For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Robert L. Fornaro For For Management 1.3 Elect Director Alexis P. Michas For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director William K. Gerber For For Management 1.4 Elect Director Dr. Bonnie G. Hill For For Management 1.5 Elect Director Robert H. Jenkins For For Management 1.6 Elect Director Daniel J. Meyer For For Management 1.7 Elect Director Shirley D. Peterson For For Management 1.8 Elect Director Dr. James A. Thomson For For Management 1.9 Elect Director James L. Wainscott For For Management -------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Ticker: ALAB Security ID: 010317105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ray Barnes For For Management 1.2 Elect Director Bobby A. Bradley For For Management 1.3 Elect Director Dan M. David For For Management 1.4 Elect Director Griffin A. Greene For For Management 1.5 Elect Director John H. Holcomb, III For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director John J. McMahon, Jr. For For Management 1.8 Elect Director C. Phillip McWane For For Management 1.9 Elect Director William D. Montgomery For For Management 1.10 Elect Director Richard Murray IV For For Management 1.11 Elect Director G. Ruffner Page, Jr. For For Management 1.12 Elect Director John M. Plunk For For Management 1.13 Elect Director William Britt Sexton For For Management 1.14 Elect Director W. Stancil Starnes For For Management 1.15 Elect Director W. Edgar Welden For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director R. Marc Langland For For Management 1.3 Elect Director Dennis F. Madsen For For Management 2 Reimbursement For Short-Slate Proxy Against Against Shareholder Contests 3 Provide for Cumulative Voting Against Against Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Amend Bylaws/Governance Documents -- Call Against For Shareholder Special Meetings 6 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: APR 13, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank R. Schmeler For Withhold Management 1.2 Elect Director Joseph G. Morone For Withhold Management 1.3 Elect Director Thomas R. Beecher, Jr. For Withhold Management 1.4 Elect Director Christine L. Standish For Withhold Management 1.5 Elect Director Erland E. Kailbourne For For Management 1.6 Elect Director John C. Standish For Withhold Management 1.7 Elect Director Juhani Pakkala For For Management 1.8 Elect Director Paula H.J. Cholmondeley For For Management 1.9 Elect Director John F. Cassidy, Jr. For For Management 1.10 Elect Director Edgar G. Hotard For For Management -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director John D. Gottwald For For Management 1.3 Elect Director William M. Gottwald For For Management 1.4 Elect Director R. William Ide III For For Management 1.5 Elect Director Richard L. Morrill For For Management 1.6 Elect Director Seymour S. Preston III For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director John Sherman, Jr. For For Management 1.9 Elect Director Charles E. Stewart For For Management 1.10 Elect Director Harriett Tee Taggart For For Management 1.11 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALERIS INTERNATIONAL INC Ticker: ARS Security ID: 014477103 Meeting Date: DEC 14, 2006 Meeting Type: Special Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker: ALX Security ID: 014752109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Fascitelli For Withhold Management 1.2 Elect Director Thomas R. Dibenedetto For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director James H. Richardson For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell, M.D. For Withhold Management 1.2 Elect Director David W. Keiser For Withhold Management 1.3 Elect Director Max Link, Ph.D. For Withhold Management 1.4 Elect Director Joseph A. Madri, Ph.D., For Withhold Management M.D. 1.5 Elect Director Larry L. Mathis For Withhold Management 1.6 Elect Director R. Douglas Norby For Withhold Management 1.7 Elect Director Alvin S. Parven For Withhold Management 1.8 Elect Director Ruedi E. Waeger, Ph.D. For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALFA CORP. Ticker: ALFA Security ID: 015385107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry A. Newby For Withhold Management 1.2 Elect Director Hal F. Lee For Withhold Management 1.3 Elect Director Russell R Wiggins For Withhold Management 1.4 Elect Director Dean Wysner For Withhold Management 1.5 Elect Director Jacob C. Harper For Withhold Management 1.6 Elect Director Steve Dunn For Withhold Management 1.7 Elect Director B. Phil Richardson For For Management 1.8 Elect Director Boyd E. Christenberry For For Management 1.9 Elect Director John R. Thomas For For Management 1.10 Elect Director Larry E. Newman For For Management 1.11 Elect Director C. Lee Ellis For Withhold Management -------------------------------------------------------------------------------- ALLETE INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Brekken For For Management 1.2 Elect Director Heidi J. Eddins For For Management 1.3 Elect Director Sidney W. Emery, Jr. For For Management 1.4 Elect Director James J. Hoolihan For For Management 1.5 Elect Director Madeleine W. Ludlow For For Management 1.6 Elect Director George L. Mayer For For Management 1.7 Elect Director Roger D. Peirce For For Management 1.8 Elect Director Jack I. Rajala For For Management 1.9 Elect Director Donald J. Shippar For For Management 1.10 Elect Director Bruce W. Stender For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Compton For For Management 1.2 Elect Director Michael J. Kluger For For Management 1.3 Elect Director John P. McConnell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALON USA ENERGY,INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Itzhak Bader For Withhold Management 1.2 Elect Director Boaz Biran For Withhold Management 1.3 Elect Director Erez Meltzer For Withhold Management 1.4 Elect Director Shaul Gliksberg For Withhold Management 1.5 Elect Director Ron W. Haddock For For Management 1.6 Elect Director Jeff D. Morris For Withhold Management 1.7 Elect Director Yeshayahu Pery For Withhold Management 1.8 Elect Director Zalman Segal For For Management 1.9 Elect Director Avraham Shochat For For Management 1.10 Elect Director David Wiessman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ellen Bowers For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director John W. Fox, Jr. For For Management 1.6 Elect Director Michael J. Quillen For For Management 1.7 Elect Director Ted G. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHARMA INC. Ticker: ALO Security ID: 020813101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn Berg Jacobsen For For Management 1.2 Elect Director Peter W. Ladell For For Management 1.3 Elect Director Dean J. Mitchell For For Management 1.4 Elect Director Ramon M. Perez For For Management 1.5 Elect Director David C. U'Prichard For For Management 1.6 Elect Director Peter G. Tombros For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORP. Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Brown For For Management 1.2 Elect Director Jay D. Proops For For Management 1.3 Elect Director Paul C. Weaver For For Management -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula A. Bauer For For Management 1.2 Elect Director Paul Donovan For For Management 1.3 Elect Director Teresa Iglesias-Solomon For For Management 1.4 Elect Director Gary L. Watson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 25, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Bayer For For Management 1.2 Elect Director William E. Carty For For Management -------------------------------------------------------------------------------- AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Casesa For For Management 1.2 Elect Director Elizabeth A. Chappell For For Management 1.3 Elect Director Henry T. Yang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES, INC. Ticker: ACLI Security ID: 025195207 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton K. Yeutter For Withhold Management 1.2 Elect Director Eugene I. Davis For For Management 1.3 Elect Director Mark R. Holden For For Management 1.4 Elect Director Richard L. Huber For For Management 1.5 Elect Director Nils E. Larsen For For Management 1.6 Elect Director Emanuel L. Rouvelas For For Management 1.7 Elect Director R. Christopher Weber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING Ticker: AEL Security ID: 025676206 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Clark For For Management 1.2 Elect Director Robert L. Hilton For For Management 1.3 Elect Director John M. Matovina For For Management 1.4 Elect Director Kevin R. Wingert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Ticker: AFR Security ID: 02607P305 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Berry For For Management 1.2 Elect Director John R. Biggar For For Management 1.3 Elect Director Raymond Garea For For Management 1.4 Elect Director John P. Hollihan III For For Management 1.5 Elect Director Richard A. Kraemer For For Management 1.6 Elect Director Alan E. Master For For Management 1.7 Elect Director Harold W. Pote For For Management 1.8 Elect Director Lewis S. Ranieri For For Management -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Scott S. Cowen For For Management 1.2 Elect Director William E MacDonald, III For For Management 1.3 Elect Director Charles A. Ratner For For Management 1.4 Elect Director Zev Weiss For Withhold Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT, CORP. Ticker: AHM Security ID: 02660R107 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Johnston For For Management 1.2 Elect Director Michael A. Mcmanus, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin J. Emerson For For Management 1.2 Elect Director Albert Jay Graf For For Management 1.3 Elect Director Robert Mclellan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARP Security ID: 029263100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Chandramohan For For Management 1.2 Elect Director K. Suriyakumar For For Management 1.3 Elect Director Thomas J. Formolo For For Management 1.4 Elect Director Dewitt Kerry Mccluggage For For Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez De La Mesa For For Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN RETIREMENT CORP. Ticker: ACR Security ID: 028913101 Meeting Date: JUL 19, 2006 Meeting Type: Special Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay Coles James For For Management 1.2 Elect Director Jeffrey L. McWaters For For Management 1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Brooks For For Management 1.2 Elect Director Gordon R. Kanofsky For Withhold Management 1.3 Elect Director J. William Richardson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMIS HOLDINGS INC Ticker: AMIS Security ID: 031538101 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dipanjan Deb For Withhold Management 1.2 Elect Director Christine King For Withhold Management 1.3 Elect Director S. Atiq Raza For For Management 1.4 Elect Director Paul C. Schorr Iv For For Management 1.5 Elect Director Colin L. Slade For For Management 1.6 Elect Director David Stanton For Withhold Management 1.7 Elect Director William N. Starling, Jr For For Management 1.8 Elect Director James A. Urry For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: AUG 8, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Carolin For For Management 1.2 Elect Director Winston J. Churchill For For Management 1.3 Elect Director Gregory K. Hinckley For For Management 1.4 Elect Director James J. Kim For For Management 1.5 Elect Director John T. Kim For For Management 1.6 Elect Director Constantine N. Papadakis For For Management 1.7 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Ann M. Korologos For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Philip J. Purcell For For Management 1.9 Elect Director Ray M. Robinson For For Management 1.10 Elect Director Judith Rodin For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Performance-Based Equity Awards Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 29, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard M. Gordon For Withhold Management 1.2 Elect Director John A. Tarello For Withhold Management 2 Approve Stock Option Plan For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN, INC. Ticker: ABCW Security ID: 032839102 Meeting Date: JUL 25, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holly Cremer Berkenstadt For Withhold Management 1.2 Elect Director Donald D. Kropidlowski For Withhold Management 1.3 Elect Director Mark D. Timmerman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal 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 For Management 1.4 Elect Director Robert W. Grubbs Jr. For For Management 1.5 Elect Director F. Philip Handy For For Management 1.6 Elect Director Melvyn N. Klein For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Stuart M. Sloan For For Management 1.9 Elect Director Thomas C. Theobald For For Management 1.10 Elect Director Matthew Zell For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Brady For For Management 1.2 Elect Director E. Wayne Nordberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline C. Morby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Ticker: APPB Security ID: 037899101 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Laurence E. Harris For For Management 1.3 Elect Director Jack P. Helms For For Management 1.4 Elect Director Lloyd L. Hill For For Management 1.5 Elect Director Burton M. Sack For For Management 1.6 Elect Director Michael A. Volkema For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020202 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For Withhold Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: AUG 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director Peter A. Dorsman For For Management 1.3 Elect Director J. Michael Moore For For Management 1.4 Elect Director Dr. Jerry Sue Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W109 Meeting Date: NOV 17, 2006 Meeting Type: Special Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W109 Meeting Date: MAR 9, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar Cesaratto For For Management 1.2 Elect Director Kambiz Y. Hooshmand For For Management 1.3 Elect Director Niel Ransom For For Management 1.4 Elect Director Fred Shlapak For For Management 1.5 Elect Director Arthur B. Stabenow For Withhold Management 1.6 Elect Director J.H. Sullivan, Ph.D. For For Management 2 Approve Repricing of Options For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Reverse Stock Split For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director Terry P. Bayer For For Management 1.3 Elect Director I.T. Corley For For Management 1.4 Elect Director David L. Goldsmith For For Management 1.5 Elect Director Lawrence M. Higby For For Management 1.6 Elect Director Richard H. Koppes For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director Norman C. Payson, M.D. For For Management 1.9 Elect Director Mahvash Yazdi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Chevassus For For Management 1.2 Elect Director Stephen J. Hagge For For Management 1.3 Elect Director Carl A. Siebel For For Management -------------------------------------------------------------------------------- AQUANTIVE, INC. Ticker: AQNT Security ID: 03839G105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda J. Srere For For Management 1.2 Elect Director Jaynie M. Studenmund For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AQUILA INC. Ticker: ILA Security ID: 03840P102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvine O. Hockaday, Jr. For For Management 1.2 Elect Director Heidi E. Hutter For For Management 1.3 Elect Director Dr. S.O. Ikenberry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Philip Guarascio For For Management 1.3 Elect Director William T. Kerr For For Management 1.4 Elect Director Larry E. Kittelberger For For Management 1.5 Elect Director Stephen B. Morris For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard A. Post For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolfe bill H. Bragin For For Management 1.2 Elect Director John L. Bunce, Jr. For For Management 1.3 Elect Director Sean D. Carney For For Management 1.4 Elect Director James J. Ansaldi For For Management 1.5 Elect Director Graham B. Collis For For Management 1.6 Elect Director Marc Grandisson For For Management 1.7 Elect Director W. Preston Hutchings For For Management 1.8 Elect Director Constantine Iordanou For For Management 1.9 Elect Director Ralph E. Jones III For For Management 1.10 Elect Director Thomas G. Kaiser For For Management 1.11 Elect Director Mark D. Lyons For For Management 1.12 Elect Director Nicholas J. Metcalf For For Management 1.13 Elect Director Martin J. Nilsen For For Management 1.14 Elect Director Nicolas Papadopoulo For For Management 1.15 Elect Director Michael Quinn For For Management 1.16 Elect Director Maamoun Rajeh For For Management 1.17 Elect Director Paul S. Robotham For For Management 1.18 Elect Director Robert T. Van Gieson For For Management 1.19 Elect Director John D. Vollaro For For Management 2 TO APPROVE THE ARCH CAPITAL GROUP LTD. For Against Management 2007 LONG TERM INCENTIVE AND SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT. 3 TO APPROVE THE ARCH CAPITAL GROUP LTD. For For Management 2007 EMPLOYEE SHARE PURCHASE PLAN AS SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT. 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Cavanagh For For Management 1.2 Elect Director Michael O. Magdol For For Management 1.3 Elect Director Douglas J. Wetmore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Ticker: AGII Security ID: 040157109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Berry Cash For For Management 1.2 Elect Director Hector Deleon For For Management 1.3 Elect Director Allan W. Fulkerson For For Management 1.4 Elect Director David Hartoch For For Management 1.5 Elect Director Frank W. Maresh For For Management 1.6 Elect Director John R. Power, Jr. For For Management 1.7 Elect Director Fayez S. Sarofim For For Management 1.8 Elect Director Mark E. Watson III For For Management 1.9 Elect Director Gary V. Woods For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director Frank Edelstein For For Management 1.3 Elect Director Robert A. Young III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Ticker: AH Security ID: 042260109 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For For Management 1.2 Elect Director Burtt R. Ehrlich For For Management 1.3 Elect Director David R. Haas For For Management 1.4 Elect Director Robert R. Schiller For For Management 1.5 Elect Director Nicholas Sokolow For For Management 1.6 Elect Director Deborah A. Zoullas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHROCARE CORP. Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Baker For For Management 1.2 Elect Director Barbara D. Boyan For For Management 1.3 Elect Director David F. Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Terrence E. Geremski For For Management 1.6 Elect Director Tord B. Lendau For For Management 1.7 Elect Director Peter L. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 26, 2007 Meeting Type: Annual Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhonda L. Brooks For For Management 1.2 Elect Director Ivor J. Evans For For Management 1.3 Elect Director Charles G. Mcclure, Jr. For For Management 1.4 Elect Director William R. Newlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Cormack For For Management 1.2 Elect Director P. Melwani For For Management 1.3 Elect Director K. Salame For For Management 1.4 Elect Director S. Sinclair For For Management 1.5 Elect Director P. Myners For For Management 1.6 Elect Director C. O'Kane For For Management 1.7 Elect Director I. Cormack For For Management 1.8 Elect Director M. Gumienny For For Management 1.9 Elect Director G. Jones For For Management 1.10 Elect Director O. Peterken For For Management 1.11 Elect Director S. Sinclair For For Management 1.12 Elect Director Ms. H. Hutter For For Management 1.13 Elect Director C. O'Kane For For Management 1.14 Elect Director J. Cusack For For Management 1.15 Elect Director I. Campbell For For Management 1.16 Elect Director C. O'Kane For For Management 1.17 Elect Director J. Cusack For For Management 1.18 Elect Director I. Campbell For For Management 1.19 Elect Director I. Campbell For For Management 1.20 Elect Director D. Curtin For For Management 1.21 Elect Director R. Mankiewitz For For Management 1.22 Elect Director C. Woodman For For Management 1.23 Elect Director C. O'Kane For For Management 1.24 Elect Director J. Cusack For For Management 1.25 Elect Director J. Few For For Management 1.26 Elect Director O. Peterken For For Management 1.27 Elect Director S. Sinclair For For Management 1.28 Elect Director D. Skinner For For Management 1.29 Elect Director Ms. K. Green For For Management 1.30 Elect Director Ms. K. Vacher For For Management 2 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS For For Management I DIRECTOR. 3 TO RE-ELECT MR. GLYN JONES AS A CLASS II For For Management DIRECTOR. 4 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE For Against Management DIRECTOR STOCK OPTION PLAN. 5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES. 7 Ratify Auditors For For Management 8 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. 9 Ratify Auditors For For Management 10 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For For Management HOLDINGS LIMITED TO ALLOT SHARES. 11 Ratify Auditors For For Management 12 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management TRUSTEES LIMITED TO ALLOT SHARES. 13 Ratify Auditors For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Baron For For Management 1.2 Elect Director G. Lawrence Buhl For For Management 1.3 Elect Director Dominic J. Frederico For For Management 1.4 Elect Director Howard Albert For For Management 1.5 Elect Director Robert A. Bailenson For For Management 1.6 Elect Director Gary Burnet For For Management 1.7 Elect Director Dominic J. Frederico For For Management 1.8 Elect Director James M. Michener For For Management 1.9 Elect Director Robert B. Mills For For Management 1.10 Elect Director David Penchoff For For Management 1.11 Elect Director Andrew Pickering For For Management 2 Ratify Auditors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Don Brock For For Management 1.2 Elect Director W. Norman Smith For For Management 1.3 Elect Director William B. Sansom For For Management 1.4 Elect Director J. Neal Ferry For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Barratt For For Management 1.2 Elect Director Marshall L. Mohr For For Management 1.3 Elect Director Andrew S. Rappaport For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLAS AMERICA, INC Ticker: ATLS Security ID: 049167109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Bonus Plan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5.1 Elect Director Carlton M. Arrendell For For Management 5.2 Elect Director Jonathan Z. Cohen For Withhold Management 5.3 Elect Director Donald W. Delson For For Management -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Hillas For For Management 1.2 Elect Director Frederick C. Flynn, Jr. For For Management 1.3 Elect Director Cheryl C. Shavers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATP OIL & GAS CORP. Ticker: ATPG Security ID: 00208J108 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Paul Bulmahn For Withhold Management 1.2 Elect Director Gerard J. Swonke For For Management 1.3 Elect Director Robert J. Karow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 8, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director John R. Irwin For For Management 1.4 Elect Director Robert W. Burgess For For Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 1.7 Elect Director William J. Morrissey For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVIALL, INC. Ticker: AVL Security ID: 05366B102 Meeting Date: SEP 19, 2006 Meeting Type: Special Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Krall For For Management 1.2 Elect Director Pamela F. Lenehan For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Anderson For For Management 1.2 Elect Director Kristianne Blake For For Management 1.3 Elect Director Jack W. Gustavel For For Management 1.4 Elect Director Michael L. Noel For For Management 1.5 Elect Director Scott L. Morris For For Management 2 Declassify the Board of Directors None For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES INC Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey Wild For For Management 1.2 Elect Director Michio Naruto For For Management 1.3 Elect Director Patrick H. Nettles For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AZTAR CORP. Ticker: AZR Security ID: 054802103 Meeting Date: OCT 17, 2006 Meeting Type: Special Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: MAY 19, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean A. Mauldin For For Management 1.2 Elect Director R.L. Qualls For Withhold Management 1.3 Elect Director Barry K. Rogstad For For Management 1.4 Elect Director Ronald E. Tucker For For Management -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC Ticker: BYI Security ID: 05874B107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Robbins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crawford For For Management 1.2 Elect Director K. Gordon Greer For For Management 1.3 Elect Director Dr. D.B. Halverstadt For For Management 1.4 Elect Director William O. Johnstone For For Management 1.5 Elect Director Dave R. Lopez For For Management 1.6 Elect Director Melvin Moran For For Management 1.7 Elect Director David E. Rainbolt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry G. Kirk For For Management 1.2 Elect Director Guy W. Mitchell, III For For Management 1.3 Elect Director R. Madison Murphy For For Management 1.4 Elect Director Aubrey B. Patterson For For Management 2 Ratify Auditors For For Management 3 Authorize Board to Fill Vacancies For For Management -------------------------------------------------------------------------------- BANDAG, INC. Ticker: BDG Security ID: 059815100 Meeting Date: APR 3, 2007 Meeting Type: Special Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Dwyer, Jr. For For Management 1.2 Elect Director Mark C. Herr For For Management 1.3 Elect Director J. Gus Swoboda For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Ticker: BBX Security ID: 065908501 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Coldren For For Management 1.2 Elect Director Mary E. Ginestra For For Management 1.3 Elect Director Willis N. Holcombe For For Management 1.4 Elect Director Jarett S. Levan For For Management -------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORP. Ticker: BKUNA Security ID: 06652B103 Meeting Date: JAN 23, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence H. Blum For For Management 1.2 Elect Director Lauren R. Camner For For Management 1.3 Elect Director Bradley S. Weiss For For Management 1.4 Elect Director Dr. Albert E. Smith For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BANTA CORP. Ticker: BN Security ID: 066821109 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director George T. Carpenter For For Management 1.3 Elect Director Frank E. Grzelecki For For Management 1.4 Elect Director William J. Morgan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARRETT BILL CORP Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy A. Foutch For For Management 1.2 Elect Director Joseph N. Jaggers For For Management 1.3 Elect Director Philippe S.E. Schreiber For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Chiles For For Management 1.2 Elect Director Robert F. Fulton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Andrew R. Logie For For Management 1.3 Elect Director H. Arthur Bellows, Jr. For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Peter M. Gotsch For For Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management -------------------------------------------------------------------------------- BEARINGPOINT, INC. Ticker: BE Security ID: 074002106 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolfgang Kemna For For Management 1.2 Elect Director Albert L. Lord For For Management 1.3 Elect Director J. Terry Strange For For Management 1.4 Elect Director Roderick C. McGeary For For Management 1.5 Elect Director Harry L. You For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: OCT 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For Withhold Management 1.2 Elect Director Neda Mashouf For Withhold Management 1.3 Elect Director Barbara Bass For For Management 1.4 Elect Director Cynthia Cohen For For Management 1.5 Elect Director Corrado Federico For Withhold Management 1.6 Elect Director Caden Wang For For Management 1.7 Elect Director Gregory Scott For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Bryan C. Cressey For For Management 1.5 Elect Director Michael F.O. Harris For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director John M. Monter For For Management 1.8 Elect Director Bernard G. Rethore For For Management 1.9 Elect Director John S. Stroup For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Nigbor For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Steven A. Barton For For Management 1.4 Elect Director Michael R. Dawson For For Management 1.5 Elect Director Peter G. Dorflinger For For Management 1.6 Elect Director Douglas G. Duncan For For Management 1.7 Elect Director Laura W. Lang For For Management 1.8 Elect Director Bernee D.L. Strom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM CO. Ticker: BRY Security ID: 085789105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Bryant For For Management 1.2 Elect Director Ralph B. Busch, III For For Management 1.3 Elect Director William E. Bush, Jr. For For Management 1.4 Elect Director Stephen L. Cropper For For Management 1.5 Elect Director J. Herbert Gaul, Jr. For For Management 1.6 Elect Director Robert F. Heinemann For For Management 1.7 Elect Director Thomas J. Jamieson For For Management 1.8 Elect Director J. Frank Keller For For Management 1.9 Elect Director Ronald J. Robinson For For Management 1.10 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIG LOTS INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Sheldon M. Berman For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For Withhold Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Pierre Lapalme For For Management 1.6 Elect Director V. Bryan Lawlis For For Management 1.7 Elect Director Alan J. Lewis For For Management 1.8 Elect Director Richard A. Meier For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST INC Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # 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 For For Management 1.4 Elect Director Gary A. Kreitzer For For Management 1.5 Elect Director Mark J. Riedy For For Management 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 Management -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 8, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director Richard L. Crouch For For Management 1.3 Elect Director Thomas W. Golonski For For Management 1.4 Elect Director Thomas G. Greig For For Management 1.5 Elect Director Edward A Nicholson, Ph.D. For For Management 1.6 Elect Director Fred C. Young For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Eugster For For Management 1.2 Elect Director Gary L. Pechota For For Management 1.3 Elect Director Thomas J. Zeller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBAUD INC Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Chardon For For Management 1.2 Elect Director John P. Mcconnell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBOARD INC Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Gatti For For Management 1.2 Elect Director Matthew Pittinsky For For Management 1.3 Elect Director Beth Kaplan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker: BBI Security ID: 093679108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Crystal For For Management 1.2 Elect Director Gary J. Fernandes For Withhold Management 1.3 Elect Director Jules Hairnovitz For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Company-Specific -- Mandatory Conversion Against For Shareholder of Class B Common Stock into Class A Common Stock on one-for-one Basis -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For For Management 1.2 Elect Director Joshua L. Collins For Withhold Management 1.3 Elect Director Eliot M. Fried For For Management 1.4 Elect Director Thomas J. Fruechtel For For Management 1.5 Elect Director E. Daniel James For Withhold Management 1.6 Elect Director Robert D. Kennedy For For Management 1.7 Elect Director Harold E. Layman For Withhold Management 1.8 Elect Director James S. Osterman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLYTH INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Goergen For For Management 1.2 Elect Director Neal I. Goldman For For Management 1.3 Elect Director Howard E. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 11, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Corbin For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Robert E.H. Rabold For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- BOIS D ARC ENERGY LLC Ticker: BDE Security ID: 09738U103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Blackie For Withhold Management 1.2 Elect Director Roland O. Burns For Withhold Management 1.3 Elect Director D. Michael Harris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker: BGP Security ID: 099709107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Campbell For For Management 1.2 Elect Director Joel J. Cohen For For Management 1.3 Elect Director George L. Jones For For Management 1.4 Elect Director Amy B. Lane For For Management 1.5 Elect Director Brian T. Light For For Management 1.6 Elect Director Victor L. Lund For For Management 1.7 Elect Director Edna Greene Medford For For Management 1.8 Elect Director Lawrence I. Pollock For For Management 1.9 Elect Director Michael Weiss For For Management 2 Company Specific- Adopt Majority Voting For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene S. Colangelo For For Management 1.2 Elect Director Allen L. Sinai For For Management 1.3 Elect Director Timothy L. Vaill For For Management 1.4 Elect Director Stephen M. Waters For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 18, 2006 Meeting Type: Annual Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Robert J. O'Toole For For Management 1.2 Elect Directors John S. Shiely For For Management 1.3 Elect Directors Charles I. Story For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Ticker: BFAM Security ID: 109195107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred K. Foulkes For For Management 1.2 Elect Director Linda A. Mason For For Management 1.3 Elect Director Ian M. Rolland For For Management 1.4 Elect Director Mary Ann Tocio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker: BRS Security ID: 110394103 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Charles F. Bolden, Jr. For For Management 1.3 Elect Director Peter N. Buckley For For Management 1.4 Elect Director Stephen J. Cannon For For Management 1.5 Elect Director Jonathan H. Cartwright For For Management 1.6 Elect Director William E. Chiles For For Management 1.7 Elect Director Michael A. Flick For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Ken C. Tamblyn For For Management 1.10 Elect Director Robert W. Waldrup For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADWING CORP Ticker: BWNG Security ID: 11161E101 Meeting Date: JAN 3, 2007 Meeting Type: Special Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Other Business For Against Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621108 Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621108 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renato A. Dipentima For For Management 1.2 Elect Director Sanjay Vaswani For Withhold Management 2 Approve Reverse/Forward Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Doniger For For Management 1.2 Elect Director Jackie M. Clegg For For Management 1.3 Elect Director Jeffrey G. Edwards For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKFIELD HOMES CORP. Ticker: BHS Security ID: 112723101 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G. Cockwell For For Management 1.2 Elect Director Joan H. Fallon For For Management 1.3 Elect Director Robert A. Ferchat For For Management 1.4 Elect Director J. Bruce Flatt For For Management 1.5 Elect Director Bruce T. Lehman For For Management 1.6 Elect Director Alan Norris For For Management 1.7 Elect Director David M. Sherman For For Management 1.8 Elect Director Robert L. Stelzl For For Management 1.9 Elect Director Michael D. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Chapin For For Management 1.2 Elect Director John A. Hackett For For Management 1.3 Elect Director John L. Hall, II For For Management 1.4 Elect Director Hollis W. Plimpton, Jr. For For Management 1.5 Elect Director Rosamond B. Vaule For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Edward C. Grady For For Management 1.3 Elect Director Robert J. Lepofsky For Withhold Management 1.4 Elect Director Joseph R. Martin For For Management 1.5 Elect Director John K. Mcgillicuddy For For Management 1.6 Elect Director Krishna G. Palepu For For Management 1.7 Elect Director Alfred Woollacott, III For For Management 1.8 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie C. Esrey For For Management 1.2 Elect Director Ward M. Klein For For Management 1.3 Elect Director W. Patrick Mcginnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Hal J. Upbin For For Management 2 Adjust Par Value of Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.D. Emmerich For For Management 1.2 Elect Director Brenda J. Furlong For For Management 1.3 Elect Director Frank H. Laukien For Withhold Management 1.4 Elect Director Richard A. Packer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKLE, INC., THE Ticker: BKE Security ID: 118440106 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Ralph M. Tysdal For For Management 1.7 Elect Director Bill L. Fairfield For For Management 1.8 Elect Director Bruce L. Hoberman For For Management 1.9 Elect Director David A. Roehr For For Management 1.10 Elect Director John P. (Jack) Peetz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Restricted Stock Plan For For Management 6 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Nelson For For Management 1.2 Elect Director Theodore C. Rogers For For Management 1.3 Elect Director Robert C. Scharp For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE INC Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramsey A. Frank For Withhold Management 1.2 Elect Director Kevin J. Kruse For For Management 1.3 Elect Director Floyd F. Sherman For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUILDING MATERIAL HOLDING CORP. Ticker: BLG Security ID: 120113105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Mellor For For Management 1.2 Elect Director Sara L. Beckman For For Management 1.3 Elect Director Eric S. Belsky For For Management 1.4 Elect Director James K. Jennings, Jr. For For Management 1.5 Elect Director Norman J. Metcalfe For For Management 1.6 Elect Director David M. Moffett For For Management 1.7 Elect Director R. Scott Morrison, Jr. For For Management 1.8 Elect Director Peter S. O'Neill For For Management 1.9 Elect Director Richard G. Reiten For For Management 1.10 Elect Director Norman R. Walker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABELAS, INC Ticker: CAB Security ID: 126804301 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director Richard N. Cabela For For Management 1.3 Elect Director James W. Cabela For For Management 1.4 Elect Director John Gottschalk For For Management 1.5 Elect Director Dennis Highby For For Management 1.6 Elect Director Stephen P. Murray For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Laurance Fuller For For Management 1.2 Elect Director Edward J. Mooney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Anderson For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Peter A. Derow For For Management 1.4 Elect Director Gregory G. Johnson For For Management 1.5 Elect Director Richard L. Leatherwood For For Management 1.6 Elect Director J. Phillip London For For Management 1.7 Elect Director Barbara A. McNamara For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adjourn Meeting For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MGMT INC Ticker: CLMS Security ID: 12811R104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For For Management 1.2 Elect Director Mitchell S. Feiger For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Arthur L. Knight For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Brown For For Management 1.2 Elect Director Robert W. Foy For For Management 1.3 Elect Director E.D. Harris, Jr. For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director David N. Kennedy For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director George A. Vera For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude E. Cooke, Jr. For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Jesse P. Orsini For Withhold Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 16, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl G. Anderson For For Management 1.2 Elect Director Robert J. Torcolini For For Management 1.3 Elect Director Jeffrey Wadsworth For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Pulver For For Management 1.2 Elect Director Elizabeth A. Smith For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Lamberti For For Management 1.2 Elect Director Ronald M. Lamb For For Management 1.3 Elect Director Robert J. Myers For For Management 1.4 Elect Director Jack P. Taylor For For Management 1.5 Elect Director Johnny Danos For For Management 1.6 Elect Director John R. Fitzgibbon For For Management 1.7 Elect Director Patricia Clare Sullivan For For Management 1.8 Elect Director Kenneth H. Haynie For For Management 1.9 Elect Director William C. Kimball For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director A.R. Dike For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. Mckibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CATALINA MARKETING CORP. Ticker: POS Security ID: 148867104 Meeting Date: AUG 10, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Beard For For Management 1.2 Elect Director Robert G. Tobin For For Management 1.3 Elect Director Jeffrey W. Ubben For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly L. Chan For For Management 1.2 Elect Director Dunson K. Cheng For For Management 1.3 Elect Director Thomas C.T. Chiu For For Management 1.4 Elect Director Joseph C.H. Poon For For Management -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George S. Currin For Withhold Management 1.2 Elect Director A.F. (pete) Sloan For For Management 1.3 Elect Director D. Harding Stowe For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 28, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Richard J. Dobkin For For Management 1.4 Elect Director Robert C. Hilton For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. Lowery For For Management 1.7 Elect Director Martha M. Mitchell For For Management 1.8 Elect Director Erik Vonk For For Management 1.9 Elect Director Andrea M. Weiss For For Management 1.10 Elect Director Jimmie D. White For For Management 1.11 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Magusiak For For Management 1.2 Elect Director Larry T. McDowell For For Management 1.3 Elect Director Walter Tyree For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEDAR FAIR, L.P. Ticker: FUN Security ID: 150185106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ferreira For Withhold Management 1.2 Elect Director Richard L. Kinzel For For Management 1.3 Elect Director Thomas A. Tracy For For Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Bartlett For For Management 1.2 Elect Director Tommy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CENTENNIAL BANK HOLDINGS, INC Ticker: CBHI Security ID: 151345303 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cordes For Withhold Management 1.2 Elect Director John M. Eggemeyer, III For For Management 1.3 Elect Director William R. Farr For For Management 1.4 Elect Director Stephen D. Joyce For For Management 1.5 Elect Director Daniel M. Quinn For For Management 1.6 Elect Director Stephen B. Shraiberg For For Management 1.7 Elect Director Kathleen Smythe For For Management 1.8 Elect Director Matthew P. Wagner For For Management 1.9 Elect Director Albert C. Yates For For Management -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker: CYCL Security ID: 15133V208 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. De Nicola For Withhold Management 1.2 Elect Director James R. Matthews For Withhold Management 1.3 Elect Director Thomas E. Mcinerney For Withhold Management 1.4 Elect Director James P. Pellow For For Management 1.5 Elect Director Raymond A. Ranelli For For Management 1.6 Elect Director Robert D. Reid For For Management 1.7 Elect Director Scott N. Schneider For For Management 1.8 Elect Director Michael J. Small For Withhold Management 1.9 Elect Director J. Stephen Vanderwoude For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERLINE HOLDING CO. Ticker: CHC Security ID: 15188T108 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff T. Blau For For Management 1.2 Elect Director Robert A. Meister For For Management 1.3 Elect Director Robert J. Dolan For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker: CEDC Security ID: 153435102 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Carey For For Management 1.2 Elect Director David Bailey For For Management 1.3 Elect Director N. Scott Fine For For Management 1.4 Elect Director Tony Housh For For Management 1.5 Elect Director Robert P. Koch For For Management 1.6 Elect Director Jan W. Laskowski For For Management 1.7 Elect Director Markus Sieger For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: SEP 28, 2006 Meeting Type: Special Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For Against Management -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: FEB 12, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Glenn W. Novotny For Withhold Management 1.3 Elect Director Brooks M. Pennington, III For Withhold Management 1.4 Elect Director John B. Balousek For For Management 1.5 Elect Director David N. Chichester For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Bruce A. Westphal For For Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clint Arnoldus For For Management 1.2 Elect Director Christine H.H. Camp For For Management Friedman 1.3 Elect Director Dennis I. Hirota For For Management 1.4 Elect Director Ronald K. Migita For For Management 1.5 Elect Director Maurice H. Yamasato For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Fontaine For For Management 1.2 Elect Director John P. O'Brien For For Management 1.3 Elect Director Peter C. Jones For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENVEO INC Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For For Management 1.2 Elect Director Patrice M. Daniels For For Management 1.3 Elect Director Leonard C. Green For For Management 1.4 Elect Director Mark J. Griffin For For Management 1.5 Elect Director Robert T. Kittel For For Management 1.6 Elect Director Robert B. Obernier For For Management 1.7 Elect Director Thomas W. Oliva For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For Withhold Management 1.2 Elect Director Richard A. Alliegro For Withhold Management 1.3 Elect Director Frank Edelstein For Withhold Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC Ticker: CF Security ID: 125269100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Edward A. Schmitt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven V. Lant For For Management 1.2 Elect Director Jeffrey D. Tranen For For Management -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director Brian D. Jellison For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Thomas A. Madden For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director David S. Weiss For For Management -------------------------------------------------------------------------------- CHAPARRAL STEEL CO Ticker: CHAP Security ID: 159423102 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugenio Clariond For Withhold Management 1.2 Elect Director Joseph D. Mahaffey For For Management 1.3 Elect Director Elizabeth C. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker: CHRS Security ID: 161133103 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Davies For For Management 1.2 Elect Director Katherine M. Hudson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARTER FINANCIAL CORP WEST Ticker: CHFN Security ID: 16122M100 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Hudson For For Management 1.2 Elect Director John W. Johnson, Jr. For For Management -------------------------------------------------------------------------------- CHATTEM, INC. Ticker: CHTT Security ID: 162456107 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zan Guerry For Withhold Management 1.2 Elect Director Bill W. Stacy For For Management 2 Approve Clarification of Bundled For For Management Compensation Plans 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Antle, III For For Management 1.2 Elect Director R. Keith Elliott For For Management 1.3 Elect Director George W. Off For For Management -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Kevin J. Mcnamara For For Management 1.3 Elect Director Charles H. Erhart, Jr. For For Management 1.4 Elect Director Joel F. Gemunder For For Management 1.5 Elect Director Patrick P. Grace For For Management 1.6 Elect Director Thomas C. Hutton For For Management 1.7 Elect Director Walter L. Krebs For For Management 1.8 Elect Director Sandra E. Laney For For Management 1.9 Elect Director Timothy S. O'Toole For For Management 1.10 Elect Director Donald E. Saunders For For Management 1.11 Elect Director George J. Walsh III For For Management 1.12 Elect Director Frank E.Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORP. Ticker: CHFC Security ID: 163731102 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director J. Daniel Bernson For For Management 1.3 Elect Director Nancy Bowman For For Management 1.4 Elect Director James A. Currie For For Management 1.5 Elect Director Thomas T. Huff For For Management 1.6 Elect Director Michael T. Laethem For For Management 1.7 Elect Director Geoffery E. Merszei For For Management 1.8 Elect Director Terence F. Moore For For Management 1.9 Elect Director Aloysius J. Oliver For Withhold Management 1.10 Elect Director Calvin D. Prins For For Management 1.11 Elect Director David B. Ramaker For For Management 1.12 Elect Director Larry D. Stauffer For For Management 1.13 Elect Director William S. Stavropoulos For For Management 1.14 Elect Director Franklin C. Wheatlake For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Neil W. Flanzraich For For Management 1.3 Elect Director Darlene J. Friedman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Morten Arntzen For For Management 1.3 Elect Director Robert W. Fisher For Withhold Management 1.4 Elect Director Clare M. Hasler For Withhold Management 1.5 Elect Director Durk I. Jager For For Management 1.6 Elect Director Jaime Serra For Withhold Management 1.7 Elect Director Steven P. Stanbrook For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHITTENDEN CORP. Ticker: CHZ Security ID: 170228100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pall D. Spera For For Management 1.2 Elect Director Owen W. Wells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Fuld, Jr. For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Michael G. Morris For For Management 1.3 Elect Director John M. Zrno For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For For Management 1.2 Elect Director David D. French For For Management 1.3 Elect Director D. James Guzy For For Management 1.4 Elect Director Suhas S. Patil For For Management 1.5 Elect Director Walden C. Rhines For For Management 1.6 Elect Director William D. Sherman For For Management 1.7 Elect Director Robert H. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITADEL BROADCASTING CORP Ticker: CDL Security ID: 17285T106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Anthony Forstmann For Withhold Management 1.2 Elect Director Charles P. Rose, Jr. For Withhold Management 1.3 Elect Director Wayne T. Smith For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For Against Management 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CITIZENS BANKING CORP. Ticker: CBCF Security ID: 174420109 Meeting Date: NOV 30, 2006 Meeting Type: Special Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CITIZENS BANKING CORP. Ticker: CRBC Security ID: 174420109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2.1 Elect Director Richard J. Dolinski For For Management 2.2 Elect Director William R. Hartman For For Management 2.3 Elect Director Gary J. Hurand For For Management 2.4 Elect Director Dennis J. Ibold For For Management 2.5 Elect Director Kendall B. Williams For For Management -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Michael T. Dugan For For Management 1.4 Elect Director Jeri Finard For For Management 1.5 Elect Director Lawton Wehle Fitt For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Byron Allumbaugh For For Management 2 Elect Director Frank P. Willey For For Management 3 Elect Director Matthew Goldfarb For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CKX INC Ticker: CKXE Security ID: 12562M106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F.X. Sillerman For For Management 1.2 Elect Director Michael G. Ferrel For For Management 1.3 Elect Director Simon Fuller For For Management 1.4 Elect Director Mitchell J. Slater For For Management 1.5 Elect Director Howard J. Tytel For For Management 1.6 Elect Director Edwin M. Banks For For Management 1.7 Elect Director Edward Bleier For For Management 1.8 Elect Director Jerry L. Cohen For For Management 1.9 Elect Director Carl D. Harnick For For Management 1.10 Elect Director Jack Langer For For Management 1.11 Elect Director John D.Miller For For Management 1.12 Elect Director Bruce Morrow For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 26, 2007 Meeting Type: Annual Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. R.J. Burgstahler For For Management 1.2 Elect Director Mr. Paul Donovan For For Management 1.3 Elect Director Mr. Norman E. Johnson For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherian G. Cadoria For For Management 1.2 Elect Director Richard B. Crowell For For Management 1.3 Elect Director Michael H. Madison For For Management 1.4 Elect Director W.L. Westbrook For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director James R. Lewis For Withhold Management 1.3 Elect Director Robert Tinstman For For Management 1.4 Elect Director John F. Welch For Withhold Management 1.5 Elect Director David B. Edelson For Withhold Management 1.6 Elect Director D. Craig Mense For Withhold Management 1.7 Elect Director Anthony S. Cleberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNET NETWORKS, INC. Ticker: CNET Security ID: 12613R104 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. 'bud' Colligan For Withhold Management 1.2 Elect Director Jarl Mohn For Withhold Management 1.3 Elect Director Mark C. Rosenthal For For Management -------------------------------------------------------------------------------- COEUR D' ALENE MINES CORP. Ticker: CDE Security ID: 192108108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Curran For For Management 1.2 Elect Director Sebastian Edwards For For Management 1.3 Elect Director Andrew Lundquist For For Management 1.4 Elect Director Robert E. Mellor For For Management 1.5 Elect Director John H. Robinson For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Alex Vitale For For Management 1.8 Elect Director Timothy R. Winterer For For Management 1.9 Elect Director Dennis E. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGENT INC Ticker: COGT Security ID: 19239Y108 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John P. Stenbit For For Management 1.4 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 18, 2007 Meeting Type: Special Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For Withhold Management 1.2 Elect Director Anthony Sun For Withhold Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- COHEN & STEERS, INC Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Cohen For For Management 1.2 Elect Director Robert H. Steers For For Management 1.3 Elect Director Richard E. Bruce For For Management 1.4 Elect Director Peter L. Rhein For For Management 1.5 Elect Director Richard P. Simon For For Management 1.6 Elect Director Edmond D. Villani For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 9, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Alexander For For Management 1.2 Elect Director Jerry Gramaglia For For Management 1.3 Elect Director Kay Isaacson-Leibowitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director John W. Stanton For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCE GROUP, INC., THE Ticker: CGI Security ID: 200641108 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall V. Becker For For Management 1.2 Elect Director Joseph A. Borski, Jr. For For Management 1.3 Elect Director Eric G. Butler For For Management 1.4 Elect Director Gerald Fels For For Management 1.5 Elect Director David R. Grenon For For Management 1.6 Elect Director Robert W. Harris For For Management 1.7 Elect Director John J. Kunkel For For Management 1.8 Elect Director Raymond J. Lauring For For Management 1.9 Elect Director Normand R. Marois For For Management 1.10 Elect Director Suryakant M. Patel For For Management 1.11 Elect Director Arthur J. Remillard, Jr For For Management 1.12 Elect Director Arthur J. Remillard III For For Management 1.13 Elect Director Regan P. Remillard For For Management 1.14 Elect Director Gurbachan Singh For For Management 1.15 Elect Director John W. Spillane For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL CAPITAL BANCORP, INC. Ticker: CCBI Security ID: 20162L105 Meeting Date: JUL 25, 2006 Meeting Type: Special Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, INC. Ticker: CTCO Security ID: 203349105 Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd L. George For For Management 1.2 Elect Director George N. Hutton, Jr. For For Management 1.3 Elect Director Katsuhiko Okubo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS (FRMLY CIE GENERALE DE GEOPHYSIQUE) Ticker: CGV Security ID: 204386106 Meeting Date: MAY 10, 2007 Meeting Type: Special Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT OF THE BOARD OF DIRECTORS AND For For Management AUDITORS REPORTS, AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 2 ALLOCATION OF THE NET PROFIT For For Management 3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2006 4 FULL DISCHARGE TO THE DIRECTORS FOR THEIR For For Management MANAGEMENT DURING FISCAL YEAR 2006 5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN For Against Management DUNAND 6 RENEWAL OF THE TERM OF OFFICE OF MR. For Against Management CHRISTIAN MARBACH 7 RENEWAL OF THE TERM OF OFFICE OF MAZARD & For For Management GUERARD, STATUTORY AUDITORS 8 RENEWAL OF THE TERM OF OFFICE OF ERNST & For For Management YOUNG, STATUTORY AUDITORS 9 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management PATRICK DA CAMBOURG, ALTERNATE STATUTORY AUDITOR 10 RENEWAL OF THE TERM OF OFFICE OF AUDITEX, For For Management ALTERNATE STATUTORY AUDITOR 11 ALLOCATION OF BOARD OF DIRECTORS For For Management ATTENDANCE FEES FOR FISCAL YEAR 2007 12 AUTHORITY GIVEN TO THE BOARD OF DIRECTORS For Against Management TO PURCHASE COMPANY SHARES 13 APPROVE SPECIAL AUDITORS' REPORT For Against Management REGARDING RELATED-PARTY TRANSACTIONS 14 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES 15 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES 16 DETERMINATION OF THE ISSUE PRICE IN CASE For For Management OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT, IN ACCORDANCE WITH THE FIFTEENTH RESOLUTION, WITHIN AN ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL 17 DELEGATION TO THE BOARD OF DIRECTORS IN For Against Management ORDER TO INCREASE THE NUMBER OF SHARES ISSUED PURSUANT TO THE FOURTEENTH AND FIFTEENTH RESOLUTIONS 18 DELEGATION TO THE BOARD OF DIRECTORS IN For For Management ORDER TO INCREASE THE SHARES CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS 19 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONSIDERATION OF CONTRIBUTIONS IN KIND WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL 20 APPROVAL OF THE PARTIAL SPIN-OFF For For Management AGREEMENT PROVIDING THE CONTRIBUTION OF THE SERVICES ACTIVITY BY CGG VERITAS TO CGG SERVICES 21 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management DIRECTORS TO INCREASE THE CAPITAL BY ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, TO THE MEMBERS OF A COMPANY SAVINGS PLAN ( PLAN D EPARGNE ENTERPRISE ) 22 DELEGATION OF AUTHORITY TO ISSUE For For Management SECURITIES GIVING RIGHTS TO RECEIVE DEBT SECURITIES 23 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management DIRECTORS TO GRANT STOCK OPTIONS 24 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management DIRECTORS TO GRANT FREE SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS GROUP 25 AUTHORIZATION AND DELEGATION TO THE BOARD For For Management OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED PURSUANT TO THE AUTHORIZATION OF PURCHASE OF ITS OWN SHARES BY THE COMPANY 26 AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS For For Management WITH RESPECT TO SHAREHOLDERS CONDITIONS OF ATTENDANCE TO GENERAL MEETINGS 27 POWERS FOR PUBLICITY FORMALITIES For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angelo C. Brisimitzakis For For Management 1.2 Elect Director Timothy R. Snider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUCREDIT CORP Ticker: CCRT Security ID: 20478N100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Corona For For Management 1.2 Elect Director Richard W. Gilbert For For Management 1.3 Elect Director David G. Hanna For For Management 1.4 Elect Director Frank J. Hanna, III For For Management 1.5 Elect Director Richard R. House, Jr. For For Management 1.6 Elect Director Deal W. Hudson For For Management 1.7 Elect Director Mack F. Mattingly For For Management 1.8 Elect Director Nicholas G. Paumgarten For For Management 1.9 Elect Director Thomas G. Rosencrants For For Management 2 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil E. Martin For For Management 1.2 Elect Director Nancy E. Underwood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Ticker: CNXT Security ID: 207142100 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.R. Beall For For Management 1.2 Elect Director B.S. Iyer For Withhold Management 1.3 Elect Director J.L. Stead For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONNS, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Frank, Sr. For Withhold Management 1.2 Elect Director Marvin D. Brailsford For For Management 1.3 Elect Director Jon E.M. Jacoby For For Management 1.4 Elect Director Bob L. Martin For Withhold Management 1.5 Elect Director Douglas H. Martin For Withhold Management 1.6 Elect Director Dr. W.C. Nylin Jr. For Withhold Management 1.7 Elect Director Scott L. Thompson For For Management 1.8 Elect Director William T. Trawick For For Management 1.9 Elect Director Theodore M. Wright For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CONOR MEDSYSTEMS, INC. Ticker: CONR Security ID: 208264101 Meeting Date: JAN 31, 2007 Meeting Type: Special Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry J. Alexander For Withhold Management 1.2 Elect Director Brady F. Carruth For Withhold Management -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence W. Kellner For For Management 1.4 Elect Director Douglas H. McCorkindale For For Management 1.5 Elect Director Henry L. Meyer, III For For Management 1.6 Elect Director Oscar Munoz For For Management 1.7 Elect Director George G.C. Parker For For Management 1.8 Elect Director Jeffery A. Smisek For For Management 1.9 Elect Director Karen Hastie Williams For For Management 1.10 Elect Director Ronald B. Woodard For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Other Business None Against Management -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Arthur H. Aronson For For Management 1.3 Elect Director Byron O. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For For Management 1.2 Elect Director Linda Arey Skladany For Withhold Management 1.3 Elect Director Robert Lee For For Management 2 Approve Increase in Size of Board For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen L. Hendricks For For Management 1.2 Elect Director Bernard H. Kastory For For Management 1.3 Elect Director Barbara A. Klein For For Management 1.4 Elect Director Samuel C. Scott, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Douglas M. Firstenberg For For Management 1.2 Elect Trustee Clay W. Hamlin, III For For Management 1.3 Elect Trustee Jay H. Shidler For For Management 1.4 Elect Trustee Kenneth S. Sweet, Jr. For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John D. Ferguson For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director John R. Horne For For Management 1.7 Elect Director C. Michael Jacobi For For Management 1.8 Elect Director Thurgood Marshall, Jr. For For Management 1.9 Elect Director Charles L. Overby For For Management 1.10 Elect Director John R. Prann, Jr. For For Management 1.11 Elect Director Joseph V. Russell For For Management 1.12 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For Against Management 5 Report on Political Contributions Against For Shareholder 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Ticker: CORS Security ID: 220873103 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Glickman For For Management 1.2 Elect Director Robert J. Glickman For For Management 1.3 Elect Director Robert J. Buford For For Management 1.4 Elect Director Kevin R. Callahan For For Management 1.5 Elect Director Rodney D. Lubeznik For For Management 1.6 Elect Director Michael J. McClure For For Management 1.7 Elect Director Peter C. Roberts For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For Withhold Management 1.4 Elect Director Warren H. Haber For For Management 1.5 Elect Director Josiah O. Low, III For For Management 1.6 Elect Director Christopher J. Nassetta For For Management 1.7 Elect Director Catherine B. Reynolds For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director James D. Edwards For For Management 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Boone A. Knox For For Management 1.9 Elect Director William Porter Payne For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREDENCE SYSTEMS CORP. Ticker: CMOS Security ID: 225302108 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Ping Yang For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Lavi A. Lev For For Management 2 Ratify Auditors For For Management 3 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORP. Ticker: CACC Security ID: 225310101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For For Management 1.2 Elect Director Glenda J. Chamberlain For For Management 1.3 Elect Director Brett A. Roberts For For Management 1.4 Elect Director Thomas N. Tryforos For For Management 1.5 Elect Director Scott J. Vassalluzzo For For Management -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For Withhold Management 1.2 Elect Director John W. Palmour, Ph.D. For Withhold Management 1.3 Elect Director Dolph W. Von Arx For Withhold Management 1.4 Elect Director James E. Dykes For Withhold Management 1.5 Elect Director Clyde R. Hosein For For Management 1.6 Elect Director Robert J. Potter, Ph.D. For Withhold Management 1.7 Elect Director Harvey A. Wagner For Withhold Management 1.8 Elect Director Thomas H. Werner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROCS, INC Ticker: CROX Security ID: 227046109 Meeting Date: OCT 30, 2006 Meeting Type: Annual Record Date: SEP 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Frasch For For Management 1.2 Elect Director Marie Holman-Rao For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: OCT 26, 2006 Meeting Type: Special Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred and Common For Against Management Stock 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan H. Lawrence For Withhold Management 1.2 Elect Director Cecil E. Martin, Jr. For For Management 1.3 Elect Director James C. Crain For For Management -------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS Ticker: CRWN Security ID: 228411104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilford V. Bane, Jr. For Withhold Management 1.2 Elect Director Glenn Curtis For Withhold Management 1.3 Elect Director Fred M. Dressler For For Management 1.4 Elect Director Brian E. Gardner For Withhold Management 1.5 Elect Director Herbert A. Granath For For Management 1.6 Elect Director David E. Hall For Withhold Management 1.7 Elect Director Donald J. Hall, Jr. For Withhold Management 1.8 Elect Director Irvine O. Hockaday, Jr. For Withhold Management 1.9 Elect Director Anil Jagtiani For Withhold Management 1.10 Elect Director A. Drue Jennings For For Management 1.11 Elect Director Peter A. Lund For Withhold Management 1.12 Elect Director Henry S. Schleiff For Withhold Management 1.13 Elect Director Deanne R. Stedem For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Nafus For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Donald B. Reed For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director Walter R. Maupay, Jr. For For Management 1.3 Elect Director Sylvie Gregoire For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric P. Robison For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Abstain For Shareholder -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director James B. Busey Iv For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Allen A. Kozinski For For Management 1.5 Elect Director Carl G. Miller For For Management 1.6 Elect Director William B. Mitchell For For Management 1.7 Elect Director John R. Myers For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CV THERAPEUTICS INC. Ticker: CVTX Security ID: 126667104 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Gutshall For For Management 1.2 Elect Director Kenneth B. Lee, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba For For Management 1.2 Elect Director John A. Borba For For Management 1.3 Elect Director Ronald O. Kruse For For Management 1.4 Elect Director Robert M. Jacoby For For Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director James C. Seley For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: FEB 1, 2007 Meeting Type: Proxy Contest Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley H. Appel, M.D. For Did Not Management Vote 1.2 Elect Director Tony Coelho For Did Not Management Vote 1.3 Elect Director Guy C. Jackson For Did Not Management Vote 1.4 Elect Director Kevin S. Moore For Did Not Management Vote 1.5 Elect Director Hugh M. Morrison For Did Not Management Vote 1.6 Elect Director Alan Olsen For Did Not Management Vote 1.7 Elect Director M.J. Strauss, M.D., MPH For Did Not Management Vote 1.8 Elect Director Reese S. Terry, Jr. For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 1.1 Elect Director Alfred J. Novak For Withhold Management 1.2 Elect Director Arthur L. Rosenthal For For Management 1.3 Elect Director Jeffrey E. Schwarz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Rosenkranz For For Management 1.2 Elect Director Donald A. Sherman For For Management 1.3 Elect Director Kevin R. Brine For For Management 1.4 Elect Director Lawrence E. Daurelle For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Robert M. Smith, Jr. For For Management 1.11 Elect Director Robert F. Wright For For Management 1.12 Elect Director Philip R. O'Connor For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- DELTA & PINE LAND COMPANY Ticker: DLP Security ID: 247357106 Meeting Date: DEC 21, 2006 Meeting Type: Special Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELTA & PINE LAND COMPANY Ticker: DLP Security ID: 247357106 Meeting Date: FEB 19, 2007 Meeting Type: Annual Record Date: DEC 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Murphy For For Management 1.2 Elect Director Rudi E. Scheidt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker: DPTR Security ID: 247907207 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: SEP 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Parker For For Management 1.2 Elect Director Aleron H. Larson, Jr. For For Management 1.3 Elect Director Jerrie F. Eckelberger For For Management 1.4 Elect Director James B. Wallace For For Management 1.5 Elect Director Russell S. Lewis For For Management 1.6 Elect Director Kevin R. Collins For For Management 1.7 Elect Director Jordan R. Smith For For Management 1.8 Elect Director Neal A. Stanley For For Management 1.9 Elect Director James P. Van Blarcom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker: DPTR Security ID: 247907207 Meeting Date: JAN 29, 2007 Meeting Type: Special Record Date: DEC 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker: DPTR Security ID: 247907207 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Parker For For Management 1.2 Elect Director Aleron H. Larson, Jr. For For Management 1.3 Elect Director Jerrie F. Eckelberger For For Management 1.4 Elect Director James B. Wallace For For Management 1.5 Elect Director Russell S. Lewis For For Management 1.6 Elect Director Kevin R. Collins For For Management 1.7 Elect Director Jordan R. Smith For For Management 1.8 Elect Director Neal A. Stanley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For Withhold Management 1.2 Elect Director Isaiah Harris, Jr. For Withhold Management 1.3 Elect Director William A. Hawkins, III For Withhold Management 1.4 Elect Director C. Mayberry Mckissack For Withhold Management 1.5 Elect Director Stephen P. Nachtsheim For Withhold Management 1.6 Elect Director Mary Ann O'Dwyer For Withhold Management 1.7 Elect Director Martyn R. Redgrave For Withhold Management 1.8 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Hamburger* For For Management 1.2 Elect Director Charles A. Bowsher** For For Management 1.3 Elect Director William T. Keevan** For For Management 1.4 Elect Director Robert C. Mccormack** For For Management 1.5 Elect Director Julia A. Mcgee** For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORP. Ticker: DP Security ID: 252450101 Meeting Date: JUL 27, 2006 Meeting Type: Special Record Date: JUN 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Ticker: DTPI Security ID: 25278P106 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Caldwell For For Management 1.2 Elect Director Samuel K. Skinner For For Management 1.3 Elect Director Alan C. Kay For Withhold Management 1.4 Elect Director Arnold R. Weber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Walter Rossi For For Management 1.3 Elect Director Brian J. Dunn For For Management 1.4 Elect Director Larry D. Stone For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- DIGENE CORP. Ticker: DIGE Security ID: 253752109 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Landon For For Management 1.2 Elect Director Kenneth R. Weisshaar For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL INSIGHT CORP. Ticker: DGIN Security ID: 25385P106 Meeting Date: FEB 6, 2007 Meeting Type: Special Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management 1.6 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Ronning For For Management 1.2 Elect Director Perry W. Steiner For For Management 1.3 Elect Director J. Paul Thorin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIODES INC. Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For Withhold Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Shing Mao For Withhold 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 -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Lukas Braunschweiler For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOBSON COMMUNICATION CORPORATION Ticker: DCEL Security ID: 256069105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred J. Hall For For Management 1.2 Elect Director Steven P. Dussek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Shi Boren For For Management 1.2 Elect Director Thomas P. Capo For For Management 1.3 Elect Director Maryann N. Keller For For Management 1.4 Elect Director Hon. Edward C. Lumley For For Management 1.5 Elect Director Richard W. Neu For For Management 1.6 Elect Director Gary L. Paxton For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director Edward L. Wax For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINOS PIZZA INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Rosenberg For For Management 1.2 Elect Director Dennis F. Hightower For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- DORAL FINANCIAL CORP. Ticker: DRL Security ID: 25811P100 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Ward, III. For Withhold Management 1.2 Elect Director Dennis G. Buchert For For Management 1.3 Elect Director Edgar M. Cullman, Jr. For For Management 1.4 Elect Director John L. Ernst For For Management 1.5 Elect Director Peter A. Hoffman For For Management 1.6 Elect Director John B. Hughes For For Management 1.7 Elect Director Efraim Kier For For Management 1.8 Elect Director Adolfo Marzol For For Management 1.9 Elect Director Manuel Pena-Morros For For Management 1.10 Elect Director Harold D. Vicente For For Management 1.11 Elect Director Glen Wakeman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DORCHESTER MINERALS, L.P. Ticker: DMLP Security ID: 25820R105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Buford P. Berry For For Management 1.2 Elect Director Rawles Fulgham For Withhold Management 1.3 Elect Director C.W. Russell For For Management -------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Ticker: DSL Security ID: 261018105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Bozarth For For Management 1.2 Elect Director James H. Hunter For For Management 1.3 Elect Director Brent Mcquarrie For For Management 1.4 Elect Director Jane Wolfe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Usdan For For Management 1.2 Elect Director Randy L. Pearce For For Management -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker: DW Security ID: 26168L205 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director David L. Webster For For Management 1.4 Elect Director L. Douglas Lippert For For Management 1.5 Elect Director James F. Gero For For Management 1.6 Elect Director Frederick B. Hegi, Jr. For For Management 1.7 Elect Director David A. Reed For For Management 1.8 Elect Director John B. Lowe, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Shukis For For Management 1.2 Elect Director Gary L. Stone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Albom For For Management 1.2 Elect Director Mark N. Kaplan For For Management 1.3 Elect Director D.J. Reimer, USA For For Management 1.4 Elect Director C.G. Boyd, USAF For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Louis Silver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DSW INC Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Schottenstein For For Management 1.2 Elect Director Philip B. Miller For For Management 1.3 Elect Director James D. Robbins For For Management -------------------------------------------------------------------------------- DUQUESNE LIGHT HOLDINGS INC Ticker: DQE Security ID: 266233105 Meeting Date: DEC 5, 2006 Meeting Type: Special Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 21, 2006 Meeting Type: Annual Record Date: OCT 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Coley For For Management 1.2 Elect Director Steven E. Nielsen For For Management 1.3 Elect Director Jack H. Smith For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26816Q101 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell B. Jones For For Management 1.2 Elect Director Linwood A. Lacy, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Cherng For For Management 1.2 Elect Director Julia S. Gouw For For Management 1.3 Elect Director John Lee 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 -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H. C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. Mccormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EFUNDS CORPORATION Ticker: EFD Security ID: 28224R101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Richard J. Lehmann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Edwards, Jr. For For Management 1.2 Elect Director John Robert Brown For For Management 1.3 Elect Director James W. Cicconi For For Management 1.4 Elect Director Patricia Z. Holland-Branch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Faubert For For Management 1.2 Elect Director Keith L. Thomson For For Management 1.3 Elect Director Jon D. Tompkins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Scott Beattie For For Management 1.2 Elect Director Fred Berens For For Management 1.3 Elect Director Maura J. Clark For For Management 1.4 Elect Director Richard C.W. Mauran For For Management 1.5 Elect Director William M. Tatham For For Management 1.6 Elect Director J.W. Nevil Thomas For For Management 1.7 Elect Director Paul West For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELKCORP Ticker: ELK Security ID: 287456107 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Karol For For Management 1.2 Elect Director Dale V. Kesler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # 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 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Michael T. Yonker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: OCT 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. Mccluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Jon S. Brumley For For Management 1.3 Elect Director John A. Bailey For For Management 1.4 Elect Director Martin C. Bowen For For Management 1.5 Elect Director Ted Collins, Jr. For For Management 1.6 Elect Director Ted A. Gardner For For Management 1.7 Elect Director John V. Genova For For Management 1.8 Elect Director James A. Winne III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORP. Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Jones For For Management 1.2 Elect Director William R. Thomas, III For For Management 1.3 Elect Director Joseph M. Brito For For Management 1.4 Elect Director Donald E. Courtney For For Management 1.5 Elect Director Thomas L. Cunningham For For Management 1.6 Elect Director John H. Wilson For For Management 1.7 Elect Director Scott D. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker: ENER Security ID: 292659109 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Frey For For Management 1.2 Elect Director William J. Ketelhut For For Management 1.3 Elect Director Florence I. Metz For For Management 1.4 Elect Director Stanford R. Ovshinsky For For Management 1.5 Elect Director Pasquale Pistorio For For Management 1.6 Elect Director Stephen Rabinowitz For For Management 1.7 Elect Director G.A. Schreiber, Jr. For For Management 1.8 Elect Director Robert C. Stempel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD Ticker: EPL Security ID: 29270U105 Meeting Date: NOV 17, 2006 Meeting Type: Proxy Contest Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Existing Director Richard A. Against Against Shareholder Bachmann 2 Remove Existing Director John C. Against Against Shareholder Bumgarner, Jr 3 Remove Existing Director Jerry D. Against Against Shareholder Carlisle 4 Remove Existing Director Harold D. Carter Against Against Shareholder 5 Remove Existing Director Enoch L. Dawkins Against Against Shareholder 6 Remove Existing Director Norman C. Against Against Shareholder Francis 7 Remove Existing Director Robert D. Against Against Shareholder Gershen 8 Remove Existing Director Phillip A. Gobe Against Against Shareholder 9 Remove Existing Director William R. Against Against Shareholder Herrin, Jr 10 Remove Existing Director William O. Hiltz Against Against Shareholder 11 Remove Existing Director John G. Phillips Against Against Shareholder 12 Elect Director Walter R. Arnheim Against Against Management 13 Elect Director Terry G. Dallas Against Against Management 14 Elect Director Robert B. Holland, III Against Against Management 15 Elect Director David R. Martin Against Against Management 16 Elect Director J. Kenneth Thompson Against Against Management 1 Remove Existing Director Richard A. For Did Not Shareholder Bachmann Vote 2 Remove Existing Director John C. For Did Not Shareholder Bumgarner, Jr Vote 3 Remove Existing Director Jerry D. For Did Not Shareholder Carlisle Vote 4 Remove Existing Director Harold D. Carter For Did Not Shareholder Vote 5 Remove Existing Director Enoch L. Dawkins For Did Not Shareholder Vote 6 Remove Existing Director Norman C. For Did Not Shareholder Francis Vote 7 Remove Existing Director Robert D. For Did Not Shareholder Gershen Vote 8 Remove Existing Director Phillip A. Gobe For Did Not Shareholder Vote 9 Remove Existing Director William R. For Did Not Shareholder Herrin, Jr Vote 10 Remove Existing Director William O. Hiltz For Did Not Shareholder Vote 11 Remove Existing Director John G. Phillips For Did Not Shareholder Vote 12 Elect Director Walter R. Arnheim For Did Not Management Vote 13 Elect Director Terry G. Dallas For Did Not Management Vote 14 Elect Director Robert B. Holland, III For Did Not Management Vote 15 Elect Director David R. Martin For Did Not Management Vote 16 Elect Director J. Kenneth Thompson For Did Not Management Vote -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD Ticker: EPL Security ID: 29270U105 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bachmann For For Management 1.2 Elect Director John C. Bumgarner, Jr. For For Management 1.3 Elect Director Jerry D. Carlisle For For Management 1.4 Elect Director Harold D. Carter For For Management 1.5 Elect Director Enoch L. Dawkins For For Management 1.6 Elect Director Robert D. Gershen For For Management 1.7 Elect Director Phillip A. Gobe For For Management 1.8 Elect Director William R. Herrin, Jr. For For Management 1.9 Elect Director William O. Hiltz For For Management 1.10 Elect Director John G. Phillips For For Management 1.11 Elect Director Dr. Norman C. Francis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hwan-Yoon F. Chung For Withhold Management 1.2 Elect Director Michael C. Hoffman For Withhold Management 1.3 Elect Director Arthur T. Katsaros For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director James E. Dauwalter For For Management 1.6 Elect Director Gary F. Klingl For For Management 1.7 Elect Director Roger D. McDaniel For For Management 1.8 Elect Director Paul L.H. Olson For For Management 1.9 Elect Director Thomas O. Pyle For For Management 1.10 Elect Director Brian F. Sullivan For For Management -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Daniel E. Gold For For Management 1.3 Elect Director Joseph M. Field For For Management 1.4 Elect Director David J. Field For For Management 1.5 Elect Director John C. Donlevie For For Management 1.6 Elect Director Edward H. West For For Management 1.7 Elect Director Robert S. Wiesenthal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Barrett Brady For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Philip C. Wilkinson For For Management 1.3 Elect Director Paul A. Zevnik For For Management 1.4 Elect Director Darryl B. Thompson For For Management 1.5 Elect Director Esteban E. Torres For For Management 1.6 Elect Director Jesse Casso, Jr. For For Management 1.7 Elect Director Gilbert R. Vasquez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Stephen M. Smith For For Management 1.7 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EQUITY INNS, INC. Ticker: ENN Security ID: 294703103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip H. Mcneill, Sr. For For Management 1.2 Elect Director Raymond E. Schultz For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director Donald S. Chisholm For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Nathan Hetz For Withhold Management 1.6 Elect Director Chaim Katzman For Withhold Management 1.7 Elect Director Peter Linneman For For Management 1.8 Elect Director Jeffrey S. Olson For For Management 1.9 Elect Director Dori Segal For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon M. Bonovitz For Withhold Management 1.2 Elect Director Gerald A. Faich, MD, MPH For For Management 1.3 Elect Director Elam M. Hitchner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 2, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V.L Richey, Jr. For For Management 1.2 Elect Director J.M. Stolze For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul V. Haack For For Management 1.2 Elect Director John F. Clearman For For Management 1.3 Elect Director Charles R. Larson For For Management 1.4 Elect Director Jerry D. Leitman For For Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A Sandberg For For Management 1.2 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director M. Jeannine Strandjord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EV3, INC. Ticker: EVVV Security ID: 26928A200 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Bakewell For For Management 1.2 Elect Director Richard B. Emmitt For For Management 1.3 Elect Director Dale A. Spencer For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVERGREEN ENERGY INC Ticker: EEE Security ID: 48245L107 Meeting Date: NOV 9, 2006 Meeting Type: Special Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- EVERGREEN ENERGY INC Ticker: EEE Security ID: 30024B104 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stanford M. Adelstein For For Management 2 Elect Director Robert S. Kaplan For For Management 3 Elect Director Mark S. Sexton For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker: ESLR Security ID: 30033R108 Meeting Date: JAN 5, 2007 Meeting Type: Special Record Date: NOV 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EXELIXIS, INC Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Garber For For Management 1.2 Elect Director Vincent T. Marchesi For For Management 1.3 Elect Director Carl B. Feldbaum For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Spencer F. Kirk For For Management 1.5 Elect Director Joseph D. Margolis For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- F.N.B CORP. Ticker: FNB Security ID: 302520101 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director Stephen J. Gurgovits For For Management 1.3 Elect Director Harry F. Radcliffe For For Management 1.4 Elect Director John W. Rose For For Management 1.5 Elect Director Arthur J. Rooney, II For For Management 1.6 Elect Director Dawne S. Hickton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 19, 2006 Meeting Type: Annual Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Billeadeau For For Management 1.2 Elect Director Philip A. Hadley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director Tim H. Gill For For Management 1.3 Elect Director Robert H. Hanson For For Management 1.4 Elect Director Paul E. Larson For For Management 1.5 Elect Director Edward W. Mehrer For For Management 1.6 Elect Director James W. Noyce For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director John E. Walker For For Management 2 Amend Outside Director Stock Awards in For For Management Lieu of Cash 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Mccartney For For Management 1.2 Elect Director Robert M. Gerrity For For Management 1.3 Elect Director Robert S. Hamada For For Management 1.4 Elect Director Brenda Reichelderfer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melinda J. Bush For For Management 1.2 Elect Director Charles A. Ledsinger, Jr. For For Management 1.3 Elect Director Robert H. Lutz, Jr. For For Management 1.4 Elect Director Robert F. Cotter For For Management 1.5 Elect Director Thomas C. Hendrick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: SEP 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennie S. Hwang, Ph.D. For For Management 1.2 Elect Director James F. Kirsch For For Management 1.3 Elect Director William J. Sharp For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Company's Code of Regulations For For Management -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Bulkin For For Management 1.2 Elect Director Michael F. Mee For For Management 1.3 Elect Director Perry W. Premdas For For Management -------------------------------------------------------------------------------- FIDELITY BANKSHARES INC NEW Ticker: FFFL Security ID: 31604Q107 Meeting Date: NOV 20, 2006 Meeting Type: Special Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FILENET CORP. Ticker: FILE Security ID: 316869106 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker: FIF Security ID: 317492106 Meeting Date: DEC 6, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For For Management 1.2 Elect Director Michael C. Palitz For Withhold Management 1.3 Elect Director Paul R. Sinsheimer For For Management 1.4 Elect Director Leopold Swergold For For Management 1.5 Elect Director H.E. Timanus, Jr. For For Management 1.6 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FINISH LINE, INC., THE Ticker: FINL Security ID: 317923100 Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry J. Sablosky For For Management 1.2 Elect Director Bill Kirkendall For For Management 1.3 Elect Director William P. Carmichael For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST ADVANTAGE CORP. Ticker: FADV Security ID: 31845F100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Parker Kennedy For For Management 1.2 Elect Director Anand Nallathambi For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director Barry Connelly For For Management 1.5 Elect Director Frank Mcmahon For For Management 1.6 Elect Director Donald Nickelson For For Management 1.7 Elect Director Donald Robert For Withhold Management 1.8 Elect Director Jill Kanin-Lovers For For Management 1.9 Elect Director D. Van Skilling For For Management 1.10 Elect Director David Walker For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FIRST CHARTER CORP. Ticker: FCTR Security ID: 319439105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jewell D. Hoover For For Management 1.2 Elect Director Walter H. Jones, Jr. For Withhold Management 1.3 Elect Director Samuel C. King, Jr. For For Management 1.4 Elect Director Jerry E. Mcgee For For Management 1.5 Elect Director John S. Poelker For For Management 1.6 Elect Director Richard F. Combs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Alexander, Jr. For For Management 1.2 Elect Director C. Holding Ames For For Management 1.3 Elect Director V.E. Bell III For For Management 1.4 Elect Director G.H. Broadrick For For Management 1.5 Elect Director H. Holding Connell For For Management 1.6 Elect Director H.M. Craig III For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director L.M. Fetterman For For Management 1.9 Elect Director D.L. Heavner For For Management 1.10 Elect Director F.B. Holding For For Management 1.11 Elect Director F.B. Holding, Jr. For For Management 1.12 Elect Director L.R. Holding For For Management 1.13 Elect Director C.B.C. Holt For For Management 1.14 Elect Director J.B. Hyler, Jr. For For Management 1.15 Elect Director L.S. Jones For For Management 1.16 Elect Director R.E. Mason Iv For For Management 1.17 Elect Director R.T. Newcomb For For Management 1.18 Elect Director L.T. Nunnelee Ii For For Management 1.19 Elect Director J.M. Parker For For Management 1.20 Elect Director C. Ronald Scheeler For For Management 1.21 Elect Director R.K. Shelton For For Management 1.22 Elect Director R.C. Soles, Jr. For For Management 1.23 Elect Director D.L. Ward, Jr. For For Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. Ticker: FCF Security ID: 319829107 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director J.E. Trimarchi Cuccaro For For Management 1.3 Elect Director David S. Dahlmann For For Management 1.4 Elect Director John J. Dolan For For Management -------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Ticker: FCBP Security ID: 31983B101 Meeting Date: SEP 27, 2006 Meeting Type: Special Record Date: AUG 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Ticker: FCBP Security ID: 31983B101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For For Management 1.2 Elect Director Stephen M. Dunn For For Management 1.3 Elect Director Gary W. Deems For For Management 1.4 Elect Director John M. Eggemeyer For For Management 1.5 Elect Director Barry C. Fitzpatrick For For Management 1.6 Elect Director George E. Langley For For Management 1.7 Elect Director Susan E. Lester For For Management 1.8 Elect Director Timothy B. Matz For For Management 1.9 Elect Director Arnold W. Messer For For Management 1.10 Elect Director Daniel B. Platt For For Management 1.11 Elect Director Robert A. Stine For For Management 1.12 Elect Director Matthew P. Wagner For For Management 1.13 Elect Director David S. Williams For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP(OH) Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wickliffe Ach For For Management 1.2 Elect Director Donald M. Cisle, Sr. For For Management 1.3 Elect Director Corinne R. Finnerty For Withhold Management 1.4 Elect Director Richard Olszewski For For Management 2 Approve Issuance of Shares Without For For Management Issuing Physical Certificates -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tucker S. Bridwell For For Management 1.2 Elect Director Joseph E. Canon For For Management 1.3 Elect Director Mac A. Coalson For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Derrell E. Johnson For For Management 1.8 Elect Director Kade L. Matthews For For Management 1.9 Elect Director Bynum Miers For For Management 1.10 Elect Director Kenneth T. Murphy For For Management 1.11 Elect Director Dian Graves Stai For For Management 1.12 Elect Director F. L. Stephens For For Management 1.13 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shidler For For Management 1.2 Elect Director J. Steven Wilson For For Management 1.3 Elect Director Robert D. Newman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon A. Brunner For For Management 2 Elect Director Brother James Gaffney For For Management 3 Elect Director John L. Sterling For For Management 4 Elect Director J. Stephen Vanderwoude For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director Daniel W. Judge For For Management 1.3 Elect Director John R. Koelmel For For Management 1.4 Elect Director George M. Philip For For Management 1.5 Elect Director Louise Woerner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Ticker: FED Security ID: 337907109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Giraldin For For Management 1.2 Elect Director Babette E. Heimbuch For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Colella For For Management 1.2 Elect Director J.Michael Hochschwender For For Management 1.3 Elect Director Philip A. Lloyd, II For For Management 1.4 Elect Director Richard N. Seaman For For Management 2 Ratify Auditors For For Management 3 Amend For For Management Articles/Bylaws/Charter-Non-Routine--Code of Regulations 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark T. Hammond For For Management 1.2 Elect Director Robert O. Rondeau, Jr. For For Management 1.3 Elect Director James D. Coleman For For Management 1.4 Elect Director Richard S. Elsea For For Management 1.5 Elect Director B. Brian Tauber For For Management 1.6 Elect Director Jay J. Hansen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Ticker: FLE Security ID: 339099103 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret S. Dano For For Management 1.2 Elect Director Dr. James L. Doti For For Management 1.3 Elect Director David S. Engelman For For Management 1.4 Elect Director Daniel D. Villanueva For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Carter For For Management 1.2 Elect Director Michael T. Smith For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Ticker: FLA Security ID: 340632108 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armando Codina For For Management 1.2 Elect Director David M. Foster For For Management 1.3 Elect Director Adolfo Henriques For For Management 1.4 Elect Director Gilbert H. Lamphere For For Management 1.5 Elect Director Joseph Nemec For For Management 1.6 Elect Director Jorge Perez For For Management 1.7 Elect Director Wellford L. Sanders, Jr For For Management 1.8 Elect Director Rosa Sugranes For For Management 1.9 Elect Director George R. Zoffinger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin L. Burke For Withhold Management 1.2 Elect Director George E. Deese For Withhold Management 1.3 Elect Director Manuel A. Fernandez For Withhold Management 1.4 Elect Director Melvin T. Stith For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Thomas J. Campbell For Withhold Management 1.2 Elect Director Dr. Igor Y. Khandros For For Management 1.3 Elect Director Lothar Maier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Richard W. Hanselman For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker: FCL Security ID: 35039W100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Roberts For For Management 1.2 Elect Director David I. Foley For For Management 1.3 Elect Director Alex T. Krueger For For Management 1.4 Elect Director P. Michael Giftos For For Management 1.5 Elect Director Robert C. Scharp For For Management 1.6 Elect Director William J. Crowley, Jr. For For Management 1.7 Elect Director Joel Richards, III For For Management 1.8 Elect Director Thomas V. Shockley, III For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Trumbull For For Management 1.2 Elect Director Thomas L. Young For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. McGillicuddy For For Management 1.2 Elect Director Janet P. Notopoulos For Withhold Management -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian Ragot For For Management 1.2 Elect Director William D. Gehl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amir Abu-Ghazaleh For Withhold Management 1.2 Elect Director Edward L. Boykin For For Management 1.3 Elect Director Salvatore H. Alfiero For For Management 2 APPROVAL OF THE COMPANY S FINANCIAL For For Management STATEMENTS FOR THE 2006 FISCAL YEAR ENDED DECEMBER 29, 2006. 3 APPROVAL OF ERNST & YOUNG AS INDEPENDENT For Against Management AUDITORS OF THE COMPANY FOR THE 2007 FISCAL YEAR ENDING DECEMBER 28, 2007. -------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC. Ticker: FBR Security ID: 358434108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Peter A. Gallagher For For Management 1.4 Elect Director Stephen D. Harlan For For Management 1.5 Elect Director Russell C. Lindner For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director Wallace L. Timmeny For For Management 1.8 Elect Director J. Rock Tonkel, Jr. For For Management 1.9 Elect Director John T. Wall For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FRONTIER FINANCIAL CORP. Ticker: FTBK Security ID: 35907K105 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Clementz For For Management 1.2 Elect Director David M. Cuthill For For Management 1.3 Elect Director Mark O. Zenger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Bacon For For Management 1.2 Elect Director James W. Crownover For For Management 1.3 Elect Director Dennis J. Shaughnessy For For Management 1.4 Elect Director George P. Stamas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.B. Bell For Withhold Management 1.2 Elect Director J.T. Foy For For Management 1.3 Elect Director W.G. Holliman For For Management 1.4 Elect Director J.R. Jordan, Jr. For For Management 1.5 Elect Director L.M. Liberman For For Management 1.6 Elect Director R.B. Loynd For For Management 1.7 Elect Director B.L. Martin For For Management 1.8 Elect Director A.B. Patterson For For Management 1.9 Elect Director M.E. Rubel For For Management 1.10 Elect Director A.E. Suter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Marcantonio For For Management 1.2 Elect Director Paul Baszucki For For Management 1.3 Elect Director Alice M. Richter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend For For Management Articles/Bylaws/Charter-Organization-Rela ted 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For Withhold Management 1.2 Elect Director Richard L.Bready For For Management 1.3 Elect Director John C. Ferrara For Withhold Management 1.4 Elect Director John D. Gabelli For Withhold Management 1.5 Elect Director Mario J. Gabelli For Withhold Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Karl Otto Pohl For Withhold Management 1.8 Elect Director Robert S. Prather, Jr. For For Management 1.9 Elect Director Vincent S. Tese For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Hansen For For Management 1.2 Elect Director Thomas M. McKenna For For Management 1.3 Elect Director Diane K. Schumacher For For Management 1.4 Elect Director Charles L. Szews For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GARTNER , INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For Withhold Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Russell P. Fradin For For Management 1.4 Elect Director Anne Sutherland Fuchs For For Management 1.5 Elect Director William O. Grabe For Withhold Management 1.6 Elect Director Eugene A. Hall For Withhold Management 1.7 Elect Director Max D. Hopper For Withhold Management 1.8 Elect Director John R. Joyce For Withhold Management 1.9 Elect Director Stephen G. Pagliuca For Withhold Management 1.10 Elect Director James C. Smith For For Management 1.11 Elect Director Jeffrey W. Ubben For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GATEWAY INC Ticker: GTW Security ID: 367626108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Edward Coleman For For Management 1.2 Elect Director Scott Galloway For For Management 1.3 Elect Director Dave Russell For For Management 1.4 Elect Director Paul E. Weaver For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Denny For For Management 1.2 Elect Director Richard Fairbanks For For Management 1.3 Elect Director Deborah M. Fretz For For Management 1.4 Elect Director Marla C. Gottschalk For For Management 1.5 Elect Director Ernst A. Haberli For For Management 1.6 Elect Director Brian A. Kenney For For Management 1.7 Elect Director Mark G. Mcgrath For For Management 1.8 Elect Director Michael E. Murphy For For Management 1.9 Elect Director Casey J. Sylla For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # 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 Michael 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 For For Management -------------------------------------------------------------------------------- GEMSTAR - TV GUIDE INTERNATIONAL, INC. Ticker: GMST Security ID: 36866W106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthea Disney For For Management 1.2 Elect Director Richard Battista For For Management 1.3 Elect Director Peter Chernin For For Management 1.4 Elect Director David F. DeVoe For Withhold Management 1.5 Elect Director Nicholas Donatiello, Jr. For For Management 1.6 Elect Director James E. Meyer For For Management 1.7 Elect Director K. Rupert Murdoch For For Management 1.8 Elect Director James P. O'Shaughnessy For For Management 1.9 Elect Director Ruthann Quindlen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: FEB 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Opt Out of State's Control Share For For Management Acquisition Law 3 Amend Articles to Opt out of Ohio's For For Management interested Shareholders Transactions Law. 4 Amend Bylaws In Order to Provide for a For For Management Non-Executive Chairman of the Board. 5 Elect Director Charles F. Bolden, Jr. For For Management 6 Elect Director Terry L. Hall For For Management 7 Elect Director Timothy A. Wicks For For Management 8.1 Elect Director James J. Didion For For Management 8.2 Elect Director David A. Lorber For For Management 8.3 Elect Director James M. Osterhoff For For Management 8.4 Elect Director Todd R. Snyder For For Management 8.5 Elect Director Sheila E. Widnall For For Management 8.6 Elect Director Robert C. Woods For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GENERAL MARITIME CORP Ticker: GMR Security ID: Y2692M103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Georgiopoulos For For Management 1.2 Elect Director William J. Crabtree For For Management 1.3 Elect Director Stephen A. Kaplan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director William F. Blaufuss, Jr. For For Management 1.4 Elect Director James W. Bradford For For Management 1.5 Elect Director Robert V. Dale For For Management 1.6 Elect Director Robert J. Dennis For For Management 1.7 Elect Director Matthew C. Diamond For For Management 1.8 Elect Director Marty G. Dickens For For Management 1.9 Elect Director Ben T. Harris For For Management 1.10 Elect Director Kathleen Mason For For Management 1.11 Elect Director Hal N. Pennington For For Management 1.12 Elect Director William A. Williamson, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hellmann For For Management 1.2 Elect Director Philip J. Ringo For For Management 1.3 Elect Director Mark A. Scudder For Withhold Management 1.4 Elect Director Oivind Lorentzen III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESIS HEALTHCARE CORP. Ticker: GHCI Security ID: 37184D101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director John F. DePodesta For For Management 2.2 Elect Director J. Michael Gallagher For For Management 2.3 Elect Director Terry Allison Rappuhn For For Management -------------------------------------------------------------------------------- GENESIS MICROCHIP INC Ticker: GNSS Security ID: 37184C103 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chandrashekar M. Reddy For For Management 1.2 Elect Director Elias Antoun For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENLYTE GROUP, INC. (THE) Ticker: GLYT Security ID: 372302109 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry K. Powers For Withhold Management 1.2 Elect Director Zia Eftekhar For Withhold Management 1.3 Elect Director William A. Trotman For For Management -------------------------------------------------------------------------------- GEORGIA GULF CORP. Ticker: GGC Security ID: 373200203 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry R. Satrum For Withhold Management 1.2 Elect Director Edward A. Schmitt For For Management 1.3 Elect Director Yoshi Kawashima For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Leo Liebowitz For For Management 1.4 Elect Director Howard Safenowitz For For Management 1.5 Elect Director David B. Driscoll For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GEVITY HR INC Ticker: GVHR Security ID: 374393106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Vonk For For Management 1.2 Elect Director George B. Beitzel For For Management 1.3 Elect Director Darcy E. Bradbury For For Management 1.4 Elect Director Paul R. Daoust For For Management 1.5 Elect Director Jonathan H. Kagan For For Management 1.6 Elect Director David S. Katz For For Management 1.7 Elect Director Michael J. Lavington For For Management 1.8 Elect Director Jeffrey A. Sonnenfeld For For Management 1.9 Elect Director Daniel J. Sullivan For For Management -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin Heffron For For Management 1.2 Elect Director John Ward For For Management -------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Ticker: GI Security ID: 374508109 Meeting Date: FEB 27, 2007 Meeting Type: Special Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald S. Lippes For For Management 1.2 Elect Director William J. Colombo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. English For For Management 1.2 Elect Director Jon W. Hippler For For Management 1.3 Elect Director Douglas J. McBride For For Management -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niles C. Overly For For Management 1.2 Elect Director William S. Williams For For Management 1.3 Elect Director David M. Aronowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL CASH ACCES HOLDINGS, INC Ticker: GCA Security ID: 378967103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Cucinotta For Withhold Management 1.2 Elect Director Charles J. Fitzgerald For For Management 1.3 Elect Director Geoff Judge For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS INC. Ticker: GISX Security ID: 37934A100 Meeting Date: AUG 7, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Hendrix For For Management 1.2 Elect Director Michael Shea For For Management 1.3 Elect Director M. Lazane Smith For For Management -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Chin For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Larry E. Farmer For For Management 1.6 Elect Director Edgar G. Hotard For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director James L. Payne For For Management 1.9 Elect Director Michael J. Pollock For For Management 1.10 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Dorey For For Management 1.2 Elect Director Rebecca A. McDonald For For Management 1.3 Elect Director William H. Powell For For Management 1.4 Elect Director Claes G. Bjork For For Management 2 Company Specific- Majority Vote for the For For Management Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING CORP. Ticker: GPK Security ID: 388688103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Conway For Withhold Management 1.2 Elect Director Jeffrey H. Coors For Withhold Management 1.3 Elect Director Robert W. Tieken For For Management -------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) Ticker: GAP Security ID: 390064103 Meeting Date: JUL 13, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.D. Barline For Withhold Management 1.2 Elect Director J.J. Boeckel For For Management 1.3 Elect Director B. Gaunt For For Management 1.4 Elect Director C.W.E. Haub For For Management 1.5 Elect Director D. Kourkoumelis For For Management 1.6 Elect Director E. Lewis For For Management 1.7 Elect Director M.B. Tart-Bezer For For Management 2 Amend Deferred Compensation Plan For Against Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bodde For For Management 1.2 Elect Director Michael J. Chesser For For Management 1.3 Elect Director William H. Downey For For Management 1.4 Elect Director Mark A. Ernst For For Management 1.5 Elect Director Randall C. Ferguson, Jr. For For Management 1.6 Elect Director William K. Hall For For Management 1.7 Elect Director Luis A. Jimenez For For Management 1.8 Elect Director James A. Mitchell For For Management 1.9 Elect Director William C. Nelson For For Management 1.10 Elect Director Linda H. Talbott For For Management 1.11 Elect Director Robert H. West For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREATER BAY BANCORP Ticker: GBBK Security ID: 391648102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. De Grosz For For Management 1.2 Elect Director John M. Gatto For For Management 1.3 Elect Director Robert B. Kaplan For For Management 1.4 Elect Director Daniel G. Libarle For For Management 1.5 Elect Director Arthur K. Lund For For Management 1.6 Elect Director George M. Marcus For For Management 1.7 Elect Director Duncan L. Matteson For For Management 1.8 Elect Director Glen McLaughlin For For Management 1.9 Elect Director Linda R. Meier For For Management 1.10 Elect Director Thomas E. Randlett For For Management 1.11 Elect Director Byron A. Scordelis For For Management 1.12 Elect Director James C. Thompson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Restrict the Against Against Shareholder Company's Use of Preferred Stock -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Isabel V. Sawhill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREIF INC Ticker: GEF Security ID: 397624107 Meeting Date: FEB 26, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Rose For For Management 1.2 Elect Director Trevor Turbidy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GRIFFON CORP. Ticker: GFF Security ID: 398433102 Meeting Date: FEB 2, 2007 Meeting Type: Annual Record Date: DEC 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Alpert For For Management 1.2 Elect Director Blaine V. Fogg For For Management 1.3 Elect Director Clarence A. Hill, Jr. For For Management 1.4 Elect Director William H. Waldorf For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director J. Terry Strange For For Management 1.3 Elect Director Max P. Watson, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Marciano For For Management 1.2 Elect Director Anthony Chidoni For For Management 1.3 Elect Director Judith Blumenthal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUITAR CENTER, INC. Ticker: GTRC Security ID: 402040109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marty Albertson For For Management 1.2 Elect Director Larry Livingston For For Management 1.3 Elect Director Pat MacMillan For For Management 1.4 Elect Director Bob L. Martin For Withhold Management 1.5 Elect Director George Mrkonic For For Management 1.6 Elect Director Kenneth Reiss For For Management 1.7 Elect Director Walter Rossi For For Management 1.8 Elect Director Peter Starrett For For Management 1.9 Elect Director Paul Tarvin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GYMBOREE CORP. , THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blair W. Lambert For For Management 1.2 Elect Director Daniel R. Lyle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H & E EQUIPMENT SERVICES INC Ticker: HEES Security ID: 404030108 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Keith E. Alessi For For Management 1.4 Elect Director Paul N. Arnold For For Management 1.5 Elect Director Bruce C. Bruckmann For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director John T. Sawyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Knut Kleedehn For For Management 1.2 Elect Director John C. Van Roden, Jr. For For Management 1.3 Elect Director Michele Volpi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Gelbman For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director Brad Nutter For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC., THE Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director Jack Futterman For For Management 1.5 Elect Director Daniel R. Glickman For For Management 1.6 Elect Director Marina Hahn For For Management 1.7 Elect Director Andrew R. Heyer For For Management 1.8 Elect Director Roger Meltzer For For Management 1.9 Elect Director Mitchell A. Ring For For Management 1.10 Elect Director Lewis D. Schiliro For For Management 1.11 Elect Director Larry S. Zilavy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANCOCK HOLDING CO. Ticker: HBHC Security ID: 410120109 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don P. Descant For For Management 1.2 Elect Director James B. Estabrook, Jr. For For Management 1.3 Elect Director Robert W. Roseberry For For Management 1.4 Elect Director Leo W. Seal, Jr. For For Management 1.5 Elect Director Anthony J. Topazi For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ki Tae Hong For For Management 1.2 Elect Director Sung Won Sohn, Ph.D. For For Management 1.3 Elect Director Won R. Yoon, M.D. For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For Withhold Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For Withhold Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: APR 20, 2007 Meeting Type: Special Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Non-Employee Director Stock Option For Against Management Plan -------------------------------------------------------------------------------- HARBOR FLORIDA BANCSHARES, INC. Ticker: HARB Security ID: 411901101 Meeting Date: NOV 17, 2006 Meeting Type: Special Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend For For Management Articles/Bylaws/Charter-Organization-Rela ted 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Lawrence Buhl For For Management 1.2 Elect Director William E. Storts For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Sam Christensen For For Management 1.2 Elect Director William S. Dickinson For For Management 1.3 Elect Director Malyn K. Malquist For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marliese E. Mooney For For Management 1.2 Elect Director Edwin B. Morris III For For Management 1.3 Elect Director John Knox Singleton For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Ticker: HLEX Security ID: 422211102 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Blair For For Management 1.2 Elect Director William E. Brock For For Management 1.3 Elect Director Edward S. Civera For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Rash For For Management 1.2 Elect Director Sharad Mansukani, M.D. For For Management -------------------------------------------------------------------------------- HEALTHWAYS INC Ticker: HWAY Security ID: 422245100 Meeting Date: FEB 2, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. O'Neil, Jr. For For Management 1.2 Elect Director Ben R. Leedle, Jr. For For Management 1.3 Elect Director A. Taunton-Rigby, Ph.D. For For Management 1.4 Elect Director John A. Wickens For For Management 1.5 Elect Director L. Ben Lytle For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. Ticker: HTV Security ID: 422317107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Pulver For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Seek Sale of Company Against Against Shareholder -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Gerdin For For Management 1.2 Elect Director Michael J. Gerdin For For Management 1.3 Elect Director Richard O. Jacobson For For Management 1.4 Elect Director Benjamin J. Allen For For Management 1.5 Elect Director Lawrence D. Crouse For For Management 1.6 Elect Director James G. Pratt For For Management -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For For Management 1.2 Elect Director Mitchell L. Hollin For For Management 1.3 Elect Director Marc J. Ostro For For Management 1.4 Elect Director George F. Raymond For For Management 1.5 Elect Director Scott L. Bok For For Management 1.6 Elect Director Robert H. Niehaus For For Management 1.7 Elect Director Jonathan J. Palmer For For Management 1.8 Elect Director Richard W. Vague For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hunter, III For For Management 1.2 Elect Director Robert D. Kennedy For For Management 1.3 Elect Director Craig A. Rogerson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST INC Ticker: HTG Security ID: 42725M107 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HEXCEL CORP. Ticker: HXL Security ID: 428291108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director David E. Berges For For Management 1.4 Elect Director Lynn Brubaker For For Management 1.5 Elect Director Jeffrey C. Campbell For For Management 1.6 Elect Director Sandra L. Derickson For For Management 1.7 Elect Director W. Kim Foster For For Management 1.8 Elect Director David C. Hurley For For Management 1.9 Elect Director David L. Pugh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Kirkland For For Management 1.2 Elect Director Michael J. Newsome For For Management 1.3 Elect Director Thomas A. Saunders, III For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Kay N. Callison For For Management 1.4 Elect Director Sherry A. Kellett For For Management 1.5 Elect Director L. Glenn Orr, Jr. For For Management 1.6 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Fritsch For For Management 1.2 Elect Director Lawrence A. Kaplan For For Management 1.3 Elect Director Sherry A. Kellett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker: HRH Security ID: 431294107 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Markel For For Management 1.2 Elect Director Scott R. Royster For For Management 1.3 Elect Director Robert S. Ukrop For For Management 2 Approve Director and Officer For For Management Indemnification/Liability Provisions 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yalcin Ayasli For For Management 1.2 Elect Director Stephen G. Daly For For Management 1.3 Elect Director Bruce R. Evans For For Management 1.4 Elect Director Rick D. Hess For For Management 1.5 Elect Director Cosmo S. Trapani For For Management 1.6 Elect Director Franklin Weigold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLLY CORP. Ticker: HOC Security ID: 435758305 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Buford P. Berry For For Management 1.2 Elect Director Matthew P. Clifton For For Management 1.3 Elect Director W. John Glancy For For Management 1.4 Elect Director William J. Gray For For Management 1.5 Elect Director Marcus R. Hickerson For Withhold Management 1.6 Elect Director Thomas K. Matthews, II For For Management 1.7 Elect Director Robert G. McKenzie For For Management 1.8 Elect Director Jack P. Reid For For Management 1.9 Elect Director Paul T. Stoffel For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker: HME Security ID: 437306103 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josh E. Fidler For Withhold Management 1.2 Elect Director Alan L. Gosule For For Management 1.3 Elect Director Leonard F. Helbig, III For For Management 1.4 Elect Director Roger W. Kober For For Management 1.5 Elect Director Norman P. Leenhouts For For Management 1.6 Elect Director Nelson B. Leenhouts For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 1.9 Elect Director Paul L. Smith For For Management 1.10 Elect Director Thomas S. Summer For For Management 1.11 Elect Director Amy L. Tait For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. Ticker: HMN Security ID: 440327104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary H. Futrell For For Management 1.2 Elect Director Stephen J. Hasenmiller For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Joseph J. Melone For For Management 1.5 Elect Director Jeffrey L. Morby For For Management 1.6 Elect Director Charles A. Parker For For Management 1.7 Elect Director Roger J. Steinbecker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Hunt For For Management 1.2 Elect Director Bernie W. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOUSTON EXPLORATION CO., THE Ticker: THX Security ID: 442120101 Meeting Date: JUN 5, 2007 Meeting Type: Special Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # 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 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Jurgen Drews, M.D. For For Management 1.3 Elect Director A. N. 'Jerry' Karabelas, For For Management Ph.D. 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: DEC 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Russell Huffer For For Management 1.6 Elect Director William T. Monahan For Withhold Management 1.7 Elect Director Richard B. Solum For For Management 1.8 Elect Director Thomas R. Verhage For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYDRIL COMPANY Ticker: HYDL Security ID: 448774109 Meeting Date: MAY 2, 2007 Meeting Type: Special Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanci Caldwell For For Management 1.2 Elect Director Jeffrey Rodek For For Management 1.3 Elect Director Maynard Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICOS CORP. Ticker: ICOS Security ID: 449295104 Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: DEC 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith A. Johansen For For Management 1.2 Elect Director J. Lamont Keen For For Management 1.3 Elect Director Jon H. Miller For For Management 1.4 Elect Director Robert A. Tinstman For For Management 1.5 Elect Director Christine King For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Ticker: IDIX Security ID: 45166R204 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J-P. Sommadossi For For Management 1.2 Elect Director Charles W. Cramb For For Management 1.3 Elect Director Thomas Ebeling For Withhold Management 1.4 Elect Director W.T. Hockmeyer For For Management 1.5 Elect Director Thomas R. Hodgson For For Management 1.6 Elect Director Norman C. Payson For For Management 1.7 Elect Director Robert E. Pelzer For Withhold Management 1.8 Elect Director D. Pollard-Knight For For Management 1.9 Elect Director Pamela Thomas-Graham 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 -------------------------------------------------------------------------------- IDENTIX INCORPORATED Ticker: IDNX Security ID: 451906101 Meeting Date: AUG 29, 2006 Meeting Type: Special Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IDT CORP. Ticker: IDT.C Security ID: 448947309 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan Claman For For Management 2 Elect Director James A. Courter For Against Management 3 Elect Director Howard S. Jonas For Against Management 4 Elect Director Marc E. Knoller For For Management 5 Elect Director James R. Mellor For For Management 6 Elect Director Marc J. Oppenheimer For For Management 7 Elect Director Judah Schorr For For Management 8 Increase Authorized Common Stock For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- IHOP CORP. Ticker: IHP Security ID: 449623107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Edelstein For For Management 1.2 Elect Director Caroline W. Nahas For For Management 1.3 Elect Director Gilbert T. Ray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Denning For For Management 1.2 Elect Director Roger Holtback For For Management 1.3 Elect Director Michael Klein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Cushing For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Thomas R. Gibson For For Management 1.4 Elect Director Richard A. Jalkut For For Management 1.5 Elect Director Arthur E. Johnson For For Management 1.6 Elect Director Kurt M. Landgraf For For Management 1.7 Elect Director Gerald Luterman For For Management 1.8 Elect Director William E. Mccracken For For Management 1.9 Elect Director William L. Meddaugh For For Management 1.10 Elect Director Hellene S. Runtagh For For Management 1.11 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLUMINA, INC Ticker: ILMN Security ID: 452327109 Meeting Date: JAN 26, 2007 Meeting Type: Special Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Blaine Bowman For For Management 1.2 Elect Director Paul Grint, M.D. For For Management 1.3 Elect Director Jack Goldstein, Ph.D. For For Management 1.4 Elect Director David R. Walt, Ph.D. For For Management 1.5 Elect Director Roy A. Whitfield For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Glen A. Taylor For For Management 1.3 Elect Director Daryl J. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roswell S. Bowers For For Management 1.2 Elect Director Gioacchino De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Michael S. Goldman For For Management 1.5 Elect Director John A. Harris For For Management 1.6 Elect Director Hiroshi Hoketsu For For Management 1.7 Elect Director Joseph E. Rosen For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge G. Castro For For Management 1.2 Elect Director Drayton Nabers, Jr. For For Management 1.3 Elect Director Samuel J. Simon For For Management 1.4 Elect Director Roger Smith For For Management 1.5 Elect Director Gregory C. Thomas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice D. Chaffin For For Management 1.2 Elect Director Carl J. Yankowski For For Management 1.3 Elect Director Charles J. Robel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Hearney For For Management 1.2 Elect Director James F. Voelker For For Management 1.3 Elect Director Nicolas F. Graziano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland W. Burris For For Management 1.2 Elect Director Thomas P. D'Arcy For For Management 1.3 Elect Director Daniel L. Goodwin For Withhold Management 1.4 Elect Director Joel G. Herter For For Management 1.5 Elect Director Heidi N. Lawton For For Management 1.6 Elect Director Thomas H. Mcauley For For Management 1.7 Elect Director Thomas R. Mcwilliams For For Management 1.8 Elect Director Robert D. Parks For For Management 1.9 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNKEEPERS USA TRUST Ticker: KPA Security ID: 4576J0104 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Churchey For For Management 1.2 Elect Director Jack P. Deboer For For Management 1.3 Elect Director Joel F. Zemans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNKEEPERS USA TRUST Ticker: KPA Security ID: 4576J0104 Meeting Date: JUN 26, 2007 Meeting Type: Special Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Keith Bradley For For Management 3 Elect Director Richard E. Caruso For Against Management 4 Elect Director Stuart M. Essig For For Management 5 Elect Director Neal Moszkowski For For Management 6 Elect Director Christian S. Schade For For Management 7 Elect Director James M. Sullivan For For Management 8 Elect Director Anne M. Vanlent For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Ellen Carnahan For For Management 1.3 Elect Director Michael E. Lavin For For Management 1.4 Elect Director William F. Protz, Jr. For For Management 1.5 Elect Director Larry L. Weyers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORP. Ticker: IDCC Security ID: 45866A105 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Roath For Withhold Management 1.2 Elect Director Robert W. Shaner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERGRAPH CORP. Ticker: INGR Security ID: 458683109 Meeting Date: NOV 20, 2006 Meeting Type: Special Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For Withhold Management 1.2 Elect Director Michael J. Grebe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORP. Ticker: IMGC Security ID: 458771102 Meeting Date: SEP 26, 2006 Meeting Type: Special Record Date: AUG 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERMEC INC Ticker: IN Security ID: 458786100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Claire W. Gargalli For For Management 1.3 Elect Director Gregory K. Hinckley For For Management 1.4 Elect Director Lydia H. Kennard For For Management 1.5 Elect Director Allen J. Lauer For For Management 1.6 Elect Director Stephen P. Reynolds For For Management 1.7 Elect Director Steven B. Sample For For Management 1.8 Elect Director Oren G. Shaffer For For Management 1.9 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Avigael For For Management 1.2 Elect Director I. Greenblum For For Management 1.3 Elect Director R.D. Guerra For Withhold Management 1.4 Elect Director R.E. Haynes For For Management 1.5 Elect Director D.B. Hastings, Jr. For For Management 1.6 Elect Director I. Navarro For Withhold Management 1.7 Elect Director S. Neiman For Withhold Management 1.8 Elect Director P.J. Newman For Withhold Management 1.9 Elect Director D.E. Nixon For Withhold Management 1.10 Elect Director L. Salinas For For Management 1.11 Elect Director A.R. Sanchez, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Ticker: ICO Security ID: 45928H106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia B. Bezik For For Management 1.2 Elect Director William J. Catacosinos For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC Ticker: ISE Security ID: 46031W204 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara B. Diamond For For Management 1.2 Elect Director Richard Schmalensee, Ph.D. For For Management 1.3 Elect Director Joseph B. Stefanelli For For Management 1.4 Elect Director Kenneth A. Vecchione For For Management 1.5 Elect Director David Krell For For Management 2 Company Specific-- to remove the For For Management requirement that the President of the Company also be the Chief Executive Officer of the Company 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Ticker: ISSX Security ID: 46060X107 Meeting Date: OCT 16, 2006 Meeting Type: Special Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Kasich For For Management 1.2 Elect Director Dan T. Moore, III For For Management 1.3 Elect Director Joseph B. Richey, II For For Management 1.4 Elect Director General James L. Jones For For Management 2 Company Specific- To permit the Company For For Management to issue non-certificated shares 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director John R. Harris For For Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton, M.D. For For Management 1.8 Elect Director R. Blane Walter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker: IMA Security ID: 46126P106 Meeting Date: DEC 15, 2006 Meeting Type: Special Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker: IMA Security ID: 46126P106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Khederian For For Management 1.2 Elect Director David Scott, Ph.D. For For Management 1.3 Elect Director Peter Townsend For For Management 2 Approve Stock Option Plan Grants For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Robert C. Gasser For For Management 1.3 Elect Director William I Jacobs For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Robert L. King For For Management 1.6 Elect Director Kevin J.P. O'Hara For For Management 1.7 Elect Director Maureen O'Hara For For Management 1.8 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Mutch For For Management 1.2 Elect Director James P. Bryce For For Management 1.3 Elect Director Peter S. Christie For For Management 1.4 Elect Director Kenneth L. Hammond For For Management 1.5 Elect Director Dr. The Hon. C.E. James For For Management 1.6 Elect Director Antony P.D. Lancaster For For Management 2 ITEM B- AUTHORIZATION OF THE BOARD TO For For Management FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. 3 Ratify Auditors For For Management 4 ITEM D- APPROVAL AND RATIFICATION OF THE For For Management IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN. 5 ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE For For Management THE AMENDMENT OF THE COMPANY S BYE-LAWS TO REMOVE OUT-OF-DATE PROVISIONS RELATING TO AMERICAN INTERNATIONAL GROUP, INC. 6 ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE For Against Management THE AMENDMENT OF THE COMPANY S BYE-LAWS TO MODERNIZE THE BYE-LAWS. -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Goldstein For Withhold Management 1.2 Elect Director Robert S. Goldstein For Withhold Management 1.3 Elect Director Emanuel Crystal For For Management 1.4 Elect Director Alan J. Glazer For For Management 1.5 Elect Director W. Randolph Baker For For Management 1.6 Elect Director Jeffrey D. Goldstein For Withhold Management 1.7 Elect Director John G. Brackenbury For Withhold Management 1.8 Elect Director Shaun R. Hayes For For Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP Ticker: ITC Security ID: 465685105 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Museler For For Management 1.2 Elect Director Gordon Bennett Stewart, For For Management III 1.3 Elect Director Lee C. Stewart For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Joseph L. Welch For For Management 2 Classify the Board of Directors For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Pruitt For For Management 1.2 Elect Director Kirby A. Dyess For For Management 1.3 Elect Director Thomas S. Glanville For For Management 1.4 Elect Director Sharon L. Nelson For For Management 1.5 Elect Director Leroy D. Nosbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Claude Asscher For Withhold Management 1.2 Elect Director Massoud Entekhabi For For Management 1.3 Elect Director Jonathan Fram For For Management 1.4 Elect Director Errol Ginsberg For For Management 1.5 Elect Director Gail Hamilton For For Management 1.6 Elect Director Jon F. Rager For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director John F. Rieley For Withhold Management 1.4 Elect Director Richard S. Ressler For Withhold Management 1.5 Elect Director Michael P. Schulhof For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Henry For For Management 1.2 Elect Director J. Hall For For Management 1.3 Elect Director M. Henry For For Management 1.4 Elect Director J. Ellis For For Management 1.5 Elect Director C. Curry For For Management 1.6 Elect Director J. Maliekel For For Management 1.7 Elect Director W. Brown For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director George Fellows For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Alice B. Hayes For For Management 1.5 Elect Director Murray H. Hutchison For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Michael W. Murphy For For Management 1.8 Elect Director David M. Tehle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE, INC. Ticker: JTX Security ID: 468202106 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Spira For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACUZZI BRANDS, INC. Ticker: JJZ Security ID: 469865109 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Alex P. Marini For For Management 2.2 Elect Director Claudia E. Morf For For Management 2.3 Elect Director Robert R. Womack For For Management 3 Ratify Auditor For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Friedman For For Management 1.2 Elect Director Stephen G. Berman For For Management 1.3 Elect Director Dan Almagor For For Management 1.4 Elect Director David C. Blatte For For Management 1.5 Elect Director Robert E. Glick For For Management 1.6 Elect Director Michael G. Miller For For Management 1.7 Elect Director Murray L. Skala For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- JARDEN CORP. Ticker: JAH Security ID: 471109108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G.H. Ashken For For Management 1.2 Elect Director Richard L. Molen For For Management 1.3 Elect Director Charles R. Kaye For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barger For For Management 1.2 Elect Director David Checketts For For Management 1.3 Elect Director Virginia Gambale For For Management 1.4 Elect Director Neal Moszkowski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN H. HARLAND CO. Ticker: JH Security ID: 412693103 Meeting Date: MAR 28, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Gladstein For For Management 1.2 Elect Director Sidney H. Ritman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Don H. Davis, Jr. For For Management 2 Elect Director David G. Meissner For For Management 3 Elect Director Ellen F. Siminoff For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lewin For For Management 1.2 Elect Director Mark Louie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-V PHARMACEUTICAL CO. Ticker: KV.B Security ID: 482740206 Meeting Date: AUG 4, 2006 Meeting Type: Annual Record Date: JUN 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Hermelin For For Management 1.2 Elect Director Jonathon E. Killmer For For Management 1.3 Elect Director Gerald R. Mitchell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence P. Dunn For For Management 1.2 Elect Director James R. Jones For For Management 1.3 Elect Director Karen L. Pletz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAYDON CORP. Ticker: KDN Security ID: 486587108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For Withhold Management 1.2 Elect Director Timothy J. O'Donovan For For Management 1.3 Elect Director James O'Leary For For Management 1.4 Elect Director Thomas C. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KCS ENERGY, INC. Ticker: KCS Security ID: 482434206 Meeting Date: JUL 12, 2006 Meeting Type: Special Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Ticker: KRNY Security ID: 487169104 Meeting Date: OCT 23, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry S. Parow For For Management 1.2 Elect Director John N. Hopkins For For Management 1.3 Elect Director Leopold W. Montarro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KELLWOOD CO. Ticker: KWD Security ID: 488044108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitty G. Dickerson, Ph.D. For For Management 1.2 Elect Director Jerry M. Hunter For Withhold Management 1.3 Elect Director Larry R. Katzen For For Management 1.4 Elect Director Philip B. Miller For For Management 1.5 Elect Director Harvey A. Weinberg For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360108 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gurminder S. Bedi For For Management 1.2 Elect Director Per-Olof Loof For For Management 1.3 Elect Director Robert G. Paul For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Ticker: KEYS Security ID: 49338N109 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Foster For For Management 1.2 Elect Director John R. Moore For For Management 1.3 Elect Director Richard L. Keister For For Management 1.4 Elect Director Stephen A. Rhodes For For Management 1.5 Elect Director Timothy C. Mcquay For For Management 1.6 Elect Director James Robert Gerrity For For Management 1.7 Elect Director Keith M. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Dickey For For Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Jack R. Wentworth For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kuntz For For Management 1.2 Elect Director Ann C. Berzin For For Management 1.3 Elect Director Thomas P. Cooper, M.D. For For Management 1.4 Elect Director Paul J. Diaz For For Management 1.5 Elect Director Michael J. Embler For For Management 1.6 Elect Director Garry N. Garrison For For Management 1.7 Elect Director Isaac Kaufman For For Management 1.8 Elect Director John H. Klein For For Management 1.9 Elect Director Eddy J. Rogers, Jr. For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Sean Day For For Management 1.2 Elect Director William M. Lamont, Jr. For For Management 1.3 Elect Director C. Berdon Lawrence For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KKR FINANCIAL CORP. Ticker: KFN Security ID: 482476306 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Directors William F. Aldinger For For Management 2.2 Elect Directors Tracy L. Collins For For Management 2.3 Elect Directors Kenneth M. deRegt For For Management 2.4 Elect Directors Saturnino S. Fanlo For For Management 2.5 Elect Directors Vincent Paul Finigan For For Management 2.6 Elect Directors Paul M. Hazen For For Management 2.7 Elect Directors R. Glenn Hubbard For For Management 2.8 Elect Directors Ross J. Kari For Withhold Management 2.9 Elect Directors Ely L. Licht For For Management 2.10 Elect Directors Deborah H. McAneny For For Management 2.11 Elect Directors Scott C. Nuttall For For Management 2.12 Elect Directors Willy R. Strothotte For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP INC Ticker: NITE Security ID: 499005106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Gary R. Griffith For For Management 3 Elect Director Thomas M. Joyce For For Management 4 Elect Director Robert M. Lazarowitz For For Management 5 Elect Director Thomas C. Lockburner For For Management 6 Elect Director James T. Milde For For Management 7 Elect Director Rodger O. Riney For For Management 8 Elect Director Laurie M. Shahon For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Knight For For Management 1.2 Elect Director Randy Knight For For Management 1.3 Elect Director Michael Garnreiter For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen G. Bradley For For Management 1.2 Elect Director Jeffrey A. Harris For For Management 1.3 Elect Director John F. Maypole For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOMAG, INC. Ticker: KOMG Security ID: 500453204 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brahe For For Management 1.2 Elect Director Kenneth R. Swimm For For Management 1.3 Elect Director Michael Lee Workman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 19, 2006 Meeting Type: Annual Record Date: JUL 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patti S. Hart For For Management 1.2 Elect Director Paul C. Reilly For For Management 1.3 Elect Director Ihno Schneevoigt For For Management 1.4 Elect Director Kenneth Whipple For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- KRONOS INC. Ticker: KRON Security ID: 501052104 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aron J. Ain For For Management 1.2 Elect Director Richard J. Dumler For For Management 1.3 Elect Director Samuel Rubinovitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRONOS INC. Ticker: KRON Security ID: 501052104 Meeting Date: JUN 8, 2007 Meeting Type: Special Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Cecil H. Moore, Jr. For For Management 1.3 Elect Director George E. Poston For For Management 1.4 Elect Director Glenn R. Simmons For Withhold Management 1.5 Elect Director Harold C. Simmons For Withhold Management 1.6 Elect Director R. Gerald Turner For For Management 1.7 Elect Director Steven L. Watson For Withhold Management -------------------------------------------------------------------------------- KYPHON INC Ticker: KYPH Security ID: 501577100 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Keith Grossman For For Management 1.2 Elect Director Jack W. Lasersohn For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-1 IDENTITY SOLUTIONS INC. Ticker: ID Security ID: 50212A106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. LaPenta For For Management 1.2 Elect Director Robert S. Gelbard For Withhold Management 1.3 Elect Director James M. Loy For For Management 1.4 Elect Director H. Mouchly-Weiss For Withhold Management 1.5 Elect Director Peter Nessen For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Foss For For Management 1.2 Elect Director Richard M. Gabrys For For Management 1.3 Elect Director Nido R. Qubein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABOR READY, INC. Ticker: LRW Security ID: 505401208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Cooper For For Management 1.2 Elect Director Keith D. Grinstein For For Management 1.3 Elect Director Thomas E. Mcchesney For For Management 1.4 Elect Director Gates Mckibbin For For Management 1.5 Elect Director J.P. Sambataro, Jr. For For Management 1.6 Elect Director William W. Steele For For Management 1.7 Elect Director Robert J. Sullivan For For Management 1.8 Elect Director Craig E. Tall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABRANCHE & CO INC. Ticker: LAB Security ID: 505447102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Dietze Courage For For Management 1.2 Elect Director Donald E. Kiernan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony V. Leness For For Management 1.2 Elect Director Brenda D. Newberry For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 1.4 Elect Director Douglas H. Yaeger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker: LANC Security ID: 513847103 Meeting Date: NOV 20, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Neeli Bendapudi For For Management 1.3 Elect Director Robert S. Hamilton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Ticker: LFG Security ID: 514936103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore L. Chandler, Jr. For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Dianne M. Neal For For Management 1.4 Elect Director Robert T. Skunda For For Management 1.5 Elect Director Marshall B. Wishnack For For Management 2 Amend Articles-Non-Routine--Modify the For For Management Article Pertaining to Shareholder Approval of Certain matters 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald S. Perkins For For Management 1.2 Elect Director Stuart L. Scott For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Preferred and Common For For Management Stock -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 52078P102 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Chang For For Management 1.2 Elect Director Harry Debes For For Management 1.3 Elect Director Peter Gyenes For For Management 1.4 Elect Director David R. Hubers For For Management 1.5 Elect Director H. Richard Lawson For For Management 1.6 Elect Director Michael A. Rocca For For Management 1.7 Elect Director Robert A. Schriesheim For For Management 1.8 Elect Director Romesh Wadhwani For For Management 1.9 Elect Director Paul Wahl For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Ticker: LF Security ID: 52186N106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Fink For Withhold Management 1.2 Elect Director Jeffrey G. Katz For For Management 1.3 Elect Director Thomas J. Kalinske For For Management 1.4 Elect Director Stanley E. Maron For For Management 1.5 Elect Director E. Stanton McKee, Jr. For For Management 1.6 Elect Director David C. Nagel For Withhold Management 1.7 Elect Director Ralph R. Smith For For Management 1.8 Elect Director Caden Wang For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Seek Sale of Company/Assets Against Against Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker: LEE Security ID: 523768109 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary E. Junck For For Management 1.2 Elect Director Andrew E. Newman For For Management 1.3 Elect Director Gordon D. Prichett For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Bluedorn For For Management 1.2 Elect Director Janet K. Cooper For For Management 1.3 Elect Director C.L. (Jerry) Henry For For Management 1.4 Elect Director Terry D. Stinson For For Management 1.5 Elect Director Richard L. Thompson For For Management 2 Organization Related- Issuance of Shares For For Management pursuant to an Agreement and Plan of Reorganization -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Scott, Jr. For For Management 1.2 Elect Director James Q. Crowe For For Management 1.3 Elect Director Robert E. Julian For For Management 1.4 Elect Director Arun Netravali For For Management 1.5 Elect Director John T. Reed For For Management 1.6 Elect Director Michael B. Yanney For For Management 2 Approve Reverse Stock Split For For Management 3 Other Business For Against Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- LEXINGTON CORPORATE PROPERTIES TRUST Ticker: LXP Security ID: 529043101 Meeting Date: NOV 20, 2006 Meeting Type: Special Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director E. Robert Roskind For For Management 1.3 Elect Director Richard J. Rouse For For Management 1.4 Elect Director T. Wilson Eglin For For Management 1.5 Elect Director William J. Borruso For For Management 1.6 Elect Director Clifford Broser For For Management 1.7 Elect Director Geoffrey Dohrmann For For Management 1.8 Elect Director Carl D. Glickman For For Management 1.9 Elect Director James Grosfeld For For Management 1.10 Elect Director Richard Frary For For Management 1.11 Elect Director Kevin W. Lynch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi 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 -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DeWitt Ezell, Jr. For For Management 1.2 Elect Director William V. Lapham For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Hanks For For Management 1.2 Elect Director Kathryn Jo Lincoln For For Management 1.3 Elect Director W.E. MacDonald, III For For Management 1.4 Elect Director George H. Walls, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIVE NATION INC Ticker: LYV Security ID: 538034109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Cohl For For Management 1.2 Elect Director L. Lowry Mays For For Management 1.3 Elect Director Michael Rapino For For Management 1.4 Elect Director John N. Simons, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LKQ CORP. Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert M. Devlin For For Management 1.3 Elect Director Donald F. Flynn For For Management 1.4 Elect Director Joseph M. Holsten For For Management 1.5 Elect Director Paul M. Meister For For Management 1.6 Elect Director John F. O'Brien For For Management 1.7 Elect Director William M. Webster, Iv For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Ticker: LSS Security ID: 542312103 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan O. Dinges For For Management 1.2 Elect Director Robert L. Keiser For For Management 1.3 Elect Director David A. Reed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Ticker: LSS Security ID: 542312103 Meeting Date: JUN 14, 2007 Meeting Type: Special Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LONGS DRUG STORES CORP. Ticker: LDG Security ID: 543162101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn S. Dilsaver For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director Harold R. Somerset For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONGVIEW FIBRE CO. Ticker: LFB Security ID: 543213102 Meeting Date: JUL 14, 2006 Meeting Type: Written Consent Record Date: MAY 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Provide for The Calling of (but not to For For Shareholder vote at) a Special Meeting of Shareholders. -------------------------------------------------------------------------------- LONGVIEW FIBRE CO. Ticker: LFB Security ID: 543213102 Meeting Date: APR 19, 2007 Meeting Type: Special Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Lollar For For Management 1.2 Elect Director Bob H. O'Neal For For Management 1.3 Elect Director Thomas E. Wiener For For Management 1.4 Elect Director Larry M. Hoes For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MACDERMID, INC. Ticker: MRD Security ID: 554273102 Meeting Date: APR 12, 2007 Meeting Type: Special Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE COMPANY TRUST Ticker: MIC Security ID: 55607X108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Brown, Jr. For For Management 1.2 Elect Director George W. Carmany, III For For Management 1.3 Elect Director William H. Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACROVISION CORP. Ticker: MVSN Security ID: 555904101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John O. Ryan For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director Donna S. Birks For For Management 1.4 Elect Director Steven G. Blank For For Management 1.5 Elect Director Andrew K. Ludwick For For Management 1.6 Elect Director Robert J. Majteles For For Management 1.7 Elect Director William N. Stirlen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy L. Johnson For For Management 1.2 Elect Director Steven J. Shulman For For Management 1.3 Elect Director Michael P. Ressner For For Management 1.4 Elect Director Michael Diament For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS LP Ticker: MMP Security ID: 559080106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Desbarres For For Management 1.2 Elect Director Patrick C. Eilers For For Management 1.3 Elect Director Thomas T. Macejko, Jr. For For Management 2 THE AMENDMENT OF THE MAGELLAN MIDSTREAM For For Management PARTNERS LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, TO INCREASE THE TOTAL NUMBER OF COMMON UNITS AUTHORIZED TO BE ISSUED UNDER THE PLAN. -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker: MPG Security ID: 559775101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Maguire III For For Management 1.2 Elect Director Lawrence S. Kaplan For For Management 1.3 Elect Director Caroline S. Mcbride For For Management 1.4 Elect Director Andrea L. Van De Kamp For For Management 1.5 Elect Director Walter L. Weisman For For Management 1.6 Elect Director Lewis N. Wolff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Huntz, Jr. For For Management 1.2 Elect Director Thomas E. Noonan For For Management 1.3 Elect Director Peter F. Sinisgalli For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANNKIND CORP Ticker: MNKD Security ID: 56400P201 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Mann For For Management 1.2 Elect Director Hakan S. Edstrom For For Management 1.3 Elect Director Barry E. Cohen For For Management 1.4 Elect Director Ronald J. Consiglio For For Management 1.5 Elect Director Michael A. Friedman, Md For For Management 1.6 Elect Director Heather May Murren For For Management 1.7 Elect Director Kent Kresa For For Management 1.8 Elect Director David H. Maccallum For For Management 1.9 Elect Director Henry L. Nordhoff For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director Walter R. Fatzinger, Jr For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Horowitz For For Management 1.2 Elect Director Dennis Cline For For Management 1.3 Elect Director Anne Devereux For For Management 1.4 Elect Director Jonathan Fram For For Management 1.5 Elect Director John Keister For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARCUS CORP., THE Ticker: MCS Security ID: 566330106 Meeting Date: OCT 4, 2006 Meeting Type: Annual Record Date: AUG 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For Withhold Management 1.2 Elect Director Diane Marcus Gershowitz For Withhold Management 1.3 Elect Director Daniel F. McKeithan, Jr. For For Management 1.4 Elect Director Allan H. Selig For Withhold Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For Withhold Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 1.10 Elect Director Gregory S. Marcus For Withhold Management -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas J. Macmaster, Jr. For For Management 2 Elect Director Eugene H. Rotberg For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC. Ticker: MSO Security ID: 573083102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick Boyko For Withhold Management 1.2 Elect Director Michael Goldstein For For Management 1.3 Elect Director Jill A. Greenthal For For Management 1.4 Elect Director Charles A. Koppelman For For Management 1.5 Elect Director Susan Lyne For For Management 1.6 Elect Director Wenda Harris Millard For For Management 1.7 Elect Director Thomas C. Siekman For For Management 1.8 Elect Director Bradley E. Singer For For Management -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker: MVL Security ID: 57383T103 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton E. Handel For For Management 1.2 Elect Director Isaac Perlmutter For For Management 1.3 Elect Director F. Peter Cuneo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Dwyer For For Management 1.2 Elect Director Frank E. Jaumot For For Management 1.3 Elect Director Jose S. Sorzano For For Management -------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Ticker: MATR Security ID: 576817209 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Parker H. Petit For For Management 1.2 Elect Director Joseph G. Bleser For For Management 1.3 Elect Director Myldred H. Mangum For For Management 1.4 Elect Director Donald J. Lothrop For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Decarlo For Withhold Management 1.2 Elect Director John P. O'Leary, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAVERICK TUBE CORP. Ticker: MVK Security ID: 577914104 Meeting Date: OCT 2, 2006 Meeting Type: Special Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MAX RE CAPITAL LTD HAMILTON Ticker: MXRE Security ID: G6052F103 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT ZACK H. BACON, III TO THE BOARD For For Management OF DIRECTORS OF MAX RE CAPITAL LTD. 2 TO ELECT GEORGE LAWTON ESTES, III TO THE For For Management BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. 3 TO ELECT WILLIAM KRONENBERG, III TO THE For For Management BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. 4 TO ELECT JAMES L. ZECH TO THE BOARD OF For For Management DIRECTORS OF MAX RE CAPITAL LTD. 5 Ratify Auditors For For Management 6 TO AUTHORIZE THE ELECTION OF ZACK H. For For Management BACON, III TO THE BOARD OF DIRECTORS OF MAX RE LTD. 7 TO AUTHORIZE THE ELECTION OF GEORGE For For Management LAWTON ESTES, III TO THE BOARD OF DIRECTORS OF MAX RE LTD. 8 TO AUTHORIZE THE ELECTION OF WILLIAM For For Management KRONENBERG, III TO THE BOARD OF DIRECTORS OF MAX RE LTD. 9 TO AUTHORIZE THE ELECTION OF JAMES L. For For Management ZECH TO THE BOARD OF DIRECTORS OF MAX RE LTD. 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAX RE CAPITAL LTD HAMILTON Ticker: MXRE Security ID: G6052F103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT W. MARSTON BECKER TO THE BOARD For For Management OF DIRECTORS OF MAX RE CAPITAL LTD. 2 TO ELECT GORDON F. CHEESBROUGH TO THE For For Management BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. 3 TO ELECT K. BRUCE CONNELL TO THE BOARD OF For For Management DIRECTORS OF MAX RE CAPITAL LTD. 4 TO ELECT MARIO P. TORSIELLO TO THE BOARD For For Management OF DIRECTORS OF MAX RE CAPITAL LTD. 5 TO AUTHORIZE THE ELECTION OF W. MARSTON For For Management BECKER TO THE BOARD OF DIRECTORS OF MAX RE LTD. 6 TO AUTHORIZE THE APPROVAL OF AN AMENDMENT For For Management TO THE BYE-LAWS OF MAX RE LTD. TO REDUCE THE MINIMUM NUMBER OF DIRECTORS TO TWO. 7 TO APPROVE CHANGING THE NAME OF MAX RE For For Management CAPITAL LTD. TO MAX CAPITAL GROUP LTD. 8 TO AUTHORIZE THE APPROVAL OF CHANGING THE For For Management NAME OF MAX RE LTD. TO MAX BERMUDA LTD. 9 Ratify Auditors For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 20, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Lederer For For Management 1.2 Elect Director Peter B. Pond For For Management 1.3 Elect Director James R. Thompson, Jr. For Withhold Management 1.4 Elect Director Richard A. Montoni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: AUG 1, 2006 Meeting Type: Special Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Feiger For For Management 1.2 Elect Director James N. Hallene For For Management 1.3 Elect Director Richard M. Rieser, Jr. For For Management 1.4 Elect Director Charles J. Gries For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Joan M. Mcgrath For For Management 1.5 Elect Director Robert P. Mcgrath For For Management 1.6 Elect Director Dennis P. Stradford For For Management 1.7 Elect Director Ronald H. Zech For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abhijeet J. Lele For For Management 1.2 Elect Director Irwin Lerner For For Management 1.3 Elect Director Julius A. Vida, Ph.D. For For Management 1.4 Elect Director Robert C. Dinerstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker: MEG Security ID: 584404107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For For Management 1.2 Elect Director Rodney A. Smolla For For Management 1.3 Elect Director Walter E. Williams For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORP. Ticker: MCCC Security ID: 58446K105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rocco B. Commisso For Withhold Management 1.2 Elect Director Craig S. Mitchell For For Management 1.3 Elect Director William S. Morris III For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Natale S. Ricciardi For For Management 1.6 Elect Director Mark E. Stephan For Withhold Management 1.7 Elect Director Robert L. Winikoff For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouse For For Management 1.2 Elect Director T. Scott Johnson For For Management 1.3 Elect Director John P. Kelley For For Management 1.4 Elect Director Hiroaki Shigeta For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonah Shacknai For For Management 1.2 Elect Director Michael A. Pietrangelo For For Management 1.3 Elect Director Lottie H. Shackelford For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For Withhold Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management -------------------------------------------------------------------------------- MENTOR CORP. Ticker: MNT Security ID: 587188103 Meeting Date: SEP 13, 2006 Meeting Type: Annual Record Date: JUL 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2.1 Elect Director Joseph E. Whitters For For Management 2.2 Elect Director Michael L. Emmons For For Management 2.3 Elect Director Walter W. Faster For For Management 2.4 Elect Director Joshua H. Levine For For Management 2.5 Elect Director Michael Nakonechny For For Management 2.6 Elect Director Ronald J. Rossi For For Management 2.7 Elect Director Jeffrey W. Ubben For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: NOV 29, 2006 Meeting Type: Special Record Date: OCT 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. Mcdonough For For Management 1.6 Elect Director Patrick B. Mcmanus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Gerald W. Haddock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Ticker: MTLM Security ID: 591097209 Meeting Date: SEP 19, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For Withhold Management 1.2 Elect Director Daniel W. Dienst For Withhold Management 1.3 Elect Director John T. Dilacqua For For Management 1.4 Elect Director Robert Lewon For For Management 1.5 Elect Director Gerald E. Morris For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Blaney For For Management 1.2 Elect Director Frederic E. Mohs For For Management 1.3 Elect Director F. Curtis Hastings For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGI PHARMA, INC. Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O. Armitage For For Management 1.2 Elect Director Andrew J. Ferrara For For Management 1.3 Elect Director Edward W. Mehrer For For Management 1.4 Elect Director Hugh E. Miller For For Management 1.5 Elect Director Dean J. Mitchell For For Management 1.6 Elect Director Leon O. Moulder, Jr. For For Management 1.7 Elect Director David B. Sharrock For For Management 1.8 Elect Director Waneta C. Tuttle For For Management 1.9 Elect Director Arthur L. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director Michael J. Callahan For For Management 1.3 Elect Director David W. Conrath For For Management 1.4 Elect Director Neil J. Miotto For For Management 1.5 Elect Director Frank W. Schneider For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: OCT 4, 2006 # 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 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Leibel For For Management 1.2 Elect Director James J. Peterson For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Sanju K. Bansal For Withhold Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. LaRue For For Management 1.6 Elect Director Jarrod M. Patten For For Management 1.7 Elect Director Carl J. Rickertsen For For Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Beth E. McCormick For For Management 1.2 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDDLEBY CORP., THE Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For Withhold Management 1.2 Elect Director Robert B. Lamb For For Management 1.3 Elect Director Ryan Levenson For For Management 1.4 Elect Director John R. Miller, III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For For Management 1.7 Elect Director Sabin C. Streeter For For Management 1.8 Elect Director Robert L. Yohe For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MIDWAY GAMES INC. Ticker: MWY Security ID: 598148104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bartholomay For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Joseph A. Califano, Jr. For Withhold Management 1.4 Elect Director Kenneth D. Cron For For Management 1.5 Elect Director Shari E. Redstone For Withhold Management 1.6 Elect Director Ira S. Sheinfeld For For Management 1.7 Elect Director Robert J. Steele For For Management 1.8 Elect Director Robert N. Waxman For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES CO. Ticker: MSA Security ID: 602720104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bruggeworth For For Management 1.2 Elect Director James A. Cederna For For Management 1.3 Elect Director John C. Unkovic For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Muscari For For Management 1.2 Elect Director William C. Stivers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cristina H. Amon For For Management 1.2 Elect Director Richard S. Chute For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Marusiak For For Management 1.2 Elect Director Lawrence Trachtenberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Jones For For Management 1.2 Elect Director Dennis J. Kuester For For Management 1.3 Elect Director Michael T. Yonker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Z. Fedak For For Management 1.2 Elect Director John C. Molina For For Management 1.3 Elect Director Sally K. Richardson For For Management -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS INC Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Barrett For For Management 1.2 Elect Director Ram Sasisekharan For Withhold Management 1.3 Elect Director Bennett M. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Ticker: MRH Security ID: G62185106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G.S. Busher For For Management 1.2 Elect Director Morgan W. Davis For For Management 1.3 Elect Director Wilbur L. Ross, Jr. For For Management 1.4 Elect Director John F. Shettle, Jr. For For Management 1.5 Elect Director J.R. Heller, III For For Management 1.6 Elect Director Ian M. Winchester For For Management 1.7 Elect Director John D. Collins For For Management 1.8 Elect Director Anthony Taylor For For Management 1.9 Elect Director Thomas G.S. Busher For For Management 1.10 Elect Director Christopher L. Harris For For Management 2 TO APPROVE THE ADOPTION OF THE MONTPELIER For For Management RE HOLDINGS LTD. LONG-TERM INCENTIVE PLAN, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Elect Director Robert R. Banta For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe Mansueto For For Management 1.2 Elect Director Don Phillips For For Management 1.3 Elect Director Cheryl Francis For For Management 1.4 Elect Director Steve Kaplan For For Management 1.5 Elect Director Jack Noonan For For Management 1.6 Elect Director Frank Ptak For For Management 1.7 Elect Director Paul Sturm For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gedalio Grinberg For For Management 1.2 Elect Director Efraim Grinberg For For Management 1.3 Elect Director Margaret Hayes-Adame For For Management 1.4 Elect Director Richard Cote For For Management 1.5 Elect Director Alan H. Howard For For Management 1.6 Elect Director Richard Isserman For For Management 1.7 Elect Director Nathan Leventhal For For Management 1.8 Elect Director Donald Oresman For For Management 1.9 Elect Director Leonard L. Silverstein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOVE INC Ticker: MOVE Security ID: 62458M108 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kelvie For Withhold Management 1.2 Elect Director Kenneth K. Klein For For Management 1.3 Elect Director Geraldine B. Laybourne For For Management -------------------------------------------------------------------------------- MPS GROUP INC Ticker: MPS Security ID: 553409103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker: MTSC Security ID: 553777103 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo Artigas For For Management 1.2 Elect Director Jean-Lou Chameau For For Management 1.3 Elect Director Merlin E. Dewing For For Management 1.4 Elect Director Sidney W. Emery, Jr. For For Management 1.5 Elect Director Brendan C. Hegarty For For Management 1.6 Elect Director Lois M. Martin For For Management 1.7 Elect Director Barb J. Samardzich For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Gennaro J. Fulvio For For Management 1.3 Elect Director Gary S. Gladstein For For Management 1.4 Elect Director Terry Hermanson For For Management 1.5 Elect Director Robert B. Hodes For For Management 1.6 Elect Director Harvey L. Karp For For Management 1.7 Elect Director William D. O'Hagan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 20, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanford L. Kane For For Management 1.2 Elect Director Huat Seng Lim, Ph.D. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Attiyeh For For Management 1.2 Elect Director John T. Henderson, M.D. For For Management 2 Amend Stock Option Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown Ii For For Management 1.2 Elect Director Ian M. Ross For For Management 1.3 Elect Director John F. Turben For For Management 1.4 Elect Director Dennis W. Labarre For Withhold Management 1.5 Elect Director Michael E. Shannon For For Management 1.6 Elect Director Eugene Wong For For Management 1.7 Elect Director Richard De J. Osborne For For Management 1.8 Elect Director Britton T. Taplin For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 1.10 Elect Director David F. Taplin For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. Barfield For For Management 1.2 Elect Director J.S. Broadhurst For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.A. Daberko For For Management 1.5 Elect Director B.P. Healy For For Management 1.6 Elect Director M.B McCallister For For Management 1.7 Elect Director P.A. Ormond For For Management 1.8 Elect Director P.E. Raskind For For Management 1.9 Elect Director G.L. Shaheen For For Management 1.10 Elect Director J.S. Thornton For For Management 1.11 Elect Director M. Weiss For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Jessica Bibliowicz For For Management 1.4 Elect Director R. Bruce Callahan For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted H. Welch For For Management 1.2 Elect Director Richard F. Laroche, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert H. Kramer For For Management 1.2 Elect Director Kenneth A. Longacre For For Management 1.3 Elect Director C. Robert Roth For For Management 1.4 Elect Director Wayne R. Weidner For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin B. Habicht For For Management 1.2 Elect Director Clifford R. Hinkle For For Management 1.3 Elect Director Richard B. Jennings For For Management 1.4 Elect Director Ted B. Lanier For For Management 1.5 Elect Director Robert C. Legler For For Management 1.6 Elect Director Craig Macnab For For Management 1.7 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE CO. Ticker: NWLIA Security ID: 638522102 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For Withhold Management 1.2 Elect Director Harry L. Edwards For Withhold Management 1.3 Elect Director Stephen E. Glasgow For For Management 1.4 Elect Director E.J. Pederson For For Management -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For For Management 1.2 Elect Director Douglas M. Pasquale For For Management 1.3 Elect Director Jack D. Samuelson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Ownership Limitations For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Thompson For For Management 1.2 Elect Director Samuel K. Skinner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For Withhold Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For Withhold Management 1.4 Elect Director Robert W. Eager, Jr. For For Management 1.5 Elect Director W. Thomas Forrester For For Management 1.6 Elect Director Stanley A. Galanski For Withhold Management 1.7 Elect Director Leandro S. Galban, Jr. For For Management 1.8 Elect Director John F. Kirby For Withhold Management 1.9 Elect Director Marc M. Tract For Withhold Management 1.10 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Daryl R. Forsythe For For Management 2.2 Elect Director Patricia T. Civil For For Management 2.3 Elect Director William C. Gumble For For Management 2.4 Elect Director Robert A. Wadsworth For For Management 2.5 Elect Director William L. Owens For Withhold Management -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 9, 2007 Meeting Type: Annual Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director Glenn Cohen For For Management 1.3 Elect Director Arthur Rudolph For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852105 Meeting Date: MAR 9, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director Max L. Lukens For For Management 1.3 Elect Director George Martinez For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCO GROUP, INC. Ticker: NCOG Security ID: 628858102 Meeting Date: NOV 9, 2006 Meeting Type: Special Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Kuebler For For Management 1.2 Elect Director Irwin Lerner For For Management 1.3 Elect Director John S. Patton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For For Management 1.2 Elect Director Michael N. Schuh For For Management 1.3 Elect Director Gregory S. Stanger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence R. Codey For For Management 1.2 Elect Director Laurence M. Downes For For Management 1.3 Elect Director Alfred C. Koeppe For For Management 1.4 Elect Director William H. Turner For For Management 1.5 Elect Director Jane M. Kenny For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK & CO INC Ticker: NWY Security ID: 649295102 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bodil M. Arlander For Withhold Management 1.2 Elect Director Philip M. Carpenter III For Withhold Management 1.3 Elect Director Richard P. Crystal For Withhold Management 1.4 Elect Director David H. Edwab For For Management 1.5 Elect Director John D. Howard For Withhold Management 1.6 Elect Director Louis Lipschitz For For Management 1.7 Elect Director Edward W. Moneypenny For For Management 1.8 Elect Director Richard L. Perkal For Withhold Management 1.9 Elect Director Arthur E. Reiner For For Management 1.10 Elect Director Ronald W. Ristau For Withhold Management 1.11 Elect Director Pamela Grunder Sheiffer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton L. Highsmith For For Management 1.2 Elect Director Joseph H. Rossi For For Management 1.3 Elect Director Nathaniel D. Woodson For For Management 1.4 Elect Director Joseph A. Zaccagnino For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NEWCASTLE INVT CORP Ticker: NCT Security ID: 65105M108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Finnerty For For Management 1.2 Elect Director Kenneth M. Riis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: DEC 28, 2006 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director Paul L. Howes For For Management 1.4 Elect Director David P. Hunt For For Management 1.5 Elect Director Alan J. Kaufman For For Management 1.6 Elect Director James W. McFarland For For Management 1.7 Elect Director Roger C. Stull For For Management 1.8 Elect Director F. Walker Tucei, Jr. For For Management 1.9 Elect Director Gary L. Warren For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. Mcfarland For For Management 1.6 Elect Director F. Walker Tucei, Jr. For For Management 1.7 Elect Director Gary L. Warren For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPORT CORP. Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kumar N. Patel For For Management 1.2 Elect Director Peter J. Simone For For Management -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director N.R. Bobins For For Management 1.5 Elect Director Thomas A. Donahoe For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Raymond A. Jean For For Management 1.8 Elect Director Dennis J. Keller For For Management 1.9 Elect Director R. Eden Martin For For Management 1.10 Elect Director Georgia R. Nelson For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John F. Riordan For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil H. Moore, Jr. For For Management 1.2 Elect Director Glenn R. Simmons For Withhold Management 1.3 Elect Director Harold C. Simmons For Withhold Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For Withhold Management 1.6 Elect Director Terry N. Worrell For For Management -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 20, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Ginn For For Management 1.2 Elect Director William L. Robinson For For Management 1.3 Elect Director Stephen R. Hardis For Withhold Management 1.4 Elect Director Benedict P. Rosen For For Management -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker: NWSB Security ID: 667328108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Tredway For For Management 1.2 Elect Director Robert G. Ferrier For For Management 1.3 Elect Director Richard E. Mcdowell For For Management 1.4 Elect Director Joseph F. Long For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod R. Hamachek For For Management 1.2 Elect Director Kenneth Thrasher For For Management 1.3 Elect Director Russell F. Tromley For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORP. Ticker: NWEC Security ID: 668074305 Meeting Date: AUG 2, 2006 Meeting Type: Annual Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Stephen P. Adik For For Management 2.2 Elect Director E. Linn Draper, Jr. For For Management 2.3 Elect Director Jon S. Fossel For For Management 2.4 Elect Director Michael J. Hanson For For Management 2.5 Elect Director Julia L. Johnson For For Management 2.6 Elect Director Philip L. Maslowe For For Management 2.7 Elect Director D. Louis Peoples For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NOVASTAR FINANCIAL, INC. Ticker: NFI Security ID: 669947400 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Lance Anderson For For Management 1.2 Elect Director Gregory T. Barmore For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NS GROUP, INC. Ticker: NSS Security ID: 628916108 Meeting Date: DEC 1, 2006 Meeting Type: Special Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake M. Roney For For Management 1.2 Elect Director M. Truman Hunt For For Management 1.3 Elect Director Sandra N. Tillotson For For Management 1.4 Elect Director E.J. Garn For Withhold Management 1.5 Elect Director Daniel W. Campbell For Withhold Management 1.6 Elect Director Andrew D. Lipman For Withhold Management 1.7 Elect Director Patricia Negron For Withhold Management 1.8 Elect Director Christine M. Day For For Management 1.9 Elect Director Desmond C. Wong For For Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: MAR 22, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director Robert J. Frankenberg For For Management 1.3 Elect Director Jeffrey A. Harris For For Management 1.4 Elect Director William H. Janeway For For Management 1.5 Elect Director Katharine A. Martin For For Management 1.6 Elect Director Mark B. Myers For For Management 1.7 Elect Director Philip J. Quigley For For Management 1.8 Elect Director Paul A. Ricci For For Management 1.9 Elect Director Robert G. Teresi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRI/SYSTEMS, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian J. Berg For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Michael A. Dipiano For For Management 1.4 Elect Director Michael J. Hagan For For Management 1.5 Elect Director Warren V. Musser For Withhold Management 1.6 Elect Director Brian P. Tierney For For Management 1.7 Elect Director Stephen T. Zarrilli For For Management -------------------------------------------------------------------------------- NUVELO, INC. Ticker: NUVO Security ID: 67072M301 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Perry For For Management 1.2 Elect Director Barry L. Zubrow For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OAKLEY, INC. Ticker: OO Security ID: 673662102 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Jannard For For Management 1.2 Elect Director D. Scott Olivet For For Management 1.3 Elect Director Tom Davin For For Management 1.4 Elect Director Mary George For For Management 1.5 Elect Director Jeff Moorad For For Management 1.6 Elect Director Mike Puntoriero For For Management 1.7 Elect Director Greg Trojan For For Management 1.8 Elect Director Frits Van Paasschen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Hooker For For Management 1.2 Elect Director Harris J. Pappas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Burnham For For Management 1.2 Elect Director Robert A. Ortenzio For For Management 1.3 Elect Director James E. Buncher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker: ORH Security ID: 67612W108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Prem Watsa For Withhold Management 1.2 Elect Director James F. Dowd For Withhold Management 1.3 Elect Director Andrew A. Barnard For Withhold Management 1.4 Elect Director Peter M. Bennett For For Management 1.5 Elect Director Anthony F. Griffiths For Withhold Management 1.6 Elect Director Patrick W. Kenny For For Management 1.7 Elect Director Bradley P. Martin For Withhold Management 1.8 Elect Director Brandon W. Sweitzer For For Management 1.9 Elect Director Paul M. Wolff For For Management -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Brian C. Cornell For For Management 1.4 Elect Director Joseph M. DePinto For For Management 1.5 Elect Director Sam K. Duncan For For Management 1.6 Elect Director Rakesh Gangwal For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Francesca Ruiz de For For Management Luzuriaga 1.9 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish an Engagement Process with Against For Shareholder Proponents of a Shareholder Proposal -------------------------------------------------------------------------------- OHIO CASUALTY CORP. Ticker: OCAS Security ID: 677240103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Baehr For For Management 1.2 Elect Director Stanley N. Pontius For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Lambert For For Management 1.2 Elect Director Mark G. Papa For For Management 1.3 Elect Director Stephen A. Wells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director John R. Congdon For For Management 1.3 Elect Director J. Paul Breitbach For For Management 1.4 Elect Director David S. Congdon For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John A. Ebeling For For Management 1.8 Elect Director W. Chester Evans, III For For Management 1.9 Elect Director Franz F. Holscher For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niel C. Ellerbrook For For Management 1.2 Elect Director Kelly N. Stanley For For Management 2 Declassify the Board of Directors For For Management 3 Amend Articles---Deletion of Article IV For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director Anthony W. Ruggiero For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Lowenthal For For Management 1.2 Elect Director Stephen D. Plavin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMI CORPORATION - NEW Ticker: OMM Security ID: Y6476W104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Klabanoff For For Management 1.2 Elect Director Donald C. Trauscht For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Jeng For For Management 1.2 Elect Director Dwight Steffensen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Daniel McCranie For Withhold Management 1.2 Elect Director Kevin R. Burns For Withhold Management 1.3 Elect Director Emmanuel T. Hernandez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corinne H. Lyle For For Management 1.2 Elect Director Thomas G. Wiggans For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718308 Meeting Date: JAN 17, 2007 Meeting Type: Proxy Contest Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Held For Did Not Management Vote 1.2 Elect Director David C. Peterschmidt For Did Not Management Vote 2 Approve Omnibus Stock Plan For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote 1.1 Elect Director James L. Zucco For Did Not Management Vote 1.2 Elect Director Andrew J. Breen For Did Not Management Vote 2 Approve Omnibus Stock Plan None Did Not Management Vote 3 Ratify Auditors None Did Not Management Vote -------------------------------------------------------------------------------- OPSWARE INC. Ticker: OPSW Security ID: 68383A101 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin A. Horowitz For For Management 1.2 Elect Director Simon M. Lorne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Kalt For For Management 1.2 Elect Director S. Scott Wald For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Crawley For Withhold Management 1.2 Elect Director Lennard A. Fisk For For Management 1.3 Elect Director Ronald T. Kadish For Withhold Management 1.4 Elect Director Garrett E. Pierce For For Management 1.5 Elect Director David W. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For Withhold Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director Prudence M. Leith For Withhold Management 1.4 Elect Director J. Robert Lovejoy For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For For Management 2 Ratify Auditors For For Management 3 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management 2004 STOCK OPTION PLAN 4 APPROVAL OF THE COMPANY S 2007 For For Management PERFORMANCE SHARE PLAN 5 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management MEMORANDUM OF ASSOCIATION CONFERRING UNRESTRICTED COMPANY S OBJECTS AND POWERS 6 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS TO DELETE ALL REFERENCES IN THE BYE-LAWS TO SEA CONTAINERS LTD 7 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS TO PERMIT ELECTRONIC DELIVERY OF SHAREHOLDER COMMUNICATIONS 8 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS NOT TO REQUIRE TWO OFFICERS ALSO SERVE AS DIRECTORS 9 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS TO ALLOW EXECUTION OF DOCUMENTS WITHOUT THE COMPANY S SEAL -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucien Bronicki For Withhold Management 1.2 Elect Director Dan Falk For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard For For Management 1.3 Elect Director Santo J. Costa For For Management 1.4 Elect Director Daryl K. Granner For For Management 1.5 Elect Director Joseph Klein, III For For Management 1.6 Elect Director Kenneth B. Lee, Jr. For For Management 1.7 Elect Director Viren Mehta For For Management 1.8 Elect Director David W. Niemiec For For Management 1.9 Elect Director Herbert Pinedo For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 1.11 Elect Director John P. White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 9, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arvid R. Liebe For For Management 1.2 Elect Director John C. Macfarlane For For Management 1.3 Elect Director Gary J. Spies For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For Withhold Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-Paul Vettier For For Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Marshall Acuff, Jr. For For Management 1.2 Elect Director Anne Marie Whittemore For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hicks Lanier For For Management 1.2 Elect Director Thomas C. Gallagher For For Management 1.3 Elect Director Clarence H. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Federico For For Management 2 Elect Director F. Lane Cadwell, Jr For Against Management 3 Elect Director Lesley H. Howe For For Management 4 Elect Director M. Ann Rhoades For Against Management 5 Elect Director James G. Shennan, Jr For Against Management 6 Elect Director R. Michael Welborn For For Management 7 Elect Director Kenneth J. Wessels For For Management 8 Ratify Auditors For For Management 9 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Michael Giftos For For Management 1.2 Elect Director Bruce H. Spector For For Management 1.3 Elect Director Michael E. Uremovich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker: PCBC Security ID: 69404P101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Birch For For Management 1.2 Elect Director R.S. Hambleton, Jr. For For Management 1.3 Elect Director D. Vernon Horton For For Management 1.4 Elect Director Roger C. Knopf For For Management 1.5 Elect Director Robert W. Kummer, Jr. For For Management 1.6 Elect Director Clayton C. Larson For For Management 1.7 Elect Director John R. Mackall For For Management 1.8 Elect Director Lee E. Mikles For For Management 1.9 Elect Director Gerald T. Mccullough For For Management 1.10 Elect Director Richard A. Nightingale For For Management 1.11 Elect Director Kathy J. Odell For For Management 1.12 Elect Director William S. Thomas, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC ENERGY PARTNERS LP Ticker: PPX Security ID: 69422R105 Meeting Date: NOV 9, 2006 Meeting Type: Special Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pearson C. Cummin III For For Management 1.2 Elect Director Michael Goldstein For For Management 1.3 Elect Director Julius Jensen III For For Management 1.4 Elect Director Michael Weiss For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 696643105 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: AUG 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Coleman For For Management 1.2 Elect Director Bruce W. Dunlevie For Withhold Management 1.3 Elect Director Robert C. Hagerty For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Sodini For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Wilfred A. Finnegan For For Management 1.5 Elect Director Edwin J. Holman For For Management 1.6 Elect Director Terry L. McElroy For For Management 1.7 Elect Director Mark D. Miles For For Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 1.10 Elect Director Maria C. Richter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC Ticker: PZZA Security ID: 698813102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Barnett For For Management 1.2 Elect Director Norborne P. Cole, Jr. For For Management 1.3 Elect Director John O. Hatab For For Management 1.4 Elect Director William M. Street For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARALLEL PETROLEUM CORP. Ticker: PLLL Security ID: 699157103 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Nash For For Management 1.2 Elect Director Larry C. Oldham For For Management 1.3 Elect Director Martin B. Oring For For Management 1.4 Elect Director Ray M. Poage For For Management 1.5 Elect Director Jeffrey G. Shrader For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noel G. Posternak For For Management 1.2 Elect Director Michael E. Porter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Love For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Buchwald For For Management 1.2 Elect Director J. Gilbert Reese For For Management 1.3 Elect Director Rick R. Taylor For For Management 1.4 Elect Director David L. Trautman For For Management 1.5 Elect Director Leon Zazworsky For For Management -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker: PKD Security ID: 701081101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. McKee, III For For Management 1.2 Elect Director George J. Donnelly For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAXAR CORP. Ticker: PXR Security ID: 704227107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Jack Becker For For Management 2.2 Elect Director Leo Benatar For For Management 2.3 Elect Director Victor Hershaft For For Management 2.4 Elect Director David E. McKinney For For Management 2.5 Elect Director James R. Painter For For Management 2.6 Elect Director Roger M. Widmann For For Management -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Michael A. Weiss For For Management 1.3 Elect Director Robert C. Wheeler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues, II For Withhold Management 1.2 Elect Director A. James Dearlove For Withhold Management 1.3 Elect Director Robert Garrett For Withhold Management 1.4 Elect Director Keith D. Horton For Withhold Management 1.5 Elect Director Steven W. Krablin For Withhold Management 1.6 Elect Director Marsha R. Perelman For Withhold Management 1.7 Elect Director Philippe van Marcke de For Withhold Management Lummen 1.8 Elect Director Gary K. Wright For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Glickman For For Management 1.2 Elect Director Rosemarie B. Greco For For Management 1.3 Elect Director Ira M. Lubert For For Management 1.4 Elect Director George F. Rubin For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES ENERGY CORP. Ticker: PGL Security ID: 711030106 Meeting Date: DEC 6, 2006 Meeting Type: Special Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEP BOYS - MANNY, MOE & JACK, THE Ticker: PBY Security ID: 713278109 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Leonard For Withhold Management 1.2 Elect Director Peter A. Bassi For Withhold Management 1.3 Elect Director Jane Scaccetti For Withhold Management 1.4 Elect Director John T. Sweetwood For Withhold Management 1.5 Elect Director M. Shan Atkins For Withhold Management 1.6 Elect Director Robert H. Hotz For Withhold Management 1.7 Elect Director Max L. Lukens For For Management 1.8 Elect Director James A. Mitarotonda For Withhold Management 1.9 Elect Director Nick White For For Management 1.10 Elect Director James A. Williams For For Management 1.11 Elect Director Thomas R. Hudson Jr. For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- PEP BOYS - MANNY, MOE & JACK, THE Ticker: PBY Security ID: 713278109 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Leonard For For Management 1.2 Elect Director Peter A. Bassi For For Management 1.3 Elect Director Jane Scaccetti For For Management 1.4 Elect Director John T. Sweetwood For For Management 1.5 Elect Director M. Shan Atkins For For Management 1.6 Elect Director Robert H. Hotz For For Management 1.7 Elect Director Max L. Lukens For For Management 1.8 Elect Director James A. Mitarotonda For For Management 1.9 Elect Director Nick White For For Management 1.10 Elect Director James A. Williams For For Management 1.11 Elect Director Thomas R. Hudson Jr. For For Management 1.12 Elect Director Jeffrey C. Rachor For For Management 2 Ratify Auditors For For Management 3 Approve Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Ticker: PSTI Security ID: 713569309 Meeting Date: JAN 24, 2007 Meeting Type: Special Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO. Ticker: PFGC Security ID: 713755106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Doswell For For Management 1.2 Elect Director Robert C. Sledd For For Management 1.3 Elect Director Steven L. Spinner For For Management -------------------------------------------------------------------------------- PERINI CORP. Ticker: PCR Security ID: 713839108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willard W. Brittain, Jr. For For Management 1.2 Elect Director Robert A. Kennedy For For Management 1.3 Elect Director Ronald N. Tutor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker: PER Security ID: 714265105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Perot For For Management 1.2 Elect Director Ross Perot, Jr. For For Management 1.3 Elect Director Peter A. Altabef For For Management 1.4 Elect Director Steven Blasnik For For Management 1.5 Elect Director John S.T. Gallagher For For Management 1.6 Elect Director Carl Hahn For For Management 1.7 Elect Director DeSoto Jordan For Withhold Management 1.8 Elect Director Thomas Meurer For For Management 1.9 Elect Director Cecil H. (C.H.) Moore, Jr. For For Management 1.10 Elect Director Anthony J. Principi For For Management 1.11 Elect Director Anuroop (Tony) Singh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cohen For For Management 1.2 Elect Director David T. Gibbons For For Management 1.3 Elect Director Ran Gottfried For Withhold Management -------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Ticker: PETC Security ID: 716016209 Meeting Date: OCT 23, 2006 Meeting Type: Special Record Date: AUG 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HAWK Security ID: 716495106 Meeting Date: JUL 12, 2006 Meeting Type: Annual Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Stone, Jr. For For Management 1.2 Elect Director James L. Irish, III For For Management 1.3 Elect Director H.C. Williamson, III For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORP. Ticker: PETD Security ID: 716578109 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: AUG 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Nestor For For Management 1.2 Elect Director Kimberly Luff Wakim For For Management 1.3 Elect Director Steven R. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFF BANCORP, INC. Ticker: PFB Security ID: 69331W104 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Morgan Ed.D For For Management 1.2 Elect Director Jil H. Stark For For Management 1.3 Elect Director Royce A. Stutzman For For Management 1.4 Elect Director Kevin McCarthy For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHH CORP. Ticker: PHH Security ID: 693320202 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence W. Edwards For For Management 1.2 Elect Director A.B. Krongard For For Management 1.3 Elect Director Francis J. Van Kirk For For Management -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean S. Blackwell For For Management 1.2 Elect Director Arthur P. Byrne For For Management 1.3 Elect Director Ann Maynard Gray For For Management 1.4 Elect Director Dona D. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Michael J. Luttati For For Management 1.4 Elect Director C.S. Macricostas For For Management 1.5 Elect Director George C. Macricostas For For Management 1.6 Elect Director Willem D. Maris For Withhold Management 1.7 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry W. Amos For For Management 1.2 Elect Director D. Hayes Clement For For Management 1.3 Elect Director Thomas E. Skains For For Management 1.4 Elect Director Vicki Mcelreath For For Management 1.5 Elect Director E. James Burton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC Ticker: PIR Security ID: 720279108 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Burgoyne For For Management 1.2 Elect Director Michael R. Ferrari For For Management 1.3 Elect Director Robert B. Holland, III For For Management 1.4 Elect Director Karen W. Katz For For Management 1.5 Elect Director Terry E. London For For Management 1.6 Elect Director Alexander W. Smith For For Management 1.7 Elect Director Cece Smith For For Management 1.8 Elect Director Tom M. Thomas For For Management 2 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORP Ticker: PPC Security ID: 721467108 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonnie Pilgrim For Withhold Management 1.2 Elect Director Clifford E. Butler For Withhold Management 1.3 Elect Director O.B. Goolsby, Jr. For Withhold Management 1.4 Elect Director Richard A. Cogdill For Withhold Management 1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management 1.6 Elect Director James G. Vetter, Jr. For For Management 1.7 Elect Director S. Key Coker For For Management 1.8 Elect Director Vance C. Miller, Sr. For For Management 1.9 Elect Director Donald L. Wass, Ph.D. For For Management 1.10 Elect Director Charles L. Black For For Management 1.11 Elect Director Blake D. Lovette For For Management 1.12 Elect Director Linda Chavez For For Management 1.13 Elect Director Keith W. Hughes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For For Management 1.2 Elect Director John V. Giovenco For For Management 1.3 Elect Director Richard J. Goeglein For For Management 1.4 Elect Director Ellis Landau For For Management 1.5 Elect Director Bruce A. Leslie For For Management 1.6 Elect Director James L. Martineau For For Management 1.7 Elect Director Michael Ornest For For Management 1.8 Elect Director Lynn P. Reitnouer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: AUG 4, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Stacy Locke For For Management 1.2 Elect Director C. John Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker: PJC Security ID: 724078100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For For Management 1.2 Elect Director Samuel L. Kaplan For For Management 1.3 Elect Director Frank L. Sims For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Gregg Hammann For For Management 1.4 Elect Director Marshall Mohr For For Management 1.5 Elect Director Trude Taylor For For Management 1.6 Elect Director Roger Wery For Withhold Management 1.7 Elect Director John Hart For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Jonathan F. Bank For For Management 1.3 Elect Director Dan R. Carmichael For For Management 1.4 Elect Director Robert V. Deutsch For For Management 1.5 Elect Director A. John Hass For For Management 1.6 Elect Director Edmund R. Megna For For Management 1.7 Elect Director Steven H. Newman For For Management 1.8 Elect Director Michael D. Price For For Management 1.9 Elect Director Peter T. Pruitt For For Management 2 TO CONSIDER AND TAKE ACTION UPON A For For Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. -------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Ticker: PYX Security ID: 72813P100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Defeo For For Management 1.2 Elect Director H. Baum For For Management 1.3 Elect Director M. Eisenson For For Management 1.4 Elect Director R. Gordon For For Management 1.5 Elect Director R. Harris For For Management 1.6 Elect Director C. Merrifield For For Management 1.7 Elect Director S. Nowakowski For For Management 1.8 Elect Director M. Tart-Bezer For For Management 1.9 Elect Director D. Wheat For For Management 1.10 Elect Director N. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: JAN 22, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director John L. Nussbaum For For Management 1.7 Elect Director Michael V. Schrock For For Management 1.8 Elect Director Charles M. Strother For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director James V. Diller, Sr. For For Management 1.4 Elect Director Michael R. Farese For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Woody L. Hunt For For Management 1.4 Elect Director Charles E. McMahen For For Management 1.5 Elect Director Manuel T. Pacheco For For Management 1.6 Elect Director Robert M. Price For For Management 1.7 Elect Director Bonnie S. Reitz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Grant Van Dyke For For Management 1.2 Elect Director Andris A. Baltins For Withhold Management 1.3 Elect Director Robert L. Caulk For For Management 1.4 Elect Director Thomas C. Tiller For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director John Seely Brown For Withhold Management 1.5 Elect Director David G. DeWalt For For Management 1.6 Elect Director Durk I. Jager For For Management 1.7 Elect Director John A. Kelley, Jr. For For Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Kevin T. Parker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYMEDICA CORP. Ticker: PLMD Security ID: 731738100 Meeting Date: SEP 19, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter R. Maupay, Jr. For For Management 1.2 Elect Director Patrick T. Ryan For For Management 1.3 Elect Director William C. Vanfaasen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Richard H. Fearon For For Management 1.5 Elect Director Robert A. Garda For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director Stephen D. Newlin For For Management 1.9 Elect Director Farah M. Walters For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Brophey For For Management 1.2 Elect Director David Roberts For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Douglas Crocker, II For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director Charles E. Rice For For Management 1.8 Elect Director Stella F. Thayer For For Management 1.9 Elect Director Ronald de Waal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Covey For For Management 1.2 Elect Director Gregory L. Quesnel For For Management 1.3 Elect Director Michael T. Riordan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363109 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Artusi For For Management 1.2 Elect Director Ronald J. Buschur For For Management 1.3 Elect Director John L. Clendenin For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director David L. George For For Management 1.6 Elect Director Eugene L. Goda For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Andrew J. Sukawaty For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICE COMMUNICATIONS CORP. Ticker: PR Security ID: 741437305 Meeting Date: JUL 25, 2006 Meeting Type: Annual Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Assets and For For Management Liquidate Company 2.1 Elect Director Robert F. Ellsworth For For Management -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Nancy B. Peretsman For For Management 1.7 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Coleman For For Management 1.2 Elect Director James M. Guyette For For Management 1.3 Elect Director Philip M. Kayman For For Management 1.4 Elect Director William J. Podl For For Management 1.5 Elect Director William R. Rybak For For Management -------------------------------------------------------------------------------- PROASSURANCE CORP Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T. Adamo For For Management 1.2 Elect Director Paul R. Butrus For For Management 1.3 Elect Director William J. Listwan, M.D. For For Management -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC Ticker: PGNX Security ID: 743187106 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt W. Briner For For Management 1.2 Elect Director Paul F. Jacobson For For Management 1.3 Elect Director Charles A. Baker For For Management 1.4 Elect Director Mark F. Dalton For For Management 1.5 Elect Director Stephen P. Goff For Withhold Management 1.6 Elect Director Paul J. Maddon For For Management 1.7 Elect Director David A. Scheinberg For For Management 1.8 Elect Director Nicole S. Williams For For Management 2 Amend Bundled Compensation Plans For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker: PRGS Security ID: 743312100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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 Management 2.3 Elect Director Roger J. Heinen, Jr. For For Management 2.4 Elect Director Charles F. Kane For For Management 2.5 Elect Director Michael L. Mark For For Management 2.6 Elect Director Scott A. McGregor For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management 5 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: DEC 13, 2006 Meeting Type: Special Record Date: OCT 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leah Henderson For For Management 1.2 Elect Director Ned S. Holmes For For Management 1.3 Elect Director Tracy T. Rudolph For For Management 1.4 Elect Director David Zalman For For Management 1.5 Elect Director James D. Rollins III For For Management 1.6 Elect Director L. Don Stricklin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker: PBKS Security ID: 743859100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvin A. Bilal For For Management 2 Elect Director Ward B. Coe, III For Against Management 3 Elect Director Frederick W. Meier, Jr. For For Management 4 Elect Director Gary N. Geisel For For Management 5 Elect Director William J. Crowley, Jr. For For Management 6 Elect Director Bryan J. Logan For For Management 7 Elect Director James G. Davis, Jr. For For Management 8 Elect Director Dale B. Peck For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Berry For For Management 1.2 Elect Director John G. Collins For For Management 1.3 Elect Director Frank L. Fekete For For Management 1.4 Elect Director John P. Mulkerin For For Management 1.5 Elect Director Paul M. Pantozzi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Arthur M. Friedman For For Management 1.5 Elect Director James H. Kropp For For Management 1.6 Elect Director Harvey Lenkin For For Management 1.7 Elect Director Michael V. McGee For For Management 1.8 Elect Director Alan K. Pribble For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. O'Neal Douglas For For Management 1.2 Elect Director Clark A. Johnson For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.F. Carpenter III For For Management 1.2 Elect Director Mark P. Clein For Withhold Management 1.3 Elect Director Richard D. Gore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Cline For For Management 1.2 Elect Director Ibrahim Fawzy For For Management 1.3 Elect Director Edwin Hoffman For For Management 1.4 Elect Director Ahmed Hussein For For Management 1.5 Elect Director Vincent J. Love For For Management 1.6 Elect Director Russell Pflueger For For Management 1.7 Elect Director Steven T. Plochocki For For Management 1.8 Elect Director Sheldon Razin For Withhold Management 1.9 Elect Director Louis Silverman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANEX CORP. Ticker: NX Security ID: 747620102 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Ross For For Management 1.2 Elect Director Richard L. Wellek For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director Ralph R. Disibio For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director Bruce Ranck For For Management 1.8 Elect Director Gary A. Tucci For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director Laurent Boix-Vives For Withhold Management 1.4 Elect Director Charles E. Crowe For For Management 1.5 Elect Director Charles S. Exon For For Management 1.6 Elect Director Michael H. Gray For For Management 1.7 Elect Director Timothy M. Harmon For For Management 1.8 Elect Director Bernard Mariette For For Management 1.9 Elect Director Robert B. Mcknight, Jr. For For Management 1.10 Elect Director Heidi J. Ueberroth For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RACKABLE SYSTEMS INC Ticker: RACK Security ID: 750077109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Barrenechea For For Management 1.2 Elect Director Charles M. Boesenberg For For Management 1.3 Elect Director Thomas K. Barton For For Management 1.4 Elect Director Gary A. Griffiths For For Management 1.5 Elect Director Hagi Schwartz For For Management 1.6 Elect Director Ronald D. Verdoorn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Ticker: RAS Security ID: 749227104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Daniel G. Cohen For For Management 1.3 Elect Director Edward S. Brown For For Management 1.4 Elect Director Frank A. Farnesi For For Management 1.5 Elect Director S. Kristin Kim For For Management 1.6 Elect Director Arthur Makadon For For Management 1.7 Elect Director Daniel Promislo For For Management 1.8 Elect Director John F. Quigley, III For For Management 1.9 Elect Director Murray Stempel, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAIT INVESTMENT TRUST Ticker: RAS Security ID: 749227104 Meeting Date: DEC 11, 2006 Meeting Type: Special Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 8, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director Richard A. Liddy For For Management 1.3 Elect Director William P. Stiritz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Ticker: RARE Security ID: 753820109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene I. Lee, Jr. For For Management 1.2 Elect Director Ronald W. San Martin For For Management 1.3 Elect Director James D. Dixon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RC2 CORP Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For Withhold Management 1.2 Elect Director Boyd L. Meyer For Withhold Management 1.3 Elect Director Peter K.K. Chung For For Management 1.4 Elect Director Curtis W. Stoelting For For Management 1.5 Elect Director John S. Bakalar For For Management 1.6 Elect Director John J. Vosicky For For Management 1.7 Elect Director Paul E. Purcell For For Management 1.8 Elect Director Daniel M. Wright For For Management 1.9 Elect Director Thomas M. Collinger For For Management 1.10 Elect Director Linda A. Huett For For Management 1.11 Elect Director M.J. Merriman, Jr. For For Management 1.12 Elect Director Peter J. Henseler For For Management -------------------------------------------------------------------------------- RCN CORPORATION Ticker: RCNI Security ID: 749361200 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Mooney For For Management 1.2 Elect Director Peter D. Aquino For For Management 1.3 Elect Director Benjamin C. Duster, Iv For For Management 1.4 Elect Director Lee S. Hillman For For Management 1.5 Elect Director Michael E. Katzenstein For For Management 1.6 Elect Director Theodore H. Schell For For Management 1.7 Elect Director Daniel Tseung For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- READER'S DIGEST ASSOCIATION, INC., THE Ticker: RDA Security ID: 755267101 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan B. Bulkeley For For Management 1.2 Elect Director Herman Cain For For Management 1.3 Elect Director William E. Mayer For For Management 1.4 Elect Director Eric W. Schrier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- READER'S DIGEST ASSOCIATION, INC., THE Ticker: RDA Security ID: 755267101 Meeting Date: FEB 2, 2007 Meeting Type: Special Record Date: DEC 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L104 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Benhamou For For Management 1.2 Elect Director Edward Bleier For For Management 1.3 Elect Director Kalpana Raina For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker: O Security ID: 756109104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director William E. Clark, Jr. For For Management 1.4 Elect Director Roger P. Kuppinger For For Management 1.5 Elect Director Thomas A. Lewis For For Management 1.6 Elect Director Michael D. Mckee For For Management 1.7 Elect Director Ronald L. Merriman For For Management 1.8 Elect Director Willard H. Smith Jr For For Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS INC Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Harvey, Jr. For For Management 1.2 Elect Director Gary J. Singer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Baum For For Management 1.2 Elect Director Mariann Byerwalter For For Management 1.3 Elect Director David L. Tyler For For Management -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher L. Doerr For For Management 2 Elect Director Mark J. Gliebe For For Management 3 Elect Director Curtis W. Stoelting For For Management 4 Elect Director G. Frederick Kasten, Jr. For For Management 5 Increase Authorized Common Stock For For Management 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Schleifer For For Management 1.2 Elect Director Eric M. Shooter For For Management 1.3 Elect Director George D. Yancopoulos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Myron Kunin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Elizabeth Burton For For Management 1.2 Elect Director Peter P. Copses For For Management 1.3 Elect Director Mitchell E. Fadel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Ticker: RBNC Security ID: 760282103 Meeting Date: NOV 30, 2006 Meeting Type: Special Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Murray For For Management 1.2 Elect Director A. Robert Pisano For For Management 1.3 Elect Director Thomas D. Christopoul For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REVLON INC. Ticker: REV Security ID: 761525500 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Paul J. Bohan For For Management 1.4 Elect Director Meyer Feldberg For For Management 1.5 Elect Director Howard Gittis For Withhold Management 1.6 Elect Director David L. Kennedy For For Management 1.7 Elect Director Edward J. Landau For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Linda Gosden Robinson For For Management 1.10 Elect Director Kathi P. Seifert For For Management 1.11 Elect Director Kenneth L. Wolfe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bruggeworth For For Management 1.2 Elect Director Daniel A. DiLeo For For Management 1.3 Elect Director Jeffery R. Gardner For For Management 1.4 Elect Director David A. Norbury For For Management 1.5 Elect Director Dr. Albert E. Paladino For For Management 1.6 Elect Director William J. Pratt For For Management 1.7 Elect Director Erik H. van der Kaay For For Management 1.8 Elect Director Walter H. Wilkinson, Jr. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RITE AID CORP. Ticker: RAD Security ID: 767754104 Meeting Date: JAN 18, 2007 Meeting Type: Special Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara R. Allen For For Management 1.2 Elect Director Richard H. Blum For For Management 1.3 Elect Director F. Lynn McPheeters For For Management 1.4 Elect Director Robert O. Viets For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWOOD HLDGS INC Ticker: ROC Security ID: 774415103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For Withhold Management 1.2 Elect Director Sheldon R. Erikson For For Management 1.3 Elect Director Perry Golkin For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES, INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Baasel For For Management 1.2 Elect Director Gary K. Willis For For Management 1.3 Elect Director Daniel J. Smoke For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Baker For For Management 1.2 Elect Director Walter E. Boomer For For Management 1.3 Elect Director Charles M. Brennan, III For For Management 1.4 Elect Director Gregory B. Howey For For Management 1.5 Elect Director Leonard R. Jaskol For For Management 1.6 Elect Director Carol R. Jensen For For Management 1.7 Elect Director Eileen S. Kraus For For Management 1.8 Elect Director Robert G. Paul For For Management 1.9 Elect Director Robert D. Wachob For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilton Looney For For Management 1.2 Elect Director Bill Dismuke For For Management 1.3 Elect Director Thomas Lawley For For Management -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley Dempsey For For Management 1.2 Elect Director Tony Jensen For For Management 1.3 Elect Director John W. Goth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilton Looney For For Management 1.2 Elect Director Gary W. Rollins For Withhold Management 1.3 Elect Director James A. Lane, Jr. For Withhold Management -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carbonari For For Management 1.2 Elect Director James A. Karman For For Management 1.3 Elect Director Donald K. Miller For For Management 1.4 Elect Director Joseph P. Viviano For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- RSA SECURITY INC. Ticker: RSAS Security ID: 749719100 Meeting Date: SEP 14, 2006 Meeting Type: Special Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Andersson For For Management 1.2 Elect Director Daniel I. Booker For For Management 1.3 Elect Director Donald P. Fusilli, Jr. For For Management 1.4 Elect Director Ronald L. Gallatin For For Management 1.5 Elect Director Charles C. Gedeon For For Management 1.6 Elect Director Robert M. Hernandez For For Management 1.7 Elect Director Dawne S. Hickton For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director Michael C. Wellham For For Management 1.10 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RI Security ID: 781182100 Meeting Date: OCT 11, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Ratajczak For For Management 1.2 Elect Director Claire L. Arnold For For Management 1.3 Elect Director Kevin T. Clayton For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDDICK CORP. Ticker: RDK Security ID: 781258108 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan T. Dickson For For Management 1.2 Elect Director Anna Spangler Nelson For For Management 1.3 Elect Director Bailey W. Patrick For For Management 1.4 Elect Director Robert H. Spilman, Jr. For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Brice For For Management 1.2 Elect Director James L. Carino For For Management 1.3 Elect Director Jeffrey D. Grube For For Management 1.4 Elect Director Joseph A. Kirk For For Management 1.5 Elect Director James C. Miller For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For Withhold Management 1.2 Elect Director Thomas W. D'Alonzo For Withhold Management 1.3 Elect Director Richard A. Franco, Sr. For Withhold Management 1.4 Elect Director William Harral III For Withhold Management 1.5 Elect Director William P. Keane For For Management 1.6 Elect Director Carolyn J. Logan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker: SBP Security ID: 802809103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Arbulu For For Management 1.2 Elect Director Stephen A. Ferriss For For Management 1.3 Elect Director Maria Calero For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ole Steen Andersen For Withhold Management 1.2 Elect Director David J. Anderson For Withhold Management 1.3 Elect Director Jorgen M. Clausen For Withhold Management 1.4 Elect Director Nicola Keim For Withhold Management 1.5 Elect Director Johannes F. Kirchhoff For For Management 1.6 Elect Director Hans Kirk For Withhold Management 1.7 Elect Director F. Joseph Loughrey For For Management 1.8 Elect Director Klaus H. Murmann For Withhold Management 1.9 Elect Director Sven Murmann For Withhold Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Langer For For Management 1.2 Elect Director Jeffrey A. Stoops For For Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For Withhold Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director James G. Foody For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director John P. Reilly For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For Withhold Management 1.2 Elect Director William D. Larsson For For Management 1.3 Elect Director Scott Lewis For Withhold Management -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Davies For Withhold Management 1.2 Elect Director John G. Mcdonald For Withhold Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Vander Zanden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCIELE PHARMA INC Ticker: SCRX Security ID: 808627103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick P. Fourteau For For Management 1.2 Elect Director Jon S. Saxe For For Management 1.3 Elect Director Jerry C. Griffin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCOTTISH RE GROUP LTD Ticker: SCT Security ID: G73537410 Meeting Date: MAR 2, 2007 Meeting Type: Special Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND THE MEMORANDUM AND ARTICLES OF For For Management ASSOCIATION TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND ADOPT CERTAIN OTHER AMENDMENTS TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION, WHICH AMENDMENTS ARE ATTACHED AS ATTACHMENT A TO THE N 2 TO ISSUE CONVERTIBLE SHARES, WHICH ARE For For Management CONVERTIBLE INTO ORDINARY SHARES REPRESENTING MORE THAN 20% OF THE COMPANY S OUTSTANDING ORDINARY SHARES AND WHICH WILL RESULT IN A CHANGE OF CONTROL OF THE COMPANY. 3 TO ADJOURN THE EXTRAORDINARY GENERAL For For Management MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE PROPOSALS 1 AND 2. -------------------------------------------------------------------------------- SEABOARD CORP. Ticker: SEB Security ID: 811543107 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Kevin M. Kennedy For For Management 1.5 Elect Director Joseph E. Rodrigues For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Andrew R. Morse For Withhold Management 1.3 Elect Director Michael E. Gellert For For Management 1.4 Elect Director Stephen Stamas For For Management 1.5 Elect Director Richard M. Fairbanks, III For For Management 1.6 Elect Director Pierre de Demandolx For For Management 1.7 Elect Director John C. Hadjipateras For For Management 1.8 Elect Director Oivind Lorentzen For For Management 1.9 Elect Director Steven J. Wisch For For Management 1.10 Elect Director Christopher Regan For For Management 1.11 Elect Director Steven Webster For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Puricelli For For Management 1.2 Elect Director Richard L. Scott For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Albani For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Mclaughlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marston Becker For For Management 1.2 Elect Director Gregory E. Murphy For For Management 1.3 Elect Director William M. Rue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For Withhold Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For Withhold Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 1.9 Elect Director James T. Schraith For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For For Management 1.2 Elect Director Adam D. Portnoy For For Management 2 Amend Declaration of Trust to For For Management Change/Provide Required Shareholder Vote For Certain Actions 3 Amend Declaration of Trust To Indemnify For For Management The Trust 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For For Management 1.3 Elect Director James A.D. Croft For For Management 1.4 Elect Director William V. Hickey For For Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEQUA CORP. Ticker: SQA.A Security ID: 817320104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Barr For For Management 1.2 Elect Director Gail Binderman For For Management 1.3 Elect Director Richard S. LeFrak For For Management 1.4 Elect Director Michael I. Sovern For For Management 1.5 Elect Director Fred R. Sullivan For For Management 1.6 Elect Director Gerald Tsai, Jr. For For Management 1.7 Elect Director Robert E. Weinberg For For Management 1.8 Elect Director Martin Weinstein For Withhold Management 1.9 Elect Director Stanley R. Zax For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- SEROLOGICALS CORP. Ticker: SERO Security ID: 817523103 Meeting Date: JUL 12, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LTD Ticker: SFL Security ID: G81075106 Meeting Date: DEC 1, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tor Olav Troim as Director For Withhold Management 1.2 Elect Paul Leand Jr. as Director For For Management 1.3 Elect Kate Blankenship as Director For Withhold Management 2 Approve Moore Stephens, P.C. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend By-Law 104 For For Management -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Yoseloff For For Management 1.2 Elect Director Garry W. Saunders For For Management 1.3 Elect Director Louis Castle For For Management 1.4 Elect Director Todd Jordan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Ticker: SRP Security ID: 826428104 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Higgins For For Management 1.2 Elect Director Brian J. Kennedy For For Management 1.3 Elect Director John F. O'Reilly For For Management 1.4 Elect Director Michael W. Yackira For For Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Tamberlane For For Management 1.2 Elect Director Ann Kaplan For For Management 1.3 Elect Director Yacov Levy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Philip Silver For Withhold Management 1.2 Elect Director William C. Jennings For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masood Jabbar For For Management 1.2 Elect Director John Hodge For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter N. Louras, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker: SIRF Security ID: 82967H101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diosdado P. Banatao For Withhold Management 1.2 Elect Director Michael L. Canning For For Management 1.3 Elect Director Kanwar Chadha For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS INC Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simone Blank For Withhold Management 1.2 Elect Director Timothy D. Sheehan For Withhold Management 1.3 Elect Director Timothy P. Sullivan For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIX FLAGS, INC. Ticker: SIX Security ID: 83001P109 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Elliott Andrews For For Management 1.2 Elect Director Mark Jennings For For Management 1.3 Elect Director Jack Kemp For For Management 1.4 Elect Director Robert J. McGuire For For Management 1.5 Elect Director Perry Rogers For For Management 1.6 Elect Director Dwight Schar For For Management 1.7 Elect Director Mark Shapiro For For Management 1.8 Elect Director Daniel M. Snyder For For Management 1.9 Elect Director Harvey Weinstein For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Greenberg For Withhold Management 1.2 Elect Director David Weinberg For Withhold Management 1.3 Elect Director Jeffrey Greenberg For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For Withhold Management 1.3 Elect Director Ian M. Cumming For For Management 1.4 Elect Director Robert G. Sarver For For Management 1.5 Elect Director W. Steve Albrecht For For Management 1.6 Elect Director Margaret S. Billson For For Management 1.7 Elect Director Henry J. Eyring For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Beebe For For Management 1.2 Elect Director Timothy R. Furey For For Management 1.3 Elect Director David J. McLachlan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director B. Scott Smith For For Management 1.3 Elect Director Jeffrey C. Rachor For For Management 1.4 Elect Director William I. Belk For For Management 1.5 Elect Director William P. Benton For For Management 1.6 Elect Director William R. Brooks For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Restricted For Against Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Clifford Hudson For For Management 1.2 Elect Director J. Larry Nichols For For Management 1.3 Elect Director Federico F. Pena For For Management 1.4 Elect Director Robert M. Rosenberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke Of Devonshire For For Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Robin G. Woodhead For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Brant For For Management 1.2 Elect Director J.W. Davis For For Management 1.3 Elect Director C. Claymon Grimes, Jr. For For Management 1.4 Elect Director William S. Hummers, III For For Management 1.5 Elect Director Challis M. Lowe For For Management 1.6 Elect Director Darla D. Moore For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen R. Bosley, Cfa For For Management 1.2 Elect Director Edward J. Graham For For Management 1.3 Elect Director Ambassador W.J. Hughes For For Management 1.4 Elect Director Herman D. James, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director Leroy C. Hanneman, Jr. For For Management 1.6 Elect Director James J. Kropid For For Management 1.7 Elect Director Michael O. Maffie For For Management 1.8 Elect Director Anne L. Mariucci For For Management 1.9 Elect Director Michael J. Melarkey For For Management 1.10 Elect Director Jeffrey W. Shaw For For Management 1.11 Elect Director Carolyn M. Sparks For For Management 1.12 Elect Director Terrence L. Wright For For Management 2 Approve Restricted Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Michael A. Elia For For Management 1.5 Elect Director Anthony P. Gammie For For Management 1.6 Elect Director Charles E. Lannon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Ticker: SBSA Security ID: 846425882 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alarcon, Jr. For Withhold Management 1.2 Elect Director Antonio S. Fernandez For For Management 1.3 Elect Director Pablo Raul Alarcon, Sr. For Withhold Management 1.4 Elect Director Jose A. Villamil For For Management 1.5 Elect Director Dan Mason For For Management 1.6 Elect Director Jason L. Shrinsky For Withhold Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPANSION INC Ticker: SPSN Security ID: 84649R101 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patti S. Hart For For Management 1.2 Elect Director John M. Stich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Abd For For Management 1.2 Elect Director Edward J. Dineen For For Management 1.3 Elect Director Pamela F. Lenehan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SPECTRUM BRANDS, INC. Ticker: SPC Security ID: 84762L105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Shepherd For Withhold Management 1.2 Elect Director Charles A. Brizius For For Management 1.3 Elect Director Scott A. Schoen For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruton Smith For For Management 1.2 Elect Director William P. Benton For For Management 1.3 Elect Director Robert L. Rewey For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Brehm For Withhold Management 1.2 Elect Director Edward E. Legasey For Withhold Management 1.3 Elect Director Delbert C. Staley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SSA GLOBAL TECHNOLOGIES, INC. Ticker: SSAG Security ID: 78465P108 Meeting Date: JUL 14, 2006 Meeting Type: Special Record Date: JUN 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For For Management 1.2 Elect Director Michael L. Glazer For For Management 1.3 Elect Director Michael E. McCreery For For Management 1.4 Elect Director John T. Mentzer For For Management 1.5 Elect Director Margaret T. Monaco For For Management 1.6 Elect Director William J. Montgoris For For Management 1.7 Elect Director Sharon B. Mosse For For Management 1.8 Elect Director James R. Scarborough For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Company Specific-Specify Authorized For Against Management Preferred Stock 5 Amend Articles/Bylaws/Charter General For For Management Matters --Eliminate Bankruptcy related language -------------------------------------------------------------------------------- STAMPS.COM, INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohan P. Ananda For Withhold Management 1.2 Elect Director Kevin G. Douglas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 11, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Caggia For For Management 1.2 Elect Director James A. Donahue For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Baker For For Management 1.2 Elect Director Thomas E. Markert For For Management 1.3 Elect Director Alexander B. Trevor For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # 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 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 Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin R. Carpenter For For Management 1.2 Elect Director Linda McFarland Farthing For For Management 1.3 Elect Director Michael D. Fisher For For Management 1.4 Elect Director Mitchell W. Legler For For Management 1.5 Elect Director Richard L. Sisisky For For Management 1.6 Elect Director Jay Stein For For Management 1.7 Elect Director Martin E. Stein, Jr. For For Management 1.8 Elect Director J. Wayne Weaver For For Management 1.9 Elect Director John H. Williams, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia R. Cohen For For Management 1.2 Elect Director Charles D. Finkelstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Feldmann For For Management 1.2 Elect Director Stephen R. Hardis For Withhold Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director Raymond A. Lancaster For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director J.B. Richey For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director Les C. Vinney For For Management 1.9 Elect Director John P. Wareham For For Management 1.10 Elect Director Loyal W. Wilson For For Management 1.11 Elect Director Michael B. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Bardgett For For Management 1.2 Elect Director Bruce J. Harper For For Management 1.3 Elect Director B.A. Harris, Jr., MD For For Management 1.4 Elect Director Glenn H. Johnson For For Management 1.5 Elect Director R. Bruce Laboon For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: FEB 21, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Fugate For For Management 1.2 Elect Director James B. Keegan, Jr. For For Management 1.3 Elect Director Robert D. Larrabee For For Management 1.4 Elect Director Michael F. Reuling 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 -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clarke For For Management 1.2 Elect Director Nita B. Hanks For For Management 1.3 Elect Director Dr. E. Douglas Hodo For For Management 1.4 Elect Director Dr. W. Arthur Porter For For Management 1.5 Elect Director Laurie C. Moore For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STILLWATER MINING CO. Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Fuller For For Management 1.2 Elect Director Patrick M. James For For Management 1.3 Elect Director Steven S. Lucas For For Management 1.4 Elect Director Joseph P. Mazurek For Withhold Management 1.5 Elect Director Francis R. McAllister For Withhold Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Donald W. Riegle, Jr. For Withhold Management 1.8 Elect Director Todd D. Schafer For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For For Management 1.2 Elect Director B.J. Duplantis For For Management 1.3 Elect Director John P. Laborde For For Management 1.4 Elect Director Richard A. Pattarozzi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Michael W. Brennan For For Management 1.3 Elect Director Edward C. Coppola For For Management 1.4 Elect Director Kenneth Fisher For For Management 1.5 Elect Director Laurence S. Geller For For Management 1.6 Elect Director James A. Jeffs For For Management 1.7 Elect Director Sir David Michels For For Management 1.8 Elect Director William A. Prezant For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN-TIMES MEDIA GROUP, INC. Ticker: SVN Security ID: 86688Q100 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For Withhold Management 1.2 Elect Director Herbert A. Denton For For Management 1.3 Elect Director Cyrus F. Freidheim, Jr. For For Management 1.4 Elect Director John M. O'Brien For Withhold Management 1.5 Elect Director Gordon A. Paris For For Management 1.6 Elect Director Graham W. Savage For For Management 1.7 Elect Director Raymond G.H. Seitz For For Management 1.8 Elect Director Raymond S. Troubh For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Keith P. Russell For For Management 1.7 Elect Director Steven R. Goldman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director Ernest E. Howard, III For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Justin L. Sullivan For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: JAN 29, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director John W. Benson For For Management 2.2 Elect Director Gerald B. Fischer For For Management 2.3 Elect Director Kendrick B. Melrose For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne E. Alter, Jr. For For Management 1.2 Elect Director James G. Apple For Withhold Management 1.3 Elect Director John M. Denlinger For For Management 1.4 Elect Director Donald L. Hoffman For For Management 1.5 Elect Director William B. Zimmerman For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director James R. Porter For For Management 1.9 Elect Director Michaela K. Rodeno For For Management 1.10 Elect Director Kenneth P. Wilcox For For Management 1.11 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond E. Galvin For Withhold Management 1.2 Elect Director Greg Matiuk For Withhold Management 1.3 Elect Director Henry C. Montgomery For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Ticker: SWFT Security ID: 870756103 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecilia Claudio For For Management 1.2 Elect Director L. William Krause For For Management 1.3 Elect Director Robert P. Wayman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC Ticker: SMA Security ID: 871546206 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Burns For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker: SMMX Security ID: 87155S108 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Goldby For For Management 1.2 Elect Director Edwin F. Gambrell For For Management 1.3 Elect Director Anthony R. Muller For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Donnini For Withhold Management 1.2 Elect Director John C. Hofmann For Withhold Management 1.3 Elect Director Tony G. Holcombe For Withhold Management 1.4 Elect Director James B. Lipham For For Management 1.5 Elect Director Robert J. Marino For For Management 1.6 Elect Director Jack Pearlstein For For Management 1.7 Elect Director Collin E. Roche For Withhold Management 1.8 Elect Director Timothy A. Samples For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 20, 2007 Meeting Type: Annual Record Date: FEB 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew F.C. Miau For For Management 1.2 Elect Director Robert T. Huang For For Management 1.3 Elect Director Fred A. Breidenbach For For Management 1.4 Elect Director Gregory L. Quesnel For For Management 1.5 Elect Director David Rynne For Withhold Management 1.6 Elect Director Dwight A. Steffensen For For Management 1.7 Elect Director James C. Van Horne For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Paul R. Donovan For For Management 1.4 Elect Director Prashant Ranade For For Management 1.5 Elect Director Vasant Raval For For Management 1.6 Elect Director Neerja Sethi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Eibeler For For Management 1.2 Elect Director Oliver R. Grace, Jr. For Withhold Management 1.3 Elect Director Robert Flug For Withhold Management 1.4 Elect Director Mark Lewis For Withhold Management 1.5 Elect Director John F. Levy For For Management 1.6 Elect Director Grover C. Brown For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Link Executive Compensation to Social and Against Against Shareholder Financial Issues -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For Withhold Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director Bruce R. Berkowitz For For Management 1.4 Elect Director A. Richard Caputo, Jr. For Withhold Management 1.5 Elect Director Brian J. Higgins For Withhold Management 1.6 Elect Director John W. Jordan Ii For Withhold Management 1.7 Elect Director Frederic H. Lindeberg For For Management 1.8 Elect Director David W. Zalaznick For Withhold Management 1.9 Elect Director Douglas J. Zych For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TALBOTS, INC., THE Ticker: TLB Security ID: 874161102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold B. Zetcher For Withhold Management 1.2 Elect Director John W. Gleeson For For Management 1.3 Elect Director Tsutomu Kajita For Withhold Management 1.4 Elect Director Motoya Okada For Withhold Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Yoshihiro Sano For Withhold Management 1.7 Elect Director Susan M. Swain For For Management 1.8 Elect Director Isao Tsuruta For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TALX CORPORATION Ticker: TALX Security ID: 874918105 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene M. Toombs For For Management 1.2 Elect Director M. Stephen Yoakum For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TALX CORPORATION Ticker: TALX Security ID: 874918105 Meeting Date: MAY 15, 2007 Meeting Type: Special Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Common Stock and For For Management Authorize New Classes of Preferred Stock -------------------------------------------------------------------------------- TANOX, INC. Ticker: TNOX Security ID: 87588Q109 Meeting Date: JAN 15, 2007 Meeting Type: Special Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome A. Chazen For For Management 1.2 Elect Director Craig M. Hatkoff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TECHNICAL OLYMPIC USA, INC. Ticker: TOA Security ID: 878483106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konstantinos Stengos For Withhold Management 1.2 Elect Director Andreas Stengos For Withhold Management 1.3 Elect Director George Stengos For Withhold Management 1.4 Elect Director Marianna Stengou For Withhold Management 1.5 Elect Director William A. Hasler For For Management 1.6 Elect Director Larry D. Horner For For Management 1.7 Elect Director Tommy L. McAden For Withhold Management 1.8 Elect Director Antonio B. Mon For Withhold Management 1.9 Elect Director Susan B. Parks For For Management 1.10 Elect Director Michael J. Poulos For For Management 1.11 Elect Director J. Bryan Whitworth For For Management 2 Change Company Name For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Graves For For Management 1.2 Elect Director David H. Hofmann For For Management 1.3 Elect Director Edward M. Mazze For For Management -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Grimm-Marshall For For Management 1.2 Elect Director George G.C. Parker For For Management 1.3 Elect Director Robert A. Stine For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: AUG 4, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Adams For For Management 1.2 Elect Director Jean-Claude Asscher For For Management 1.3 Elect Director Daniel L. Brenner For For Management 1.4 Elect Director Mark A. Floyd For For Management 1.5 Elect Director Martin A. Kaplan For Withhold Management 1.6 Elect Director Franco Plastina For For Management 1.7 Elect Director Jon F. Rager For For Management -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Adams For For Management 1.2 Elect Director Daniel L. Brenner For For Management 1.3 Elect Director Mark A. Floyd For For Management 1.4 Elect Director Martin A. Kaplan For Withhold Management 1.5 Elect Director Franco Plastina For For Management 1.6 Elect Director Michael P. Ressner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Crocker For For Management 1.2 Elect Director Robert Mehrabian For For Management 1.3 Elect Director Michael T. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELIK, INC. Ticker: TELK Security ID: 87959M109 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Wick For For Management 1.2 Elect Director Richard B. Newman For For Management 1.3 Elect Director Herwig Von Morze For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Bryant For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director Peter K. Hoffman For For Management 1.4 Elect Director Sir Paul Judge For For Management 1.5 Elect Director Nancy F. Koehn For For Management 1.6 Elect Director Christopher A. Masto For For Management 1.7 Elect Director P. Andrews McLane For For Management 1.8 Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Cramb For For Management 1.2 Elect Director Frank E. Macher For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director David B. Price, Jr. For For Management 1.5 Elect Director Gregg Sherrill For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director Jane L. Warner For For Management 1.8 Elect Director Mitsunobu Takeuchi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director John B. Goodrich For Withhold Management 1.3 Elect Director Al S. Joseph, Ph.D. For For Management 1.4 Elect Director Bruce M. McWilliams, Ph.D. For For Management 1.5 Elect Director David C. Nagel, Ph.D. For For Management 1.6 Elect Director Henry R. Nothhaft For For Management 1.7 Elect Director Robert A. Young, Ph.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 1, 2007 Meeting Type: Annual Record Date: JAN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Albert E. Smith For For Management 1.3 Elect Director J. Christopher Lewis For For Management 1.4 Elect Director Hugh M. Grant For For Management 1.5 Elect Director Patrick C. Haden For For Management 1.6 Elect Director Richard H. Truly For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoyt Ammidon, Jr. For For Management 1.2 Elect Director Paul D. Coombs For For Management 1.3 Elect Director Ralph S. Cunningham For For Management 1.4 Elect Director Tom H. Delimitros For For Management 1.5 Elect Director Geoffrey M. Hertel For For Management 1.6 Elect Director Allen T. McInnes For Withhold Management 1.7 Elect Director Kenneth P. Mitchell For For Management 1.8 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Forward For For Management 1.2 Elect Director Keith W. Hughes For For Management 1.3 Elect Director Henry H. Mauz, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TEXAS REGIONAL BANKSHARES, INC. Ticker: TRBS Security ID: 882673106 Meeting Date: SEP 25, 2006 Meeting Type: Special Record Date: AUG 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.J. Hart For For Management 1.2 Elect Director Gregory N. Moore For For Management 1.3 Elect Director James F. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERAVANCE, INC. Ticker: THRX Security ID: 88338T104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Roy Vagelos, M.D. For For Management 1.2 Elect Director Rick E. Winningham For For Management 1.3 Elect Director Jeffrey M. Drazan For For Management 1.4 Elect Director Robert V. Gunderson, Jr. For Withhold Management 1.5 Elect Director Arnold J. Levine, Ph.D. For For Management 1.6 Elect Director Eve E. Slater, M.D. For For Management 1.7 Elect Director William H. Waltrip For For Management 1.8 Elect Director George M. Whitesides, For Withhold Management Ph.D. 1.9 Elect Director William D. Young For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THORATEC CORP. Ticker: THOR Security ID: 885175307 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerhard F. Burbach For For Management 1.2 Elect Director Howard E. Chase For For Management 1.3 Elect Director J. Daniel Cole For For Management 1.4 Elect Director Neil F. Dimick For For Management 1.5 Elect Director D. Keith Grossman For For Management 1.6 Elect Director J. Donald Hill, M.D. For For Management 1.7 Elect Director Daniel M. Mulvena For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. Denero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director James L. Whims For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard J. Bourigeaud For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER TELECOM, INC. Ticker: TWTC Security ID: 887319101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For For Management 1.5 Elect Director Kirby G. Pickle For For Management 1.6 Elect Director Roscoe C. Young, II For For Management 2 Amend Articles/Bylaws/Charter-Restate For For Management certificate of Incorporation to remove Class B common stock provisions. 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For Withhold Management 1.2 Elect Director Ellen R. Gordon For Withhold Management 1.3 Elect Director Lana Jane Lewis-Brent For For Management 1.4 Elect Director Barre A. Seibert For For Management 1.5 Elect Director Richard P. Bergeman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Buhrmaster For For Management 1.2 Elect Director Winslow H. Buxton For For Management 1.3 Elect Director Robert H. Nassau For For Management 1.4 Elect Director Christopher A. Twomey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker: TRAD Security ID: 89267P105 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph L. Cruz For For Management 1.2 Elect Director William R. Cruz For For Management 1.3 Elect Director Denise Dickins For For Management 1.4 Elect Director Michael W. Fipps For For Management 1.5 Elect Director Stephen C. Richards For For Management 1.6 Elect Director Salomon Sredni For For Management 1.7 Elect Director Charles F. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRAMMELL CROW CO. Ticker: TCC Security ID: 89288R106 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRAMMELL CROW CO. Ticker: TCC Security ID: 89288R106 Meeting Date: DEC 18, 2006 Meeting Type: Special Record Date: NOV 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Ticker: TRY Security ID: 895927309 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Hugh L. Carey For For Management 1.4 Elect Director Clive Chajet For For Management 1.5 Elect Director Edward P. Garden For For Management 1.6 Elect Director Joseph A. Levato For For Management 1.7 Elect Director David E. Schwab II For For Management 1.8 Elect Director Roland C. Smith For For Management 1.9 Elect Director Raymond S. Troubh For For Management 1.10 Elect Director Gerald Tsai, Jr. For For Management 1.11 Elect Director Russell V. Umphenour, Jr. For For Management 1.12 Elect Director Jack G. Wasserman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Robert S. Cooper For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director William Hart For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For Withhold Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director John R. Bartholdson For For Management 1.3 Elect Director Richard C. Gozon For For Management 1.4 Elect Director Claude F. Kronk For For Management 1.5 Elect Director William O. Albertini For For Management 1.6 Elect Director George Simpson For For Management 1.7 Elect Director Terry D. Stinson For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- TRIZETTO GROUP, INC., THE Ticker: TZIX Security ID: 896882107 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Thomas B. Johnson For For Management 1.3 Elect Director L. William Krause For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Lucarelli For For Management 1.2 Elect Director Robert A. McCormick For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kelly Allgood For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Adolphus B. Baker For For Management 1.4 Elect Director William C. Deviney, Jr. For For Management 1.5 Elect Director C. Gerald Garnett For For Management 1.6 Elect Director Daniel A. Grafton For For Management 1.7 Elect Director Richard G. Hickson For For Management 1.8 Elect Director John M. McCullouch For For Management 1.9 Elect Director Richard H. Puckett For For Management 1.10 Elect Director R. Michael Summerford For For Management 1.11 Elect Director Kenneth W. Williams For For Management 1.12 Elect Director William G. Yates, Jr. For For Management -------------------------------------------------------------------------------- TRUSTREET PROPERTIES INC Ticker: TSY Security ID: 898404108 Meeting Date: FEB 22, 2007 Meeting Type: Special Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Kathleen Mason For Withhold Management 1.3 Elect Director W.J. Hunckler, III For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Henry F. Frigon For Withhold Management 1.6 Elect Director Bruce A. Quinnell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rita Bornstein, Ph.D. For For Management 1.2 Elect Director E.V. Goings For For Management 1.3 Elect Director Joyce M. Roche For For Management 1.4 Elect Director M. Anne Szostak For For Management 2 Ratify Auditors For For Management 3 Eliminate the Plurality Voting for For For Management Uncontested Director Election 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Articles--Vote Requirement on For For Management Business Combinations and Amend Business Combination Provision -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 901166108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Krinsky For For Management 1.2 Elect Director Kenneth T. Stevens For For Management 1.3 Elect Director Kenneth J. Strottman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker: YSI Security ID: 91274F104 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director John C. (Jack) Dannemiller For For Management 1.3 Elect Director William M. Diefenderfer For For Management III 1.4 Elect Director Harold S. Haller, Ph.D. For For Management 1.5 Elect Director Dean Jernigan For For Management 1.6 Elect Director Marianne M. Keler For For Management 1.7 Elect Director David J. LaRue For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- U.S.I. HOLDING CORP Ticker: USIH Security ID: 90333H101 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UAP HOLDING CORP Ticker: UAPH Security ID: 903441103 Meeting Date: JUL 11, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan Parker For For Management 1.2 Elect Director William H. Schumann, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pin Pin Chau For For Management 2 Elect Director Godwin Wong For For Management 3 Elect Director Thomas S. Wu For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director John F. Croweak For For Management 1.5 Elect Director Betsy Henley-Cohn For For Management 1.6 Elect Director John L. Lahey For For Management 1.7 Elect Director F. Patrick McFadden, Jr. For For Management 1.8 Elect Director Daniel J. Miglio For For Management 1.9 Elect Director William F. Murdy For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bradley, Jr. For For Management 1.2 Elect Director Peter J. Desilva For For Management 1.3 Elect Director Terrence P. Dunn For For Management 1.4 Elect Director Alexander C. Kemper For For Management 1.5 Elect Director Kris A. Robbins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Angell For For Management 1.2 Elect Director Scott D. Chambers For For Management 1.3 Elect Director Raymond P. Davis For For Management 1.4 Elect Director Allyn C. Ford For For Management 1.5 Elect Director David B. Frohnmayer For For Management 1.6 Elect Director Stephen M. Gambee For For Management 1.7 Elect Director Dan Giustina For For Management 1.8 Elect Director William A. Lansing For For Management 1.9 Elect Director Theodore S. Mason For For Management 1.10 Elect Director Diane D. Miller For For Management 1.11 Elect Director Bryan L. Timm For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director A.B. Krongard For For Management 1.5 Elect Director William R. McDermott For For Management 1.6 Elect Director Harvey L. Sanders For For Management 1.7 Elect Director Thomas J. Sippel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker: UNS Security ID: 909205106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Pignatelli For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Elizabeth T. Bilby For For Management 1.6 Elect Director Harold W. Burlingame For For Management 1.7 Elect Director John L. Carter For For Management 1.8 Elect Director Robert A. Elliott For For Management 1.9 Elect Director Daniel W.L. Fessler For For Management 1.10 Elect Director Kenneth Handy For For Management 1.11 Elect Director Warren Y. Jobe For For Management 1.12 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED AUTO GROUP INC. Ticker: UAG Security ID: 909440109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Hiroshi Ishikawa For For Management 1.4 Elect Director Robert H. Kurnick, Jr. For For Management 1.5 Elect Director William J. Lovejoy For For Management 1.6 Elect Director Kimberly J. McWaters For Withhold Management 1.7 Elect Director Eustace W. Mita For For Management 1.8 Elect Director Lucio A. Noto For For Management 1.9 Elect Director Roger S. Penske For For Management 1.10 Elect Director Richard J. Peters For For Management 1.11 Elect Director Ronald G. Steinhart For For Management 1.12 Elect Director H. Brian Thompson For For Management 2 Change Company Name For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director Thomas J. Blair, III For For Management 1.4 Elect Director W. Gaston Caperton, III For For Management 1.5 Elect Director Lawrence K. Doll For For Management 1.6 Elect Director Theodore J. Georgelas For For Management 1.7 Elect Director F.T. Graff, Jr. For For Management 1.8 Elect Director Russell L. Isaacs For For Management 1.9 Elect Director John M. McMahon For For Management 1.10 Elect Director J. Paul McNamara For For Management 1.11 Elect Director G. Ogden Nutting For For Management 1.12 Elect Director William C. Pitt, III For For Management 1.13 Elect Director I.N. Smith, Jr. For For Management 1.14 Elect Director Mary K. Weddle For For Management 1.15 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For For Management 1.2 Elect Director Robert H. Blalock For For Management 1.3 Elect Director Hoyt O. Holloway For For Management 1.4 Elect Director Robert L. Head, Jr. For For Management 1.5 Elect Director Guy W. Freeman For For Management 1.6 Elect Director Clarence W. Mason, Sr. For For Management 1.7 Elect Director W.C. Nelson, Jr. For For Management 1.8 Elect Director Thomas C. Gilliland For For Management 1.9 Elect Director Tim Wallis For For Management 1.10 Elect Director A. William Bennett For For Management 1.11 Elect Director Charles E. Hill For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Leach For For Management 1.2 Elect Director Mary K. Quass For For Management 1.3 Elect Director John A. Rife For For Management 1.4 Elect Director Kyle D. Skogman For For Management 1.5 Elect Director Douglas M. Hultquist For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Antonelli For For Management 1.2 Elect Director Joseph M. Cianciolo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Berglass For For Management 1.2 Elect Director Kenneth L. Coleman For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director Benson P. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTERNATIONAL INC Ticker: USPI Security ID: 913016309 Meeting Date: APR 18, 2007 Meeting Type: Special Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Causey For For Management 1.2 Elect Director R. Paul Gray For For Management -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Adams, Jr. For For Management 1.2 Elect Director Joseph C. Farrell For For Management 1.3 Elect Director Walter A. Stosch For For Management 1.4 Elect Director Eugene P. Trani For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Currie For For Management 1.2 Elect Director John M. Engler For For Management 1.3 Elect Director Michael B. Glenn For For Management 1.4 Elect Director Louis A. Smith For Withhold Management 2 Approve Outside Director Stock Options in For For Management Lieu of Cash 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Richard Caputo, Jr. For For Management 1.2 Elect Director Allan D. Gilmour For For Management 1.3 Elect Director Robert D. Hartman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Martin M. Koffel For For Management 5 Elect Director Joseph W. Ralston For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Douglas W. Stotlar For For Management 8 Elect Director William P. Sullivan For For Management 9 Elect Director William D. Walsh For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- USA MOBILITY INC Ticker: USMO Security ID: 90341G103 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Abrams For For Management 1.2 Elect Director James V. Continenza For For Management 1.3 Elect Director Nicholas A. Gallopo For For Management 1.4 Elect Director Vincent D. Kelly For For Management 1.5 Elect Director Brian O'Reilly For For Management 1.6 Elect Director Matthew Oristano For For Management 1.7 Elect Director Samme L. Thompson For For Management 1.8 Elect Director Royce Yudkoff For For Management -------------------------------------------------------------------------------- USA MOBILITY INC Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Abrams For For Management 1.2 Elect Director James V. Continenza For For Management 1.3 Elect Director Nicholas A. Gallopo For For Management 1.4 Elect Director Vincent D. Kelly For For Management 1.5 Elect Director Brian O'Reilly For For Management 1.6 Elect Director Matthew Oristano For For Management 1.7 Elect Director Samme L. Thompson For For Management 1.8 Elect Director Royce Yudkoff For For Management -------------------------------------------------------------------------------- USANA HEALTH SCIENCES INC Ticker: USNA Security ID: 90328M107 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz, Ph.D. For For Management 1.2 Elect Director Ronald S. Poelman For For Management 1.3 Elect Director Robert Anciaux For For Management 1.4 Elect Director Denis E. Waitley, Ph.D. For For Management 1.5 Elect Director Jerry G. McClain For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Michael H. Armacost For Withhold Management 1.3 Elect Director Joyce F. Brown For For Management 1.4 Elect Director Joseph T. Doyle For For Management 1.5 Elect Director John R. Hall For For Management 1.6 Elect Director W. Henson Moore For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director John K. Welch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UTSTARCOM, INC. Ticker: UTSI Security ID: 918076100 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: MAY 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Clarke For For Management 1.2 Elect Director Hong Liang Lu For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: JAN 4, 2007 Meeting Type: Annual Record Date: NOV 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Hannan For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Thomas D. Hyde For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Joe R. Micheletto For For Management 1.7 Elect Director John F. Sorte For For Management 1.8 Elect Director William P. Stiritz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Patrick F. Brennan For For Management 1.3 Elect Director Kenneth V. Darish For For Management 1.4 Elect Director Barry P. Hoffman For For Management 1.5 Elect Director Dr. Walter H. Ku For For Management 1.6 Elect Director Robert L. Recchia For For Management 1.7 Elect Director Marcella A. Sampson For For Management 1.8 Elect Director Alan F. Schultz For For Management 1.9 Elect Director Faith Whittlesey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norma Ann Provencio For For Management 1.2 Elect Director Timothy C. Tyson For For Management 1.3 Elect Director Elaine Ullian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Madison For For Management 1.2 Elect Director Stephen R. Lewis, Jr. For For Management 1.3 Elect Director Kaj den Daas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALUE LINE, INC. Ticker: VALU Security ID: 920437100 Meeting Date: AUG 25, 2006 Meeting Type: Annual Record Date: AUG 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.A. Brecher For Withhold Management 1.2 Elect Director E.A. Buttner For Withhold Management 1.3 Elect Director J.B. Buttner For Withhold Management 1.4 Elect Director D.T. Henigson For Withhold Management 1.5 Elect Director H. Pardes For For Management 1.6 Elect Director M.N. Ruth For For Management 1.7 Elect Director E.J. Shanahan For For Management -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Tom A. Vadnais For For Management 1.5 Elect Director Jeffrey F. Rayport For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- VARIAN INC Ticker: VARI Security ID: 922206107 Meeting Date: FEB 1, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Mcdonald For For Management 1.2 Elect Director Wayne R. Moon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xun Chen For For Management 1.2 Elect Director Dennis G. Schmal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. Lebow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Henry C. Beinstein For For Management 1.5 Elect Director Robert J. Eide For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dunn For For Management 1.2 Elect Director Niel C. Ellerbrook For For Management 1.3 Elect Director John D. Engelbrecht For For Management 1.4 Elect Director Anton H. George For For Management 1.5 Elect Director Martin C. Jischke For For Management 1.6 Elect Director Robert L. Koch Ii For For Management 1.7 Elect Director William G. Mays For For Management 1.8 Elect Director J. Timothy Mcginley For For Management 1.9 Elect Director Richard P. Rechter For For Management 1.10 Elect Director R. Daniel Sadlier For For Management 1.11 Elect Director Richard W. Shymanski For For Management 1.12 Elect Director Michael L. Smith For For Management 1.13 Elect Director Jean L. Wojtowicz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Ticker: VMSI Security ID: 92276H106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director Rod Dammeyer For For Management 2.2 Elect Director Christopher Gleeson For For Management 2.3 Elect Director Edward Giles For For Management -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: SEP 15, 2006 Meeting Type: Special Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Other Business For Against Management -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: MAR 27, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Bergeron For For Management 1.2 Elect Director Craig A. Bondy For For Management 1.3 Elect Director James C. Castle For For Management 1.4 Elect Director Leslie G. Denend For For Management 1.5 Elect Director Alex W. Hart For For Management 1.6 Elect Director Robert B. Henske For For Management 1.7 Elect Director Charles R. Rinehart For For Management 1.8 Elect Director Collin E. Roche For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERITAS DGC INC. Ticker: VTS Security ID: 92343P107 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: NOV 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Isabella Cunningham For For Management 2 Elect Director Jess Hay For For Management 3 Elect Director Albert M. Teplin For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: OCT 4, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Robert Johnson For For Management 1.2 Elect Director John P. Stenbit For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIASYS HEALTHCARE, INC. Ticker: VAS Security ID: 92553Q209 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy H. Thurman For For Management 1.2 Elect Director Ronald A. Ahrens For For Management 1.3 Elect Director Sander A. Flaum For For Management 1.4 Elect Director Kirk E. Gorman For For Management 1.5 Elect Director Thomas W. Hofmann For For Management 1.6 Elect Director Fred B. Parks For For Management 1.7 Elect Director Rebecca W. Rimel For For Management 1.8 Elect Director Elliot J. Sussman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Anderson For Withhold Management 1.2 Elect Director Estia J. Eichten For For Management 1.3 Elect Director Barry Kelleher For Withhold Management 1.4 Elect Director David T. Riddiford For For Management 1.5 Elect Director Claudio Tuozzolo For Withhold Management 1.6 Elect Director Patrizio Vinciarelli For Withhold Management -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel de Rosen For For Management 1.2 Elect Director William D. Claypool, M.D. For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- VISTAPRINT LIMITED Ticker: VPRT Security ID: G93762204 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT GEORGE OVERHOLSER AS CLASS I For For Management DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS. 2 TO ELECT JOHN J. GAVIN, JR. AS CLASS I For For Management DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS. 3 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. -------------------------------------------------------------------------------- VISTAPRINT LIMITED Ticker: VPRT Security ID: G93762204 Meeting Date: MAY 15, 2007 Meeting Type: Special Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE COMPANY S AMENDED AND For For Management RESTATED 2005 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- VOLCOM INC Ticker: VLCM Security ID: 92864N101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene R. Woolcott For For Management 1.2 Elect Director Richard R. Woolcott For For Management 1.3 Elect Director Douglas S. Ingram For For Management 1.4 Elect Director Anthony M. Palma For For Management 1.5 Elect Director Joseph B. Tyson For For Management 1.6 Elect Director Carl W. Womack For For Management 1.7 Elect Director Kevin G. Wulff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Ticker: WHI Security ID: 929251106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar A. Ruiz For For Management 1.2 Elect Director Pedro R. Dominguez For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Ticker: WHQ Security ID: 92925E108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth T. White, Jr. For For Management 1.2 Elect Director Robert H. Whilden, Jr. For For Management 1.3 Elect Director James D. Lightner For For Management 1.4 Elect Director Milton L. Scott For For Management 1.5 Elect Director Christopher Mills For For Management 1.6 Elect Director John R. Brock For For Management -------------------------------------------------------------------------------- W.P. CAREY & CO. LLC Ticker: WPC Security ID: 92930Y107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Polk Carey For Withhold Management 1.2 Elect Director Gordon F. Dugan For Withhold Management 1.3 Elect Director Francis J. Carey For For Management 1.4 Elect Director Trevor P. Bond For For Management 1.5 Elect Director Nathaniel S. Coolidge For Withhold Management 1.6 Elect Director Eberhard Faber, IV For Withhold Management 1.7 Elect Director B.H. Griswold, IV For For Management 1.8 Elect Director Dr. Lawrence R. Klein For For Management 1.9 Elect Director R.E. Mittelstaedt, Jr. For For Management 1.10 Elect Director Charles E. Parente For Withhold Management 1.11 Elect Director George E. Stoddard For For Management 1.12 Elect Director Dr. Karsten Von Koller For For Management 1.13 Elect Director Reginald Winssinger For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- W.P. STEWART & COMPANY LTD. Ticker: WPL Security ID: G84922106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Stewart For Withhold Management 1.2 Elect Director Henry B. Smith For Withhold Management 1.3 Elect Director John C. Russell For Withhold Management 1.4 Elect Director Angus S. King For For Management 1.5 Elect Director Alfred J. Mulder For For Management 1.6 Elect Director Heinrich Spangler For Withhold Management 1.7 Elect Director Jan J. Spiering For For Management 1.8 Elect Director Richard D. Spurling For For Management 2 ESTABLISH THE SIZE OF THE BOARD OF For For Management DIRECTORS AT 12 AND AUTHORIZE APPOINTMENT OF NEW DIRECTORS. 3 Ratify Auditors For For Management 4 RATIFICATION OF ISSUANCES OF COMMON For For Management SHARES TO OFFICERS AND EMPLOYEES. -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Herrmann For For Management 1.2 Elect Director James M. Raines For For Management 1.3 Elect Director William L. Rogers For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bell For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Richard Karl Goeltz For For Management 1.4 Elect Director Joseph R. Gromek For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director Charles R. Perrin For For Management 1.7 Elect Director Nancy A. Reardon For For Management 1.8 Elect Director Donald L. Seeley For For Management 1.9 Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARREN RESOURCES INC Ticker: WRES Security ID: 93564A100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Coelho For For Management 1.2 Elect Director Dominick D'Alleva For For Management 1.3 Elect Director Espy Price For For Management 1.4 Elect Director James M. Mcconnell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek L. Chinn For For Management 1.2 Elect Director Thomas J. Kelley For For Management 1.3 Elect Director Barbara L. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL INC Ticker: WNG Security ID: 938862208 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Michael R. D'Appolonia For For Management 1.4 Elect Director C. Scott Greer For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Stephen G. Hanks For For Management 1.7 Elect Director William H. Mallender For For Management 1.8 Elect Director Michael P. Monaco For For Management 1.9 Elect Director Cordell Reed For For Management 1.10 Elect Director Dennis R. Washington For For Management 1.11 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific--Adopt Majority Voting For For Management 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 1.2 Elect Director Edward E. 'Ned' Guillet For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO.B Security ID: 942622200 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Berner III For For Management 1.2 Elect Director Denise Dickins For For Management 1.3 Elect Director Gary L. Tapella For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: OCT 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director John J. Gabarro* For For Management 2.2 Elect Director John J. Haley* For For Management 2.3 Elect Director R. Michael Mccullough* For For Management 2.4 Elect Director Brendan R. O'Neill* For For Management 2.5 Elect Director Linda D. Rabbitt* For For Management 2.6 Elect Director C. Ramamurthy* For For Management 2.7 Elect Director Gilbert T. Ray* For For Management 2.8 Elect Director Roger C. Urwin* For For Management 2.9 Elect Director Gene H. Wickes* For For Management 2.10 Elect Director John C. Wright* For For Management 2.11 Elect Director C. Ramamurthy** For For Management 2.12 Elect Director Gene H. Wickes** For For Management 2.13 Elect Director John J. Haley*** For For Management 2.14 Elect Director R.M. Mccullough*** For For Management 2.15 Elect Director Gilbert T. Ray*** For For Management 3 Eliminate Class of Common Stock For For Management 4 Approve/Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Timothy P. Horne For For Management 1.3 Elect Director Ralph E. Jackson, Jr. For For Management 1.4 Elect Director Kenneth J. McAvoy For For Management 1.5 Elect Director John K. McGillicuddy For For Management 1.6 Elect Director Gordon W. Moran For For Management 1.7 Elect Director Daniel J. Murphy, III For For Management 1.8 Elect Director Patrick S. O'Keefe For For Management 2 Increase Authorized Common Stock and For Against Management Capital Stock 3 Amend Restricted Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAUSAU PAPER CORP Ticker: WPP Security ID: 943315101 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Dennis J. Kuester For For Management -------------------------------------------------------------------------------- WEBMD HEALTH CORP Ticker: WBMD Security ID: 94770V102 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Adler, M.D. For For Management 1.2 Elect Director Neil F. Dimick For For Management 1.3 Elect Director Wayne T. Gattinella For For Management 1.4 Elect Director Jerome C. Keller For For Management 1.5 Elect Director James V. Manning For For Management 1.6 Elect Director Abdool Rahim Moossa, Md For For Management 1.7 Elect Director Stanley S. Trotman, Jr. For For Management 1.8 Elect Director Martin J. Wygod For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Carrington For For Management 1.2 Elect Director Gary E. Sutton For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director Norman S. Rich For Withhold Management 1.4 Elect Director William R. Mills For Withhold Management 1.5 Elect Director Matthew Nimetz For For Management 1.6 Elect Director Richard E. Shulman For For Management 1.7 Elect Director Steven C. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS INC Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alif Hourani For For Management 1.2 Elect Director Neal Moszkowski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald H. Timmerman For For Management 1.2 Elect Director Kenneth M. Bird For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Articles-Company's purpose and For For Management conduct of business 4 Amend Director and Officer For For Management Indemnification Provisions 5 Amend Director Liability Provisions For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Altmeyer For For Management 1.2 Elect Director Robert M. D'Alessandri For For Management 1.3 Elect Director Robert E. Kirkbride For For Management 1.4 Elect Director James C. Gardill For For Management 1.5 Elect Director Christopher V. Criss For For Management 1.6 Elect Director Vaughn L. Kiger For For Management 1.7 Elect Director Henry L. Schulhoff For For Management 1.8 Elect Director John W. Fisher, Ii For For Management 1.9 Elect Director F. Eric Nelson, Jr. For For Management 2 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Robert Johnson For For Management 1.2 Elect Director John P. Neafsey For For Management 1.3 Elect Director Geoffrey F. Worden For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Allen For For Management 1.2 Elect Director L. Bartolini For For Management 1.3 Elect Director E.J. Bowler For For Management 1.4 Elect Director A. Latno, Jr. For For Management 1.5 Elect Director P. Lynch For For Management 1.6 Elect Director C. Macmillan For For Management 1.7 Elect Director R. Nelson For For Management 1.8 Elect Director D. Payne For For Management 1.9 Elect Director E. Sylvester For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Anthony Isaac For For Management 1.2 Elect Director Michael F. Morrissey For For Management 1.3 Elect Director John C. Nettles, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary Mack For For Management 1.2 Elect Director Arthur Marshall For For Management 1.3 Elect Director Todd Marshall For For Management 1.4 Elect Director M. Nafees Nagy For For Management 1.5 Elect Director James E. Nave For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WESTERN REFINING INC Ticker: WNR Security ID: 959319104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff A. Stevens For Withhold Management 1.2 Elect Director Ralph A. Schmidt For Withhold Management 1.3 Elect Director William D. Sanders For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Brooks For For Management 1.2 Elect Director William E. Kassling For For Management 1.3 Elect Director Albert J. Neupaver For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 1, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director J.H. Degraffenreidt, Jr For For Management 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Voting Against For Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder 6 Disclose Information on Compensation Against For Shareholder Consultant -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Johnston For For Management 2 Elect Director William T. Kerr For For Management 3 Elect Director Janice D. Stoney For For Management 4 Elect Director Michael D. White For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Aller For For Management 1.2 Elect Director Thomas P. Briggs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS SCOTSMAN INTL INC Ticker: WLSC Security ID: 96950G102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Gruber For Withhold Management 1.2 Elect Director James L. Singleton For For Management 1.3 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director Jerry L. Fiddler For For Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Harvey C. Jones For For Management 1.6 Elect Director Kenneth R. Klein For For Management 1.7 Elect Director Standish H. O'Grady For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: JAN 9, 2007 Meeting Type: Annual Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvin E. Aal For For Management 1.2 Elect Director Joseph W. England For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: NOV 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan E. Bulley, Jr. For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Bert A. Getz, Jr. For For Management 1.4 Elect Director James B. Mccarthy For For Management 1.5 Elect Director Albin F. Moschner For For Management 1.6 Elect Director Thomas J. Neis For For Management 1.7 Elect Director Ingrid S. Stafford For For Management 1.8 Elect Director Edward J. Wehmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 19, 2006 # 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 H. Brust For For Management 1.5 Elect Director Neil D. Nicastro For For Management 1.6 Elect Director Edward W. Rabin, Jr. For For Management 1.7 Elect Director Harvey Reich For For Management 1.8 Elect Director Ira S. Sheinfeld For For Management 1.9 Elect Director William J. Vareschi, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Boromisa For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director David P. Mehney For Withhold Management 1.4 Elect Director Timothy J. O'Donovan For For Management 2 Amend Executive Incentive Bonus Plan For For Management (1-year) 3 Amend Executive Incentive Bonus Plan For For Management (3-year) 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Cohn For For Management 1.2 Elect Director Michael H. Joyce For For Management 1.3 Elect Director James R. Rulseh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Joachim Heel For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Include Reference Against Against Shareholder to Sexual Orientation -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. Mcmahon For Withhold Management 1.2 Elect Director Linda E. Mcmahon For Withhold Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph Perkins For Withhold Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Lowell P. Weicker, Jr. For For Management 1.8 Elect Director Michael Sileck For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. Mcmahon For Withhold Management 1.2 Elect Director Linda E. Mcmahon For Withhold Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph Perkins For Withhold Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Lowell P. Weicker, Jr. For For Management 1.8 Elect Director Michael Sileck For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 27, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Blystone For For Management 1.2 Elect Director William S. Dietrich, II For For Management 1.3 Elect Director Carl A. Nelson, Jr. For For Management 1.4 Elect Director Sidney A. Ribeau For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT EXPRESS CORP Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shikhar Ghosh For For Management 1.2 Elect Director Kirk P. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC., THE Ticker: YCC Security ID: 984757104 Meeting Date: JAN 23, 2007 Meeting Type: Special Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Marcus For For Management 1.2 Elect Director Mary E. Burton For For Management 1.3 Elect Director J. Glen Adams For For Management 1.4 Elect Director John B. Lowe, Jr. For For Management 1.5 Elect Director George R. Mihalko, Jr. For For Management 1.6 Elect Director Thomas C. Shull For For Management 1.7 Elect Director Charles M. Sonsteby For For Management 1.8 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max M. Kampelman For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Leon E. Panetta For For Management 1.4 Elect Director Catherine B. Reynolds For For Management 1.5 Elect Director Alan I. Rothenberg For For Management 1.6 Elect Director William S. Sessions For For Management 1.7 Elect Director Gerald Tsai, Jr. For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZYMOGENETICS INC. Ticker: ZGEN Security ID: 98985T109 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L.A. Carter For For Management 1.2 Elect Director James A. Harper For For Management 1.3 Elect Director Edward E. Penhoet For For Management 2 Ratify Auditors For For Management ========================= SCHWAB SMALL-CAP EQUITY FUND ========================= ACCURIDE CORPORATION Ticker: ACW Security ID: 004398103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Dalton For Withhold Management 1.2 Elect Director Frederick M. Goltz For Withhold Management 1.3 Elect Director James H. Greene, Jr. For Withhold Management 1.4 Elect Director Donald T. Johnson, Jr. For For Management 1.5 Elect Director Terrence J. Keating For Withhold Management 1.6 Elect Director Charles E. Mitchell For For Management Rentschler 1.7 Elect Director Donald C. Roof For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 11, 2007 Meeting Type: Annual Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon J. Nagel For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Julia B. North For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack M. Fields, Jr. For For Management 1.2 Elect Director Paul S. Lattanzio For For Management 1.3 Elect Director Richard G. Rawson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Richard P. Beck For For Management 1.3 Elect Director Hans Georg Betz For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Trung T. Doan For For Management 1.6 Elect Director Barry Z. Posner For For Management 1.7 Elect Director Thomas M. Rohrs For For Management 1.8 Elect Director Elwood Spedden For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director William K. Gerber For For Management 1.4 Elect Director Dr. Bonnie G. Hill For For Management 1.5 Elect Director Robert H. Jenkins For For Management 1.6 Elect Director Daniel J. Meyer For For Management 1.7 Elect Director Shirley D. Peterson For For Management 1.8 Elect Director Dr. James A. Thomson For For Management 1.9 Elect Director James L. Wainscott For For Management -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director John D. Gottwald For For Management 1.3 Elect Director William M. Gottwald For For Management 1.4 Elect Director R. William Ide III For For Management 1.5 Elect Director Richard L. Morrill For For Management 1.6 Elect Director Seymour S. Preston III For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director John Sherman, Jr. For For Management 1.9 Elect Director Charles E. Stewart For For Management 1.10 Elect Director Harriett Tee Taggart For For Management 1.11 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan P. Kirby, Jr. For For Management 1.2 Elect Director Thomas S. Johnson For For Management 1.3 Elect Director James F. Will For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLETE INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Brekken For For Management 1.2 Elect Director Heidi J. Eddins For For Management 1.3 Elect Director Sidney W. Emery, Jr. For For Management 1.4 Elect Director James J. Hoolihan For For Management 1.5 Elect Director Madeleine W. Ludlow For For Management 1.6 Elect Director George L. Mayer For For Management 1.7 Elect Director Roger D. Peirce For For Management 1.8 Elect Director Jack I. Rajala For For Management 1.9 Elect Director Donald J. Shippar For For Management 1.10 Elect Director Bruce W. Stender For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHARMA INC. Ticker: ALO Security ID: 020813101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn Berg Jacobsen For For Management 1.2 Elect Director Peter W. Ladell For For Management 1.3 Elect Director Dean J. Mitchell For For Management 1.4 Elect Director Ramon M. Perez For For Management 1.5 Elect Director David C. U'Prichard For For Management 1.6 Elect Director Peter G. Tombros For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula A. Bauer For For Management 1.2 Elect Director Paul Donovan For For Management 1.3 Elect Director Teresa Iglesias-Solomon For For Management 1.4 Elect Director Gary L. Watson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director William R. Martin For For Management 1.9 Elect Director William W. Verity For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Haynes, M.D. For For Management 1.2 Elect Director Mitchell A. Rinek, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay Coles James For For Management 1.2 Elect Director Jeffrey L. McWaters For For Management 1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERUS GROUP CO. Ticker: AMH Security ID: 03072M108 Meeting Date: OCT 19, 2006 Meeting Type: Special Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Ticker: AGII Security ID: 040157109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Berry Cash For For Management 1.2 Elect Director Hector Deleon For For Management 1.3 Elect Director Allan W. Fulkerson For For Management 1.4 Elect Director David Hartoch For For Management 1.5 Elect Director Frank W. Maresh For For Management 1.6 Elect Director John R. Power, Jr. For For Management 1.7 Elect Director Fayez S. Sarofim For For Management 1.8 Elect Director Mark E. Watson III For For Management 1.9 Elect Director Gary V. Woods For For Management -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: MAR 1, 2007 Meeting Type: Annual Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Monahan For For Management 1.2 Elect Director Karl E. Newkirk For For Management 1.3 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Fusco For Withhold Management 1.2 Elect Director Gary E. Haroian For For Management -------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Ticker: ASYT Security ID: 04648X107 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.S. Schwartz, Ph.D. For For Management 1.2 Elect Director Stanley Grubel For For Management 1.3 Elect Director Tsuyoshi Kawanishi For Withhold Management 1.4 Elect Director Robert A. Mcnamara For Withhold Management 1.5 Elect Director Anthony E. Santelli For For Management 1.6 Elect Director William Simon For For Management 1.7 Elect Director Walter W. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTHORIZE.NET HOLDINGS INC Ticker: ANET Security ID: 052686102 Meeting Date: JUN 29, 2007 Meeting Type: Special Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachelle B. Chong For For Management -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Gilbertson For Withhold Management 1.2 Elect Director Makoto Kawamura For Withhold Management 1.3 Elect Director Rodney N. Lanthorne For Withhold Management 1.4 Elect Director Joseph Stach For For Management -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crawford For For Management 1.2 Elect Director K. Gordon Greer For For Management 1.3 Elect Director Dr. D.B. Halverstadt For For Management 1.4 Elect Director William O. Johnstone For For Management 1.5 Elect Director Dave R. Lopez For For Management 1.6 Elect Director Melvin Moran For For Management 1.7 Elect Director David E. Rainbolt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry G. Kirk For For Management 1.2 Elect Director Guy W. Mitchell, III For For Management 1.3 Elect Director R. Madison Murphy For For Management 1.4 Elect Director Aubrey B. Patterson For For Management 2 Ratify Auditors For For Management 3 Authorize Board to Fill Vacancies For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G.F. Bitterman For For Management 1.2 Elect Director Martin A. Stein For For Management 1.3 Elect Director Barbara J. Tanabe For For Management 1.4 Elect Director Robert W. Wo, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Bryan C. Cressey For For Management 1.5 Elect Director Michael F.O. Harris For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director John M. Monter For For Management 1.8 Elect Director Bernard G. Rethore For For Management 1.9 Elect Director John S. Stroup For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker: BBI Security ID: 093679108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Crystal For For Management 1.2 Elect Director Gary J. Fernandes For Withhold Management 1.3 Elect Director Jules Hairnovitz For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Company-Specific -- Mandatory Conversion Against For Shareholder of Class B Common Stock into Class A Common Stock on one-for-one Basis -------------------------------------------------------------------------------- BLYTH INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Goergen For For Management 1.2 Elect Director Neal I. Goldman For For Management 1.3 Elect Director Howard E. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADWING CORP Ticker: BWNG Security ID: 11161E101 Meeting Date: JAN 3, 2007 Meeting Type: Special Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Other Business For Against Management -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For For Management 1.2 Elect Director Thomas B. Lally For For Management 1.3 Elect Director Steven H. Lesnik For For Management 1.4 Elect Director Gary E. Mccullough For For Management 1.5 Elect Director Keith K. Ogata For For Management 1.6 Elect Director Leslie T. Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 16, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl G. Anderson For For Management 1.2 Elect Director Robert J. Torcolini For For Management 1.3 Elect Director Jeffrey Wadsworth For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE CORP. Ticker: CAE Security ID: 147195101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas R. Lardy, Ph.D. For For Management 1.2 Elect Director Nancy A. Wilgenbusch, For For Management Ph.D. 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Burdick For Withhold Management 1.2 Elect Director Steven L. Gerard For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Other Business For Against Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC Ticker: CF Security ID: 125269100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Edward A. Schmitt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For For Management 1.2 Elect Director David D. French For For Management 1.3 Elect Director D. James Guzy For For Management 1.4 Elect Director Suhas S. Patil For For Management 1.5 Elect Director Walden C. Rhines For For Management 1.6 Elect Director William D. Sherman For For Management 1.7 Elect Director Robert H. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Elliot For For Management 1.2 Elect Director Oshel B. Craigo For Withhold Management 1.3 Elect Director William H. File III For For Management 1.4 Elect Director Tracy W. Hylton II For For Management 1.5 Elect Director C. Dallas Kayser For For Management 1.6 Elect Director Sharon H. Rowe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director James R. Lewis For Withhold Management 1.3 Elect Director Robert Tinstman For For Management 1.4 Elect Director John F. Welch For Withhold Management 1.5 Elect Director David B. Edelson For Withhold Management 1.6 Elect Director D. Craig Mense For Withhold Management 1.7 Elect Director Anthony S. Cleberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Bruce F. Daniels For For Management 1.3 Elect Director William D. Matthews For For Management 1.4 Elect Director Stuart J. Schwartz For For Management 1.5 Elect Director Joseph J. Corasanti For For Management 1.6 Elect Director Stephen M. Mandia For For Management 1.7 Elect Director Jo Ann Golden For For Management 1.8 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence W. Kellner For For Management 1.4 Elect Director Douglas H. McCorkindale For For Management 1.5 Elect Director Henry L. Meyer, III For For Management 1.6 Elect Director Oscar Munoz For For Management 1.7 Elect Director George G.C. Parker For For Management 1.8 Elect Director Jeffery A. Smisek For For Management 1.9 Elect Director Karen Hastie Williams For For Management 1.10 Elect Director Ronald B. Woodard For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Other Business None Against Management -------------------------------------------------------------------------------- COVANSYS CORPORATION Ticker: CVNS Security ID: 22281W103 Meeting Date: JUN 27, 2007 Meeting Type: Special Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen E. Dykstra For For Management 1.2 Elect Director Richard S. Forte For For Management 1.3 Elect Director William E. Lipner For For Management 1.4 Elect Director James L. L. Tullis For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Implement the MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- CRAWFORD & CO. Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.H. Lanier For Withhold Management 1.2 Elect Director J.C. Crawford For For Management 1.3 Elect Director L.L. Prince For For Management 1.4 Elect Director E.J. Wood, III For For Management 1.5 Elect Director C.H. Ridley For Withhold Management 1.6 Elect Director R.T. Johnson For For Management 1.7 Elect Director J.D. Edwards For For Management 1.8 Elect Director T.W. Crawford For For Management 1.9 Elect Director P.G. Benson For For Management 2 Approve Non-Employee Director Stock For Against Management Option Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Blake For For Management 1.2 Elect Director John B. Jones, Jr. For For Management 1.3 Elect Director Stephen C. Kiely For For Management 1.4 Elect Director Frank L. Lederman For For Management 1.5 Elect Director Sally G. Narodick For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Stephen C. Richards For For Management 1.8 Elect Director Peter J. Ungaro For For Management -------------------------------------------------------------------------------- CREDENCE SYSTEMS CORP. Ticker: CMOS Security ID: 225302108 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Ping Yang For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Lavi A. Lev For For Management 2 Ratify Auditors For For Management 3 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Nafus For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Donald B. Reed For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Ticker: CTCI Security ID: 126426402 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coley For For Management 1.2 Elect Director Barry W. Eveland For For Management 1.3 Elect Director Tom E. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Rosenkranz For For Management 1.2 Elect Director Donald A. Sherman For For Management 1.3 Elect Director Kevin R. Brine For For Management 1.4 Elect Director Lawrence E. Daurelle For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Robert M. Smith, Jr. For For Management 1.11 Elect Director Robert F. Wright For For Management 1.12 Elect Director Philip R. O'Connor For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # 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 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Michael T. Yonker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: OCT 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. Mccluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Schaefer For For Management 1.2 Elect Director Kenneth G. Pritchett For For Management 1.3 Elect Director James C. Taylor For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Issie N. Rabinovitch For For Management 1.3 Elect Director Thomas E. Randlett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For For Management 1.2 Elect Director Charles P. Carinalli For For Management 1.3 Elect Director Robert F. Friel For For Management 1.4 Elect Director Thomas L. Magnanti For For Management 1.5 Elect Director Kevin J. McGarity For For Management 1.6 Elect Director Bryan R. Roub For For Management 1.7 Elect Director Ronald W. Shelly For For Management 1.8 Elect Director William N. Stout For For Management 1.9 Elect Director Mark S. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director Tim H. Gill For For Management 1.3 Elect Director Robert H. Hanson For For Management 1.4 Elect Director Paul E. Larson For For Management 1.5 Elect Director Edward W. Mehrer For For Management 1.6 Elect Director James W. Noyce For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director John E. Walker For For Management 2 Amend Outside Director Stock Awards in For For Management Lieu of Cash 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Alexander, Jr. For For Management 1.2 Elect Director C. Holding Ames For For Management 1.3 Elect Director V.E. Bell III For For Management 1.4 Elect Director G.H. Broadrick For For Management 1.5 Elect Director H. Holding Connell For For Management 1.6 Elect Director H.M. Craig III For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director L.M. Fetterman For For Management 1.9 Elect Director D.L. Heavner For For Management 1.10 Elect Director F.B. Holding For For Management 1.11 Elect Director F.B. Holding, Jr. For For Management 1.12 Elect Director L.R. Holding For For Management 1.13 Elect Director C.B.C. Holt For For Management 1.14 Elect Director J.B. Hyler, Jr. For For Management 1.15 Elect Director L.S. Jones For For Management 1.16 Elect Director R.E. Mason Iv For For Management 1.17 Elect Director R.T. Newcomb For For Management 1.18 Elect Director L.T. Nunnelee Ii For For Management 1.19 Elect Director J.M. Parker For For Management 1.20 Elect Director C. Ronald Scheeler For For Management 1.21 Elect Director R.K. Shelton For For Management 1.22 Elect Director R.C. Soles, Jr. For For Management 1.23 Elect Director D.L. Ward, Jr. For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula Harper Bethea For For Management 1.2 Elect Director Paul G. Campbell, Jr. For For Management 1.3 Elect Director Ronnie M. Givens For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Reilly For For Management 1.2 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Ticker: FPIC Security ID: 302563101 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Anderson, Jr. For For Management 1.2 Elect Director M.C. Harden, III For For Management 1.3 Elect Director John G. Rich For For Management 1.4 Elect Director Joan D. Ruffier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEMSTAR - TV GUIDE INTERNATIONAL, INC. Ticker: GMST Security ID: 36866W106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthea Disney For For Management 1.2 Elect Director Richard Battista For For Management 1.3 Elect Director Peter Chernin For For Management 1.4 Elect Director David F. DeVoe For Withhold Management 1.5 Elect Director Nicholas Donatiello, Jr. For For Management 1.6 Elect Director James E. Meyer For For Management 1.7 Elect Director K. Rupert Murdoch For For Management 1.8 Elect Director James P. O'Shaughnessy For For Management 1.9 Elect Director Ruthann Quindlen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Chin For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Larry E. Farmer For For Management 1.6 Elect Director Edgar G. Hotard For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director James L. Payne For For Management 1.9 Elect Director Michael J. Pollock For For Management 1.10 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 27, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex W. Hart For For Management 1.2 Elect Director William I Jacobs For For Management 1.3 Elect Director Alan M. Silberstein For For Management 1.4 Elect Director Ruth Ann Marshall For For Management -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director John R. Hall For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Ferrell P. Mcclean For For Management 1.6 Elect Director Michael C. Nahl For For Management 1.7 Elect Director Frank A. Riddick III For For Management 1.8 Elect Director Craig S. Shular For For Management -------------------------------------------------------------------------------- GREENFIELD ONLINE, INC. Ticker: SRVY Security ID: 395150105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Sobiloff For For Management 1.2 Elect Director Joel R. Mesznik For For Management 1.3 Elect Director Albert Angrisani For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREIF INC Ticker: GEF Security ID: 397624107 Meeting Date: FEB 26, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- GYMBOREE CORP. , THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blair W. Lambert For For Management 1.2 Elect Director Daniel R. Lyle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Knut Kleedehn For For Management 1.2 Elect Director John C. Van Roden, Jr. For For Management 1.3 Elect Director Michele Volpi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Angelini For For Management 2 Elect Director P. Kevin Condron For For Management 3 Elect Director Neal F. Finnegan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Lawrence Buhl For For Management 1.2 Elect Director William E. Storts For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Rash For For Management 1.2 Elect Director Sharad Mansukani, M.D. For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard I. Beattie For For Management 1.2 Elect Director Antonio Borges For For Management 1.3 Elect Director John A. Fazio For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hunter, III For For Management 1.2 Elect Director Robert D. Kennedy For For Management 1.3 Elect Director Craig A. Rogerson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HORIZON LINES INC Ticker: HRZ Security ID: 44044K101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vern Clark For For Management 1.2 Elect Director Dan A. Colussy For For Management 1.3 Elect Director William J. Flynn For For Management 1.4 Elect Director Francis Jungers For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # 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 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanci Caldwell For For Management 1.2 Elect Director Jeffrey Rodek For For Management 1.3 Elect Director Maynard Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IHOP CORP. Ticker: IHP Security ID: 449623107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Edelstein For For Management 1.2 Elect Director Caroline W. Nahas For For Management 1.3 Elect Director Gilbert T. Ray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Cushing For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Thomas R. Gibson For For Management 1.4 Elect Director Richard A. Jalkut For For Management 1.5 Elect Director Arthur E. Johnson For For Management 1.6 Elect Director Kurt M. Landgraf For For Management 1.7 Elect Director Gerald Luterman For For Management 1.8 Elect Director William E. Mccracken For For Management 1.9 Elect Director William L. Meddaugh For For Management 1.10 Elect Director Hellene S. Runtagh For For Management 1.11 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Glen A. Taylor For For Management 1.3 Elect Director Daryl J. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INCYTE CORP. Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For Withhold Management 1.5 Elect Director Matthew W. Emmens For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director John F. Niblack For For Management 1.8 Elect Director Roy A. Whitfield For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Robert C. Gasser For For Management 1.3 Elect Director William I Jacobs For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Robert L. King For For Management 1.6 Elect Director Kevin J.P. O'Hara For For Management 1.7 Elect Director Maureen O'Hara For For Management 1.8 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director George Fellows For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Alice B. Hayes For For Management 1.5 Elect Director Murray H. Hutchison For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Michael W. Murphy For For Management 1.8 Elect Director David M. Tehle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KELLWOOD CO. Ticker: KWD Security ID: 488044108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitty G. Dickerson, Ph.D. For For Management 1.2 Elect Director Jerry M. Hunter For Withhold Management 1.3 Elect Director Larry R. Katzen For For Management 1.4 Elect Director Philip B. Miller For For Management 1.5 Elect Director Harvey A. Weinberg For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Dickey For For Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Jack R. Wentworth For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Driscoll For For Management 1.2 Elect Director Anthony Grillo For For Management 1.3 Elect Director Gordon Hunter For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director William P. Noglows For For Management 1.6 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- LODGENET ENTERTAINMENT CORP. Ticker: LNET Security ID: 540211109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Petersen For For Management 1.2 Elect Director Scott H. Shlecter For For Management 2 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy L. Johnson For For Management 1.2 Elect Director Steven J. Shulman For For Management 1.3 Elect Director Michael P. Ressner For For Management 1.4 Elect Director Michael Diament For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: MAR 1, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam H. Clammer For For Management 1.2 Elect Director Edward A. Gilhuly For For Management 1.3 Elect Director Paul B. Queally For For Management 1.4 Elect Director Jacque J. Sokolov For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouse For For Management 1.2 Elect Director T. Scott Johnson For For Management 1.3 Elect Director John P. Kelley For For Management 1.4 Elect Director Hiroaki Shigeta For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For Withhold Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management -------------------------------------------------------------------------------- MGI PHARMA, INC. Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O. Armitage For For Management 1.2 Elect Director Andrew J. Ferrara For For Management 1.3 Elect Director Edward W. Mehrer For For Management 1.4 Elect Director Hugh E. Miller For For Management 1.5 Elect Director Dean J. Mitchell For For Management 1.6 Elect Director Leon O. Moulder, Jr. For For Management 1.7 Elect Director David B. Sharrock For For Management 1.8 Elect Director Waneta C. Tuttle For For Management 1.9 Elect Director Arthur L. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cristina H. Amon For For Management 1.2 Elect Director Richard S. Chute For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker: NATI Security ID: 636518102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Truchard, Ph.D. For For Management 1.2 Elect Director Charles J. Roesslein For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- NATIONAL INTERSTATE CORP Ticker: NATL Security ID: 63654U100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. (jeff) Consolino For For Management 1.2 Elect Director T.H. Elliott, Jr. For For Management 1.3 Elect Director Gary J. Gruber For Withhold Management 1.4 Elect Director Donald D. Larson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For Withhold Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For Withhold Management 1.4 Elect Director Robert W. Eager, Jr. For For Management 1.5 Elect Director W. Thomas Forrester For For Management 1.6 Elect Director Stanley A. Galanski For Withhold Management 1.7 Elect Director Leandro S. Galban, Jr. For For Management 1.8 Elect Director John F. Kirby For Withhold Management 1.9 Elect Director Marc M. Tract For Withhold Management 1.10 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 9, 2007 Meeting Type: Annual Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director Glenn Cohen For For Management 1.3 Elect Director Arthur Rudolph For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine L. Plourde For For Management 1.2 Elect Director David L. Pugh For For Management 1.3 Elect Director Gordon A. Ulsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMI CORPORATION - NEW Ticker: OMM Security ID: Y6476W104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Klabanoff For For Management 1.2 Elect Director Donald C. Trauscht For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Jeng For For Management 1.2 Elect Director Dwight Steffensen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Crawley For Withhold Management 1.2 Elect Director Lennard A. Fisk For For Management 1.3 Elect Director Ronald T. Kadish For Withhold Management 1.4 Elect Director Garrett E. Pierce For For Management 1.5 Elect Director David W. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry F. Frigon For For Management 1.2 Elect Director Louis A. Holland For For Management 1.3 Elect Director Samuel M. Mencoff For For Management 1.4 Elect Director Roger B. Porter For For Management 1.5 Elect Director Thomas S. Souleles For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director Rayford K. Williamson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Love For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker: PKD Security ID: 701081101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. McKee, III For For Management 1.2 Elect Director George J. Donnelly For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Michael A. Weiss For For Management 1.3 Elect Director Robert C. Wheeler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PEP BOYS - MANNY, MOE & JACK, THE Ticker: PBY Security ID: 713278109 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Leonard For For Management 1.2 Elect Director Peter A. Bassi For For Management 1.3 Elect Director Jane Scaccetti For For Management 1.4 Elect Director John T. Sweetwood For For Management 1.5 Elect Director M. Shan Atkins For For Management 1.6 Elect Director Robert H. Hotz For For Management 1.7 Elect Director Max L. Lukens For For Management 1.8 Elect Director James A. Mitarotonda For For Management 1.9 Elect Director Nick White For For Management 1.10 Elect Director James A. Williams For For Management 1.11 Elect Director Thomas R. Hudson Jr. For For Management 1.12 Elect Director Jeffrey C. Rachor For For Management 2 Ratify Auditors For For Management 3 Approve Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aminta Hawkins Breaux, For For Management Ph.D. 1.2 Elect Director Michael J. Cascio For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director James J. Maguire For For Management 1.5 Elect Director James J. Maguire, Jr. For For Management 1.6 Elect Director Michael J. Morris For For Management 1.7 Elect Director Shaun F. O'Malley For For Management 1.8 Elect Director Donald A. Pizer For For Management 1.9 Elect Director Ronald R. Rock For For Management 1.10 Elect Director Sean S. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Michael J. Luttati For For Management 1.4 Elect Director C.S. Macricostas For For Management 1.5 Elect Director George C. Macricostas For For Management 1.6 Elect Director Willem D. Maris For Withhold Management 1.7 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Ticker: PLNR Security ID: 726900103 Meeting Date: FEB 22, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Gullard For For Management 1.2 Elect Director Heinrich Stenger For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PROASSURANCE CORP Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T. Adamo For For Management 1.2 Elect Director Paul R. Butrus For For Management 1.3 Elect Director William J. Listwan, M.D. For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Corbin Day For For Management 1.2 Elect Director James S.M. French For For Management 1.3 Elect Director Thomas L. Hamby For For Management 1.4 Elect Director John D. Johns For For Management 1.5 Elect Director Vanessa Leonard For For Management 1.6 Elect Director Charles D. McCrary For For Management 1.7 Elect Director John J. McMahon, Jr. For For Management 1.8 Elect Director Malcolm Portera For For Management 1.9 Elect Director C. Dowd Ritter For For Management 1.10 Elect Director William A. Terry For For Management 1.11 Elect Director W. Michael Warren, Jr. For For Management 1.12 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Schleifer For For Management 1.2 Elect Director Eric M. Shooter For For Management 1.3 Elect Director George D. Yancopoulos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For Withhold Management 1.2 Elect Director Thomas P. Loftis For For Management 1.3 Elect Director Dale L. Medford For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Amend Articles/Bylaws/Charter to Remove For For Management Antitakeover Provision(s) 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES, INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Baasel For For Management 1.2 Elect Director Gary K. Willis For For Management 1.3 Elect Director Daniel J. Smoke For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic H. Lindeberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEABOARD CORP. Ticker: SEB Security ID: 811543107 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Kevin M. Kennedy For For Management 1.5 Elect Director Joseph E. Rodrigues For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Andrew R. Morse For Withhold Management 1.3 Elect Director Michael E. Gellert For For Management 1.4 Elect Director Stephen Stamas For For Management 1.5 Elect Director Richard M. Fairbanks, III For For Management 1.6 Elect Director Pierre de Demandolx For For Management 1.7 Elect Director John C. Hadjipateras For For Management 1.8 Elect Director Oivind Lorentzen For For Management 1.9 Elect Director Steven J. Wisch For For Management 1.10 Elect Director Christopher Regan For For Management 1.11 Elect Director Steven Webster For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marston Becker For For Management 1.2 Elect Director Gregory E. Murphy For For Management 1.3 Elect Director William M. Rue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Ticker: SIE Security ID: 826322109 Meeting Date: JUN 27, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For For Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Berger For For Management 1.2 Elect Director David W. Garrison For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Matthew Medeiros For For Management 1.5 Elect Director Keyur A. Patel For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Cary H. Thompson For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Abd For For Management 1.2 Elect Director Edward J. Dineen For For Management 1.3 Elect Director Pamela F. Lenehan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Pellow For For Management 1.2 Elect Director Steven S. Elbaum For For Management 1.3 Elect Director David R. Parker For For Management 1.4 Elect Director Anne Szostak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merritt Lutz For For Management 1.2 Elect Director Michael E. Lavin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome J. Meyer For For Management 1.2 Elect Director Ralph R. Peterson For For Management 1.3 Elect Director E. Kay Stepp For For Management 1.4 Elect Director Michael G. Thorne For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For For Management 1.2 Elect Director Arthur S. Sills For For Management 1.3 Elect Director Lawrence I. Sills For For Management 1.4 Elect Director Peter J. Sills For For Management 1.5 Elect Director Frederick D. Sturdivant For For Management 1.6 Elect Director Willam H. Turner For For Management 1.7 Elect Director Richard S. Ward For For Management 1.8 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Baker For For Management 1.2 Elect Director Thomas E. Markert For For Management 1.3 Elect Director Alexander B. Trevor For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Hackett For For Management 1.2 Elect Director David W. Joos For For Management 1.3 Elect Director P. Craig Welch, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecilia Claudio For For Management 1.2 Elect Director L. William Krause For For Management 1.3 Elect Director Robert P. Wayman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Whiting For Withhold Management 1.2 Elect Director Mark C. Bozek For For Management 1.3 Elect Director Michael P. DeLong For For Management 1.4 Elect Director Iain A. MacDonald For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director Deborah A. Coleman For For Management 1.5 Elect Director Sasson Somekh For For Management 1.6 Elect Director Roy Vallee For For Management 1.7 Elect Director Steven C. Walske For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Taylor For For Management 1.2 Elect Director Ronald L. Bliwas For For Management 1.3 Elect Director Ronald D. Emanuel For For Management 1.4 Elect Director Edward Mcgowan For For Management 1.5 Elect Director Louise O'Sullivan For For Management 1.6 Elect Director Melvin E. Pearl For For Management 1.7 Elect Director Shepherd G. Pryor, Iv For For Management 1.8 Elect Director Jeffrey W. Taylor For Withhold Management 1.9 Elect Director Richard W. Tinberg For For Management 1.10 Elect Director Mark L. Yeager For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Barron For For Management 1.2 Elect Director Jeffrey A. Graves For For Management 1.3 Elect Director James W. Zug For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.H. Drew For For Management 1.2 Elect Director J.K. Hauswald For For Management 1.3 Elect Director D. Jernigan For For Management 1.4 Elect Director R.B. Kalich Sr. For For Management 1.5 Elect Director K.R. Masterson For For Management 1.6 Elect Director D.J. Pileggi For For Management 1.7 Elect Director J.P. Richard For For Management 1.8 Elect Director K.L. Roberg For For Management 1.9 Elect Director D.D. Stevens For For Management 1.10 Elect Director W.H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard J. Bourigeaud For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYLER TECHNOLOGIES INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director J. Luther King, Jr. For For Management 1.3 Elect Director John S. Marr, Jr. For For Management 1.4 Elect Director G. Stuart Reeves For For Management 1.5 Elect Director Michael D. Richards For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Stratton For For Management 1.2 Elect Director S.D. Ban For For Management 1.3 Elect Director R.C. Gozon For For Management 1.4 Elect Director L.R. Greenberg For For Management 1.5 Elect Director M.O. Schlanger For For Management 1.6 Elect Director A. Pol For For Management 1.7 Elect Director E.E. Jones For For Management 1.8 Elect Director J.L. Walsh For For Management 1.9 Elect Director R.B. Vincent For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Michael H. Armacost For Withhold Management 1.3 Elect Director Joyce F. Brown For For Management 1.4 Elect Director Joseph T. Doyle For For Management 1.5 Elect Director John R. Hall For For Management 1.6 Elect Director W. Henson Moore For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director John K. Welch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Madison For For Management 1.2 Elect Director Stephen R. Lewis, Jr. For For Management 1.3 Elect Director Kaj den Daas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERITAS DGC INC. Ticker: VTS Security ID: 92343P107 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: NOV 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Isabella Cunningham For For Management 2 Elect Director Jess Hay For For Management 3 Elect Director Albert M. Teplin For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker: VIGN Security ID: 926734401 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Aviles For For Management 1.2 Elect Director Michael D. Lambert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Altmeyer For For Management 1.2 Elect Director Robert M. D'Alessandri For For Management 1.3 Elect Director Robert E. Kirkbride For For Management 1.4 Elect Director James C. Gardill For For Management 1.5 Elect Director Christopher V. Criss For For Management 1.6 Elect Director Vaughn L. Kiger For For Management 1.7 Elect Director Henry L. Schulhoff For For Management 1.8 Elect Director John W. Fisher, Ii For For Management 1.9 Elect Director F. Eric Nelson, Jr. For For Management 2 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Crowell For For Management 1.2 Elect Director Michael L. Lomax For For Management 1.3 Elect Director Dean E. Taylor For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: JAN 9, 2007 Meeting Type: Annual Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvin E. Aal For For Management 1.2 Elect Director Joseph W. England For For Management -------------------------------------------------------------------------------- ZOLL MEDICAL CORP. Ticker: ZOLL Security ID: 989922109 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Biondi For For Management 1.2 Elect Director Robert J. Halliday For For Management 2 Ratify Auditors For For Management =========================== SCHWAB TARGET 2010 FUND ============================ =========================== SCHWAB TARGET 2020 FUND ============================ =========================== SCHWAB TARGET 2030 FUND ============================ =========================== SCHWAB TARGET 2040 FUND ============================ ============================ SCHWAB TECHNOLOGY FUND ============================ ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Burgess For For Management 1.2 Elect Director Carol Mills For For Management 1.3 Elect Director Colleen M. Pouliot For For Management 1.4 Elect Director Robert Sedgewick For For Management 1.5 Elect Director John E. Warnock For For Management 2 Amend Stock Option Plan For For Management 3 Stock Retention/Holding Period Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Richard P. Beck For For Management 1.3 Elect Director Hans Georg Betz For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Trung T. Doan For For Management 1.6 Elect Director Barry Z. Posner For For Management 1.7 Elect Director Thomas M. Rohrs For For Management 1.8 Elect Director Elwood Spedden For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert L. Joss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 18, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director Charles E. Foster For For Management 1.4 Elect Director James S. Kahan For For Management 1.5 Elect Director Dov Baharav For For Management 1.6 Elect Director Julian A. Brodsky For For Management 1.7 Elect Director Eli Gelman For For Management 1.8 Elect Director Nehemia Lemelbaum For For Management 1.9 Elect Director John T. Mclennan For For Management 1.10 Elect Director Robert A. Minicucci For For Management 1.11 Elect Director Simon Olswang For For Management 1.12 Elect Director Mario Segal For Withhold Management 1.13 Elect Director Joseph Vardi For For Management 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2006. 3 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Withhold Management 1.2 Elect Director Millard S. Drexler For Withhold Management 1.3 Elect Director Albert A. Gore, Jr. For Withhold Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management 1.7 Elect Director Jerome B. York For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management 6 Compensation Specific--Option Dating Against For Shareholder Policy 7 Pay For Superior Performance Against For Shareholder 8 Report on Feasibility of Adopting a Toxic Against Against Shareholder Chemical Elimination Policy 9 Stock Retention/Holding Period Against For Shareholder 10 Report on Computer Recycling Policy Against Against Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Robert H. Brust For For Management 1.3 Elect Director Deborah A. Coleman For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director Michael R. Splinter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATMEL CORP. Ticker: ATML Security ID: 049513104 Meeting Date: MAY 18, 2007 Meeting Type: Proxy Contest Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Directors Pierre Fougere, T. Peter Against Did Not Shareholder Thomas, Chaiho Kim, David Sugishita and Vote Steven Laub 1 Remove Existing Director Pierre Fougere For Against Shareholder 2 Remove Existing Director Chaiho Kim For For Shareholder 3 Remove Existing Steven Laub For Against Shareholder 4 Remove Existing David Sugishita For Against Shareholder 5 Remove Existing T. Peter Thomas For Against Shareholder 6.1 Elect Director Brian S. Bean For For Management 6.2 Elect Director Joseph F. Berardino For Against Management 6.3 Elect Director Bernd U Braune For Against Management 6.4 Elect Director John D Kubiatowicz For Against Management 6.5 Elect Director George A. Vandeman For Against Management -------------------------------------------------------------------------------- AUTHORIZE.NET HOLDINGS INC Ticker: ANET Security ID: 052686102 Meeting Date: JUN 29, 2007 Meeting Type: Special Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachelle B. Chong For For Management -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Landy For For Management 1.2 Elect Director Mark Leslie For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 1.4 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Gilbertson For Withhold Management 1.2 Elect Director Makoto Kawamura For Withhold Management 1.3 Elect Director Rodney N. Lanthorne For Withhold Management 1.4 Elect Director Joseph Stach For For Management -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Dale Crandall For For Management 1.2 Elect Director William H. Janeway For For Management 1.3 Elect Director Richard T. Schlosberg, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Act on Shareholder Resolutions that Against For Shareholder Receive Majority Support 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Louis J. Lavigne, Jr. For For Management 1.9 Elect Director Kathleen A. O'Neil For For Management 1.10 Elect Director George F. Raymond For For Management 1.11 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For For Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Stock Option Plan For Against Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHECKFREE CORP. Ticker: CKFR Security ID: 162813109 Meeting Date: NOV 1, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Johnson For For Management 1.2 Elect Director Eugene F. Quinn For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 4 Report on Pay Disparity Against Against Shareholder 5 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Van B. Honeycutt For For Management 1.6 Elect Director F. Warren McFarlan For For Management 1.7 Elect Director Thomas H. Patrick For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Board Diversity Against For Shareholder -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Philip A. Odeen For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Reincorporate in Another State [ Ohio to Against For Shareholder Delaware ] -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Nafus For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Donald B. Reed For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Bourguignon For For Management 1.2 Elect Director Thomas J. Tierney For For Management 1.3 Elect Director Margaret C. Whitman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Michael H. Jordan For For Management 9 Elect Director Edward A. Kangas For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Ratify Auditors For For Management 13 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 14 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- EMBARCADERO TECHNOLOGIES, INC. Ticker: EMBT Security ID: 290787100 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Wong For For Management 1.2 Elect Director Gary E. Haroian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For For Management 1.2 Elect Director Charles P. Carinalli For For Management 1.3 Elect Director Robert F. Friel For For Management 1.4 Elect Director Thomas L. Magnanti For For Management 1.5 Elect Director Kevin J. McGarity For For Management 1.6 Elect Director Bryan R. Roub For For Management 1.7 Elect Director Ronald W. Shelly For For Management 1.8 Elect Director William N. Stout For For Management 1.9 Elect Director Mark S. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 27, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex W. Hart For For Management 1.2 Elect Director William I Jacobs For For Management 1.3 Elect Director Alan M. Silberstein For For Management 1.4 Elect Director Ruth Ann Marshall For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Growcock For For Management 1.2 Elect Director Leslie F. Kenne For For Management 1.3 Elect Director David B. Rickard For For Management 1.4 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanci Caldwell For For Management 1.2 Elect Director Jeffrey Rodek For For Management 1.3 Elect Director Maynard Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For Against Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against For Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against For Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Curlander For For Management 2 Elect Director James F. Hardymon For For Management 3 Elect Director Kathi P. Seifert For For Management 4 Elect Director Jean-Paul L. Montupet For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Marren For Withhold Management 1.2 Elect Director William E. Stevens For For Management 1.3 Elect Director James B. Williams For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director Teruaki Aoki For For Management 1.3 Elect Director James W. Bagley For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation or Gender Identity -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director David L. Landsittel For For Management 1.3 Elect Director Joe W. Laymon For For Management 1.4 Elect Director Fred L. Krehbiel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For Did Not Management Vote 1.2 Elect Director D. Dorman For Did Not Management Vote 1.3 Elect Director J. Lewent For Did Not Management Vote 1.4 Elect Director T. Meredith For Did Not Management Vote 1.5 Elect Director N. Negroponte For Did Not Management Vote 1.6 Elect Director S. Scott, III For Did Not Management Vote 1.7 Elect Director R. Sommer For Did Not Management Vote 1.8 Elect Director J. Stengel For Did Not Management Vote 1.9 Elect Director D. Warner, III For Did Not Management Vote 1.10 Elect Director J. White For Did Not Management Vote 1.11 Elect Director M. White For Did Not Management Vote 2 Amend Qualified Employee Stock Purchase For Did Not Management Plan Vote 3 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 4 Claw-back of Payments under Restatements Against Did Not Shareholder Vote 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director E. Zander For For Management 1.3 Elect Director D. Dorman For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director T. Meredith For For Management 1.6 Elect Director N. Negroponte For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director M. White For For Management 2 Amend Qualified Employee Stock Purchase None For Management Plan 3 Advisory Vote to Ratify Named Executive For For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements None For Shareholder -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 6, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Boykin For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Victor L. Lund For For Management 1.4 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Blanchfield For For Management 1.2 Elect Director Anthony Chiesa For For Management 1.3 Elect Director Lloyd Frank For For Management 1.4 Elect Director Brian E. Shore For For Management 1.5 Elect Director Steven T. Warshaw For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Michael J. Luttati For For Management 1.4 Elect Director C.S. Macricostas For For Management 1.5 Elect Director George C. Macricostas For For Management 1.6 Elect Director Willem D. Maris For Withhold Management 1.7 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHAT Security ID: 756577102 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Marye Anne Fox 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 -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Berger For For Management 1.2 Elect Director David W. Garrison For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Matthew Medeiros For For Management 1.5 Elect Director Keyur A. Patel For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Cary H. Thompson For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecilia Claudio For For Management 1.2 Elect Director L. William Krause For For Management 1.3 Elect Director Robert P. Wayman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Whiting For Withhold Management 1.2 Elect Director Mark C. Bozek For For Management 1.3 Elect Director Michael P. DeLong For For Management 1.4 Elect Director Iain A. MacDonald For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director Deborah A. Coleman For For Management 1.5 Elect Director Sasson Somekh For For Management 1.6 Elect Director Roy Vallee For For Management 1.7 Elect Director Steven C. Walske For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin J. Gillis For For Management 1.2 Elect Director Paul J. Tufano For For Management 1.3 Elect Director Patricia S. Wolpert For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Company Specific--Provide for Majority For For Management Voting for Uncontested Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard J. Bourigeaud For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Anthony For For Management 1.2 Elect Director Sidney E. Harris For For Management 1.3 Elect Director Alfred W. Jones, III For For Management 1.4 Elect Director Mason H. Lampton For For Management 1.5 Elect Director John T. Turner For For Management 1.6 Elect Director M. Troy Woods For For Management 1.7 Elect Director James D. Yancey For For Management 1.8 Elect Director Rebecca K. Yarbrough For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: SEP 15, 2006 Meeting Type: Special Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Other Business For Against Management -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Vernon E. Jordan, Jr. For For Management 1.6 Elect Director Ralph S. Larsen For For Management 1.7 Elect Director Robert A. McDonald For For Management 1.8 Elect Director Anne M. Mulcahy For For Management 1.9 Elect Director N. J. Nicholas, Jr. For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt ILO Based Vendor Standards Against Against Shareholder ===================== SCHWAB TOTAL STOCK MARKET INDEX FUND ===================== 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toby S. Wilt For For Management 1.2 Elect Director John F. Affleck-Graves For For Management 1.3 Elect Director Daniel B. Fitzpatrick For For Management 1.4 Elect Director W.D. Jones III For For Management 1.5 Elect Director Dane A. Miller, Ph.D. For For Management -------------------------------------------------------------------------------- 21ST CENTURY HOLDING COMPANY Ticker: TCHC Security ID: 90136Q100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Lawson For For Management 1.2 Elect Director Michael H. Braun For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director Gary T. Dicamillo For For Management 1.3 Elect Director James R. Long For For Management 1.4 Elect Director Raj Reddy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 3D SYSTEMS CORP. Ticker: TDSC Security ID: 88554D205 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miriam V. Gold For For Management 1.2 Elect Director Charles W. Hull For For Management 1.3 Elect Director Jim D. Kever For For Management 1.4 Elect Director G. Walter Loewenbaum, II For Withhold Management 1.5 Elect Director Kevin S. Moore For For Management 1.6 Elect Director Abraham N. Reichental For For Management 1.7 Elect Director Daniel S. Van Riper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Rozanne L. Ridgway For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Rescind Fair Price Provision For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Ticker: KDE Security ID: 350865101 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Block For For Management 1.2 Elect Director Jay Emmett For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Alfred R. Kahn For For Management 1.5 Elect Director Samuel R. Newborn For For Management 1.6 Elect Director Randy O. Rissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schiffer For For Management 1.2 Elect Director Lawrence Glascott For For Management 1.3 Elect Director David Gold For For Management 1.4 Elect Director Jeff Gold For For Management 1.5 Elect Director Marvin Holen For For Management 1.6 Elect Director Howard Gold For For Management 1.7 Elect Director Eric G. Flamholtz For For Management 1.8 Elect Director Jennifer Holden Dunbar For For Management 1.9 Elect Director Peter Woo For For Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- @ROAD INC Ticker: ARDI Security ID: 04648K105 Meeting Date: FEB 16, 2007 Meeting Type: Special Record Date: DEC 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Thomas A. Donahoe For For Management 1.3 Elect Director Ann M. Drake For For Management 1.4 Elect Director Michael H. Goldberg For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Robert S. Hamada For For Management 1.7 Elect Director Patrick J. Herbert, III For For Management 1.8 Elect Director Pamela Forbes Lieberman For For Management 1.9 Elect Director John McCartney For For Management 1.10 Elect Director Michael Simpson For For Management -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 9, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Greubel For For Management 1.2 Elect Director Robert J. O'Toole For For Management 1.3 Elect Director Idelle K. Wolf For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard R. Curd For For Management 1.2 Elect Director James S. Marlen For For Management 1.3 Elect Director Michael A. Mcmanus, Jr For Withhold Management 1.4 Elect Director Ernest J. Novak, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bagby For For Management 1.2 Elect Director E. Eugene Carter For For Management 1.3 Elect Director Peter B. Madoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A.T. CROSS COMPANY Ticker: ATX Security ID: 227478104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Galal P. Doss For Withhold Management 2.2 Elect Director Andrew J. Parsons For For Management 2.3 Elect Director James C. Tappan For For Management -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Naugle For For Management 2 Company Specific- Leave the position of For For Management the other Class I Director vacant 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 18, 2006 Meeting Type: Annual Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Boyce For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director David P. Storch For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AARON RENTS, INC. Ticker: RNT.A Security ID: 002535300 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.C. Loudermilk, Sr. For Withhold Management 1.2 Elect Director R.C. Loudermilk, Jr. For Withhold Management 1.3 Elect Director Gilbert L. Danielson For Withhold Management 1.4 Elect Director William K. Butler, Jr. For Withhold Management 1.5 Elect Director Ronald W. Allen For For Management 1.6 Elect Director Leo Benatar For For Management 1.7 Elect Director Earl Dolive For For Management 1.8 Elect Director David L. Kolb For For Management 1.9 Elect Director Ray M. Robinson For For Management 1.10 Elect Director John B. Schuerholz For For Management 1.11 Elect Director John C. Portman, Jr. For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director R.A. Gonzalez For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott III For Withhold Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Golden For For Management 1.2 Elect Director Edward F. Limato For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABIGAIL ADAMS NATIONAL BANCORP, INC. Ticker: AANB Security ID: 003390101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Cook For For Management 1.2 Elect Director Jeanne D. Hubbard For For Management 1.3 Elect Director Marshall T. Reynolds For Withhold Management 1.4 Elect Director Marianne Steiner For For Management 1.5 Elect Director Joseph L. Williams For For Management 1.6 Elect Director Bonita A. Wilson For For Management 1.7 Elect Director Douglas V. Reynolds For For Management 1.8 Elect Director Patricia G. Shannon For For Management 1.9 Elect Director Sandra C. Ramsey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUL 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Lataif For For Management 1.2 Elect Director Henri A. Termeer For For Management 2 Approval of Issuance of Shares of Common For For Management Stock -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke S. Helms For For Management 1.2 Elect Director Henry L. Kotkins, Jr. For For Management 1.3 Elect Director William W. Steele For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCELRYS INC Ticker: ACCL Security ID: 00430U103 Meeting Date: AUG 4, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Emkjer For For Management 1.2 Elect Director Christopher J. Steffen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCENTURE LTD BERMUDA Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management THE BOARD OF DIRECTORS: NOBUYUKI IDEI. 2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management THE BOARD OF DIRECTORS: MARJORIE MAGNER. 3 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management THE BOARD OF DIRECTORS: DENNIS F. HIGHTOWER. 4 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management THE BOARD OF DIRECTORS: WILLIAM L. KIMSEY. 5 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management THE BOARD OF DIRECTORS: ROBERT I. LIPP. 6 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Against Management THE BOARD OF DIRECTORS: WULF VON SCHIMMELMANN. 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCREDITED HOME LENDERS HOLDING CO. Ticker: LEND Security ID: 00437P107 Meeting Date: SEP 14, 2006 Meeting Type: Special Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- ACCURIDE CORPORATION Ticker: ACW Security ID: 004398103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Dalton For Withhold Management 1.2 Elect Director Frederick M. Goltz For Withhold Management 1.3 Elect Director James H. Greene, Jr. For Withhold Management 1.4 Elect Director Donald T. Johnson, Jr. For For Management 1.5 Elect Director Terrence J. Keating For Withhold Management 1.6 Elect Director Charles E. Mitchell For For Management Rentschler 1.7 Elect Director Donald C. Roof For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management 2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management 3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management 4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management 5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management 6 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 -------------------------------------------------------------------------------- ACME COMMUNICATIONS, INC. Ticker: ACME Security ID: 004631107 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamie Kellner For For Management 1.2 Elect Director Douglas Gealy For For Management 1.3 Elect Director Thomas Allen For For Management 1.4 Elect Director John Conlin For For Management 1.5 Elect Director Michael Corrigan For For Management 1.6 Elect Director Thomas Embrescia For For Management 1.7 Elect Director Brian Mcneill For For Management 1.8 Elect Director Frederick Wasserman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACT TELECONFERENCING, INC. Ticker: ACTT Security ID: 000955104 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Malcolm M. Aslin For For Management 2.2 Elect Director Peter E. Salas For Withhold Management 2.3 Elect Director Carlos P. Salas For Withhold Management 3 Increase Authorized Common Stock For For Management 4 Amend Conversion of Securities For For Management 5 Amend For Against Management Articles/Bylaws/Charter-Organization-Rela ted 6 Amend Articles/Bylaws/Charter-Non-Routine For For Management 7 Amend Omnibus Stock Plan For Against Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Barbara S. Isgur For For Management 1.6 Elect Director Robert J. Morgado For For Management 1.7 Elect Director Peter J. Nolan For For Management 1.8 Elect Director Richard Sarnoff For For Management 2 Ratify Auditors For For Management 3 Increase Board Diversity Against Against Shareholder 4 Other Business For Against Management -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JUL 7, 2006 Meeting Type: Special Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 16, 2007 Meeting Type: Annual Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Kathleen J. Hempel For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Dennis K. Williams For For Management 1.9 Elect Director Larry D. Yost For For Management -------------------------------------------------------------------------------- ACTUATE CORP. Ticker: ACTU Security ID: 00508B102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George B. Beitzel For For Management 1.2 Elect Director Peter I. Cittadini For For Management 1.3 Elect Director Kenneth E. Marshall For For Management 1.4 Elect Director Nicolas C. Nierenberg For For Management 1.5 Elect Director Arthur C. Patterson For For Management 1.6 Elect Director Steven D. Whiteman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 11, 2007 Meeting Type: Annual Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon J. Nagel For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Julia B. North For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACXIOM CORP. Ticker: ACXM Security ID: 005125109 Meeting Date: SEP 27, 2006 Meeting Type: Annual Record Date: AUG 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Durham For For Management 1.2 Elect Director William J. Henderson For For Management 1.3 Elect Director Ann Die Hasselmo For For Management 1.4 Elect Director Charles D. Morgan For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.S. Adams, Jr. For For Management 1.2 Elect Director F.T. Webster For For Management 1.3 Elect Director E.C. Reinauer, Jr. For For Management 1.4 Elect Director E.J. Webster, Jr. For For Management 1.5 Elect Director L.E. Bell For For Management -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Castor For For Management 1.2 Elect Director Joseph S. Kennedy For For Management 1.3 Elect Director Robert J. Loarie For For Management 1.4 Elect Director D. Scott Mercer For For Management 1.5 Elect Director Judith M. O'Brien For For Management 1.6 Elect Director Charles J. Robel For For Management 1.7 Elect Director S. (Sundi) Sundaresh For For Management 1.8 Elect Director D.E. Van Houweling For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Boyle, III For For Management 1.2 Elect Director William R. Spivey, Ph.D. For For Management 1.3 Elect Director Robert E. Switz For For Management 1.4 Elect Director Larry W. Wangberg For For Management 2 Fix Number of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADE CORP. Ticker: ADEX Security ID: 00089C107 Meeting Date: JUL 13, 2006 Meeting Type: Special Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADELPHIA COMMUNICATIONS CORP. Ticker: ADELQ Security ID: 006848105 Meeting Date: SEP 12, 2006 Meeting Type: Written Consent Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 POTENTIAL ARAHOVA SETTLEMENT None Did Not Management Vote 2 POTENTIAL FRONTIERVISION HOLDCO None Did Not Management SETTLEMENT Vote 3 POTENTIAL OLYMPUS PARENT SETTLEMENT None Did Not Management Vote 4 INTER-CREDITOR DISPUTE HOLDBACK None Did Not Management Vote -------------------------------------------------------------------------------- ADESA INC Ticker: KAR Security ID: 00686U104 Meeting Date: MAR 28, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack M. Fields, Jr. For For Management 1.2 Elect Director Paul S. Lattanzio For For Management 1.3 Elect Director Richard G. Rawson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Burgess For For Management 1.2 Elect Director Carol Mills For For Management 1.3 Elect Director Colleen M. Pouliot For For Management 1.4 Elect Director Robert Sedgewick For For Management 1.5 Elect Director John E. Warnock For For Management 2 Amend Stock Option Plan For For Management 3 Stock Retention/Holding Period Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOLOR CORP Ticker: ADLR Security ID: 00724X102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Goddard For For Management 1.2 Elect Director Claude H. Nash For For Management 1.3 Elect Director Donald Nickelson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Smith For For Management 1.2 Elect Director Thomas R. Stanton For For Management 1.3 Elect Director H. Fenwick Huss For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George D. Johnson, Jr. For For Management 1.2 Elect Director William M. Webster, IV For For Management 1.3 Elect Director Stephen K. Benjamin For For Management 1.4 Elect Director Robert H. Chapman, III For For Management 1.5 Elect Director Kenneth E. Compton For For Management 1.6 Elect Director Thomas E. Hannah For For Management 1.7 Elect Director Donovan A. Langford, III For For Management 1.8 Elect Director W. Olin Nisbet For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Brouillard For For Management 1.2 Elect Director Lawrence P. Castellani For For Management 1.3 Elect Director Michael N. Coppola For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director Nicholas J. LaHowchic For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director Gilbert T. Ray For For Management 1.8 Elect Director Carlos A. Saladrigas For For Management 1.9 Elect Director William L. Salter For For Management 1.10 Elect Director Francesca M. Spinelli For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ADVANCED DIGITAL INFORMATION CORP. Ticker: ADIC Security ID: 007525108 Meeting Date: AUG 18, 2006 Meeting Type: Special Record Date: JUL 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Richard P. Beck For For Management 1.3 Elect Director Hans Georg Betz For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Trung T. Doan For For Management 1.6 Elect Director Barry Z. Posner For For Management 1.7 Elect Director Thomas M. Rohrs For For Management 1.8 Elect Director Elwood Spedden For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Ticker: EYE Security ID: 00763M108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher G. Chavez For For Management 1.2 Elect Director Elizabeth H. Davila For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hector de J. Ruiz For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director Bruce L. Claflin For For Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Robert B. Palmer For For Management 6 Elect Director John E. Caldwell For For Management 7 Elect Director Morton L. Topfer For For Management 8 Ratify Auditors For For Management 9 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ADVANTA CORP. Ticker: ADVNA Security ID: 007942105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Alter For For Management 1.2 Elect Director Dana Becker Dunn For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. Dimarco For For Management 1.3 Elect Director A. George Battle For For Management 1.4 Elect Director James D. Kirsner For For Management 1.5 Elect Director James P. Roemer For For Management 1.6 Elect Director Wendell G. Van Auken For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVISORY BOARD CO, THE Ticker: ABCO Security ID: 00762W107 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: OCT 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc N. Casper For For Management 1.2 Elect Director Kelt Kindick For For Management 1.3 Elect Director Mark R. Neaman For For Management 1.4 Elect Director Leon D. Shapiro For For Management 1.5 Elect Director Frank J. Williams For For Management 1.6 Elect Director Leanne M. Zumwalt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVO, INC. Ticker: AD Security ID: 007585102 Meeting Date: SEP 13, 2006 Meeting Type: Special Record Date: AUG 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADVO, INC. Ticker: AD Security ID: 007585102 Meeting Date: FEB 22, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brendan Barba For For Management 1.2 Elect Director Richard E. Davis For For Management 1.3 Elect Director Lee C. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey R. Blau For For Management 1.2 Elect Director Michael A. Nelson For For Management 1.3 Elect Director Joseph E. Pompeo For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: MAY 30, 2007 Meeting Type: Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director John Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROSONIC CORPORATION Ticker: AIM Security ID: 008015307 Meeting Date: JUL 10, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Mcgill For For Management 1.2 Elect Director P. Mark Perkins For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETHER HOLDINGS INC Ticker: AETH Security ID: 00809C106 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Change Company Name from Aether Holdings, For For Management Inc. to NexCen Brands, Inc. 3.1 Elect Director James T. Brady For For Management 3.2 Elect Director Robert W. D'Loren For Withhold Management 3.3 Elect Director Jack B. Dunn, IV For Withhold Management 3.4 Elect Director Edward J. Mathias For For Management 3.5 Elect Director David S. Oros For Withhold Management 3.6 Elect Director Jack Rovner For For Management 3.7 Elect Director Truman T. Semans For For Management 3.8 Elect Director George P. Stamas For Withhold Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye, M.D. For For Management 1.4 Elect Director Barbara Hackman Franklin For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Earl G. Graves, Sr. For For Management 1.7 Elect Director Gerald Greenwald For For Management 1.8 Elect Director Ellen M. Hancock For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific-Majority Vote Standard For For Management for the Election of Directors in Uncontested Election 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For Withhold Management 1.2 Elect Director Lynn R. Blodgett For Withhold Management 1.3 Elect Director John H. Rexford For For Management 1.4 Elect Director Joseph P. O'Neill For Withhold Management 1.5 Elect Director Frank A. Rossi For Withhold Management 1.6 Elect Director J. Livingston Kosberg For Withhold Management 1.7 Elect Director Dennis McCuistion For Withhold Management 1.8 Elect Director Robert B. Holland, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Approve Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES, INC. Ticker: ARC Security ID: 008273104 Meeting Date: JAN 23, 2007 Meeting Type: Special Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Shares to Gerald J. Ford For For Management and Hunter S Glen/ Ford 2 Approve Issuance of Shares for a Private For For Management Placement 3 Amend Articles / Charter Provision For Against Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES, INC. Ticker: ARC Security ID: 008273104 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For For Management 1.2 Elect Director Joris Brinkerhoff For For Management 1.3 Elect Director Charles R. Cummings For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director J. Markham Green For For Management 1.6 Elect Director James F. Kimsey For For Management 1.7 Elect Director James R. (randy) Staff For For Management 1.8 Elect Director Carl B. Webb For For Management 1.9 Elect Director Larry D. Willard For For Management 1.10 Elect Director C. Clifton Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management 1.2 Elect Director Paul Berg, Ph.D. For For Management 1.3 Elect Director Susan D. Desmond-Hellmann, For For Management M.D. 1.4 Elect Director John D. Diekman, Ph.D. For Withhold Management 1.5 Elect Director Vernon R. Loucks, Jr. For For Management 1.6 Elect Director David B. Singer For Withhold Management 1.7 Elect Director Robert H. Trice, Ph.D. For For Management 1.8 Elect Director Robert P. Wayman For For Management 1.9 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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, M.D. For For Management 1.14 Elect Director Barbara K. Rimer, Ph.D. 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Ticker: ATAC Security ID: 008318107 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Evans For For Management 1.2 Elect Director Curtland E. Fields For For Management 1.3 Elect Director Dr. Michael J. Hartnett For For Management 1.4 Elect Director Donald T. Johnson, Jr. For For Management 1.5 Elect Director Michael D. Jordan For For Management 1.6 Elect Director S. Lawrence Prendergast For For Management 1.7 Elect Director Edward Stewart For For Management -------------------------------------------------------------------------------- AGCO CORP. Ticker: AG Security ID: 001084102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Wayne Booker For For Management 1.2 Elect Director Francisco R. Gros For Withhold Management 1.3 Elect Director Gerald B. Johanneson For For Management 1.4 Elect Director Curtis E. Moll For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGERE SYSTEMS INC Ticker: AGR Security ID: 00845V308 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Richard L. Clemmer For For Management 2.2 Elect Director Michael J. Mancuso For For Management 2.3 Elect Director Kari-Pekka Wilska For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert L. Joss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILYSYS INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUN 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Christ For For Management 1.2 Elect Director Arthur Rhein For For Management 1.3 Elect Director Thomas C. Sullivan For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AGILYSYS INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: MAR 12, 2007 Meeting Type: Special Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: ATG Security ID: 001204106 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Michael J. Durham For For Management 1.3 Elect Director Charles H. Mctier For For Management 1.4 Elect Director Dean R. O'Hare For For Management 1.5 Elect Director D. Raymond Riddle For For Management 1.6 Elect Director Felker W. Ward, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Davis III For For Management 1.2 Elect Director W. Douglas Ford For For Management 1.3 Elect Director Evert Henkes For For Management 1.4 Elect Director Margaret G. Mcglynn For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Hovey For For Management 1.2 Elect Director Paula A. Sneed For For Management 1.3 Elect Director David M. Stout For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Robert L. Fornaro For For Management 1.3 Elect Director Alexis P. Michas For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director William K. Gerber For For Management 1.4 Elect Director Dr. Bonnie G. Hill For For Management 1.5 Elect Director Robert H. Jenkins For For Management 1.6 Elect Director Daniel J. Meyer For For Management 1.7 Elect Director Shirley D. Peterson For For Management 1.8 Elect Director Dr. James A. Thomson For For Management 1.9 Elect Director James L. Wainscott For For Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Graham For For Management 1.2 Elect Director F. Thomson Leighton For For Management 1.3 Elect Director Paul Sagan For For Management 1.4 Elect Director Naomi Seligman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Ticker: ALAB Security ID: 010317105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ray Barnes For For Management 1.2 Elect Director Bobby A. Bradley For For Management 1.3 Elect Director Dan M. David For For Management 1.4 Elect Director Griffin A. Greene For For Management 1.5 Elect Director John H. Holcomb, III For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director John J. McMahon, Jr. For For Management 1.8 Elect Director C. Phillip McWane For For Management 1.9 Elect Director William D. Montgomery For For Management 1.10 Elect Director Richard Murray IV For For Management 1.11 Elect Director G. Ruffner Page, Jr. For For Management 1.12 Elect Director John M. Plunk For For Management 1.13 Elect Director William Britt Sexton For For Management 1.14 Elect Director W. Stancil Starnes For For Management 1.15 Elect Director W. Edgar Welden For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Douglass For Withhold Management 1.2 Elect Director Jerry E. Goldress For For Management 1.3 Elect Director David W. Grzelak For For Management 1.4 Elect Director Gary L. Martin For For Management 1.5 Elect Director David H. Morris For For Management 1.6 Elect Director Ronald A. Robinson For For Management 1.7 Elect Director James B. Skaggs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director R. Marc Langland For For Management 1.3 Elect Director Dennis F. Madsen For For Management 2 Reimbursement For Short-Slate Proxy Against Against Shareholder Contests 3 Provide for Cumulative Voting Against Against Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Amend Bylaws/Governance Documents -- Call Against For Shareholder Special Meetings 6 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liane Pelletier For For Management 1.2 Elect Director Brian Rogers For For Management 1.3 Elect Director John M. Egan For For Management 1.4 Elect Director Patrick Pichette For For Management 1.5 Elect Director Gary R. Donahee For For Management 1.6 Elect Director Edward J. Hayes, Jr. For For Management 1.7 Elect Director Annette Jacobs For For Management 1.8 Elect Director David Southwell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: APR 13, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank R. Schmeler For Withhold Management 1.2 Elect Director Joseph G. Morone For Withhold Management 1.3 Elect Director Thomas R. Beecher, Jr. For Withhold Management 1.4 Elect Director Christine L. Standish For Withhold Management 1.5 Elect Director Erland E. Kailbourne For For Management 1.6 Elect Director John C. Standish For Withhold Management 1.7 Elect Director Juhani Pakkala For For Management 1.8 Elect Director Paula H.J. Cholmondeley For For Management 1.9 Elect Director John F. Cassidy, Jr. For For Management 1.10 Elect Director Edgar G. Hotard For For Management -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. D'Ambra For For Management 1.2 Elect Director Anthony P. Tartaglia For For Management 1.3 Elect Director Veronica G.H. Jordan For For Management -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director John D. Gottwald For For Management 1.3 Elect Director William M. Gottwald For For Management 1.4 Elect Director R. William Ide III For For Management 1.5 Elect Director Richard L. Morrill For For Management 1.6 Elect Director Seymour S. Preston III For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director John Sherman, Jr. For For Management 1.9 Elect Director Charles E. Stewart For For Management 1.10 Elect Director Harriett Tee Taggart For For Management 1.11 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013068101 Meeting Date: NOV 10, 2006 Meeting Type: Special Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of Investment Agreement and For For Management Transactions of Holding Company Merger and New Sally Share Issuance -------------------------------------------------------------------------------- ALCATEL-LUCENT Ticker: ALU Security ID: 013904305 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management THE FISCAL YEAR ENDED DECEMBER 31, 2006. 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 3 RESULTS FOR THE FISCAL YEAR - For For Management APPROPRIATION. 4 SETTLING OF ATTENDANCE FEES ATTRIBUTED TO For For Management THE DIRECTORS. 5 SETTLING OF THE REMUNERATION ATTRIBUTED For For Management TO THE CENSEURS. 6 RATIFICATION OF THE APPOINTMENT OF LADY For For Management JAY AS MEMBER OF THE BOARD OF DIRECTORS. 7 RATIFICATION OF THE APPOINTMENT OF MR For For Management JEAN-CYRIL SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS. 8 APPROVAL OF RELATED PARTY AGREEMENTS For For Management ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. 9 APPROVAL OF AGREEMENTS WITH THE CHIEF For For Management EXECUTIVE OFFICER. 10 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Against Management DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. 11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For For Management DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. 12 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR O 13 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO PROCEED WITH THE ISSUE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF I 14 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES. 15 AGGREGATE LIMIT TO THE AMOUNT OF For For Management ISSUANCES CARRIED OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS. 16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN. 17 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management DIRECTORS FOR A FREE BONUS ISSUE OF EXISTING SHARES OR OF SHARES TO BE ISSUED BY THE COMPANY. 18 MODIFICATION OF BY-LAWS ARTICLE NUMBER For For Management 21 RELATING TO SHAREHOLDERS MEETINGS. 19 POWERS. For For Management 20 RESOLUTION A PROPOSED BY SHAREHOLDERS - Against For Shareholder NOT AGREED BY THE BOARD OF DIRECTORS: MODIFICATION OF ARTICLE 22 OF THE BY-LAWS; CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. 21 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT For For Management THE MEETING. -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Henry B. Schacht For For Management 1.4 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditor For For Management -------------------------------------------------------------------------------- ALERIS INTERNATIONAL INC Ticker: ARS Security ID: 014477103 Meeting Date: DEC 14, 2006 Meeting Type: Special Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director W. Allen Doane For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Charles G. King For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Maryanna G. Shaw For For Management 1.9 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker: ALX Security ID: 014752109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Fascitelli For Withhold Management 1.2 Elect Director Thomas R. Dibenedetto For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director James H. Richardson For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALFA CORP. Ticker: ALFA Security ID: 015385107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry A. Newby For Withhold Management 1.2 Elect Director Hal F. Lee For Withhold Management 1.3 Elect Director Russell R Wiggins For Withhold Management 1.4 Elect Director Dean Wysner For Withhold Management 1.5 Elect Director Jacob C. Harper For Withhold Management 1.6 Elect Director Steve Dunn For Withhold Management 1.7 Elect Director B. Phil Richardson For For Management 1.8 Elect Director Boyd E. Christenberry For For Management 1.9 Elect Director John R. Thomas For For Management 1.10 Elect Director Larry E. Newman For For Management 1.11 Elect Director C. Lee Ellis For Withhold Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kent Bowen For For Management 1.2 Elect Director David E. Collins For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For For Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Gerri Henwood For For Management 1.4 Elect Director Paul J. Mitchell For For Management 1.5 Elect Director Richard F. Pops For For Management 1.6 Elect Director Alexander Rich For For Management 1.7 Elect Director Paul Schimmel For For Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For For Management 2 Amend Stock Option Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan P. Kirby, Jr. For For Management 1.2 Elect Director Thomas S. Johnson For For Management 1.3 Elect Director James F. Will For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Steven H. Rice For For Management 1.8 Elect Director Gunner E. Sarsten For For Management 1.9 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Claw-back of Payments under Restatements Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 8 Report on Impact of Utilizing the Against Against Shareholder National Interest Electric Transmission Corridor 9 Report on Power Plant Emissions Against For Shareholder -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kent Bowen For For Management 1.2 Elect Director L. Patrick Hassey For For Management 1.3 Elect Director John D. Turner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare a Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: SEP 20, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Gallagher For For Management 1.2 Elect Director Gavin S. Herbert For For Management 1.3 Elect Director Stephen J. Ryan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLETE INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Brekken For For Management 1.2 Elect Director Heidi J. Eddins For For Management 1.3 Elect Director Sidney W. Emery, Jr. For For Management 1.4 Elect Director James J. Hoolihan For For Management 1.5 Elect Director Madeleine W. Ludlow For For Management 1.6 Elect Director George L. Mayer For For Management 1.7 Elect Director Roger D. Peirce For For Management 1.8 Elect Director Jack I. Rajala For For Management 1.9 Elect Director Donald J. Shippar For For Management 1.10 Elect Director Bruce W. Stender For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Benveniste, For For Management Ph.D. 1.2 Elect Director D. Keith Cobb For For Management 1.3 Elect Director Kenneth R. Jensen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Samek For For Management 1.2 Elect Director Stephen A. Kaplan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hines For For Management 1.2 Elect Director Mark W. Kehaya For For Management 1.3 Elect Director Gilbert L. Klemann, II For For Management 1.4 Elect Director Martin R. Wade, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE SEMICONDUCTOR CORP. Ticker: ALSC Security ID: 01877H100 Meeting Date: JAN 17, 2007 Meeting Type: Special Record Date: DEC 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Leach For For Management 1.2 Elect Director Michael L. Bennett For For Management 1.3 Elect Director Darryl B. Hazel For For Management 1.4 Elect Director David A. Perdue For For Management 1.5 Elect Director Judith D. Pyle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Gilbert F. Decker For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Cynthia L. Lesher For For Management 1.5 Elect Director Douglas L. Maine For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Daniel J. Murphy For For Management 1.8 Elect Director Michael T. Smith For For Management 1.9 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Develop Ethical Criteria for Military Against Against Shareholder Contracts 5 Report on Depleted Uranium Weapons Against Against Shareholder Components -------------------------------------------------------------------------------- ALLIED DEFENSE GROUP, INC. Ticker: ADG Security ID: 019118108 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.H. Binford Peay, III For For Management 1.2 Elect Director Ronald H. Griffith For For Management 1.3 Elect Director Gilbert F. Decker For For Management 1.4 Elect Director John G. Meyer, Jr. For For Management 1.5 Elect Director Charles S. Ream For For Management 1.6 Elect Director John J. Marcello For For Management 1.7 Elect Director Thomas R. Hudson For For Management 1.8 Elect Director Frederick G. Wasserman For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Warrants and For For Management Convertible Debentures -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Agate For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Stephanie Drescher For For Management 1.5 Elect Director William J. Flynn For For Management 1.6 Elect Director David I. Foley For For Management 1.7 Elect Director Nolan Lehmann For For Management 1.8 Elect Director Steven Martinez For For Management 1.9 Elect Director James A. Quella For For Management 1.10 Elect Director John M. Trani For For Management 1.11 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ALLOY INC. Ticker: ALOY Security ID: 019855303 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel A. Gradess For For Management 1.2 Elect Director Edward A. Monnier For For Management 1.3 Elect Director Jeffrey Hollender For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Compton For For Management 1.2 Elect Director Michael J. Kluger For For Management 1.3 Elect Director John P. McConnell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director James G. Andress For For Management 3 Elect Director Robert D. Beyer For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Jack M. Greenberg For For Management 6 Elect Director Ronald T. LeMay For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director J. Christopher Reyes For For Management 9 Elect Director H. John Riley, Jr. For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Judith A. Sprieser For For Management 12 Elect Director Mary Alice Taylor For For Management 13 Elect Director Thomas J. Wilson For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott T. Ford For For Management 1.2 Elect Director L.L Gellerstedt, III For For Management 1.3 Elect Director Emon A. Mahony, Jr. For For Management 1.4 Elect Director Ronald Townsend For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALON USA ENERGY,INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Itzhak Bader For Withhold Management 1.2 Elect Director Boaz Biran For Withhold Management 1.3 Elect Director Erez Meltzer For Withhold Management 1.4 Elect Director Shaul Gliksberg For Withhold Management 1.5 Elect Director Ron W. Haddock For For Management 1.6 Elect Director Jeff D. Morris For Withhold Management 1.7 Elect Director Yeshayahu Pery For Withhold Management 1.8 Elect Director Zalman Segal For For Management 1.9 Elect Director Avraham Shochat For For Management 1.10 Elect Director David Wiessman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHARMA INC. Ticker: ALO Security ID: 020813101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn Berg Jacobsen For For Management 1.2 Elect Director Peter W. Ladell For For Management 1.3 Elect Director Dean J. Mitchell For For Management 1.4 Elect Director Ramon M. Perez For For Management 1.5 Elect Director David C. U'Prichard For For Management 1.6 Elect Director Peter G. Tombros For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert W. Reed For For Management 3 Elect Director Robert J. Finocchio, Jr. For For Management 4 Elect Director Kevin McGarity For For Management 5 Elect Director John Shoemaker For For Management 6 Elect Director Susan Wang For For Management 7 Amend Qualified Employee Stock Purchase For For Management Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTIRIS, INC Ticker: ATRS Security ID: 02148M100 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Disclose Information on Secondhand Smoke Against Against Shareholder 5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder Youth Smoking 6 Cease Production, Promotion, and Against Against Shareholder Marketing of Tobacco Products 7 Adopt Animal Welfare Policy Against Against Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Bezos For For Management 1.2 Elect Director Tom A. Alberg For For Management 1.3 Elect Director John Seely Brown For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director William B. Gordon For For Management 1.6 Elect Director Myrtle S. Potter For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Afsaneh M. Beshloss For For Management 2 Elect Director T. Robert Burke For For Management 3 Elect Director David A. Cole For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director J. Michael Losh For For Management 6 Elect Director Hamid R. Moghadam For For Management 7 Elect Director Frederick W. Reid For For Management 8 Elect Director Jeffrey L. Skelton For For Management 9 Elect Director Thomas W. Tusher For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For Against Management 12 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Phillip N. Duff For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Hery D.G. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMBASSADORS GROUP INC Ticker: EPAX Security ID: 023177108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo Lopez Valencia For For Management 1.2 Elect Director Jeffrey D. Thomas For For Management 1.3 Elect Director Richard D.C. Whilden For For Management -------------------------------------------------------------------------------- AMBASSADORS INTERNATIONAL, INC. Ticker: AMIE Security ID: 023178106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Fife Symington, IV For For Management 1.2 Elect Director Peter V. Ueberroth For For Management 1.3 Elect Director Richard D.C. Whilden For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Amend Stock Ownership Limitations For For Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula A. Bauer For For Management 1.2 Elect Director Paul Donovan For For Management 1.3 Elect Director Teresa Iglesias-Solomon For For Management 1.4 Elect Director Gary L. Watson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Ronald A. Laborde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For Withhold Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 25, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Bayer For For Management 1.2 Elect Director William E. Carty For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Gayle P. W. Jackson For For Management 1.4 Elect Director James C. Johnson For For Management 1.5 Elect Director Richard A. Liddy For For Management 1.6 Elect Director Gordon R. Lohman For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 1.12 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Reduce the Release of Radioactive Against Against Shareholder Materials from Callaway Facility -------------------------------------------------------------------------------- AMERICA SERVICE GROUP, INC. Ticker: ASGR Security ID: 02364L109 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Catalano For For Management 1.2 Elect Director William D. Eberle For For Management 1.3 Elect Director Burton C. Einspruch For For Management 1.4 Elect Director William M. Fenimore, Jr. For For Management 1.5 Elect Director John W. Gildea For For Management 1.6 Elect Director William E. Hale For For Management 1.7 Elect Director John C. Mccauley For For Management 1.8 Elect Director Richard D. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Casesa For For Management 1.2 Elect Director Elizabeth A. Chappell For For Management 1.3 Elect Director Henry T. Yang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon P. Diamond For For Management 1.2 Elect Director Alan T. Kane For For Management 1.3 Elect Director Cary D. Mcmillan For For Management 1.4 Elect Director James V. O'Donnell For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director John P. DesBarres For For Management 1.5 Elect Director Robert W. Fri For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Lester A. Hudson, Jr. For For Management 1.9 Elect Director Michael G. Morris For For Management 1.10 Elect Director Lionel L. Nowell III For For Management 1.11 Elect Director Richard L. Sandor For For Management 1.12 Elect Director Donald G. Smith For For Management 1.13 Elect Director Kathryn D. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Jan Leschly For For Management 1.8 Elect Director Richard C. Levin For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Robert D. Walter For For Management 1.14 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director William R. Martin For For Management 1.9 Elect Director William W. Verity For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Ticker: AFR Security ID: 02607P305 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Berry For For Management 1.2 Elect Director John R. Biggar For For Management 1.3 Elect Director Raymond Garea For For Management 1.4 Elect Director John P. Hollihan III For For Management 1.5 Elect Director Richard A. Kraemer For For Management 1.6 Elect Director Alan E. Master For For Management 1.7 Elect Director Harold W. Pote For For Management 1.8 Elect Director Lewis S. Ranieri For For Management -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Scott S. Cowen For For Management 1.2 Elect Director William E MacDonald, III For For Management 1.3 Elect Director Charles A. Ratner For For Management 1.4 Elect Director Zev Weiss For Withhold Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT, CORP. Ticker: AHM Security ID: 02660R107 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Johnston For For Management 1.2 Elect Director Michael A. Mcmanus, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director Martin S. Feldstein For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Stephen L. Hammerman For For Management 1.5 Elect Director Richard C. Holbrooke For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Morris W. Offit For For Management 1.9 Elect Director James F. Orr, III For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- AMERICAN LAND LEASE, INC. Ticker: ANL Security ID: 027118108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 1.2 Elect Director Bruce D. Benson For For Management 2.1 Elect Director Thomas Harvey For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin J. Emerson For For Management 1.2 Elect Director Albert Jay Graf For For Management 1.3 Elect Director Robert Mclellan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN MORTGAGE ACCEPTANCE COMPANY Ticker: AMC Security ID: 027568104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff T. Blau For Withhold Management 1.2 Elect Director J. Larry Duggins For For Management 1.3 Elect Director George P. Jahn For For Management 1.4 Elect Director Harry Levine For For Management 1.5 Elect Director Scott M. Mannes For For Management 1.6 Elect Director Stanley R. Perla For For Management 1.7 Elect Director Marc D. Schnitzer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. Ticker: ANAT Security ID: 028591105 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director G Richard Ferdinandtsen For For Management 1.3 Elect Director F. Anne Moody-Dahlberg For For Management 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Dr. Shelby M. Elliott For For Management 1.9 Elect Director Frank P. Williamson For For Management -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Haynes, M.D. For For Management 1.2 Elect Director Mitchell A. Rinek, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JAN 16, 2007 Meeting Type: Special Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN REALTY INVESTORS, INC. Ticker: ARL Security ID: 029174109 Meeting Date: NOV 20, 2006 Meeting Type: Annual Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Butler For For Management 1.2 Elect Director Sharon Hunt For For Management 1.3 Elect Director Ted R. Munselle For For Management 1.4 Elect Director Ted P. Stokely For For Management 1.5 Elect Director Robert A. Jakuszewski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARP Security ID: 029263100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Chandramohan For For Management 1.2 Elect Director K. Suriyakumar For For Management 1.3 Elect Director Thomas J. Formolo For For Management 1.4 Elect Director Dewitt Kerry Mccluggage For For Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez De La Mesa For For Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Fabiano For For Management 1.2 Elect Director Denis R. Brown For For Management 1.3 Elect Director Roger P. Heinisch For Withhold Management 1.4 Elect Director Hamilton W. Helmer For For Management 1.5 Elect Director Ernest J. Moniz For For Management 1.6 Elect Director William E. Odom For For Management 1.7 Elect Director Mark S. Thompson For For Management 1.8 Elect Director Carl W. Vogt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Anderson For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director Ruth Ann Marshall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORP. Ticker: AMSC Security ID: 030111108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Yurek For For Management 1.2 Elect Director Albert J. Baciocco, Jr. For For Management 1.3 Elect Director Vikram S. Budhraja For For Management 1.4 Elect Director Peter O. Crisp For For Management 1.5 Elect Director Richard Drouin For For Management 1.6 Elect Director Andrew G.C. Sage, II For For Management 1.7 Elect Director John B. Vander Sande For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TECHNICAL CERAMICS CORP. Ticker: AMK Security ID: 030137103 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Insetta For Withhold Management 1.2 Elect Director Dov S. Bacharach For For Management 1.3 Elect Director O. Julian Garrard III For For Management 1.4 Elect Director Stuart P. Litt For Withhold Management 1.5 Elect Director Chester E. Spence For For Management 1.6 Elect Director Thomas J. Volpe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # 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 Pamela D.A. Reeve For For Management 1.6 Elect Director David E. Sharbutt For For Management 1.7 Elect Director James D. Taiclet, Jr. For For Management 1.8 Elect Director Samme L. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN WOODMARK CORP. Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Brandt, Jr. For For Management 1.2 Elect Director Daniel T. Carroll For For Management 1.3 Elect Director Martha M. Dally For For Management 1.4 Elect Director James G. Davis For For Management 1.5 Elect Director Neil P. Defeo For For Management 1.6 Elect Director James J. Gosa For For Management 1.7 Elect Director Kent B. Guichard For For Management 1.8 Elect Director Daniel T. Hendrix For For Management 1.9 Elect Director Kent J. Hussey For For Management 1.10 Elect Director G. Thomas Mckane For For Management 1.11 Elect Director Carol B. Moerdyk For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICAS CAR-MART INC Ticker: CRMT Security ID: 03062T105 Meeting Date: OCT 18, 2006 Meeting Type: Annual Record Date: AUG 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman J. Falgout, III For For Management 1.2 Elect Director John David Simmons For For Management 1.3 Elect Director William M. Sams For For Management 1.4 Elect Director William H. Henderson For For Management 1.5 Elect Director Carl E. Baggett For For Management 1.6 Elect Director William A. Swanston For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director James H. Greer For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay Coles James For For Management 1.2 Elect Director Jeffrey L. McWaters For For Management 1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director H. Jay Sarles For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johnny W. Floyd For For Management 1.2 Elect Director Edwin W. Hortman, Jr. For For Management 1.3 Elect Director Daniel B. Jeter For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Hagenlocker For For Management 1.2 Elect Director Kurt J. Hilzinger For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Brooks For For Management 1.2 Elect Director Gordon R. Kanofsky For Withhold Management 1.3 Elect Director J. William Richardson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP. Ticker: AMN Security ID: 030710107 Meeting Date: MAR 21, 2007 Meeting Type: Annual Record Date: FEB 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Hagan For For Management 1.2 Elect Director Dennis C. Poulsen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERUS GROUP CO. Ticker: AMH Security ID: 03072M108 Meeting Date: OCT 19, 2006 Meeting Type: Special Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Klein For For Management 1.2 Elect Director Steven W. Kohlhagen 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 -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Biondi, Jr. For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Frank C. Herringer For For Management 4 Elect Director Gilbert S. Omenn For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Declassify the Board of Directors For For Management 8 Develop an Animal Welfare Policy Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- AMIS HOLDINGS INC Ticker: AMIS Security ID: 031538101 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dipanjan Deb For Withhold Management 1.2 Elect Director Christine King For Withhold Management 1.3 Elect Director S. Atiq Raza For For Management 1.4 Elect Director Paul C. Schorr Iv For For Management 1.5 Elect Director Colin L. Slade For For Management 1.6 Elect Director David Stanton For Withhold Management 1.7 Elect Director William N. Starling, Jr For For Management 1.8 Elect Director James A. Urry For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: AUG 8, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Carolin For For Management 1.2 Elect Director Winston J. Churchill For For Management 1.3 Elect Director Gregory K. Hinckley For For Management 1.4 Elect Director James J. Kim For For Management 1.5 Elect Director John T. Kim For For Management 1.6 Elect Director Constantine N. Papadakis For For Management 1.7 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Francis For For Management 1.2 Elect Director Susan R. Nowakowski For For Management 1.3 Elect Director R. Jeffrey Harris For For Management 1.4 Elect Director William F. Miller, III For For Management 1.5 Elect Director Andrew M. Stern For For Management 1.6 Elect Director Douglas D. Wheat For For Management 1.7 Elect Director Paul E. Weaver For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORP. Ticker: AP Security ID: 032037103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence E. Paul For For Management 1.2 Elect Director Leonard M. Carroll For For Management 1.3 Elect Director Ernest G. Siddons For For Management -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director Andrew E. Lietz For For Management 1.3 Elect Director Martin H. Loeffler For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Ann M. Korologos For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Philip J. Purcell For For Management 1.9 Elect Director Ray M. Robinson For For Management 1.10 Elect Director Judith Rodin For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Performance-Based Equity Awards Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Deal For For Management 1.2 Elect Director Steven I. Geringer For For Management 1.3 Elect Director Claire M. Gulmi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Altman For For Management 1.2 Elect Director Teresa Beck For For Management 1.3 Elect Director Daniel M. Bradbury For For Management 1.4 Elect Director Joseph C. Cook, Jr. For For Management 1.5 Elect Director Karin Eastham For For Management 1.6 Elect Director James R. Gavin III, M.D., For Withhold Management Ph.D. 1.7 Elect Director Ginger L. Graham For For Management 1.8 Elect Director Howard E. Greene, Jr. For For Management 1.9 Elect Director Jay S. Skyler, M.D. For For Management 1.10 Elect Director Joseph P. Sullivan For For Management 1.11 Elect Director James N. Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Barcus For For Management 1.2 Elect Director James L. Bryan For For Management 1.3 Elect Director H. Paulett Eberhart For For Management 1.4 Elect Director James T. Hackett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANADIGICS, INC. Ticker: ANAD Security ID: 032515108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Fellows For For Management 1.2 Elect Director Ronald Rosenzweig For For Management 1.3 Elect Director Lewis Solomon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald G. Fishman For For Management 1.2 Elect Director John C. Hodgson For For Management 1.3 Elect Director F. Grant Saviers For For Management 1.4 Elect Director Paul J. Severino For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 29, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard M. Gordon For Withhold Management 1.2 Elect Director John A. Tarello For Withhold Management 2 Approve Stock Option Plan For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ANAREN INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale F. Eck For For Management 1.2 Elect Director Carl W. Gerst, Jr. For For Management 1.3 Elect Director James G. Gould For For Management 1.4 Elect Director John L. Smucker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN, INC. Ticker: ABCW Security ID: 032839102 Meeting Date: JUL 25, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holly Cremer Berkenstadt For Withhold Management 1.2 Elect Director Donald D. Kropidlowski For Withhold Management 1.3 Elect Director Mark D. Timmerman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANDERSONS, INC., THE Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Richard P. Anderson For For Management 1.3 Elect Director John F. Barrett For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Paul M. Kraus For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director David L. Nichols For For Management 1.8 Elect Director Sidney A. Ribeau For For Management 1.9 Elect Director Charles A. Sullivan For For Management 1.10 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.L. Bax For For Management 1.2 Elect Director T.A. Donahoe For For Management 1.3 Elect Director R.E. Faison For For Management 1.4 Elect Director J.D. Fluno For For Management 1.5 Elect Director W.O. Hunt For For Management 1.6 Elect Director G.A. Poch For For Management 1.7 Elect Director A.F. Pollack For For Management 1.8 Elect Director G.O. Toney For For Management 1.9 Elect Director A.L. Zopp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANGELICA CORP. Ticker: AGL Security ID: 034663104 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Kruszewski For For Management 1.2 Elect Director Stephen M. O'Hara For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Andrew C. Taylor For For Management 1.6 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal 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 For Management 1.4 Elect Director Robert W. Grubbs Jr. For For Management 1.5 Elect Director F. Philip Handy For For Management 1.6 Elect Director Melvyn N. Klein For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Stuart M. Sloan For For Management 1.9 Elect Director Thomas C. Theobald For For Management 1.10 Elect Director Matthew Zell For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Brady For For Management 1.2 Elect Director E. Wayne Nordberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Grayson For For Management 1.2 Elect Director Michael W. Trapp For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSOFT CORP. Ticker: ANST Security ID: 036384105 Meeting Date: SEP 6, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Csendes For For Management 1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management 1.3 Elect Director Paul J. Quast For For Management 1.4 Elect Director Peter Robbins For For Management 1.5 Elect Director John N. Whelihan For For Management -------------------------------------------------------------------------------- ANSWERTHINK CONSULTING GROUP, INC. Ticker: ANSR Security ID: 036916104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For For Management 1.2 Elect Director Alan T.G. Wix For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline C. Morby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Ticker: AHR Security ID: 037023108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Drapkin For For Management 1.2 Elect Director Carl F. Geuther For For Management 1.3 Elect Director John B. Levy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd McAdams For For Management 1.2 Elect Director Lee A. Ault, III For For Management 1.3 Elect Director Charles H. Black For For Management 1.4 Elect Director Joe E. Davis For For Management 1.5 Elect Director Robert C. Davis For For Management 1.6 Elect Director Joseph E. McAdams For For Management 2 Company-Specific-Approve 2007 Dividend For For Management Equivalent Rights Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For Against Management 3 Elect Director F. H. Merelli For For Management 4 Elect Director Raymond Plank For For Management 5 Approve Omnibus Stock Plan For For Management 6 Company-Specific --Reimbursement of Proxy Against Against Shareholder Expenses -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director Thomas L. Keltner For For Management 1.5 Elect Director J. Landis Martin For For Management 1.6 Elect Director Robert A. Miller For For Management 1.7 Elect Director Thomas L. Rhodes For For Management 1.8 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- APCO ARGENTINA INC. Ticker: APAGF Security ID: 037489101 Meeting Date: SEP 6, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Lafortune For For Management 1.2 Elect Director Rodney J. Sailor For Withhold Management 2 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 3 APPROVE AND ADOPT AMENDMENTS TO APCO For Against Management ARGENTINA INC. S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO EFFECT REPURCHASES FROM TIME TO TIME OF SHARES OF APCO ARGENTINA INC. FROM SHAREHOLDERS. -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome L. Davis For For Management 1.2 Elect Director James L. Martineau For For Management 1.3 Elect Director Richard V. Reynolds For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Withhold Management 1.2 Elect Director Millard S. Drexler For Withhold Management 1.3 Elect Director Albert A. Gore, Jr. For Withhold Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management 1.7 Elect Director Jerome B. York For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management 6 Compensation Specific--Option Dating Against For Shareholder Policy 7 Pay For Superior Performance Against For Shareholder 8 Report on Feasibility of Adopting a Toxic Against Against Shareholder Chemical Elimination Policy 9 Stock Retention/Holding Period Against For Shareholder 10 Report on Computer Recycling Policy Against Against Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Ticker: APPB Security ID: 037899101 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Laurence E. Harris For For Management 1.3 Elect Director Jack P. Helms For For Management 1.4 Elect Director Lloyd L. Hill For For Management 1.5 Elect Director Burton M. Sack For For Management 1.6 Elect Director Michael A. Volkema For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For Withhold Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020202 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For Withhold Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLICA INCORPORATED Ticker: APN Security ID: 03815A106 Meeting Date: JAN 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: AUG 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director Peter A. Dorsman For For Management 1.3 Elect Director J. Michael Moore For For Management 1.4 Elect Director Dr. Jerry Sue Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Robert H. Brust For For Management 1.3 Elect Director Deborah A. Coleman For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director Michael R. Splinter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W109 Meeting Date: NOV 17, 2006 Meeting Type: Special Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W109 Meeting Date: MAR 9, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar Cesaratto For For Management 1.2 Elect Director Kambiz Y. Hooshmand For For Management 1.3 Elect Director Niel Ransom For For Management 1.4 Elect Director Fred Shlapak For For Management 1.5 Elect Director Arthur B. Stabenow For Withhold Management 1.6 Elect Director J.H. Sullivan, Ph.D. For For Management 2 Approve Repricing of Options For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Reverse Stock Split For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director Terry P. Bayer For For Management 1.3 Elect Director I.T. Corley For For Management 1.4 Elect Director David L. Goldsmith For For Management 1.5 Elect Director Lawrence M. Higby For For Management 1.6 Elect Director Richard H. Koppes For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director Norman C. Payson, M.D. For For Management 1.9 Elect Director Mahvash Yazdi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Chevassus For For Management 1.2 Elect Director Stephen J. Hagge For For Management 1.3 Elect Director Carl A. Siebel For For Management -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Hankowsky For For Management 1.2 Elect Director Richard L. Smoot For For Management 1.3 Elect Director Andrew J. Sordoni, III For For Management -------------------------------------------------------------------------------- AQUANTIVE, INC. Ticker: AQNT Security ID: 03839G105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda J. Srere For For Management 1.2 Elect Director Jaynie M. Studenmund For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AQUILA INC. Ticker: ILA Security ID: 03840P102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvine O. Hockaday, Jr. For For Management 1.2 Elect Director Heidi E. Hutter For For Management 1.3 Elect Director Dr. S.O. Ikenberry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARAMARK CORP Ticker: RMK Security ID: 038521100 Meeting Date: DEC 20, 2006 Meeting Type: Special Record Date: NOV 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Philip Guarascio For For Management 1.3 Elect Director William T. Kerr For For Management 1.4 Elect Director Larry E. Kittelberger For For Management 1.5 Elect Director Stephen B. Morris For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard A. Post For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolfe bill H. Bragin For For Management 1.2 Elect Director John L. Bunce, Jr. For For Management 1.3 Elect Director Sean D. Carney For For Management 1.4 Elect Director James J. Ansaldi For For Management 1.5 Elect Director Graham B. Collis For For Management 1.6 Elect Director Marc Grandisson For For Management 1.7 Elect Director W. Preston Hutchings For For Management 1.8 Elect Director Constantine Iordanou For For Management 1.9 Elect Director Ralph E. Jones III For For Management 1.10 Elect Director Thomas G. Kaiser For For Management 1.11 Elect Director Mark D. Lyons For For Management 1.12 Elect Director Nicholas J. Metcalf For For Management 1.13 Elect Director Martin J. Nilsen For For Management 1.14 Elect Director Nicolas Papadopoulo For For Management 1.15 Elect Director Michael Quinn For For Management 1.16 Elect Director Maamoun Rajeh For For Management 1.17 Elect Director Paul S. Robotham For For Management 1.18 Elect Director Robert T. Van Gieson For For Management 1.19 Elect Director John D. Vollaro For For Management 2 TO APPROVE THE ARCH CAPITAL GROUP LTD. For Against Management 2007 LONG TERM INCENTIVE AND SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT. 3 TO APPROVE THE ARCH CAPITAL GROUP LTD. For For Management 2007 EMPLOYEE SHARE PURCHASE PLAN AS SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT. 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Cavanagh For For Management 1.2 Elect Director Michael O. Magdol For For Management 1.3 Elect Director Douglas J. Wetmore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Jennings For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Robert G. Potter For For Management 1.4 Elect Director Theodore D. Sands For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.A. Andreas For For Management 1.2 Elect Director A.L. Boeckmann For For Management 1.3 Elect Director M.H. Carter For Withhold Management 1.4 Elect Director R.S. Joslin For For Management 1.5 Elect Director A. Maciel For For Management 1.6 Elect Director P.J. Moore For For Management 1.7 Elect Director M.B. Mulroney For For Management 1.8 Elect Director T.F. O'Neill For For Management 1.9 Elect Director O.G. Webb For Withhold Management 1.10 Elect Director K.R. Westbrook For For Management 1.11 Elect Director P.A. Woertz For For Management 2 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 3 Adopt ILO Standards Against For Shareholder -------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Ernest A. Gerardi, Jr. For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director Ned S. Holmes For For Management 1.5 Elect Director Robert P. Kogod For For Management 1.6 Elect Director James H. Polk, III For For Management 1.7 Elect Director John C. Schweitzer For For Management 1.8 Elect Director R. Scot Sellers For For Management 1.9 Elect Director Robert H. Smith For For Management 2 Pay For Superior Performance Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARDEN GROUP, INC. Ticker: ARDNA Security ID: 039762109 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Briskin For Withhold Management 1.2 Elect Director John G. Danhakl For For Management 1.3 Elect Director Kenneth A. Goldman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Lief For For Management 1.2 Elect Director Dominic P. Behan For For Management 1.3 Elect Director Donald D. Belcher For For Management 1.4 Elect Director Scott H. Bice For For Management 1.5 Elect Director Harry F Hixson, Jr For For Management 1.6 Elect Director J.C. La Force, Jr For For Management 1.7 Elect Director Tina S. Nova For For Management 1.8 Elect Director Christine A. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Ticker: AGII Security ID: 040157109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Berry Cash For For Management 1.2 Elect Director Hector Deleon For For Management 1.3 Elect Director Allan W. Fulkerson For For Management 1.4 Elect Director David Hartoch For For Management 1.5 Elect Director Frank W. Maresh For For Management 1.6 Elect Director John R. Power, Jr. For For Management 1.7 Elect Director Fayez S. Sarofim For For Management 1.8 Elect Director Mark E. Watson III For For Management 1.9 Elect Director Gary V. Woods For For Management -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: MAR 1, 2007 Meeting Type: Annual Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Monahan For For Management 1.2 Elect Director Karl E. Newkirk For For Management 1.3 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director Frank Edelstein For For Management 1.3 Elect Director Robert A. Young III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Ticker: AH Security ID: 042260109 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For For Management 1.2 Elect Director Burtt R. Ehrlich For For Management 1.3 Elect Director David R. Haas For For Management 1.4 Elect Director Robert R. Schiller For For Management 1.5 Elect Director Nicholas Sokolow For For Management 1.6 Elect Director Deborah A. Zoullas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Loberg, Ph.D. For For Management 1.2 Elect Director Nancy A. Simonian, M.D. For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director John N. Hanson For For Management 1.3 Elect Director Richard S. Hill For For Management 1.4 Elect Director M.F. (Fran) Keeth For For Management 1.5 Elect Director Roger King For For Management 1.6 Elect Director Karen Gordon Mills For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Stephen C. Patrick For For Management 1.9 Elect Director Barry W. Perry For For Management 1.10 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW FINANCIAL CORP. Ticker: AROW Security ID: 042744102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan-Eric O. Bergstedt For For Management 1.2 Elect Director Herbert O. Carpenter For For Management 1.3 Elect Director Gary C. Dake For For Management 1.4 Elect Director Mary-Elizabeth T. For For Management Fitzgerald 1.5 Elect Director Thomas L. Hoy For For Management 1.6 Elect Director John J. Murphy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHROCARE CORP. Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Baker For For Management 1.2 Elect Director Barbara D. Boyan For For Management 1.3 Elect Director David F. Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Terrence E. Geremski For For Management 1.6 Elect Director Tord B. Lendau For For Management 1.7 Elect Director Peter L. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Bax For For Management 1.2 Elect Director T. Kimball Brooker For For Management 1.3 Elect Director David S. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 26, 2007 Meeting Type: Annual Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhonda L. Brooks For For Management 1.2 Elect Director Ivor J. Evans For For Management 1.3 Elect Director Charles G. Mcclure, Jr. For For Management 1.4 Elect Director William R. Newlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP. INC. Ticker: ABG Security ID: 043436104 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Deloach, Jr. For For Management 1.2 Elect Director Philip F. Maritz For For Management 1.3 Elect Director John M. Roth For For Management 1.4 Elect Director Jeffrey I. Wooley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest H. Drew For For Management 1.2 Elect Director Mannie L. Jackson For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Michael J. Ward For For Management 1.5 Elect Director John F. Turner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ASPECT MEDICAL SYSTEMS Ticker: ASPM Security ID: 045235108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Feigal, Jr., M.D. For For Management 1.2 Elect Director John J. O'Connor For For Management 1.3 Elect Director Donald R. Stanski, M.D. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Fusco For Withhold Management 1.2 Elect Director Gary E. Haroian For For Management -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP Ticker: AACC Security ID: 04543P100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathaniel F. Bradley, IV For For Management 1.2 Elect Director Anthony R. Ignaczak For For Management 1.3 Elect Director William I Jacobs For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. Ticker: ASBC Security ID: 045487105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Beideman For For Management 1.2 Elect Director Robert C. Gallagher For For Management 1.3 Elect Director Eileen A. Kamerick For For Management 1.4 Elect Director John C. Meng For For Management 1.5 Elect Director Carlos E. Santiago For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel Baise For For Management 1.2 Elect Director Howard L. Carver For For Management 1.3 Elect Director Juan N. Cento For For Management 1.4 Elect Director Allen R. Freedman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For For Management 1.2 Elect Director Arthur Stern For For Management 1.3 Elect Director Herman Badillo For For Management 1.4 Elect Director David Slackman For For Management 1.5 Elect Director Edward Celano For For Management 1.6 Elect Director Harvey Leibowitz For For Management 1.7 Elect Director Alan Rivera For For Management 1.8 Elect Director Louis A. Piccolo For For Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Conefry, Jr. For For Management 1.2 Elect Director Thomas V. Powderly For For Management 2 Approve Non-Employee Director Restricted For Against Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTRONICS CORP. Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For For Management 1.2 Elect Director Robert T. Brady For Withhold Management 1.3 Elect Director John B. Drenning For Withhold Management 1.4 Elect Director Peter J. Gundermann For Withhold Management 1.5 Elect Director Kevin T. Keane For Withhold Management 1.6 Elect Director Robert J. McKenna For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Recommend That the Against For Shareholder Board of Directors Take Action to Convert All Class B Shares to Class A Shares -------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Ticker: ASYT Security ID: 04648X107 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.S. Schwartz, Ph.D. For For Management 1.2 Elect Director Stanley Grubel For For Management 1.3 Elect Director Tsuyoshi Kawanishi For Withhold Management 1.4 Elect Director Robert A. Mcnamara For Withhold Management 1.5 Elect Director Anthony E. Santelli For For Management 1.6 Elect Director William Simon For For Management 1.7 Elect Director Walter W. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director August A. Busch III For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Charles F. Knight For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Toni Rembe For For Management 13 Elect Director Joyce M. Roche For For Management 14 Elect Director Randall L. Stephenson For For Management 15 Elect Director Laura D' Andrea Tyson For For Management 16 Elect Director Patricia P. Upton For For Management 17 Elect Director Edward E. Whitacre, Jr. For For Management 18 Ratify Auditors For For Management 19 Compensation Specific-Severance Payments For For Management to Executives 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings 22 Pay For Superior Performance Against For Shareholder 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Cornelius B. Prior, Jr. For Withhold Management 1.3 Elect Director Charles J. Roesslien For For Management 1.4 Elect Director Brian A. Schuchman For Withhold Management 1.5 Elect Director Henry U. Wheatley For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Keith E. Butler For For Management 1.4 Elect Director Eugene I. Davis For For Management 1.5 Elect Director Jeffrey H. Erickson For For Management 1.6 Elect Director William J. Flynn For For Management 1.7 Elect Director James S. Gilmore, III For Withhold Management 1.8 Elect Director Carol B. Hallett For For Management 1.9 Elect Director Frederick McCorkle For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATLAS AMERICA, INC Ticker: ATLS Security ID: 049167109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Bonus Plan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5.1 Elect Director Carlton M. Arrendell For For Management 5.2 Elect Director Jonathan Z. Cohen For Withhold Management 5.3 Elect Director Donald W. Delson For For Management -------------------------------------------------------------------------------- ATMEL CORP. Ticker: ATML Security ID: 049513104 Meeting Date: MAY 18, 2007 Meeting Type: Proxy Contest Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Directors Pierre Fougere, T. Peter Against Did Not Shareholder Thomas, Chaiho Kim, David Sugishita and Vote Steven Laub 1 Remove Existing Director Pierre Fougere For Against Shareholder 2 Remove Existing Director Chaiho Kim For For Shareholder 3 Remove Existing Steven Laub For Against Shareholder 4 Remove Existing David Sugishita For Against Shareholder 5 Remove Existing T. Peter Thomas For Against Shareholder 6.1 Elect Director Brian S. Bean For For Management 6.2 Elect Director Joseph F. Berardino For Against Management 6.3 Elect Director Bernd U Braune For Against Management 6.4 Elect Director John D Kubiatowicz For Against Management 6.5 Elect Director George A. Vandeman For Against Management -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Hillas For For Management 1.2 Elect Director Frederick C. Flynn, Jr. For For Management 1.3 Elect Director Cheryl C. Shavers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Best For Withhold Management 1.2 Elect Director Thomas J. Garland For For Management 1.3 Elect Director Phillip E. Nichol For For Management 1.4 Elect Director Charles K. Vaughan For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- ATP OIL & GAS CORP. Ticker: ATPG Security ID: 00208J108 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Paul Bulmahn For Withhold Management 1.2 Elect Director Gerard J. Swonke For For Management 1.3 Elect Director Robert J. Karow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 8, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director John R. Irwin For For Management 1.4 Elect Director Robert W. Burgess For For Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 1.7 Elect Director William J. Morrissey For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTHORIZE.NET HOLDINGS INC Ticker: ANET Security ID: 052686102 Meeting Date: JUN 29, 2007 Meeting Type: Special Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachelle B. Chong For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director John P. Jones For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Henry Taub For For Management 1.10 Elect Director Arthur F. Weinbach For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director Kim C. Goodman For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 13, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director N. Gerry House For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director William C. Rhodes, III For For Management 1.9 Elect Director Theodore W. Ullyot For For Management 2 Approve Stock Option Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director Allan D. Schuster For For Management 1.9 Elect Director Amy P. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVANEX CORP. Ticker: AVNX Security ID: 05348W109 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Dougherty For For Management 1.2 Elect Director Jo S. Major, Jr. For For Management 2 Approve/Amend Conversion of Securities For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVANIR PHARMACEUTICALS Ticker: AVNR Security ID: 05348P401 Meeting Date: FEB 1, 2007 Meeting Type: Annual Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Mazzo, Ph.D. For For Management 1.2 Elect Director Craig A. Wheeler For For Management 1.3 Elect Director Scott M. Whitcup, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Landy For For Management 1.2 Elect Director Mark Leslie For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 1.4 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf Borjesson For For Management 1.2 Elect Director Peter W. Mullin For For Management 1.3 Elect Director Patrick T. Siewert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIALL, INC. Ticker: AVL Security ID: 05366B102 Meeting Date: SEP 19, 2006 Meeting Type: Special Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AVICI SYSTEMS INC. Ticker: AVCI Security ID: 05367L802 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Ingram For For Management 1.2 Elect Director Robert P. Schechter For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Krall For For Management 1.2 Elect Director Pamela F. Lenehan For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AVIGEN, INC. Ticker: AVGN Security ID: 053690103 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.G. Chahine For For Management 1.2 Elect Director S. Dilly For For Management 1.3 Elect Director Jan K. Ohrstrom For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC Ticker: CAR Security ID: 053774105 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Lynn Krominga For For Management 1.5 Elect Director Martin L . Edelman For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director F. Robert Salerno For For Management 1.8 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Anderson For For Management 1.2 Elect Director Kristianne Blake For For Management 1.3 Elect Director Jack W. Gustavel For For Management 1.4 Elect Director Michael L. Noel For For Management 1.5 Elect Director Scott L. Morris For For Management 2 Declassify the Board of Directors None For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Adopt For For Management Majority Voting 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Gilbertson For Withhold Management 1.2 Elect Director Makoto Kawamura For Withhold Management 1.3 Elect Director Rodney N. Lanthorne For Withhold Management 1.4 Elect Director Joseph Stach For For Management -------------------------------------------------------------------------------- AWARE, INC. Ticker: AWRE Security ID: 05453N100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Kerr For For Management 1.2 Elect Director Mark G. Mcgrath For For Management -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES INC Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey Wild For For Management 1.2 Elect Director Michio Naruto For For Management 1.3 Elect Director Patrick H. Nettles For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey Bell For For Management 1.2 Elect Director Christopher V. Greetham For For Management 1.3 Elect Director Maurice A. Keane For For Management 1.4 Elect Director Henry B. Smith For For Management 2 TO APPROVE THE AXIS CAPITAL HOLDINGS For For Management LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN. 3 TO ADOPT AMENDED AND RESTATED BYE-LAWS TO For For Management AMEND THE DIRECTOR AND OFFICER INDEMNITY PROVISIONS AND TO ALLOW ACQUIRED SHARES OF AXIS CAPITAL HOLDINGS LIMITED CAPITAL STOCK TO BE HELD IN TREASURY. 4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard J. LeBlanc For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AZTAR CORP. Ticker: AZR Security ID: 054802103 Meeting Date: OCT 17, 2006 Meeting Type: Special Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth P. Manning For For Management 1.2 Elect Director John J. Stollenwerk For For Management 2 Approve Director Stock Grant Plan For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director James F. McCall For For Management 1.10 Elect Director J. Larry Nichols For For Management 1.11 Elect Director H. John Riley, Jr. For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: MAY 19, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean A. Mauldin For For Management 1.2 Elect Director R.L. Qualls For Withhold Management 1.3 Elect Director Barry K. Rogstad For For Management 1.4 Elect Director Ronald E. Tucker For For Management -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanno C. Fiedler For Withhold Management 1.2 Elect Director John F. Lehman For Withhold Management 1.3 Elect Director Georgia R. Nelson For For Management 1.4 Elect Director Erik H. van der Kaay For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC Ticker: BYI Security ID: 05874B107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Robbins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALLY TOTAL FITNESS HOLDING CORP. Ticker: BFT Security ID: 05873K108 Meeting Date: DEC 19, 2006 Meeting Type: Annual Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Kornstein For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crawford For For Management 1.2 Elect Director K. Gordon Greer For For Management 1.3 Elect Director Dr. D.B. Halverstadt For For Management 1.4 Elect Director William O. Johnstone For For Management 1.5 Elect Director Dave R. Lopez For For Management 1.6 Elect Director Melvin Moran For For Management 1.7 Elect Director David E. Rainbolt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry G. Kirk For For Management 1.2 Elect Director Guy W. Mitchell, III For For Management 1.3 Elect Director R. Madison Murphy For For Management 1.4 Elect Director Aubrey B. Patterson For For Management 2 Ratify Auditors For For Management 3 Authorize Board to Fill Vacancies For For Management -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracy T. Conerly For For Management 1.2 Elect Director Stephen G. Crawford For For Management 1.3 Elect Director David C. De Laney For For Management 1.4 Elect Director Robert M. Dixon, Jr. For For Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director Broox G. Garrett, Jr. For For Management 1.7 Elect Director W. Dwight Harrigan For For Management 1.8 Elect Director James P. Hayes, Jr. For For Management 1.9 Elect Director Clifton C. Inge, Jr. For For Management 1.10 Elect Director W. Bibb Lamar, Jr. For For Management 1.11 Elect Director John H. Lewis, Jr. For For Management 1.12 Elect Director Harris V. Morrissette For For Management 1.13 Elect Director J. Stephen Nelson For For Management 1.14 Elect Director Paul D. Owens, Jr. For For Management 1.15 Elect Director Dennis A. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANDAG, INC. Ticker: BDG Security ID: 059815100 Meeting Date: APR 3, 2007 Meeting Type: Special Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Dwyer, Jr. For For Management 1.2 Elect Director Mark C. Herr For For Management 1.3 Elect Director J. Gus Swoboda For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Walter E. Massey For For Management 11 Elect Director Thomas J. May For For Management 12 Elect Director Patricia E. Mitchell For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director O. Temple Sloan, Jr. For For Management 15 Elect Director Meredith R. Spangler For For Management 16 Elect Director Robert L. Tillman For For Management 17 Elect Director Jackie M. Ward For For Management 18 Ratify Auditors For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder 20 Change Size of Board of Directors Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G.F. Bitterman For For Management 1.2 Elect Director Martin A. Stein For For Management 1.3 Elect Director Barbara J. Tanabe For For Management 1.4 Elect Director Robert W. Wo, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Biondi For For Management 1.2 Elect Director Mr. Donofrio For For Management 1.3 Elect Director Mr. Hassell For For Management 1.4 Elect Director Mr. Kogan For For Management 1.5 Elect Director Mr. Kowalski For For Management 1.6 Elect Director Mr. Luke For For Management 1.7 Elect Director Ms. Rein For For Management 1.8 Elect Director Mr. Renyi For For Management 1.9 Elect Director Mr. Richardson For For Management 1.10 Elect Director Mr. Scott For For Management 1.11 Elect Director Mr. Vaughan For For Management 2 Ratify Auditors For For Management 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Restore or Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Ian Arnof For For Management 1.5 Elect Director Steven Arnold For For Management 1.6 Elect Director Richard Cisne For For Management 1.7 Elect Director Robert East For For Management 1.8 Elect Director Linda Gleason For For Management 1.9 Elect Director Henry Mariani For For Management 1.10 Elect Director James Matthews For For Management 1.11 Elect Director John Mills For For Management 1.12 Elect Director R. L. Qualls For For Management 1.13 Elect Director Kennith Smith For For Management 1.14 Elect Director Robert Trevino For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Ticker: BBX Security ID: 065908501 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Coldren For For Management 1.2 Elect Director Mary E. Ginestra For For Management 1.3 Elect Director Willis N. Holcombe For For Management 1.4 Elect Director Jarett S. Levan For For Management -------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORP. Ticker: BKUNA Security ID: 06652B103 Meeting Date: JAN 23, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence H. Blum For For Management 1.2 Elect Director Lauren R. Camner For For Management 1.3 Elect Director Bradley S. Weiss For For Management 1.4 Elect Director Dr. Albert E. Smith For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BANNER CORP Ticker: BANR Security ID: 06652V109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Adams For For Management 1.2 Elect Director Edward L. Epstein For For Management 1.3 Elect Director Robert J. Lane For For Management 1.4 Elect Director Wilber E. Pribilsky For For Management 1.5 Elect Director Gary Sirmon For For Management -------------------------------------------------------------------------------- BANTA CORP. Ticker: BN Security ID: 066821109 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Michael J. Del Giudice For For Management 1.3 Elect Director William Sheluck, Jr. For Withhold Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director George T. Carpenter For For Management 1.3 Elect Director Frank E. Grzelecki For For Management 1.4 Elect Director William J. Morgan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director George P. Stephan For For Management 1.4 Elect Director Harold N. Chefitz For For Management 1.5 Elect Director Richard R. Frankovic For For Management 1.6 Elect Director Peter R. Seaver For For Management 1.7 Elect Director James S. Gilmore, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director George P. Stephan For For Management 1.4 Elect Director Harold N. Chefitz For For Management 1.5 Elect Director Richard R. Frankovic For For Management 1.6 Elect Director Peter R. Seaver For For Management 1.7 Elect Director James S. Gilmore, III For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Chiles For For Management 1.2 Elect Director Robert F. Fulton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison Iv For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe, III, M.D. For For Management 1.11 Elect Director James H. Maynard For For Management 1.12 Elect Director Albert O. McCauley For For Management 1.13 Elect Director J. Holmes Morrison For For Management 1.14 Elect Director Nido R. Qubein For For Management 1.15 Elect Director E. Rhone Sasser For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Dale Crandall For For Management 1.2 Elect Director William H. Janeway For For Management 1.3 Elect Director Richard T. Schlosberg, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Act on Shareholder Resolutions that Against For Shareholder Receive Majority Support 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For For Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Carl D. Glickman For For Management 1.4 Elect Director Michael Goldstein For For Management 1.5 Elect Director Alan C. Greenberg For For Management 1.6 Elect Director Donald J. Harrington For For Management 1.7 Elect Director Frank T. Nickell For For Management 1.8 Elect Director Paul A. Novelly For For Management 1.9 Elect Director Frederic V. Salerno For For Management 1.10 Elect Director Alan D. Schwartz For For Management 1.11 Elect Director Warren J. Spector For For Management 1.12 Elect Director Vincent Tese For For Management 1.13 Elect Director Wesley S. Williams Jr. For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Restricted Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- BEARINGPOINT, INC. Ticker: BE Security ID: 074002106 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolfgang Kemna For For Management 1.2 Elect Director Albert L. Lord For For Management 1.3 Elect Director J. Terry Strange For For Management 1.4 Elect Director Roderick C. McGeary For For Management 1.5 Elect Director Harry L. You For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: DEC 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laurent Alpert For For Management 2 Elect Director Katie J. Bayne For For Management 3 Elect Director Brian C. Beazer For For Management 4 Elect Director Peter G. Leemputte For For Management 5 Elect Director Ian J. McCarthy For For Management 6 Elect Director Larry T. Solari For For Management 7 Elect Director Stephen P. Zelnak, Jr. For For Management 8 Ratify Auditors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Funari For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director William N. Kelley, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire Fraser-Liggett For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director Adel A.F. Mahmoud For For Management 1.5 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BEL FUSE, INC. Ticker: BELFA Security ID: 077347201 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Bernstein For Withhold Management 1.2 Elect Director Peter Gilbert For For Management 1.3 Elect Director John S. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Bryan C. Cressey For For Management 1.5 Elect Director Michael F.O. Harris For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director John M. Monter For For Management 1.8 Elect Director Bernard G. Rethore For For Management 1.9 Elect Director John S. Stroup For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Caldera For For Management 1.2 Elect Director Judith L. Craven M.D. For For Management 1.3 Elect Director Dealey D. Herndon For For Management 1.4 Elect Director Wayne R. Sanders For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy P. McDonald For For Management 1.2 Elect Director Jeffrey H. Curler For For Management 1.3 Elect Director Roger D. O'Shaughnessy For For Management 1.4 Elect Director David S. Haffner For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Nigbor For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Steven A. Barton For For Management 1.4 Elect Director Michael R. Dawson For For Management 1.5 Elect Director Peter G. Dorflinger For For Management 1.6 Elect Director Douglas G. Duncan For For Management 1.7 Elect Director Laura W. Lang For For Management 1.8 Elect Director Bernee D.L. Strom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE BANCORP, INC. Ticker: BERK Security ID: 084597202 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Cohen For For Management 1.2 Elect Director Martin A. Fischer For For Management 1.3 Elect Director Moses Krausz For Withhold Management 1.4 Elect Director Moses Marx For Withhold Management 1.5 Elect Director Steven Rosenberg For Withhold Management 1.6 Elect Director Randolph B. Stockwell For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.A Security ID: 084670108 Meeting Date: MAY 5, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Susan L. Decker For For Management 1.5 Elect Director William H. Gates III For For Management 1.6 Elect Director David S. Gottesman For For Management 1.7 Elect Director Charlotte Guyman For For Management 1.8 Elect Director Donald R. Keough For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 2 Prohibit Investments in Foreign Against Against Shareholder Corporations Operating in Markets Embargoed by the United States Government -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Davies For For Management 1.2 Elect Director Rodney C. Dimock For For Management 1.3 Elect Director Edward G. Mccormick For For Management 1.4 Elect Director David E. Phelps For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM CO. Ticker: BRY Security ID: 085789105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Bryant For For Management 1.2 Elect Director Ralph B. Busch, III For For Management 1.3 Elect Director William E. Bush, Jr. For For Management 1.4 Elect Director Stephen L. Cropper For For Management 1.5 Elect Director J. Herbert Gaul, Jr. For For Management 1.6 Elect Director Robert F. Heinemann For For Management 1.7 Elect Director Thomas J. Jamieson For For Management 1.8 Elect Director J. Frank Keller For For Management 1.9 Elect Director Ronald J. Robinson For For Management 1.10 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Matthew H. Paul For For Management 1.4 Elect Director James E. Press For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Mary A. Tolan For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Rogelio M. Rebolledo For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIG LOTS INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Sheldon M. Berman For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Higgins For For Management 1.2 Elect Director Beth C. Seidenberg, M.D. 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 -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Mullem For For Management 1.2 Elect Director Bruce R. Ross For For Management 1.3 Elect Director Marijn E. Dekkers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For Withhold Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Pierre Lapalme For For Management 1.6 Elect Director V. Bryan Lawlis For For Management 1.7 Elect Director Alan J. Lewis For For Management 1.8 Elect Director Richard A. Meier For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Ferguson For For Management 1.2 Elect Director Daniel P. Hann For For Management 1.3 Elect Director Thomas F. Kearns, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: JUN 8, 2007 Meeting Type: Special Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BIOSCRIP INC Ticker: BIOS Security ID: 09069N108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte W. Collins For For Management 1.2 Elect Director Louis T. Difazio For For Management 1.3 Elect Director Richard H. Friedman For For Management 1.4 Elect Director Myron Z. Holubiak For For Management 1.5 Elect Director David R. Hubers For For Management 1.6 Elect Director Michael Kooper For For Management 1.7 Elect Director Richard L. Robbins For For Management 1.8 Elect Director Stuart A. Samuels For For Management 1.9 Elect Director Steven K. Schelhammer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOVERIS CORP. Ticker: BIOV Security ID: 090676107 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Crowley, Jr. For For Management 1.2 Elect Director Samuel J. Wohlstadter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOVERIS CORP. Ticker: BIOV Security ID: 090676107 Meeting Date: JUN 25, 2007 Meeting Type: Special Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don D. Jordan For For Management 1.2 Elect Director William H. White For For Management -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Coppersmith For For Management 1.2 Elect Director Thomas J. Shields For For Management 1.3 Elect Director Herbert J Zarkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold, IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 8, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director Richard L. Crouch For For Management 1.3 Elect Director Thomas W. Golonski For For Management 1.4 Elect Director Thomas G. Greig For For Management 1.5 Elect Director Edward A Nicholson, Ph.D. For For Management 1.6 Elect Director Fred C. Young For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Eugster For For Management 1.2 Elect Director Gary L. Pechota For For Management 1.3 Elect Director Thomas J. Zeller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBAUD INC Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Chardon For For Management 1.2 Elect Director John P. Mcconnell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: SEP 25, 2006 Meeting Type: Special Record Date: AUG 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Preferred and Common For For Management Stock 3 Adopt Supermajority Vote Requirement for For For Management Amendments 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Increase Authorized Preferred and Common For For Management Stock 6 Amend Articles/ Stockholder Act By For For Management Written Consent 7 Amend Articles/Board Composition For For Management 8 Amend Articles/Business Combinations with For For Management Interested Stockholders 9 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Dennis D. Dammerman For For Management 1.3 Elect Director William S. Demchak For For Management 1.4 Elect Director David H. Komansky For For Management 1.5 Elect Director James E. Rohr For Withhold Management 1.6 Elect Director Ralph L. Schlosstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker: BBI Security ID: 093679108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Crystal For For Management 1.2 Elect Director Gary J. Fernandes For Withhold Management 1.3 Elect Director Jules Hairnovitz For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Company-Specific -- Mandatory Conversion Against For Shareholder of Class B Common Stock into Class A Common Stock on one-for-one Basis -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For For Management 1.2 Elect Director Joshua L. Collins For Withhold Management 1.3 Elect Director Eliot M. Fried For For Management 1.4 Elect Director Thomas J. Fruechtel For For Management 1.5 Elect Director E. Daniel James For Withhold Management 1.6 Elect Director Robert D. Kennedy For For Management 1.7 Elect Director Harold E. Layman For Withhold Management 1.8 Elect Director James S. Osterman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Nesmith For For 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 Timothy A. Howes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLYTH INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Goergen For For Management 1.2 Elect Director Neal I. Goldman For For Management 1.3 Elect Director Howard E. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Louis J. Lavigne, Jr. For For Management 1.9 Elect Director Kathleen A. O'Neil For For Management 1.10 Elect Director George F. Raymond For For Management 1.11 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 11, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Corbin For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Robert E.H. Rabold For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director John F. McDonnell For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Richard D. Nanula For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Against Shareholder 14 Adopt Human Rights Policy Against For Shareholder 15 Report on Charitable Contributions Against Against Shareholder 16 Report on Political Contributions Against For Shareholder 17 Separate Chairman and CEO Positions Against Against Shareholder 18 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 21 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- BOK FINANCIAL CORP. Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For For Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Chester Cadieux, III For Withhold Management 1.6 Elect Director Joseph W. Craft, III For For Management 1.7 Elect Director William E. Durrett For For Management 1.8 Elect Director Robert G. Greer For Withhold Management 1.9 Elect Director David F. Griffin For For Management 1.10 Elect Director V. Burns Hargis For Withhold Management 1.11 Elect Director E. Carey Joullian, IV For Withhold Management 1.12 Elect Director George B. Kaiser For Withhold Management 1.13 Elect Director Judith Z. Kishner For For Management 1.14 Elect Director Thomas L. Kivisto For Withhold Management 1.15 Elect Director David L. Kyle For For Management 1.16 Elect Director Robert J. LaFortune For For Management 1.17 Elect Director Stanley A. Lybarger For Withhold Management 1.18 Elect Director Steven J. Malcolm For For Management 1.19 Elect Director Paula Marshall For Withhold Management 2 Other Business For Against Management -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker: BGP Security ID: 099709107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Campbell For For Management 1.2 Elect Director Joel J. Cohen For For Management 1.3 Elect Director George L. Jones For For Management 1.4 Elect Director Amy B. Lane For For Management 1.5 Elect Director Brian T. Light For For Management 1.6 Elect Director Victor L. Lund For For Management 1.7 Elect Director Edna Greene Medford For For Management 1.8 Elect Director Lawrence I. Pollock For For Management 1.9 Elect Director Michael Weiss For For Management 2 Company Specific- Adopt Majority Voting For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jere A. Drummond For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director Ernest J. Novak, Jr. For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BORLAND SOFTWARE CORP. Ticker: BORL Security ID: 099849101 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod Nielsen For For Management 1.2 Elect Director John F. Olsen For For Management 1.3 Elect Director William K. Hooper For For Management 1.4 Elect Director Robert M. Tarkoff For For Management 1.5 Elect Director Mark Garrett For For Management 1.6 Elect Director T. Michael Nevens For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC., THE Ticker: SAM Security ID: 100557107 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Elect Director Pearson C. Cummin, III For For Management 1.3 Elect Director Jean-Michel Valette For For Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene S. Colangelo For For Management 1.2 Elect Director Allen L. Sinai For For Management 1.3 Elect Director Timothy L. Vaill For For Management 1.4 Elect Director Stephen M. Waters For For Management -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Zuckerman For Withhold Management 1.2 Elect Director Carol B. Einiger For Withhold Management 1.3 Elect Director Richard E. Salomon For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Energy Efficiency Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Marye Anne Fox For For Management 1.3 Elect Director N.J. Nicholas, Jr. For For Management 1.4 Elect Director John E. Pepper For For Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Approve Repricing of Options For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Mullen For For Management 1.2 Elect Director James W. Zilinski For For Management 1.3 Elect Director Michael J. Curran For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.J. Crosetto For For Management 1.2 Elect Director D.B. Fox For For Management 1.3 Elect Director M.J. Hopper For For Management 1.4 Elect Director L.A. Stanley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director William R. Boyd For For Management 1.3 Elect Director William S. Boyd For For Management 1.4 Elect Director Thomas V. Girardi For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Luther W. Mack, Jr. For For Management 1.7 Elect Director Michael O. Maffie For For Management 1.8 Elect Director Billy G. Mccoy For For Management 1.9 Elect Director Frederick J. Schwab For For Management 1.10 Elect Director Keith E. Smith For For Management 1.11 Elect Director Peter M. Thomas For For Management 1.12 Elect Director Veronica J. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRADLEY PHARMACEUTICALS, INC. Ticker: BDY Security ID: 104576103 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Murphy For For Management 1.2 Elect Director Steven Kriegsman For For Management 1.3 Elect Director Alan Wolin, Ph.D. For Withhold Management -------------------------------------------------------------------------------- BRADLEY PHARMACEUTICALS, INC. Ticker: BDY Security ID: 104576103 Meeting Date: OCT 26, 2006 Meeting Type: Proxy Contest Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Murphy For Did Not Management Vote 1.2 Elect Director Thomas P. Stagnaro For Did Not Management Vote 1.3 Elect Director Robert S. Whitehead For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Separate Chairman and CEO Positions Against Did Not Shareholder Vote 4 Company-Specific --Equity Against Did Not Shareholder Related--Approve Single Class Stock Vote Recapitalization 5 Reimburse Proxy Contest Expenses Against Did Not Management Vote 1.1 Elect Director Douglas E. Linton For For Management 1.2 Elect Director John S. Ross For Withhold Management 1.3 Elect Director Seth W. Hamot For For Management 2 Separate Chairman and CEO Positions For For Shareholder 3 Company-Specific --Equity For For Shareholder Related--Approve Single Class Stock Recapitalization 4 Reimburse Proxy Contest Expenses For For Management 5 Ratify Auditors None For Management -------------------------------------------------------------------------------- BRADLEY PHARMACEUTICALS, INC. Ticker: BDY Security ID: 104576103 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Murphy For For Management 1.2 Elect Director Seth W. Hamot For For Management 1.3 Elect Director Douglas E. Linton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director D. Pike Aloian For For Management 1.3 Elect Director Thomas F. August For For Management 1.4 Elect Director Donald E. Axinn For For Management 1.5 Elect Director Wyche Fowler For For Management 1.6 Elect Director Michael J. Joyce For For Management 1.7 Elect Director Anthony A. Nichols, Sr. For For Management 1.8 Elect Director Michael V. Prentiss For For Management 1.9 Elect Director Charles P. Pizzi For For Management 1.10 Elect Director Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Fiddaman For For Management 1.2 Elect Director Roger P. Kuppinger For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director Edward E. Mace For For Management 1.5 Elect Director Christopher J. Mcgurk For For Management 1.6 Elect Director Matthew T. Medeiros For For Management 1.7 Elect Director Constance B. Moore For For Management 1.8 Elect Director Jeanne R. Myerson For For Management 1.9 Elect Director Gregory M. Simon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIDGFORD FOODS CORP. Ticker: BRID Security ID: 108763103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan L. Bridgford For Withhold Management 1.2 Elect Director Hugh Wm. Bridgford For Withhold Management 1.3 Elect Director William L. Bridgford For Withhold Management 1.4 Elect Director Todd C. Andrews For For Management 1.5 Elect Director Richard A. Foster For For Management 1.6 Elect Director Robert E. Schulze For Withhold Management 1.7 Elect Director D. Gregory Scott For For Management 1.8 Elect Director Paul R. Zippwald For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 18, 2006 Meeting Type: Annual Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Robert J. O'Toole For For Management 1.2 Elect Directors John S. Shiely For For Management 1.3 Elect Directors Charles I. Story For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Ticker: BFAM Security ID: 109195107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred K. Foulkes For For Management 1.2 Elect Director Linda A. Mason For For Management 1.3 Elect Director Ian M. Rolland For For Management 1.4 Elect Director Mary Ann Tocio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Robert M. Gates For For Management 1.3 Elect Director Marvin J. Girouard For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director George R. Mrkonic For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Thomas R. Hudson Jr. For For Management 1.3 Elect Director Murray D. Martin For For Management 1.4 Elect Director Timothy Smart For For Management 1.5 Elect Director Ronald L. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For For Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For For Management 4 Elect Director Laurie H. Glimcher For For Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For For Management 7 Elect Director James D. Robinson III For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Claw-back of Payments under Restatements Against Against Shareholder 15 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker: BRS Security ID: 110394103 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Charles F. Bolden, Jr. For For Management 1.3 Elect Director Peter N. Buckley For For Management 1.4 Elect Director Stephen J. Cannon For For Management 1.5 Elect Director Jonathan H. Cartwright For For Management 1.6 Elect Director William E. Chiles For For Management 1.7 Elect Director Michael A. Flick For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Ken C. Tamblyn For For Management 1.10 Elect Director Robert W. Waldrup For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For Withhold Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For Withhold Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For Withhold Management 1.7 Elect Director Henry Samueli, Ph.D. For Withhold Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For Withhold Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management 6 Compensation Specific-Adopt Policy Against For Shareholder Concerning Backdating Controversy -------------------------------------------------------------------------------- BROADVISION, INC. Ticker: BVSN Security ID: 111412607 Meeting Date: AUG 8, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pehong Chen For For Management 1.2 Elect Director James D. Dixon For For Management 1.3 Elect Director Robert Lee For For Management 1.4 Elect Director Francois Stieger For For Management 2 Approve Omnibus Stock Plan For For Management 3 Reduce Authorized Common and Preferred For For Management Stock 4 Reduce Authorized Common and Preferred For For Management Stock 5 Reduce Authorized Common and Preferred For For Management Stock 6 Amend Articles For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621108 Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621108 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renato A. Dipentima For For Management 1.2 Elect Director Sanjay Vaswani For Withhold Management 2 Approve Reverse/Forward Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Doniger For For Management 1.2 Elect Director Jackie M. Clegg For For Management 1.3 Elect Director Jeffrey G. Edwards For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKFIELD HOMES CORP. Ticker: BHS Security ID: 112723101 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G. Cockwell For For Management 1.2 Elect Director Joan H. Fallon For For Management 1.3 Elect Director Robert A. Ferchat For For Management 1.4 Elect Director J. Bruce Flatt For For Management 1.5 Elect Director Bruce T. Lehman For For Management 1.6 Elect Director Alan Norris For For Management 1.7 Elect Director David M. Sherman For For Management 1.8 Elect Director Robert L. Stelzl For For Management 1.9 Elect Director Michael D. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker: BPO Security ID: 112900105 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Arnell For For Management 1.2 Elect Director William T. Cahill For For Management 1.3 Elect Director Richard B. Clark For For Management 1.4 Elect Director Jack L. Cockwell For For Management 1.5 Elect Director J. Bruce Flatt For For Management 1.6 Elect Director Roderick D. Fraser For For Management 1.7 Elect Director Paul D. McFarlane For For Management 1.8 Elect Director Allan S. Olson For For Management 1.9 Elect Director Samuel P.S. Pollock For For Management 1.10 Elect Director Linda D. Rabbitt For For Management 1.11 Elect Director Robert L. Stelzl For For Management 1.12 Elect Director Diana L. Taylor For For Management 1.13 Elect Director John E. Zuccotti For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Approve 2:3 Stock Split for Common and For For Management Approve 4:9 Stock Spilt for Class A Redeemable Voting Preferred Shares -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Chapin For For Management 1.2 Elect Director John A. Hackett For For Management 1.3 Elect Director John L. Hall, II For For Management 1.4 Elect Director Hollis W. Plimpton, Jr. For For Management 1.5 Elect Director Rosamond B. Vaule For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Edward C. Grady For For Management 1.3 Elect Director Robert J. Lepofsky For Withhold Management 1.4 Elect Director Joseph R. Martin For For Management 1.5 Elect Director John K. Mcgillicuddy For For Management 1.6 Elect Director Krishna G. Palepu For For Management 1.7 Elect Director Alfred Woollacott, III For For Management 1.8 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For Withhold Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director Bradley Currey, Jr. For For Management 1.5 Elect Director Jim W. Henderson For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director David H. Hughes For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director John R. Riedman For For Management 1.10 Elect Director Jan E. Smith For For Management 1.11 Elect Director Chilton D. Varner For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie C. Esrey For For Management 1.2 Elect Director Ward M. Klein For For Management 1.3 Elect Director W. Patrick Mcginnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Hal J. Upbin For For Management 2 Adjust Par Value of Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.D. Emmerich For For Management 1.2 Elect Director Brenda J. Furlong For For Management 1.3 Elect Director Frank H. Laukien For Withhold Management 1.4 Elect Director Richard A. Packer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For Withhold Management 1.2 Elect Director Jeffrey L. Bleustein For For Management 1.3 Elect Director Graham H. Phillips For For Management 1.4 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRYN MAWR BANK CORP. Ticker: BMTC Security ID: 117665109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Bennett For For Management 1.2 Elect Director Scott M. Jenkins For For Management 1.3 Elect Director Britton H. Murdoch For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BUCA, INC. Ticker: BUCA Security ID: 117769109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Zepf For For Management 1.2 Elect Director Wallace B. Doolin For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Red Cavaney For For Management 1.2 Elect Director John B. Crowe For For Management 1.3 Elect Director David B. Ferraro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKLE, INC., THE Ticker: BKE Security ID: 118440106 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Ralph M. Tysdal For For Management 1.7 Elect Director Bill L. Fairfield For For Management 1.8 Elect Director Bruce L. Hoberman For For Management 1.9 Elect Director David A. Roehr For For Management 1.10 Elect Director John P. (Jack) Peetz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Restricted Stock Plan For For Management 6 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- BUILDING MATERIAL HOLDING CORP. Ticker: BLG Security ID: 120113105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Mellor For For Management 1.2 Elect Director Sara L. Beckman For For Management 1.3 Elect Director Eric S. Belsky For For Management 1.4 Elect Director James K. Jennings, Jr. For For Management 1.5 Elect Director Norman J. Metcalfe For For Management 1.6 Elect Director David M. Moffett For For Management 1.7 Elect Director R. Scott Morrison, Jr. For For Management 1.8 Elect Director Peter S. O'Neill For For Management 1.9 Elect Director Richard G. Reiten For For Management 1.10 Elect Director Norman R. Walker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Ticker: CHP Security ID: 124661109 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Harral, III For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Kevin P. Dowd For For Management 1.4 Elect Director Jeffrey A. Graves For For Management 1.5 Elect Director Robert I. Harries For For Management 1.6 Elect Director Michael H. Kalb For For Management 1.7 Elect Director George Mackenzie For For Management 1.8 Elect Director John A.H. Shober For For Management 1.9 Elect Director Stanley W. Silverman For For Management 1.10 Elect Director Ellen C. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C-COR INC Ticker: CCBL Security ID: 125010108 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney M. Royse For For Management 1.2 Elect Director Steven B. Fink For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore E. Martin For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca K. Roloff For For Management 1.2 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfonse M. D'Amato For Withhold Management 1.2 Elect Director Gary J. Fernandes For For Management 1.3 Elect Director Robert E. La Blanc For For Management 1.4 Elect Director Christopher B. Lofgren For For Management 1.5 Elect Director Jay W. Lorsch For For Management 1.6 Elect Director William E. McCracken For For Management 1.7 Elect Director Lewis S. Ranieri For For Management 1.8 Elect Director Walter P. Schuetze For For Management 1.9 Elect Director John A. Swainson For For Management 1.10 Elect Director Laura S. Unger For For Management 1.11 Elect Director Ron Zambonini For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- CABELAS, INC Ticker: CAB Security ID: 126804301 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director Richard N. Cabela For For Management 1.3 Elect Director James W. Cabela For For Management 1.4 Elect Director John Gottschalk For For Management 1.5 Elect Director Dennis Highby For For Management 1.6 Elect Director Stephen P. Murray For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grover C. Brown For For Management 1.2 Elect Director Zachary W. Carter For For Management 1.3 Elect Director Charles D. Ferris For Withhold Management 1.4 Elect Director Richard H. Hochman For Withhold Management 1.5 Elect Director Victor Oristano For Withhold Management 1.6 Elect Director Thomas V. Reifenheiser For For Management 1.7 Elect Director John R. Ryan For Withhold Management 1.8 Elect Director Vincent Tese For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kennett F. Burnes For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Roderick C.G. MacLeod For For Management 1.4 Elect Director Ronaldo H. Schmitz For For Management 1.5 Elect Director Shengman Zhang For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Laurance Fuller For For Management 1.2 Elect Director Edward J. Mooney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G.L. Cabot For For Management 1.2 Elect Director David M. Carmichael For For Management 1.3 Elect Director Robert L. Keiser For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Anderson For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Peter A. Derow For For Management 1.4 Elect Director Gregory G. Johnson For For Management 1.5 Elect Director Richard L. Leatherwood For For Management 1.6 Elect Director J. Phillip London For For Management 1.7 Elect Director Barbara A. McNamara For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adjourn Meeting For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For For Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Stock Option Plan For Against Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADMUS COMMUNICATIONS CORP. Ticker: CDMS Security ID: 127587103 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Waddy Garrett For For Management 1.2 Elect Director Thomas C. Norris For For Management 1.3 Elect Director Bruce V. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADMUS COMMUNICATIONS CORP. Ticker: CDMS Security ID: 127587103 Meeting Date: MAR 7, 2007 Meeting Type: Special Record Date: JAN 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MGMT INC Ticker: CLMS Security ID: 12811R104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For For Management 1.2 Elect Director Mitchell S. Feiger For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Arthur L. Knight For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMP CORP Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Gold For For Management 1.2 Elect Director Arthur Hausman For For Management 1.3 Elect Director A.J. (Bert) Moyer For For Management 1.4 Elect Director Thomas Pardun For For Management 1.5 Elect Director Frank Perna, Jr. For For Management 1.6 Elect Director Thomas Ringer For For Management 1.7 Elect Director Fred Sturm For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- CALIPER LIFE SCIENCES INC. Ticker: CALP Security ID: 130872104 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUL 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management 3 Increase Authorized Common Stock For For Management 4.1 Elect Director Kathryn A. Tunstall For For Management 4.2 Elect Director E. Kevin Hrusovsky For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIPER LIFE SCIENCES INC. Ticker: CALP Security ID: 130872104 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Van Billet For For Management 1.2 Elect Director Robert C. Bishop, Ph.D. For For Management 1.3 Elect Director David V. Milligan, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bethune For For Management 1.2 Elect Director Kathryn Rudie Harrigan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: FEB 5, 2007 Meeting Type: Special Record Date: DEC 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosina B. Dixon, M.D. For For Management 1.2 Elect Director Roy W. Haley For For Management 1.3 Elect Director Leon J. Hendrix, Jr. For For Management 1.4 Elect Director Ilan Kaufthal For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CAMCO FINANCIAL CORP. Ticker: CAFI Security ID: 132618109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry A. Feick For For Management 1.2 Elect Director Edward D. Goodyear For For Management 1.3 Elect Director Susan J. Insley For For Management 1.4 Elect Director J. Timothy Young For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORP. Ticker: CAC Security ID: 133034108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Flanagan For For Management 1.2 Elect Director Theodore C. Johanson For For Management 1.3 Elect Director Robin A. Sawyer For For Management 2 Company Specific--Require Majority Vote For For Management Standard for the Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Lewis A. Levey For For Management 1.5 Elect Director William B. Mcguire, Jr. For For Management 1.6 Elect Director William F. Paulsen For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director F. Gardner Parker For For Management 1.9 Elect Director Steven A. Webster For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For For Management 1.2 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Kent B. Foster For For Management 1.6 Elect Director Harvey Golub For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Philip E. Lippincott For For Management 1.9 Elect Director Mary Alice D. Malone For For Management 1.10 Elect Director Sara Mathew For For Management 1.11 Elect Director David C. Patterson For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CANTEL MEDICAL CORP Ticker: CMN Security ID: 138098108 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barbanell For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Joseph M. Cohen For For Management 1.4 Elect Director Charles M. Diker For For Management 1.5 Elect Director Darwin C. Dornbush For For Management 1.6 Elect Director Spencer Foreman, M.D. For For Management 1.7 Elect Director Alan J. Hirschfield For For Management 1.8 Elect Director Elizabeth Mccaughey For For Management 1.9 Elect Director James P. Reilly For For Management 1.10 Elect Director Bruce Slovin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cader B. Cox, III For For Management 1.2 Elect Director L. Mcgrath Keen, Jr. For For Management 1.3 Elect Director Ruth A. Knox For For Management 1.4 Elect Director William G. Smith, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL CROSSING BANK Ticker: CAPX Security ID: 140071101 Meeting Date: JAN 23, 2007 Meeting Type: Special Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: AUG 22, 2006 Meeting Type: Special Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ronald Dietz For For Management 1.2 Elect Director Lewis Hay, III For For Management 1.3 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation - Remove For For Management Provision of Plurality Voting for the Election of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CAPITALSOURCE, INC Ticker: CSE Security ID: 14055X102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Fremder For For Management 1.2 Elect Director Lawrence C. Nussdrof For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker: CBC Security ID: 14056D105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.R. Ballard For For Management 1.2 Elect Director M.F. Hannley For For Management 1.3 Elect Director R.A. Henderson For For Management 1.4 Elect Director L.D. Johns* For Withhold Management 1.5 Elect Director L.W. Miller For For Management 1.6 Elect Director C.K. Reid For For Management 1.7 Elect Director M.J. Devine For For Management 1.8 Elect Director G.A. Falkenberg For For Management 1.9 Elect Director J.I. Ferguson For For Management 1.10 Elect Director H.N. Genova For For Management 1.11 Elect Director J.S. Lewis For For Management 1.12 Elect Director L. Maas For Withhold Management 1.13 Elect Director M.D. Nofziger For For Management 1.14 Elect Director D. O'Leary For For Management 1.15 Elect Director D.L. Becker For For Management 1.16 Elect Director R.C. Carr For For Management 1.17 Elect Director D.E. Crist For For Management 1.18 Elect Director J.C. Epolito For For Management 1.19 Elect Director K.A. Gaskin For For Management 1.20 Elect Director M.L. Kasten For For Management 1.21 Elect Director J.D. Reid For For Management 1.22 Elect Director R.K. Sable For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Ticker: CFFN Security ID: 14057C106 Meeting Date: JAN 23, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Dicus For For Management 1.2 Elect Director Jeffrey R. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORP. Ticker: CMO Security ID: 14067E506 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Biegler For For Management 1.2 Elect Director Andrew F. Jacobs For For Management 1.3 Elect Director Gary Keiser For For Management 1.4 Elect Director Paul M. Low For For Management 1.5 Elect Director Christopher W. Mahowald For For Management 1.6 Elect Director Michael G. O'Neil For For Management 1.7 Elect Director Mark S. Whiting For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPSTONE TURBINE CORP. Ticker: CPST Security ID: 14067D102 Meeting Date: AUG 18, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliot G. Protsch For Withhold Management 1.2 Elect Director Richard K. Atkinson For For Management 1.3 Elect Director John V. Jaggers For Withhold Management 1.4 Elect Director Noam Lotan For Withhold Management 1.5 Elect Director Gary D. Simon For Withhold Management 1.6 Elect Director John R. Tucker For Withhold Management 1.7 Elect Director Darrell J. Wilk For For Management -------------------------------------------------------------------------------- CAPTARIS, INC. Ticker: CAPA Security ID: 14071N104 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Gilb For For Management 1.2 Elect Director Daniel R. Lyle For For Management 1.3 Elect Director Mark E. Siefertson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude E. Cooke, Jr. For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Jesse P. Orsini For Withhold Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Finn For For Management 1.2 Elect Director David W. Raisbeck For For Management 1.3 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreements Against For Shareholder (Change-in-Control)to Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Increase Disclosure of Executive Against For Shareholder Compensation -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For For Management 1.2 Elect Director Thomas B. Lally For For Management 1.3 Elect Director Steven H. Lesnik For For Management 1.4 Elect Director Gary E. Mccullough For For Management 1.5 Elect Director Keith K. Ogata For For Management 1.6 Elect Director Leslie T. Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 1 Approve Merger Agreement Against Did Not Management Vote 2 Adjourn Meeting For Did Not Management Vote -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker: CSL Security ID: 142339100 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Calder For For Management 1.2 Elect Director Robin S. Callahan For For Management 1.3 Elect Director Eriberto R. Scocimara For For Management -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Folliard For For Management 1.2 Elect Director Edgar H. Grubb For For Management 1.3 Elect Director Keith D. Browning For For Management 1.4 Elect Director James F. Clingman, Jr. For For Management 1.5 Elect Director Hugh G. Robinson For For Management 1.6 Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Ticker: CKEC Security ID: 143436400 Meeting Date: OCT 20, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Patrick For For Management 1.2 Elect Director Alan J. Hirschfield For For Management 1.3 Elect Director Kevin D. Katari For For Management 1.4 Elect Director S. David Passman III For For Management 1.5 Elect Director Carl L. Patrick, Jr. For For Management 1.6 Elect Director Roland C. Smith For For Management 1.7 Elect Director Fred W. Van Noy For For Management 1.8 Elect Director Patricia A. Wilson For For Management -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Ticker: CKEC Security ID: 143436400 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Patrick For For Management 1.2 Elect Director Alan J. Hirschfield For For Management 1.3 Elect Director Kevin D. Katari For For Management 1.4 Elect Director S. David Passman III For For Management 1.5 Elect Director Carl L. Patrick, Jr. For For Management 1.6 Elect Director Roland C. Smith For For Management 1.7 Elect Director Fred W. Van Noy For For Management 1.8 Elect Director Patricia A. Wilson For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb R.G. Capen, Jr. For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Baroness Hogg For For Management 1.9 Elect Director Modesto A. Maidique For For Management 1.10 Elect Director Sir John Parker For For Management 1.11 Elect Director Peter G. Ratcliffe For For Management 1.12 Elect Director Stuart Subotnick For For Management 1.13 Elect Director Laura Weil For For Management 1.14 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2006. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 9 TO APPROVE ELECTRONIC COMMUNICATION WITH For For Management CARNIVAL PLC SHAREHOLDERS. -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 16, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl G. Anderson For For Management 1.2 Elect Director Robert J. Torcolini For For Management 1.3 Elect Director Jeffrey Wadsworth For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRAMERICA REALTY CORP. Ticker: CRE Security ID: 144418100 Meeting Date: JUL 11, 2006 Meeting Type: Special Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CARREKER CORPORATION Ticker: Security ID: 144433109 Meeting Date: JUL 13, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Coley Clark For For Management 1.2 Elect Director William C. Hammett, Jr. For For Management 1.3 Elect Director Gregory B. Tomlinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARREKER CORPORATION Ticker: CANI Security ID: 144433109 Meeting Date: MAR 30, 2007 Meeting Type: Special Record Date: FEB 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Pulver For For Management 1.2 Elect Director Elizabeth A. Smith For For Management -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154108 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Hoffman For For Management 1.2 Elect Director Patricia L. Moss For For Management 1.3 Elect Director Thomas M. Wells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE CORP. Ticker: CAE Security ID: 147195101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas R. Lardy, Ph.D. For For Management 1.2 Elect Director Nancy A. Wilgenbusch, For For Management Ph.D. 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Casella For For Management 1.2 Elect Director John F. Chapple III For For Management 1.3 Elect Director James P. Mcmanus For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Lamberti For For Management 1.2 Elect Director Ronald M. Lamb For For Management 1.3 Elect Director Robert J. Myers For For Management 1.4 Elect Director Jack P. Taylor For For Management 1.5 Elect Director Johnny Danos For For Management 1.6 Elect Director John R. Fitzgibbon For For Management 1.7 Elect Director Patricia Clare Sullivan For For Management 1.8 Elect Director Kenneth H. Haynie For For Management 1.9 Elect Director William C. Kimball For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director A.R. Dike For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. Mckibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CATALINA MARKETING CORP. Ticker: POS Security ID: 148867104 Meeting Date: AUG 10, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Beard For For Management 1.2 Elect Director Robert G. Tobin For For Management 1.3 Elect Director Jeffrey W. Ubben For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORP. Ticker: CATT Security ID: 149016107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Cross For For Management 1.2 Elect Director R. Stephen Heinrichs For For Management 1.3 Elect Director Nancy H. Karp For For Management 1.4 Elect Director Richard A. Karp For For Management 1.5 Elect Director Henry P. Massey, Jr. For For Management 1.6 Elect Director John M. Scandalios For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director Juan Gallardo For Withhold Management 1.3 Elect Director William A. Osborn For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly L. Chan For For Management 1.2 Elect Director Dunson K. Cheng For For Management 1.3 Elect Director Thomas C.T. Chiu For For Management 1.4 Elect Director Joseph C.H. Poon For For Management -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George S. Currin For Withhold Management 1.2 Elect Director A.F. (pete) Sloan For For Management 1.3 Elect Director D. Harding Stowe For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline Dout For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Patrice Marie Daniels For For Management 1.3 Elect Director Thomas A. Daschle For For Management 1.4 Elect Director Curtis F. Feeny For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Michael Kantor For For Management 1.7 Elect Director Frederic V. Malek For For Management 1.8 Elect Director Robert E. Sulentic For For Management 1.9 Elect Director Jane J. Su For For Management 1.10 Elect Director Brett White For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Lebovitz For For Management 1.2 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Ticker: BOT Security ID: 14984K106 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Ticker: BOT Security ID: 14984K106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carey For For Management 1.2 Elect Director John E. Callahan For For Management 1.3 Elect Director James E. Cashman For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director C.C. Odom, Ii For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 28, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Richard J. Dobkin For For Management 1.4 Elect Director Robert C. Hilton For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. Lowery For For Management 1.7 Elect Director Martha M. Mitchell For For Management 1.8 Elect Director Erik Vonk For For Management 1.9 Elect Director Andrea M. Weiss For For Management 1.10 Elect Director Jimmie D. White For For Management 1.11 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For Withhold Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Constantine N. Papadakis For For Management 1.7 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CDW CORP. Ticker: CDWC Security ID: 12512N105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michelle L. Collins For For Management 2 Elect Director Casey G. Cowell For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Daniel S. Goldin For For Management 5 Elect Director Thomas J. Hansen For For Management 6 Elect Director Donald P. Jacobs For For Management 7 Elect Director Stephan A. James For For Management 8 Elect Director Michael P. Krasny For For Management 9 Elect Director Terry L. Lengfelder For For Management 10 Elect Director Susan D. Wellington For For Management 11 Elect Director Brian E. Williams For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Magusiak For For Management 1.2 Elect Director Larry T. McDowell For For Management 1.3 Elect Director Walter Tyree For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEDAR FAIR, L.P. Ticker: FUN Security ID: 150185106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ferreira For Withhold Management 1.2 Elect Director Richard L. Kinzel For For Management 1.3 Elect Director Thomas A. Tracy For For Management -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: AUG 14, 2006 Meeting Type: Special Record Date: JUL 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin G. McGuinn For For Management 1.2 Elect Director John K. Wulff For For Management -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chinh E. Chu For For Management 1.2 Elect Director Mark C. Rohr For For Management 1.3 Elect Director David N. Weidman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Richard C. E. Morgan For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELL GENESYS, INC. Ticker: CEGE Security ID: 150921104 Meeting Date: FEB 6, 2007 Meeting Type: Special Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- CELL GENESYS, INC. Ticker: CEGE Security ID: 150921104 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Sherwin, M.D. For For Management 1.2 Elect Director David W. Carter For For Management 1.3 Elect Director Nancy M. Crowell For For Management 1.4 Elect Director James M. Gower For For Management 1.5 Elect Director John T. Potts, Jr., M.D. For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For Withhold Management 1.7 Elect Director Eugene L. Step For For Management 1.8 Elect Director Inder M. Verma, Ph.D. For For Management 1.9 Elect Director Dennis L. Winger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CELL THERAPEUTICS, INC. Ticker: CTIC Security ID: 150934107 Meeting Date: SEP 19, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Bauer For For Management 1.2 Elect Director Mary O. Mundinger For Withhold Management 1.3 Elect Director Jack W. Singer, M.D. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For Against Management 5 Approve Conversion of Securities For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENDANT CORPORATION Ticker: CD Security ID: 151313103 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Silverman For Withhold Management 1.2 Elect Director Myra J. Biblowit For Withhold Management 1.3 Elect Director James E. Buckman For Withhold Management 1.4 Elect Director Leonard S. Coleman For Withhold Management 1.5 Elect Director Martin L. Edelman For Withhold Management 1.6 Elect Director George Herrera For Withhold Management 1.7 Elect Director Stephen P. Holmes For Withhold Management 1.8 Elect Director Louise T. Blouin MacBain For Withhold Management 1.9 Elect Director Cheryl D. Mills For Withhold Management 1.10 Elect Director Brian Mulroney For Withhold Management 1.11 Elect Director Robert E. Nederlander For Withhold Management 1.12 Elect Director Ronald L. Nelson For Withhold Management 1.13 Elect Director Robert W. Pittman For Withhold Management 1.14 Elect Director Pauline D.E. Richards For Withhold Management 1.15 Elect Director Sheli Z. Rosenberg For Withhold Management 1.16 Elect Director Robert F. Smith For Withhold Management 1.17 Elect Director Ronald L. Nelson For Withhold Management 1.18 Elect Director Leonard S. Coleman For Withhold Management 1.19 Elect Director Martin L. Edelman For Withhold Management 1.20 Elect Director Sheli Z. Rosenberg For Withhold Management 1.21 Elect Director F. Robert Salerno For Withhold Management 1.22 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Change Company Name For For Management 5 Company Specific-Redesignation of Common For For Management Stock 6 Reduce Authorized Common Stock For For Management 7 Non-Employee Director Compensation Against Against Shareholder 8 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Bartlett For For Management 1.2 Elect Director Tommy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker: CYCL Security ID: 15133V208 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. De Nicola For Withhold Management 1.2 Elect Director James R. Matthews For Withhold Management 1.3 Elect Director Thomas E. Mcinerney For Withhold Management 1.4 Elect Director James P. Pellow For For Management 1.5 Elect Director Raymond A. Ranelli For For Management 1.6 Elect Director Robert D. Reid For For Management 1.7 Elect Director Scott N. Schneider For For Management 1.8 Elect Director Michael J. Small For Withhold Management 1.9 Elect Director J. Stephen Vanderwoude For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERLINE HOLDING CO. Ticker: CHC Security ID: 15188T108 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff T. Blau For For Management 1.2 Elect Director Robert A. Meister For For Management 1.3 Elect Director Robert J. Dolan For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Shannon For Withhold Management 1.2 Elect Director Donald R. Campbell For Withhold Management 1.3 Elect Director Milton Carroll For Withhold Management 1.4 Elect Director Peter S. Wareing For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Other Business None Against Management -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 13, 2006 Meeting Type: Annual Record Date: MAY 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula O. Fairbairn For For Management 1.2 Elect Director Thomas J. Falk For For Management 1.3 Elect Director Matthew K. Rose For For Management 1.4 Elect Director Thomas M. Schoewe For For Management 2 Ratify Auditors For For Management 3 Report on Energy Efficiency Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CENTRACORE PROPERTIES TRUST Ticker: CPV Security ID: 15235H107 Meeting Date: JAN 23, 2007 Meeting Type: Special Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: SEP 28, 2006 Meeting Type: Special Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For Against Management -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: FEB 12, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Glenn W. Novotny For Withhold Management 1.3 Elect Director Brooks M. Pennington, III For Withhold Management 1.4 Elect Director John B. Balousek For For Management 1.5 Elect Director David N. Chichester For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Bruce A. Westphal For For Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clint Arnoldus For For Management 1.2 Elect Director Christine H.H. Camp For For Management Friedman 1.3 Elect Director Dennis I. Hirota For For Management 1.4 Elect Director Ronald K. Migita For For Management 1.5 Elect Director Maurice H. Yamasato For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTRAL PARKING CORP. Ticker: CPC Security ID: 154785109 Meeting Date: MAY 21, 2007 Meeting Type: Special Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker: CV Security ID: 155771108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Lisman For For Management 1.2 Elect Director Janice L. Scites For For Management 1.3 Elect Director William J. Stenger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Fontaine For For Management 1.2 Elect Director John P. O'Brien For For Management 1.3 Elect Director Peter C. Jones For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Boles, Jr. For For Management 1.2 Elect Director W. Bruce Hanks For For Management 1.3 Elect Director C.G. Melville, Jr. For For Management 1.4 Elect Director Glen F. Post, III For For Management 2 Ratify Auditors For For Management 3 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- CENVEO INC Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For For Management 1.2 Elect Director Patrice M. Daniels For For Management 1.3 Elect Director Leonard C. Green For For Management 1.4 Elect Director Mark J. Griffin For For Management 1.5 Elect Director Robert T. Kittel For For Management 1.6 Elect Director Robert B. Obernier For For Management 1.7 Elect Director Thomas W. Oliva For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For Withhold Management 1.2 Elect Director Richard A. Alliegro For Withhold Management 1.3 Elect Director Frank Edelstein For Withhold Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.E. Bisbee, Jr. For For Management 1.2 Elect Director Nancy-Ann Deparle For For Management 1.3 Elect Director Michael E. Herman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERUS CORP Ticker: CERS Security ID: 157085101 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence M. Corash For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEVA INC Ticker: CEVA Security ID: 157210105 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For Withhold Management 1.2 Elect Director Brian Long For Withhold Management 1.3 Elect Director Zvi Limon For For Management 1.4 Elect Director Bruce A. Mann For Withhold Management 1.5 Elect Director Peter Mcmanamon For Withhold Management 1.6 Elect Director Sven-Christer Nilsson For For Management 1.7 Elect Director Louis Silver For For Management 1.8 Elect Director Dan Tocatly For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEVA INC Ticker: CEVA Security ID: 157210105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Bruce A. Mann For Withhold Management 1.4 Elect Director Peter Mcmanamon For For Management 1.5 Elect Director Sven-Christer Nilsson For For Management 1.6 Elect Director Louis Silver For For Management 1.7 Elect Director Dan Tocatly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC Ticker: CF Security ID: 125269100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Edward A. Schmitt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven V. Lant For For Management 1.2 Elect Director Jeffrey D. Tranen For For Management -------------------------------------------------------------------------------- CHAPARRAL STEEL CO Ticker: CHAP Security ID: 159423102 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugenio Clariond For Withhold Management 1.2 Elect Director Joseph D. Mahaffey For For Management 1.3 Elect Director Elizabeth C. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Stephen D. Chubb For For Management 1.3 Elect Director George E. Massaro For For Management 1.4 Elect Director George M. Milne, Jr. For For Management 1.5 Elect Director Douglas E. Rogers For For Management 1.6 Elect Director Samuel O. Thier For For Management 1.7 Elect Director William H. Waltrip For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For For Management 1.2 Elect Director Donald G. Fisher For For Management 1.3 Elect Director Paula A. Sneed For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker: CHRS Security ID: 161133103 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Davies For For Management 1.2 Elect Director Katherine M. Hudson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARTER FINANCIAL CORP WEST Ticker: CHFN Security ID: 16122M100 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Hudson For For Management 1.2 Elect Director John W. Johnson, Jr. For For Management -------------------------------------------------------------------------------- CHASE CORP. Ticker: CCF Security ID: 16150R104 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Chase For For Management 1.2 Elect Director Mary Claire Chase For For Management 1.3 Elect Director William H. Dykstra For For Management 1.4 Elect Director J. Brooks Fenno For For Management 1.5 Elect Director Lewis P. Gack For For Management 1.6 Elect Director George M. Hughes For For Management 1.7 Elect Director Ronald Levy For For Management -------------------------------------------------------------------------------- CHATTEM, INC. Ticker: CHTT Security ID: 162456107 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zan Guerry For Withhold Management 1.2 Elect Director Bill W. Stacy For For Management 2 Approve Clarification of Bundled For For Management Compensation Plans 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHECKFREE CORP. Ticker: CKFR Security ID: 162813109 Meeting Date: NOV 1, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Johnson For For Management 1.2 Elect Director Eugene F. Quinn For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Antle, III For For Management 1.2 Elect Director R. Keith Elliott For For Management 1.3 Elect Director George W. Off For For Management -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Gregory For Withhold Management 1.2 Elect Director David R. Klock For For Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Kevin J. Mcnamara For For Management 1.3 Elect Director Charles H. Erhart, Jr. For For Management 1.4 Elect Director Joel F. Gemunder For For Management 1.5 Elect Director Patrick P. Grace For For Management 1.6 Elect Director Thomas C. Hutton For For Management 1.7 Elect Director Walter L. Krebs For For Management 1.8 Elect Director Sandra E. Laney For For Management 1.9 Elect Director Timothy S. O'Toole For For Management 1.10 Elect Director Donald E. Saunders For For Management 1.11 Elect Director George J. Walsh III For For Management 1.12 Elect Director Frank E.Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORP. Ticker: CHFC Security ID: 163731102 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director J. Daniel Bernson For For Management 1.3 Elect Director Nancy Bowman For For Management 1.4 Elect Director James A. Currie For For Management 1.5 Elect Director Thomas T. Huff For For Management 1.6 Elect Director Michael T. Laethem For For Management 1.7 Elect Director Geoffery E. Merszei For For Management 1.8 Elect Director Terence F. Moore For For Management 1.9 Elect Director Aloysius J. Oliver For Withhold Management 1.10 Elect Director Calvin D. Prins For For Management 1.11 Elect Director David B. Ramaker For For Management 1.12 Elect Director Larry D. Stauffer For For Management 1.13 Elect Director William S. Stavropoulos For For Management 1.14 Elect Director Franklin C. Wheatlake For For Management -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 163893100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin M. Hale For For Management 1.2 Elect Director C.A. Piccolo For For Management 1.3 Elect Director Bruce F. Wesson For For Management -------------------------------------------------------------------------------- CHESAPEAKE CORP. Ticker: CSK Security ID: 165159104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy S.G. Fowden For For Management 1.2 Elect Director Andrew J. Kohut For For Management 1.3 Elect Director Henri D. Petit For For Management 1.4 Elect Director Frank S. Royal For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Keating For For Management 1.2 Elect Director Merrill A. Miller, Jr. For For Management 1.3 Elect Director Frederick B. Whittemore For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Linnet F. Deily For For Management 3 Elect Director Robert E. Denham For For Management 4 Elect Director Robert J. Eaton For For Management 5 Elect Director Sam Ginn For For Management 6 Elect Director Franklyn G. Jenifer For For Management 7 Elect Director Sam Nunn For For Management 8 Elect Director David J. O'Reilly For For Management 9 Elect Director Donald B. Rice For For Management 10 Elect Director Peter J. Robertson For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Charles R. Shoemate For For Management 13 Elect Director Ronald D. Sugar For For Management 14 Elect Director Carl Ware For For Management 15 Ratify Auditors For For Management 16 Reduce Supermajority Vote Requirement For For Management 17 Adopt Human Rights Policy Against For Shareholder 18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder Goals 19 Adopt Animal Welfare Policy Against Against Shareholder 20 Separate Chairman and CEO Positions Against For Shareholder 21 Approve/Amend Terms of Existing Poison Against Against Shareholder Pill 22 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Terrence A. Duffy For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director William P. Miller, II For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John F. Sandner For For Management 1.7 Elect Director Terry L. Savage For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICOS FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Verna K. Gibson For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director David F. Dyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: AUG 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Kenneth Nilsson For For Management 1.2 Elect Director Roberta Lipson For For Management 1.3 Elect Director Elyse Beth Silverberg For For Management 1.4 Elect Director Lawrence Pemble For For Management 1.5 Elect Director Douglas B. Grob For For Management 1.6 Elect Director Holli Harris For For Management 1.7 Elect Director Carol R. Kaufman For For Management 1.8 Elect Director Julius Y. Oestreicher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Increase Authorized Class B Common Stock For Against Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Neil W. Flanzraich For For Management 1.3 Elect Director Darlene J. Friedman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Morten Arntzen For For Management 1.3 Elect Director Robert W. Fisher For Withhold Management 1.4 Elect Director Clare M. Hasler For Withhold Management 1.5 Elect Director Durk I. Jager For For Management 1.6 Elect Director Jaime Serra For Withhold Management 1.7 Elect Director Steven P. Stanbrook For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHITTENDEN CORP. Ticker: CHZ Security ID: 170228100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pall D. Spera For For Management 1.2 Elect Director Owen W. Wells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jews For For Management 1.2 Elect Director John T. Schwieters For For Management 1.3 Elect Director David C. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHOICEPOINT INC. Ticker: CPS Security ID: 170388102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray M. Robinson For For Management 1.2 Elect Director Derek V. Smith For For Management 1.3 Elect Director M. Anne Szostak For For Management 2 Company Specific-Provide for Majority For For Management Voting for Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHOLESTECH CORP. Ticker: CTEC Security ID: 170393102 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Casey For For Management 1.2 Elect Director John L. Castello For For Management 1.3 Elect Director Elizabeth H. Davila For For Management 1.4 Elect Director Stuart Heap For For Management 1.5 Elect Director John H. Landon For For Management 1.6 Elect Director Warren E. Pinckert, II For For Management 1.7 Elect Director Larry Y. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHORDIANT SOFTWARE, INC. Ticker: CHRD Security ID: 170404107 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel T. Spadafora For For Management 1.2 Elect Director William J. Raduchel For For Management 1.3 Elect Director David A. Weymouth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHORDIANT SOFTWARE, INC. Ticker: CHRD Security ID: 170404107 Meeting Date: FEB 15, 2007 Meeting Type: Special Record Date: DEC 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- CHORDIANT SOFTWARE, INC. Ticker: CHRD Security ID: 170404305 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Springett For For Management 1.2 Elect Director Charles E. Hoffman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Fuld, Jr. For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHROMCRAFT REVINGTON, INC. Ticker: CRC Security ID: 171117104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin M. Anderson-Ray For For Management 1.2 Elect Director Ronald H. Butler For For Management 1.3 Elect Director John R. Hesse For For Management 1.4 Elect Director David L. Kolb For For Management 1.5 Elect Director Larry P. Kunz For For Management 1.6 Elect Director Theodore L. Mullett For For Management 1.7 Elect Director Craig R. Stokely For For Management 1.8 Elect Director John D. Swift For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Bard For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director David G. Scholey For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Daniel E. Somers For For Management 1.10 Elect Director Karen Hastie Williams For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters--Adopt Majority Vote Standard for the Election of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley C. Irwin For For Management 1.2 Elect Director John O. Whitney For For Management 1.3 Elect Director J. Richard Leaman, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Duchossois For For Management 1.2 Elect Director J. David Grissom For For Management 1.3 Elect Director Seth W. Hancock For For Management 1.4 Elect Director Susan Elizabeth Packard For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Stock Option Plan Grants to For For Management Robert L. Evans 5 Amend Deferred Compensation Plan For For Management 6 Approve or Disapprove the Minutes of 2006 For Against Management Annual Meeting of Shareholders -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby G. Stevenson For For Management 1.2 Elect Director James C. Spira For For Management 1.3 Elect Director Peter H. Cheesbrough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawton W. Fitt For For Management 1.2 Elect Director Patrick H. Nettles For For Management 1.3 Elect Director Michael J. Rowny For For Management 2 Elect Director Bruce L. Claflin For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Campbell For For Management 2 Elect Director Isaiah Harris, Jr. For For Management 3 Elect Director Jane E. Henney, M.D. For For Management 4 Elect Director Donna F. Zarcone For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cortlandt S. Dietler For For Management 1.2 Elect Director Hans Helmerich For Withhold Management 1.3 Elect Director Monroe W. Robertson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Michael G. Morris For For Management 1.3 Elect Director John M. Zrno For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 5, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Bier For For Management 1.2 Elect Director Dirk J. Debbink For For Management 1.3 Elect Director Douglas S. Skidmore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Gerald S. Adolph For For Management 1.5 Elect Director Paul R. Carter For For Management 1.6 Elect Director Gerald V. Dirvin For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For For Management 1.2 Elect Director Dewain K. Cross For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Ticker: CC Security ID: 172737108 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara S. Feigin For For Management 1.2 Elect Director Allen B. King For For Management 1.3 Elect Director Carolyn Y. Woo For For Management 1.4 Elect Director James F. Hardymon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For For Management 1.2 Elect Director David D. French For For Management 1.3 Elect Director D. James Guzy For For Management 1.4 Elect Director Suhas S. Patil For For Management 1.5 Elect Director Walden C. Rhines For For Management 1.6 Elect Director William D. Sherman For For Management 1.7 Elect Director Robert H. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 4 Report on Pay Disparity Against Against Shareholder 5 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Peek For For Management 1.2 Elect Director Gary C. Butler For For Management 1.3 Elect Director William M. Freeman For For Management 1.4 Elect Director Susan Lyne For For Management 1.5 Elect Director Marianne Miller Parrs For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director John R. Ryan For For Management 1.8 Elect Director Seymour Sternberg For For Management 1.9 Elect Director Peter J. Tobin For For Management 1.10 Elect Director Lois M. Van Deusen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITADEL BROADCASTING CORP Ticker: CDL Security ID: 17285T106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Anthony Forstmann For Withhold Management 1.2 Elect Director Charles P. Rose, Jr. For Withhold Management 1.3 Elect Director Wayne T. Smith For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For Against Management 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For For Management 3 Elect Director George David For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Klaus Kleinfeld For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Anne Mulcahy For For Management 10 Elect Director Richard D. Parsons For For Management 11 Elect Director Charles Prince For For Management 12 Elect Director Judith Rodin For For Management 13 Elect Director Robert E. Rubin For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Approve Report of the Compensation Against For Shareholder Committee 20 Report on Pay Disparity Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder 22 Stock Retention/Holding Period Against Against Shareholder 23 Restore or Provide for Cumulative Voting Against Against Shareholder 24 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings -------------------------------------------------------------------------------- CITIZENS BANKING CORP. Ticker: CBCF Security ID: 174420109 Meeting Date: NOV 30, 2006 Meeting Type: Special Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CITIZENS BANKING CORP. Ticker: CRBC Security ID: 174420109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2.1 Elect Director Richard J. Dolinski For For Management 2.2 Elect Director William R. Hartman For For Management 2.3 Elect Director Gary J. Hurand For For Management 2.4 Elect Director Dennis J. Ibold For For Management 2.5 Elect Director Kendall B. Williams For For Management -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Michael T. Dugan For For Management 1.4 Elect Director Jeri Finard For For Management 1.5 Elect Director Lawton Wehle Fitt For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS FIRST BANCORP, INC. (MI) Ticker: CTZN Security ID: 17461R106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walid Demashkieh For For Management 1.2 Elect Director Janice U. Whipple For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS SOUTH BANKING CORP Ticker: CSBC Security ID: 176682102 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim S. Price For For Management 1.2 Elect Director Eugene R. Matthews, Ii For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Dean Gage For For Management 1.2 Elect Director Steven F. Shelton For For Management 1.3 Elect Director Timothy T. Timmerman For For Management 1.4 Elect Director Robert B. Sloan, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Elliot For For Management 1.2 Elect Director Oshel B. Craigo For Withhold Management 1.3 Elect Director William H. File III For For Management 1.4 Elect Director Tracy W. Hylton II For For Management 1.5 Elect Director C. Dallas Kayser For For Management 1.6 Elect Director Sharon H. Rowe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Michael L. Meyer For For Management 1.3 Elect Director Linda M. Griego For For Management 1.4 Elect Director Ronald L. Olson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Byron Allumbaugh For For Management 2 Elect Director Frank P. Willey For For Management 3 Elect Director Matthew Goldfarb For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CKX INC Ticker: CKXE Security ID: 12562M106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F.X. Sillerman For For Management 1.2 Elect Director Michael G. Ferrel For For Management 1.3 Elect Director Simon Fuller For For Management 1.4 Elect Director Mitchell J. Slater For For Management 1.5 Elect Director Howard J. Tytel For For Management 1.6 Elect Director Edwin M. Banks For For Management 1.7 Elect Director Edward Bleier For For Management 1.8 Elect Director Jerry L. Cohen For For Management 1.9 Elect Director Carl D. Harnick For For Management 1.10 Elect Director Jack Langer For For Management 1.11 Elect Director John D.Miller For For Management 1.12 Elect Director Bruce Morrow For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAIRES STORES, INC. Ticker: CLE Security ID: 179584107 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 26, 2007 Meeting Type: Annual Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. R.J. Burgstahler For For Management 1.2 Elect Director Mr. Paul Donovan For For Management 1.3 Elect Director Mr. Norman E. Johnson For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CLAYTON HOLDINGS INC Ticker: CLAY Security ID: 18418N107 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Libman For For Management 1.2 Elect Director Michael M. Sonderby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLHB Security ID: 184496107 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Devillars For For Management 1.2 Elect Director Daniel J. McCarthy For For Management 1.3 Elect Director Andrea Robertson For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Special Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan D. Feld For For Management 2 Elect Director Perry J. Lewis For For Management 3 Elect Director L. Lowry Mays For For Management 4 Elect Director Mark P. Mays For For Management 5 Elect Director Randall T. Mays For For Management 6 Elect Director B. J. McCombs For For Management 7 Elect Director Phyllis B. Riggins For For Management 8 Elect Director Theodore H. Strauss For For Management 9 Elect Director J. C. Watts For For Management 10 Elect Director John H. Williams For For Management 11 Elect Director John B. Zachry For For Management 12 Ratify Auditors For For Management 13 Pay for Superior Performance Against For Shareholder 14 Report on Political Contributions Against For Shareholder 15 Establish a Compensation Committee Against For Shareholder 16 Vote to Ratify Named Executive Officers' Against For Shareholder Compensation -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS INC Ticker: CCO Security ID: 18451C109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Lowry Mays For Withhold Management 1.2 Elect Director James M. Raines For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CLEARONE COMMUNICATIONS, INC. Ticker: CLRO Security ID: 185060100 Meeting Date: NOV 20, 2006 Meeting Type: Annual Record Date: OCT 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Dallin Bagley For Withhold Management 1.2 Elect Director Brad R. Baldwin For For Management 1.3 Elect Director Zeynep 'Zee' Hakimoglu For For Management 1.4 Elect Director Larry R. Hendricks For For Management 1.5 Elect Director Scott M. Huntsman For For Management 1.6 Elect Director Harry Spielberg For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherian G. Cadoria For For Management 1.2 Elect Director Richard B. Crowell For For Management 1.3 Elect Director Michael H. Madison For For Management 1.4 Elect Director W.L. Westbrook For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLINICAL DATA, INC. Ticker: CLDA Security ID: 18725U109 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal J. Kirk For For Management 1.2 Elect Director Andrew J. Fromkin For For Management 1.3 Elect Director Larry D. Horner For For Management 1.4 Elect Director Arthur B. Malman For For Management 1.5 Elect Director Kevin L. Rakin For For Management 1.6 Elect Director Burton E. Sobel, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Tully M. Friedman For For Management 3 Elect Director George J. Harad For For Management 4 Elect Director Donald R. Knauss For For Management 5 Elect Director Robert W. Matschullat For For Management 6 Elect Director Gary G. Michael For For Management 7 Elect Director Jan L. Murley For For Management 8 Elect Director Michael E. Shannon For For Management 9 Elect Director Pamela Thomas-Graham For For Management 10 Elect Director Carolyn M. Ticknor For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Lilienthal For Withhold Management 1.2 Elect Director Paul J. Liska For Withhold Management 1.3 Elect Director Jose O. Montemayor For For Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director James R. Lewis For Withhold Management 1.3 Elect Director Robert Tinstman For For Management 1.4 Elect Director John F. Welch For Withhold Management 1.5 Elect Director David B. Edelson For Withhold Management 1.6 Elect Director D. Craig Mense For Withhold Management 1.7 Elect Director Anthony S. Cleberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNET NETWORKS, INC. Ticker: CNET Security ID: 12613R104 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. 'bud' Colligan For Withhold Management 1.2 Elect Director Jarl Mohn For Withhold Management 1.3 Elect Director Mark C. Rosenthal For For Management -------------------------------------------------------------------------------- CNS, INC. Ticker: CNXS Security ID: 126136100 Meeting Date: AUG 15, 2006 Meeting Type: Annual Record Date: JUN 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Cohen For For Management 1.2 Elect Director Karen T. Beckwith For For Management 1.3 Elect Director Patrick Delaney For For Management 1.4 Elect Director Andrew J. Greenshields For For Management 1.5 Elect Director H. Robert Hawthorne For For Management 1.6 Elect Director Marti Morfitt For For Management 1.7 Elect Director Richard Perkins For For Management 1.8 Elect Director Morris J. Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNS, INC. Ticker: CNXS Security ID: 126136100 Meeting Date: DEC 19, 2006 Meeting Type: Special Record Date: NOV 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- CNX GAS CORP Ticker: CXG Security ID: 12618H309 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip W. Baxter For For Management 1.2 Elect Director J. Brett Harvey For Withhold Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William J. Lyons For Withhold Management 1.5 Elect Director Nicholas J. DeIuliis For For Management 1.6 Elect Director John R. Pipski For For Management 1.7 Elect Director Raj K. Gupta For For Management 1.8 Elect Director Joseph T. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management -------------------------------------------------------------------------------- COASTAL FINANCIAL CORP. Ticker: CGP.PT Security ID: 19046E105 Meeting Date: JAN 29, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Robert Calliham For For Management 1.2 Elect Director James H. Dusenbury For Withhold Management 1.3 Elect Director Michael C. Gerald For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COASTAL FINANCIAL CORP. Ticker: CGP.PT Security ID: 19046E105 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director H. W. McKay Belk For For Management 1.3 Elect Director Sharon A. Decker For For Management 1.4 Elect Director William B. Elmore For Withhold Management 1.5 Elect Director Henry W. Flint For For Management 1.6 Elect Director James E. Harris For For Management 1.7 Elect Director Deborah S. Harrison For For Management 1.8 Elect Director Ned R. McWherter For For Management 1.9 Elect Director John W. Murrey, III For For Management 1.10 Elect Director Carl Ware For For Management 1.11 Elect Director Dennis A. Wicker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Stock Award to Executive For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Donald R. Keough For For Management 7 Elect Director Donald F. McHenry For For Management 8 Elect Director Sam Nunn For For Management 9 Elect Director James D. Robinson, III For For Management 10 Elect Director Peter V. Ueberroth For For Management 11 Elect Director James B. Williams For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Limit Executive Compensation Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Chemical and Biological Testing Against Against Shareholder Data 17 Report on Environmental Liabilities in Against Against Shareholder India 18 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Fayard For For Management 1.2 Elect Director Marvin J. Herb For For Management 1.3 Elect Director L. Phillip Humann For For Management 1.4 Elect Director Paula R. Reynolds For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- COGENT INC Ticker: COGT Security ID: 19239Y108 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John P. Stenbit For For Management 1.4 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 18, 2007 Meeting Type: Special Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For Withhold Management 1.2 Elect Director Anthony Sun For Withhold Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- COGNITRONICS CORP. Ticker: CGN Security ID: 192432102 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Fleming For For Management 1.2 Elect Director W.A. Merritt For For Management 1.3 Elect Director Michael G. Mitchell For For Management 1.4 Elect Director Robert H. Scott For For Management 1.5 Elect Director W.J. Stuart For For Management 1.6 Elect Director John E. Sweeney For For Management 2 Change State of Incorporation [From New For For Management York to Delaware] 3 Change Company Name For For Management 4 Amend Stock Option Plan For For Management 5 Amend Restricted Stock Plan For Against Management 6 Amend Non-Employee Director Stock Option For For Management Plan 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lakshmi Narayanan For For Management 1.2 Elect Director John E. Klein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- COHEN & STEERS, INC Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Cohen For For Management 1.2 Elect Director Robert H. Steers For For Management 1.3 Elect Director Richard E. Bruce For For Management 1.4 Elect Director Peter L. Rhein For For Management 1.5 Elect Director Richard P. Simon For For Management 1.6 Elect Director Edmond D. Villani For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barnes For Withhold Management 1.2 Elect Director James A. Donahue For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Grinstein For For Management 1.2 Elect Director Ronald B. Woodard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 9, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Alexander For For Management 1.2 Elect Director Jerry Gramaglia For For Management 1.3 Elect Director Kay Isaacson-Leibowitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ellen M. Hancock For For Management 4 Elect Director David W. Johnson For For Management 5 Elect Director Richard J. Kogan For For Management 6 Elect Director Delano E. Lewis For For Management 7 Elect Director Reuben Mark For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- COLLAGENEX PHARMACEUTICALS, INC. Ticker: CGPI Security ID: 19419B100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin W. Stewart For For Management 1.2 Elect Director Peter R. Barnett For For Management 1.3 Elect Director Robert C. Black For For Management 1.4 Elect Director James E. Daverman For For Management 1.5 Elect Director Robert J. Easton For For Management 1.6 Elect Director W. James O'Shea For For Management 1.7 Elect Director George M. Lasezkay For For Management 2 Approve Conversion of Securities For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Craft For For Management 1.2 Elect Director Hubert L. Harris For For Management 1.3 Elect Director Clinton O. Holdbrooks For For Management 1.4 Elect Director Robert E. Lowder For For Management 1.5 Elect Director John C.H. Miller, Jr. For For Management 1.6 Elect Director James Rane For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Weston M. Andress For For Management 1.2 Elect Director Carl F. Bailey For For Management 1.3 Elect Director M. Miller Gorrie For For Management 1.4 Elect Director William M. Johnson For For Management 1.5 Elect Director Glade M. Knight For For Management 1.6 Elect Director James K. Lowder For For Management 1.7 Elect Director Thomas H. Lowder For For Management 1.8 Elect Director Herbert A. Meisler For For Management 1.9 Elect Director Claude B. Nielsen For For Management 1.10 Elect Director Harold W. Ripps For For Management 1.11 Elect Director Donald T. Senterfitt For For Management 1.12 Elect Director John W. Spiegel For For Management 1.13 Elect Director C.R. Thompson, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melanie J. Dressel For For Management 1.2 Elect Director John P. Folsom For For Management 1.3 Elect Director Frederick M. Goldberg For For Management 1.4 Elect Director Thomas M. Hulbert For For Management 1.5 Elect Director Thomas L. Matson For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Donald H. Rodman For For Management 1.8 Elect Director William T. Weyerhaeuser For For Management 1.9 Elect Director James M. Will For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director John W. Stanton For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For For Management 1.2 Elect Director Carlos Pascual For For Management 1.3 Elect Director Richard H. Fleming For For Management 1.4 Elect Director Ernest R. Verebelyi For For Management 1.5 Elect Director Wallace W. Creek For For Management 1.6 Elect Director Stephen Rabinowitz For For Management 1.7 Elect Director Linda A. Goodspeed For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COMARCO, INC. Ticker: CMRO Security ID: 200080109 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Bailey For For Management 1.2 Elect Director Thomas A. Franza For For Management 1.3 Elect Director Erik H. Van Der Kaay For For Management 1.4 Elect Director Gerald D. Griffin For For Management 1.5 Elect Director Jeffrey R. Hultman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For 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 Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Prepare Sustainability Report Against For Shareholder 6 Company-Specific -- Adopt Against For Shareholder Recapitalization Plan 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Report on Pay Disparity Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Peter D. Cummings For For Management 4 Elect Director William P. Vititoe For For Management 5 Elect Director Kenneth L. Way For For Management 6 Ratify Auditors For For Management 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon W. Hill, II For For Management 1.2 Elect Director Jack R. Bershad For For Management 1.3 Elect Director Joseph E. Buckelew For For Management 1.4 Elect Director Donald T. DiFrancesco For For Management 1.5 Elect Director Nicholas A. Giordano For For Management 1.6 Elect Director Morton N. Kerr For For Management 1.7 Elect Director Steven M. Lewis For For Management 1.8 Elect Director John K. Lloyd For For Management 1.9 Elect Director George E. Norcross, III For For Management 1.10 Elect Director Daniel J. Ragone For For Management 1.11 Elect Director William A. Schwartz, Jr. For For Management 1.12 Elect Director Joseph T. Tarquini, Jr. For For Management 1.13 Elect Director Joseph S. Vassalluzzo For For Management -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Mcdonnell For Withhold Management 1.2 Elect Director Benjamin F.Rassieur, III For For Management 1.3 Elect Director Andrew C. Taylor For For Management 1.4 Elect Director Robert H. West For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCE GROUP, INC., THE Ticker: CGI Security ID: 200641108 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall V. Becker For For Management 1.2 Elect Director Joseph A. Borski, Jr. For For Management 1.3 Elect Director Eric G. Butler For For Management 1.4 Elect Director Gerald Fels For For Management 1.5 Elect Director David R. Grenon For For Management 1.6 Elect Director Robert W. Harris For For Management 1.7 Elect Director John J. Kunkel For For Management 1.8 Elect Director Raymond J. Lauring For For Management 1.9 Elect Director Normand R. Marois For For Management 1.10 Elect Director Suryakant M. Patel For For Management 1.11 Elect Director Arthur J. Remillard, Jr For For Management 1.12 Elect Director Arthur J. Remillard III For For Management 1.13 Elect Director Regan P. Remillard For For Management 1.14 Elect Director Gurbachan Singh For For Management 1.15 Elect Director John W. Spillane For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL CAPITAL BANCORP, INC. Ticker: CCBI Security ID: 20162L105 Meeting Date: JUL 25, 2006 Meeting Type: Special Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moses Feldman For For Management 1.2 Elect Director Stanley A. Rabin For For Management 1.3 Elect Director Ralph E. Loewenberg For For Management 1.4 Elect Director Murray R. McClean For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, INC. Ticker: CTCO Security ID: 203349105 Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd L. George For For Management 1.2 Elect Director George N. Hutton, Jr. For For Management 1.3 Elect Director Katsuhiko Okubo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas A. Dicerbo For Withhold Management 1.2 Elect Director James A. Gabriel For Withhold Management 1.3 Elect Director Charles E. Parente For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Larry Cash For For Management 1.2 Elect Director Harvey Klein, M.D. For For Management 1.3 Elect Director H. Mitchell Watson, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick A. Cooley For Withhold Management 1.3 Elect Director Jean R. Hale For For Management 1.4 Elect Director James E. Mcghee Ii For For Management 1.5 Elect Director M. Lynn Parrish For For Management 1.6 Elect Director Paul E. Patton For For Management 1.7 Elect Director Dr. James R. Ramsey For For Management 1.8 Elect Director Gary G. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS (FRMLY CIE GENERALE DE GEOPHYSIQUE) Ticker: CGV Security ID: 204386106 Meeting Date: MAY 10, 2007 Meeting Type: Special Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT OF THE BOARD OF DIRECTORS AND For For Management AUDITORS REPORTS, AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 2 ALLOCATION OF THE NET PROFIT For For Management 3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2006 4 FULL DISCHARGE TO THE DIRECTORS FOR THEIR For For Management MANAGEMENT DURING FISCAL YEAR 2006 5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN For Against Management DUNAND 6 RENEWAL OF THE TERM OF OFFICE OF MR. For Against Management CHRISTIAN MARBACH 7 RENEWAL OF THE TERM OF OFFICE OF MAZARD & For For Management GUERARD, STATUTORY AUDITORS 8 RENEWAL OF THE TERM OF OFFICE OF ERNST & For For Management YOUNG, STATUTORY AUDITORS 9 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management PATRICK DA CAMBOURG, ALTERNATE STATUTORY AUDITOR 10 RENEWAL OF THE TERM OF OFFICE OF AUDITEX, For For Management ALTERNATE STATUTORY AUDITOR 11 ALLOCATION OF BOARD OF DIRECTORS For For Management ATTENDANCE FEES FOR FISCAL YEAR 2007 12 AUTHORITY GIVEN TO THE BOARD OF DIRECTORS For Against Management TO PURCHASE COMPANY SHARES 13 APPROVE SPECIAL AUDITORS' REPORT For Against Management REGARDING RELATED-PARTY TRANSACTIONS 14 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES 15 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES 16 DETERMINATION OF THE ISSUE PRICE IN CASE For For Management OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT, IN ACCORDANCE WITH THE FIFTEENTH RESOLUTION, WITHIN AN ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL 17 DELEGATION TO THE BOARD OF DIRECTORS IN For Against Management ORDER TO INCREASE THE NUMBER OF SHARES ISSUED PURSUANT TO THE FOURTEENTH AND FIFTEENTH RESOLUTIONS 18 DELEGATION TO THE BOARD OF DIRECTORS IN For For Management ORDER TO INCREASE THE SHARES CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS 19 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONSIDERATION OF CONTRIBUTIONS IN KIND WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL 20 APPROVAL OF THE PARTIAL SPIN-OFF For For Management AGREEMENT PROVIDING THE CONTRIBUTION OF THE SERVICES ACTIVITY BY CGG VERITAS TO CGG SERVICES 21 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management DIRECTORS TO INCREASE THE CAPITAL BY ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, TO THE MEMBERS OF A COMPANY SAVINGS PLAN ( PLAN D EPARGNE ENTERPRISE ) 22 DELEGATION OF AUTHORITY TO ISSUE For For Management SECURITIES GIVING RIGHTS TO RECEIVE DEBT SECURITIES 23 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management DIRECTORS TO GRANT STOCK OPTIONS 24 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management DIRECTORS TO GRANT FREE SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS GROUP 25 AUTHORIZATION AND DELEGATION TO THE BOARD For For Management OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED PURSUANT TO THE AUTHORIZATION OF PURCHASE OF ITS OWN SHARES BY THE COMPANY 26 AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS For For Management WITH RESPECT TO SHAREHOLDERS CONDITIONS OF ATTENDANCE TO GENERAL MEETINGS 27 POWERS FOR PUBLICITY FORMALITIES For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angelo C. Brisimitzakis For For Management 1.2 Elect Director Timothy R. Snider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUCREDIT CORP Ticker: CCRT Security ID: 20478N100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Corona For For Management 1.2 Elect Director Richard W. Gilbert For For Management 1.3 Elect Director David G. Hanna For For Management 1.4 Elect Director Frank J. Hanna, III For For Management 1.5 Elect Director Richard R. House, Jr. For For Management 1.6 Elect Director Deal W. Hudson For For Management 1.7 Elect Director Mack F. Mattingly For For Management 1.8 Elect Director Nicholas G. Paumgarten For For Management 1.9 Elect Director Thomas G. Rosencrants For For Management 2 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Van B. Honeycutt For For Management 1.6 Elect Director F. Warren McFarlan For For Management 1.7 Elect Director Thomas H. Patrick For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Board Diversity Against For Shareholder -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director W. James Prowse For For Management 1.9 Elect Director G. Scott Romney For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bass, Jr. For For Management 1.2 Elect Director David A. Bowers For Withhold Management 1.3 Elect Director Norman S. Edelcup For For Management 1.4 Elect Director Edward J. Hardin For Withhold Management 1.5 Elect Director Ann Manix For For Management 1.6 Elect Director Glenn R. Simmons For Withhold Management 1.7 Elect Director Steven L. Watson For Withhold Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil E. Martin For For Management 1.2 Elect Director Nancy E. Underwood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Goldberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 205944101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Anton For For Management 1.2 Elect Director W. Keith Kennedy, Jr. For For Management 1.3 Elect Director John C. Pope For For Management 1.4 Elect Director Douglas W. Stotlar For For Management 1.5 Elect Director Peter W. Stott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Batchelder For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director Mark H. Rauenhorst For For Management 1.4 Elect Director Gary M. Rodkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Ticker: CNXT Security ID: 207142100 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.R. Beall For For Management 1.2 Elect Director B.S. Iyer For Withhold Management 1.3 Elect Director J.L. Stead For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Bruce F. Daniels For For Management 1.3 Elect Director William D. Matthews For For Management 1.4 Elect Director Stuart J. Schwartz For For Management 1.5 Elect Director Joseph J. Corasanti For For Management 1.6 Elect Director Stephen M. Mandia For For Management 1.7 Elect Director Jo Ann Golden For For Management 1.8 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CONNETICS CORP. Ticker: CNCT Security ID: 208192104 Meeting Date: DEC 20, 2006 Meeting Type: Special Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Kenneth M. Duberstein For For Management 3 Elect Director Ruth R. Harkin For For Management 4 Elect Director William R. Rhodes For For Management 5 Elect Director J. Stapleton Roy For For Management 6 Elect Director William E. Wade, Jr. For For Management 7 Ratify Auditors For For Management 8 Report on Political Contributions Against Against Shareholder 9 Report on Renewable Energy Sources Against Against Shareholder 10 Require Director Nominee Qualifications Against Against Shareholder 11 Report on Environmental Damage from Against For Shareholder Drilling in the National Petroleum Reserve 12 Report on Indigenous Peoples Rights Against Against Shareholder Policies 13 Report on Community Impact of Operations Against Against Shareholder -------------------------------------------------------------------------------- CONSECO, INC. Ticker: CNO Security ID: 208464883 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Debra J. Perry For For Management 1.3 Elect Director C. James Prieur For For Management 1.4 Elect Director Philip R. Roberts For For Management 1.5 Elect Director Michael T. Tokarz For For Management 1.6 Elect Director R. Glenn Hilliard For For Management 1.7 Elect Director Neal C. Schneider For For Management 1.8 Elect Director Michael S. Shannon For For Management 1.9 Elect Director John G. Turner For For Management 1.10 Elect Director Doreen A. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Emissions Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director L. Frederick Sutherland For For Management 1.11 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry J. Alexander For Withhold Management 1.2 Elect Director Brady F. Carruth For Withhold Management -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Adams, Jr. For For Management 1.2 Elect Director Bob D. Allen For For Management 1.3 Elect Director John C. Myers, III For For Management 1.4 Elect Director William H. Davison For For Management 1.5 Elect Director James E. Jordan For For Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke, III For Withhold Management 1.4 Elect Director Richard Sands For For Management 1.5 Elect Director Robert Sands For For Management 1.6 Elect Director Thomas C. McDermott For For Management 1.7 Elect Director Paul L. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: DEC 8, 2006 Meeting Type: Annual Record Date: OCT 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas L. Becker For For Management 1.2 Elect Director Edward A. Crooke For For Management 1.3 Elect Director Mayo A. Shattuck III For For Management 1.4 Elect Director Michael D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Douglas L. Becker For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director Edward A. Crooke For For Management 5 Elect Director James R. Curtiss For For Management 6 Elect Director Freeman A. Hrabowski, III For For Management 7 Elect Director Nancy Lampton For For Management 8 Elect Director Robert J. Lawless For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director Mayo A. Shattuck, III For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence W. Kellner For For Management 1.4 Elect Director Douglas H. McCorkindale For For Management 1.5 Elect Director Henry L. Meyer, III For For Management 1.6 Elect Director Oscar Munoz For For Management 1.7 Elect Director George G.C. Parker For For Management 1.8 Elect Director Jeffery A. Smisek For For Management 1.9 Elect Director Karen Hastie Williams For For Management 1.10 Elect Director Ronald B. Woodard For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Other Business None Against Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Philip A. Odeen For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Reincorporate in Another State [ Ohio to Against For Shareholder Delaware ] -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 20, 2007 Meeting Type: Annual Record Date: FEB 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director John D. Fruth For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director Jody S. Lindell For For Management 1.5 Elect Director Moses Marx For For Management 1.6 Elect Director Donald Press For For Management 1.7 Elect Director Steven Rosenberg For For Management 1.8 Elect Director Allan E. Rubenstein, M.D. For For Management 1.9 Elect Director Robert S. Weiss For For Management 1.10 Elect Director Stanley Zinberg, M.D. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director S.G. Butler For For Management 1b Elect Director D.F. Smith For For Management 1c Elect Director G.B. Smith For For Management 1d Elect Director M.S. Thompson For For Management 1e Elect Director L.D. Kingsley For For Management 2 Ratify Auditors For For Management 3 AMENDMENT TO COOPER S BYE-LAWS TO For For Management INCREASE AUTHORIZED SHARES. 4 ILO Standards Against Against Shareholder -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Arthur H. Aronson For For Management 1.3 Elect Director Byron O. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 18, 2006 Meeting Type: Annual Record Date: NOV 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Harold Blumenste For For Management 1.4 Elect Director James Grosfield For For Management 1.5 Elect Director James E. Meeks For For Management 1.6 Elect Director Steven D. Cohan For For Management 1.7 Elect Director Daniel Englander For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORILLIAN CORP Ticker: CORI Security ID: 218725109 Meeting Date: APR 30, 2007 Meeting Type: Special Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For For Management 1.2 Elect Director Linda Arey Skladany For Withhold Management 1.3 Elect Director Robert Lee For For Management 2 Approve Increase in Size of Board For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen L. Hendricks For For Management 1.2 Elect Director Bernard H. Kastory For For Management 1.3 Elect Director Barbara A. Klein For For Management 1.4 Elect Director Samuel C. Scott, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Ticker: CRN Security ID: 219141108 Meeting Date: JAN 23, 2007 Meeting Type: Special Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Ticker: CRN Security ID: 219141108 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Batzer For For Management 1.2 Elect Director Anthony R. Chase For For Management 1.3 Elect Director Richard Crane For For Management 1.4 Elect Director Zachary R. George For For Management 1.5 Elect Director Andrew R. Jones For For Management 1.6 Elect Director Todd Goodwin For For Management 1.7 Elect Director James E. Hyman For For Management 1.8 Elect Director Alfred Jay Moran, Jr. For For Management 1.9 Elect Director D. Stephen Slack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Eugene C. Sit For Withhold Management 1.3 Elect Director William D. Smithburg For Withhold Management 1.4 Elect Director Hansel E. Tookes Ii For Withhold Management 1.5 Elect Director Wendell P. Weeks For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. McGonigle For For Management 1.2 Elect Director Thomas L. Monahan III For For Management 1.3 Elect Director Robert C. Hall For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director David W. Kenny For For Management 1.6 Elect Director Daniel O. Leemon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Douglas M. Firstenberg For For Management 1.2 Elect Trustee Clay W. Hamlin, III For For Management 1.3 Elect Trustee Jay H. Shidler For For Management 1.4 Elect Trustee Kenneth S. Sweet, Jr. For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John D. Ferguson For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director John R. Horne For For Management 1.7 Elect Director C. Michael Jacobi For For Management 1.8 Elect Director Thurgood Marshall, Jr. For For Management 1.9 Elect Director Charles L. Overby For For Management 1.10 Elect Director John R. Prann, Jr. For For Management 1.11 Elect Director Joseph V. Russell For For Management 1.12 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For Against Management 5 Report on Political Contributions Against For Shareholder 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Ticker: CORS Security ID: 220873103 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Glickman For For Management 1.2 Elect Director Robert J. Glickman For For Management 1.3 Elect Director Robert J. Buford For For Management 1.4 Elect Director Kevin R. Callahan For For Management 1.5 Elect Director Rodney D. Lubeznik For For Management 1.6 Elect Director Michael J. McClure For For Management 1.7 Elect Director Peter C. Roberts For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CORVEL CORP. Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For Withhold Management 1.2 Elect Director Steven J. Hamerslag For Withhold Management 1.3 Elect Director Alan R. Hoops For Withhold Management 1.4 Elect Director R. Judd Jessup For Withhold Management 1.5 Elect Director Jeffrey J. Michael For Withhold Management 2 Approve Increase in Size of Board For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSINE COMMUNICATIONS, INC. Ticker: COSN Security ID: 221222607 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Green For For Management 1.2 Elect Director Charles J. Abbe For For Management 1.3 Elect Director Jack L. Howard For Withhold Management 1.4 Elect Director Terry R. Gibson For Withhold Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For Withhold Management 1.4 Elect Director Warren H. Haber For For Management 1.5 Elect Director Josiah O. Low, III For For Management 1.6 Elect Director Christopher J. Nassetta For For Management 1.7 Elect Director Catherine B. Reynolds For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson For For Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry G. Cisneros For For Management 1.2 Elect Director Robert J. Donato For For Management 1.3 Elect Director Harley W. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director James D. Edwards For For Management 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Boone A. Knox For For Management 1.9 Elect Director William Porter Payne For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC Ticker: DVW Security ID: 222814204 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Dale Crandall For For Management 1.2 Elect Director Diana Leonard For For Management 1.3 Elect Director Robert Neumeister For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Herring For For Management 1.2 Elect Director Irwin Lerner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANSYS CORPORATION Ticker: CVNS Security ID: 22281W103 Meeting Date: JUN 27, 2007 Meeting Type: Special Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COVANTA HOLDING CORP. Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Richard L. Huber For For Management 1.5 Elect Director Anthony J. Orlando For For Management 1.6 Elect Director William C. Pate For For Management 1.7 Elect Director Robert S. Silberman For For Management 1.8 Elect Director Jean Smith For For Management 1.9 Elect Director Clayton Yeutter For Withhold Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Dale Crandall For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 1.3 Elect Director Allen F. Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COX RADIO, INC. Ticker: CXR Security ID: 224051102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Kennedy For Withhold Management 1.2 Elect Director Juanita P. Baranco For For Management 1.3 Elect Director G. Dennis Berry For Withhold Management 1.4 Elect Director Nick W. Evans, Jr. For For Management 1.5 Elect Director Jimmy W. Hayes For Withhold Management 1.6 Elect Director Paul M. Hughes For For Management 1.7 Elect Director Marc W. Morgan For Withhold Management 1.8 Elect Director Robert F. Neil For Withhold Management 1.9 Elect Director Nicholas D. Trigony For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL INC Ticker: CRAI Security ID: 12618T105 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Burrows For For Management 1.2 Elect Director Carl Shapiro For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAFTMADE INTERNATIONAL, INC. Ticker: CRFT Security ID: 22413E104 Meeting Date: NOV 28, 2006 Meeting Type: Annual Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ridings For For Management 1.2 Elect Director Clifford F. Crimmings For For Management 1.3 Elect Director John S. Deblois For For Management 1.4 Elect Director A. Paul Knuckley For For Management 1.5 Elect Director Lary C. Snodgrass For For Management 1.6 Elect Director R. Don Morris For For Management 1.7 Elect Director William E. Bucek For For Management 1.8 Elect Director L. Dale Griggs For For Management 1.9 Elect Director Richard T. Walsh For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen E. Dykstra For For Management 1.2 Elect Director Richard S. Forte For For Management 1.3 Elect Director William E. Lipner For For Management 1.4 Elect Director James L. L. Tullis For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Implement the MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- CRAWFORD & CO. Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.H. Lanier For Withhold Management 1.2 Elect Director J.C. Crawford For For Management 1.3 Elect Director L.L. Prince For For Management 1.4 Elect Director E.J. Wood, III For For Management 1.5 Elect Director C.H. Ridley For Withhold Management 1.6 Elect Director R.T. Johnson For For Management 1.7 Elect Director J.D. Edwards For For Management 1.8 Elect Director T.W. Crawford For For Management 1.9 Elect Director P.G. Benson For For Management 2 Approve Non-Employee Director Stock For Against Management Option Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- CREDENCE SYSTEMS CORP. Ticker: CMOS Security ID: 225302108 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Ping Yang For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Lavi A. Lev For For Management 2 Ratify Auditors For For Management 3 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORP. Ticker: CACC Security ID: 225310101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For For Management 1.2 Elect Director Glenda J. Chamberlain For For Management 1.3 Elect Director Brett A. Roberts For For Management 1.4 Elect Director Thomas N. Tryforos For For Management 1.5 Elect Director Scott J. Vassalluzzo For For Management -------------------------------------------------------------------------------- CREDO PETROLEUM CORP. Ticker: CRED Security ID: 225439207 Meeting Date: MAR 22, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oakley Hall For For Management 1.2 Elect Director William F. Skewes For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For Withhold Management 1.2 Elect Director John W. Palmour, Ph.D. For Withhold Management 1.3 Elect Director Dolph W. Von Arx For Withhold Management 1.4 Elect Director James E. Dykes For Withhold Management 1.5 Elect Director Clyde R. Hosein For For Management 1.6 Elect Director Robert J. Potter, Ph.D. For Withhold Management 1.7 Elect Director Harvey A. Wagner For Withhold Management 1.8 Elect Director Thomas H. Werner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director W. Larry Cash For For Management 1.4 Elect Director C. Taylor Cole, Jr. For For Management 1.5 Elect Director Thomas C. Dircks For For Management 1.6 Elect Director Gale Fitzgerald For For Management 1.7 Elect Director Joseph Trunfio For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: JAN 11, 2007 Meeting Type: Special Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr. For Withhold Management 1.2 Elect Director J. Landis Martin For For Management 1.3 Elect Director W. Benjamin Moreland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Eliminate Class of Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell, Ph.D. For For Management 1.2 Elect Director ohn W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director Thomas A. Ralph For For Management 1.7 Elect Director Hugues du Rouret For For Management 1.8 Elect Director Alan W. Rutherford For For Management 1.9 Elect Director Jim L. Turner For For Management 1.10 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS Ticker: CRWN Security ID: 228411104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilford V. Bane, Jr. For Withhold Management 1.2 Elect Director Glenn Curtis For Withhold Management 1.3 Elect Director Fred M. Dressler For For Management 1.4 Elect Director Brian E. Gardner For Withhold Management 1.5 Elect Director Herbert A. Granath For For Management 1.6 Elect Director David E. Hall For Withhold Management 1.7 Elect Director Donald J. Hall, Jr. For Withhold Management 1.8 Elect Director Irvine O. Hockaday, Jr. For Withhold Management 1.9 Elect Director Anil Jagtiani For Withhold Management 1.10 Elect Director A. Drue Jennings For For Management 1.11 Elect Director Peter A. Lund For Withhold Management 1.12 Elect Director Henry S. Schleiff For Withhold Management 1.13 Elect Director Deanne R. Stedem For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For For Management 1.2 Elect Director Thomas F. Ackerman For For Management 1.3 Elect Director James S. Benson For For Management 1.4 Elect Director Daniel J. Bevevino For For Management 1.5 Elect Director John M. Cook For For Management 1.6 Elect Director Ronald C. Elkins, M.D. For For Management 1.7 Elect Director Ronald D. Mccall, Esq. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Nafus For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Donald B. Reed For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: AUG 2, 2006 Meeting Type: Annual Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For For Management 1.2 Elect Director James H. Bromley For For Management 1.3 Elect Director Jack Farber For For Management 1.4 Elect Director Leonard E. Grossman For For Management 1.5 Elect Director James E. Ksansnak For For Management 1.6 Elect Director Rebecca C. Matthias For For Management 1.7 Elect Director Christopher J. Munyan For For Management 2 Approve Non-Employee Director Stock For Against Management Option Plan -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.M. Alvarado For For Management 1.2 Elect Director E.E. Bailey For For Management 1.3 Elect Director Sen. J.B. Breaux For For Management 1.4 Elect Director S.T. Halverson For For Management 1.5 Elect Director E.J. Kelly, III For For Management 1.6 Elect Director R.D. Kunisch For For Management 1.7 Elect Director S.J. Morcott For For Management 1.8 Elect Director D.M. Ratcliffe For For Management 1.9 Elect Director W.C. Richardson For For Management 1.10 Elect Director F.S. Royal, M.D. For For Management 1.11 Elect Director D.J. Shepard For For Management 1.12 Elect Director M.J. Ward For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Ticker: CTCI Security ID: 126426402 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coley For For Management 1.2 Elect Director Barry W. Eveland For For Management 1.3 Elect Director Tom E. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For Withhold Management 1.4 Elect Director Gerald H. Frieling, Jr. For For Management 1.5 Elect Director Roger R. Hemminghaus For For Management 1.6 Elect Director Michael A. Henning For For Management 1.7 Elect Director Robert A. Profusek For For Management 1.8 Elect Director Donald K. Schwanz For For Management 1.9 Elect Director Patricia K. Vincent For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director Walter R. Maupay, Jr. For For Management 1.3 Elect Director Sylvie Gregoire For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Evans, Jr. For For Management 1.2 Elect Director Karen E. Jennings For For Management 1.3 Elect Director R.M. Kleberg, III For For Management 1.4 Elect Director Horace Wilkins, Jr For For Management 1.5 Elect Director T.C. Frost For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Darnall For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director F. Joseph Loughrey For For Management 5 Elect Director William I. Miller For For Management 6 Elect Director Georgia R. Nelson For For Management 7 Elect Director Theodore M. Solso For For Management 8 Elect Director Carl Ware For For Management 9 Elect Director J. Lawrence Wilson For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric P. Robison For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Abstain For Shareholder -------------------------------------------------------------------------------- CURAGEN CORP. Ticker: CRGN Security ID: 23126R101 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Ebsworth For For Management 1.2 Elect Director Patrick J. Zenner For Withhold Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director James B. Busey Iv For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Allen A. Kozinski For For Management 1.5 Elect Director Carl G. Miller For For Management 1.6 Elect Director William B. Mitchell For For Management 1.7 Elect Director John R. Myers For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CV THERAPEUTICS INC. Ticker: CVTX Security ID: 126667104 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Gutshall For For Management 1.2 Elect Director Kenneth B. Lee, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba For For Management 1.2 Elect Director John A. Borba For For Management 1.3 Elect Director Ronald O. Kruse For For Management 1.4 Elect Director Robert M. Jacoby For For Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director James C. Seley For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 15, 2007 Meeting Type: Special Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Increase Common Stock and For For Management Change Company Name 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director Edwin Mac Crawford For For Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Kristen E. Gibney Williams For For Management 6 Elect Director Roger L. Headrick For Against Management 7 Elect Director Marian L. Heard For For Management 8 Elect Director William H. Joyce For For Management 9 Elect Director Jean-Pierre Million For For Management 10 Elect Director Terrence Murray For For Management 11 Elect Director C.A. Lance Piccolo For Against Management 12 Elect Director Sheli Z. Rosenberg For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director Richard J. Swift For For Management 15 Ratify Auditors For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan 17 Approve Executive Incentive Bonus Plan For For Management 18 Limit Executive Compensation Against Against Shareholder 19 Separate Chairman and CEO Positions Against For Shareholder 20 Prepare Sustainability Report Against For Shareholder 21 Disclose Information on Compensation Against For Shareholder Consultant 22 Compensation Specific- Policy on Stock Against For Shareholder Option Grants/Option Backdating -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: FEB 1, 2007 Meeting Type: Proxy Contest Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley H. Appel, M.D. For Did Not Management Vote 1.2 Elect Director Tony Coelho For Did Not Management Vote 1.3 Elect Director Guy C. Jackson For Did Not Management Vote 1.4 Elect Director Kevin S. Moore For Did Not Management Vote 1.5 Elect Director Hugh M. Morrison For Did Not Management Vote 1.6 Elect Director Alan Olsen For Did Not Management Vote 1.7 Elect Director M.J. Strauss, M.D., MPH For Did Not Management Vote 1.8 Elect Director Reese S. Terry, Jr. For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 1.1 Elect Director Alfred J. Novak For Withhold Management 1.2 Elect Director Arthur L. Rosenthal For For Management 1.3 Elect Director Jeffrey E. Schwarz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director J. Daniel Mccranie For For Management 1.7 Elect Director Evert Van De Ven For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director Louis L. Hoynes, Jr. For For Management 1.3 Elect Director William P. Powell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- D&E COMMUNICATIONS, INC. Ticker: DECC Security ID: 232860106 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Brubaker For For Management 1.2 Elect Director Hugh G. Courtney For For Management 1.3 Elect Director Steven B. Silverman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Richard I. Galland For For Management 1.5 Elect Director Michael W. Hewatt For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Other Business For Against Management -------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Ticker: DADE Security ID: 23342J206 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Leigh Anderson, Ph.D. For For Management 1.2 Elect Director James G. Andress For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DAILY JOURNAL CORP. Ticker: DJCO Security ID: 233912104 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Munger For Withhold Management 1.2 Elect Director J.P. Guerin For For Management 1.3 Elect Director Gerald L. Salzman For Withhold Management 1.4 Elect Director Peter D. Kaufman For For Management 1.5 Elect Director George C. Good For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron J. Anderson For For Management 1.2 Elect Director Frank J. Kurtenbach For For Management 1.3 Elect Director James A. Vellenga For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Rales For For Management 1.2 Elect Director John T. Schwieters For For Management 1.3 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Deferred Compensation Plan For For Management 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For Withhold Management 1.2 Elect Director Odie C. Donald For Withhold Management 1.3 Elect Director David H. Hughes For Withhold Management 1.4 Elect Director Charles A. Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For Withhold Management 1.7 Elect Director Andrew H. Madsen For Withhold Management 1.8 Elect Director Clarence Otis, Jr. For Withhold Management 1.9 Elect Director Michael D. Rose For Withhold Management 1.10 Elect Director Maria A. Sastre For Withhold Management 1.11 Elect Director Jack A. Smith For Withhold Management 1.12 Elect Director Blaine Sweatt, III For Withhold Management 1.13 Elect Director Rita P. Wilson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- DATASCOPE CORP. Ticker: DSCP Security ID: 238113104 Meeting Date: DEC 12, 2006 Meeting Type: Annual Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Saper For For Management 1.2 Elect Director Robert Klatell For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # 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 Peter T. Grauer For For Management 5 Elect Director John M. Nehra For For Management 6 Elect Director William L. Roper, M.D. For For Management 7 Elect Director Kent J. Thiry For For Management 8 Elect Director Roger J. Valine For For Management 9 Elect Director Richard C. Vaughan For For Management 10 Increase Authorized Common Stock For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDI CORP. Ticker: DDIC Security ID: 233162502 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Amman For For Management 1.2 Elect Director Jay B. Hunt For For Management 1.3 Elect Director Andrew E. Lietz For For Management 1.4 Elect Director Bryant R. Riley For For Management 1.5 Elect Director Steven C. Schlepp For For Management 1.6 Elect Director Carl R. Vertuca, Jr. For For Management 1.7 Elect Director Mikel H. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bernon For For Management 1.2 Elect Director Gregg L. Engles For For Management 1.3 Elect Director Ronald Kirk For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- DEB SHOPS, INC. Ticker: DEBS Security ID: 242728103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry H. Feinberg For For Management 1.2 Elect Director Barry H. Frank For For Management 1.3 Elect Director Ivan Inerfeld For For Management 1.4 Elect Director Ned J. Kaplin For For Management 1.5 Elect Director Marvin Rounick For For Management 1.6 Elect Director Jack A. Rounick For For Management 1.7 Elect Director Warren Weiner For For Management -------------------------------------------------------------------------------- DECKERS OUTDOOR CORP. Ticker: DECK Security ID: 243537107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas B. Otto For For Management 1.2 Elect Director Angel R. Martinez For For Management 1.3 Elect Director Gene E. Burleson For Withhold Management 1.4 Elect Director Rex A. Licklider For For Management 1.5 Elect Director John M. Gibbons For For Management 1.6 Elect Director John G. Perenchio For For Management 1.7 Elect Director Maureen Conners For For Management 1.8 Elect Director Tore Steen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Lane For For Management 2 Elect Director Antonio Madero B. For For Management 3 Elect Director Aulana L. Peters For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: AUG 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Terence D. Martin For For Management 1.3 Elect Director Richard G. Wolford For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Samuel A. Nunn, Jr. For For Management 1.11 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder 4 Compensation Company Against Against Shareholder Specific--Declaration of Dividend -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Rosenkranz For For Management 1.2 Elect Director Donald A. Sherman For For Management 1.3 Elect Director Kevin R. Brine For For Management 1.4 Elect Director Lawrence E. Daurelle For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Robert M. Smith, Jr. For For Management 1.11 Elect Director Robert F. Wright For For Management 1.12 Elect Director Philip R. O'Connor For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- DELTA & PINE LAND COMPANY Ticker: DLP Security ID: 247357106 Meeting Date: DEC 21, 2006 Meeting Type: Special Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELTA & PINE LAND COMPANY Ticker: DLP Security ID: 247357106 Meeting Date: FEB 19, 2007 Meeting Type: Annual Record Date: DEC 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Murphy For For Management 1.2 Elect Director Rudi E. Scheidt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTIC TIMBER CORP. Ticker: DEL Security ID: 247850100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph C. Coley For For Management 1.2 Elect Director R. Hunter Pierson, Jr. For Withhold Management 1.3 Elect Director J. Thurston Roach For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For Withhold Management 1.2 Elect Director Isaiah Harris, Jr. For Withhold Management 1.3 Elect Director William A. Hawkins, III For Withhold Management 1.4 Elect Director C. Mayberry Mckissack For Withhold Management 1.5 Elect Director Stephen P. Nachtsheim For Withhold Management 1.6 Elect Director Mary Ann O'Dwyer For Withhold Management 1.7 Elect Director Martyn R. Redgrave For Withhold Management 1.8 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Greene For For Management 1.2 Elect Director David I. Heather For For Management 1.3 Elect Director Gregory L. McMichael For For Management 1.4 Elect Director Gareth Roberts For For Management 1.5 Elect Director Randy Stein For For Management 1.6 Elect Director Wieland F. Wettstein For For Management 1.7 Elect Director Donald D. Wolf For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENDREON CORP. Ticker: DNDN Security ID: 24823Q107 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerardo Canet For For Management 1.2 Elect Director Bogdan Dziurzynski For For Management 1.3 Elect Director Douglas G. Watson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Ticker: DRTE Security ID: 248239105 Meeting Date: MAY 4, 2007 Meeting Type: Special Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula H. Cholmondeley For For Management 1.2 Elect Director Michael J. Coleman For For Management 1.3 Elect Director John C. Miles II For Withhold Management 1.4 Elect Director W. Keith Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Dean S. Adler For For Management 2.2 Elect Director Terrance R. Ahern For For Management 2.3 Elect Director Robert H. Gidel For For Management 2.4 Elect Director Victor B. MacFarlane For For Management 2.5 Elect Director Craig Macnab For Withhold Management 2.6 Elect Director Scott D. Roulston For For Management 2.7 Elect Director Barry A. Sholem For For Management 2.8 Elect Director William B. Summers, Jr. For For Management 2.9 Elect Director Scott A. Wolstein For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management --authorize the Company to notify shareholders of record of shareholder meetings by electronic or other means of communication authorized by the shareholders. 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management --authorize shareholders and other persons entitled to vote at shareholder meetings to appoint proxies by electronic or other verifiable communications. 6 Company Specific-Equity-Related --Issue For For Management Shares without Physical Certificates 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ferguson For For Management 1.2 Elect Director David M. Gavrin For For Management 1.3 Elect Director John Richels For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Hamburger* For For Management 1.2 Elect Director Charles A. Bowsher** For For Management 1.3 Elect Director William T. Keevan** For For Management 1.4 Elect Director Robert C. Mccormack** For For Management 1.5 Elect Director Julia A. Mcgee** For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DGSE COMPANIES, INC. Ticker: DGSE Security ID: 23323G106 Meeting Date: MAY 22, 2007 Meeting Type: Special Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORP. Ticker: DP Security ID: 252450101 Meeting Date: JUL 27, 2006 Meeting Type: Special Record Date: JUN 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Withhold Management 1.2 Elect Director Lawrence R. Dickerson For Withhold Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director John R. Bolton For For Management 1.5 Elect Director Charles L. Fabrikant For Withhold Management 1.6 Elect Director Paul G. Gaffney, II For For Management 1.7 Elect Director Herbert C. Hofmann For Withhold Management 1.8 Elect Director Arthur L. Rebell For Withhold Management 1.9 Elect Director Raymond S. Troubh For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Ticker: DTPI Security ID: 25278P106 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Caldwell For For Management 1.2 Elect Director Samuel K. Skinner For For Management 1.3 Elect Director Alan C. Kay For Withhold Management 1.4 Elect Director Arnold R. Weber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Walter Rossi For For Management 1.3 Elect Director Brian J. Dunn For For Management 1.4 Elect Director Larry D. Stone For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis V. Bockius, III For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Phillip B. Lassiter For For Management 1.6 Elect Director John N. Lauer For For Management 1.7 Elect Director Eric J. Roorda For For Management 1.8 Elect Director Thomas W. Swidarski For For Management 1.9 Elect Director Henry D.G. Wallace For For Management 1.10 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Code of For For Management Regulations--Modernization and Clarification of Existing Code 4 Amend Articles/Code of For For Management Regulations--Requirement for the Issuance of Uncertified Shares 5 Amend Director and Officer For For Management Indemnification 6 Amend Articles/Bylaws/Charter--Notice of For For Management Shareholder Proposals 7 Company Specific--Permit the Board to For For Management Amend the Code 8 Other Business For Against Management -------------------------------------------------------------------------------- DIGENE CORP. Ticker: DIGE Security ID: 253752109 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Landon For For Management 1.2 Elect Director Kenneth R. Weisshaar For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGIMARC CORPORATION Ticker: DMRC Security ID: 253807101 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip J. Monego, Sr. For For Management 1.2 Elect Director Peter W. Smith For For Management 1.3 Elect Director Bernard Whitney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL INSIGHT CORP. Ticker: DGIN Security ID: 25385P106 Meeting Date: FEB 6, 2007 Meeting Type: Special Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Ronning For For Management 1.2 Elect Director Perry W. Steiner For For Management 1.3 Elect Director J. Paul Thorin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARDS, INC Ticker: DDS Security ID: 254067101 Meeting Date: MAY 19, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Connor For For Management 1.2 Elect Director Will D. Davis For For Management 1.3 Elect Director John Paul Hammerschmidt For For Management 1.4 Elect Director Peter R. Johnson For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent F. Palagiano For For Management 1.2 Elect Director Patrick E. Curtin For For Management 1.3 Elect Director Donald E. Walsh For For Management 1.4 Elect Director Omer S.J. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIODES INC. Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For Withhold Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Shing Mao For Withhold 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 -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Lukas Braunschweiler For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Austrian For For Management 1.2 Elect Director Charles R. Lee For For Management 1.3 Elect Director K. Rupert Murdoch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DISCOVERY HOLDINGS COMPANY Ticker: DISCA Security ID: 25468Y107 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For Withhold Management 1.2 Elect Director M. LaVoy Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DITECH NETWORKS INC Ticker: DITC Security ID: 25500T108 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrei M. Manoliu For For Management 1.2 Elect Director David M. Sugishita For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIVERSA CORPORATION Ticker: DVSA Security ID: 255064107 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernand Kaufmann For For Management 1.2 Elect Director Mark Leschly For For Management 2 Issue Shares in Connection with an For Against Management Acquisition 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Increase Authorized Common Stock For For Management 7 Amend Articles/Bylaws/Charter General For For Management Matters --Remove Provision Related to Indemnification for Diversa Agents 8 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- DJO INC. Ticker: DJO Security ID: 23325G104 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Blair For For Management 1.2 Elect Director Mitchell J. Blutt For For Management 1.3 Elect Director W. Thomas Mitchell For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOBSON COMMUNICATION CORPORATION Ticker: DCEL Security ID: 256069105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred J. Hall For For Management 1.2 Elect Director Steven P. Dussek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: JUN 21, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Shi Boren For For Management 1.2 Elect Director Thomas P. Capo For For Management 1.3 Elect Director Maryann N. Keller For For Management 1.4 Elect Director Hon. Edward C. Lumley For For Management 1.5 Elect Director Richard W. Neu For For Management 1.6 Elect Director Gary L. Paxton For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director Edward L. Wax For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Ticker: DLTR Security ID: 256747106 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Ray Compton For For Management 1.2 Elect Director Bob Sasser For For Management 1.3 Elect Director Alan L. Wurtzel For For Management 2 Company Specific - Adopt Simple Majority Against For Shareholder Vote -------------------------------------------------------------------------------- DOMINION HOMES, INC. Ticker: DHOM Security ID: 257386102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Blom For For Management 1.2 Elect Director Douglas G. Borror For For Management 1.3 Elect Director Robert R. Mcmaster For For Management 1.4 Elect Director Zuheir Sofia For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director John W. Harris For For Management 1.5 Elect Director Robert S. Jepson, Jr. For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Benjamin J. Lambert, III For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal, M.D. For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Report on Greenhouse Gas Emissions Against For Shareholder 4 Report on Impact of Utilizing National Against Against Shareholder Interest Electric Transmission Corridor -------------------------------------------------------------------------------- DOMINOS PIZZA INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Rosenberg For For Management 1.2 Elect Director Dennis F. Hightower For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Eugster For For Management 1.2 Elect Director John F. Grundhofer For For Management 1.3 Elect Director Paul David Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DORAL FINANCIAL CORP. Ticker: DRL Security ID: 25811P100 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Ward, III. For Withhold Management 1.2 Elect Director Dennis G. Buchert For For Management 1.3 Elect Director Edgar M. Cullman, Jr. For For Management 1.4 Elect Director John L. Ernst For For Management 1.5 Elect Director Peter A. Hoffman For For Management 1.6 Elect Director John B. Hughes For For Management 1.7 Elect Director Efraim Kier For For Management 1.8 Elect Director Adolfo Marzol For For Management 1.9 Elect Director Manuel Pena-Morros For For Management 1.10 Elect Director Harold D. Vicente For For Management 1.11 Elect Director Glen Wakeman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director J-P. M. Ergas For For Management 1.4 Elect Directors K. C. Graham For For Management 1.5 Elect Director R. L. Hoffman For For Management 1.6 Elect Director J. L. Koley For For Management 1.7 Elect Director R. K. Lochridge For For Management 1.8 Elect Director T. L. Reece For For Management 1.9 Elect Director B. G. Rethore For For Management 1.10 Elect Director M. B. Stubbs For For Management 1.11 Elect Director M. A. Winston For For Management 2 Sustainability Report Against For Shareholder 3 Other Business For Against Management -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC Ticker: DDE Security ID: 260095104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Rollins, Jr. For For Management 1.2 Elect Director Patrick J. Bagley For For Management -------------------------------------------------------------------------------- DOVER MOTORSPORTS INC Ticker: DVD Security ID: 260174107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Rollins, Jr. For For Management 1.2 Elect Director Eugene W. Weaver For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 WITHDRAWN None Withhold Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Remediation Policies in Bhopal Against Against Shareholder 5 Report on Genetically Modified Organisms Against Against Shareholder 6 Report on Environmental Remediation Against For Shareholder 7 Evaluate Potential Links Between Company Against Against Shareholder Products and Asthma -------------------------------------------------------------------------------- DOW JONES & CO., INC. Ticker: DJ Security ID: 260561105 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Eduardo Castro-Wright For For Management 1.4 Elect Director John M. Engler For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Dieter von Holtzbrinck For For Management 1.7 Elect Director Frank N. Newman For For Management 1.8 Elect Director Christopher Bancroft For For Management 1.9 Elect Director John F. Brock For For Management 1.10 Elect Director Michael B. Elefante For For Management 1.11 Elect Director Leslie Hill For For Management 1.12 Elect Director M. Peter McPherson For For Management 1.13 Elect Director David K.P. LI For Withhold Management 1.14 Elect Director Paul Sagan For For Management 1.15 Elect Director Elizabeth Steele For For Management 1.16 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Ticker: DSL Security ID: 261018105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Bozarth For For Management 1.2 Elect Director James H. Hunter For For Management 1.3 Elect Director Brent Mcquarrie For For Management 1.4 Elect Director Jane Wolfe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Biggs For For Management 1.2 Elect Director W. August Hillenbrand For For Management 1.3 Elect Director Ned J. Sifferlen, Ph.D. For For Management 2 Company Specific-Majority Vote For For Management Alternative for the Election of Directors 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 4 Reincorporate in Another State [from Ohio Against For Shareholder to Delaware] 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Lewis Coleman For For Management 1.3 Elect Director Roger A. Enrico For For Management 1.4 Elect Director David Geffen For Withhold Management 1.5 Elect Director Judson C. Green For For Management 1.6 Elect Director Mellody Hobson For For Management 1.7 Elect Director Michael Montgomery For For Management 1.8 Elect Director Nathan Myhrvold For For Management 1.9 Elect Director Howard Schultz For For Management 1.10 Elect Director Margaret C. Whitman For Withhold Management 1.11 Elect Director Karl M. Von Der Heyden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Usdan For For Management 1.2 Elect Director Randy L. Pearce For For Management -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Jean-Paul Vettier For For Management 1.3 Elect Director Vincent R. Volpe Jr. For For Management 1.4 Elect Director Michael L. Underwood For For Management 1.5 Elect Director Philip R, Roth For For Management 1.6 Elect Director Louis A. Raspino For For Management 1.7 Elect Director Rita V. Foley For For Management 1.8 Elect Director Joseph C. Winkler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker: DW Security ID: 26168L205 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director David L. Webster For For Management 1.4 Elect Director L. Douglas Lippert For For Management 1.5 Elect Director James F. Gero For For Management 1.6 Elect Director Frederick B. Hegi, Jr. For For Management 1.7 Elect Director David A. Reed For For Management 1.8 Elect Director John B. Lowe, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Shukis For For Management 1.2 Elect Director Gary L. Stone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Albom For For Management 1.2 Elect Director Mark N. Kaplan For For Management 1.3 Elect Director D.J. Reimer, USA For For Management 1.4 Elect Director C.G. Boyd, USAF For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Louis Silver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Edward Allinson For Withhold Management 1.2 Elect Director Michael G. Fitt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DSW INC Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Schottenstein For For Management 1.2 Elect Director Philip B. Miller For For Management 1.3 Elect Director James D. Robbins For For Management -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Earley, Jr. For For Management 1.2 Elect Director Allan D. Gilmour For For Management 1.3 Elect Director Frank M. Hennessey For For Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director James H. Vandenberghe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUCKWALL-ALCO STORES, INC. Ticker: DUCK Security ID: 264142100 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren H. Gfeller For For Management 1.2 Elect Director Dennis A. Mullin For For Management 1.3 Elect Director Lolan C. Mackey For For Management 1.4 Elect Director Jeffrey Macke For For Management 1.5 Elect Director Robert L. Ring For For Management 1.6 Elect Director Dennis E. Logue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUCOMMUN INC. Ticker: DCO Security ID: 264147109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Frederick Christie For For Management 1.2 Elect Director Robert C. Ducommun For For Management 1.3 Elect Director Eric K. Shinseki For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Agnelli For Withhold Management 1.2 Elect Director Paul M. Anderson For For Management 1.3 Elect Director William Barnet, III For For Management 1.4 Elect Director G. Alex Bernhardt, Sr. For For Management 1.5 Elect Director Michael G. Browning For For Management 1.6 Elect Director Phillip R. Cox For For Management 1.7 Elect Director William T. Esrey For For Management 1.8 Elect Director Ann Maynard Gray For For Management 1.9 Elect Director James H. Hance, Jr. For For Management 1.10 Elect Director Dennis R. Hendrix For For Management 1.11 Elect Director Michael E.J. Phelps For Withhold Management 1.12 Elect Director James T. Rhodes For For Management 1.13 Elect Director James E. Rogers For For Management 1.14 Elect Director Mary L. Schapiro For For Management 1.15 Elect Director Dudley S. Taft For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Phillip R. Cox For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrington H. Branch For For Management 1.2 Elect Director Geoffrey Button For For Management 1.3 Elect Director William Cavanaugh III For For Management 1.4 Elect Director Ngaire E. Cuneo For For Management 1.5 Elect Director Charles R. Eitel For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director Martin C. Jischke For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director William O. Mccoy For For Management 1.10 Elect Director Dennis D. Oklak For For Management 1.11 Elect Director Jack R. Shaw For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director Christopher J. Coughlin For For Management 1.3 Elect Director Victor A. Pelson For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- DUQUESNE LIGHT HOLDINGS INC Ticker: DQE Security ID: 266233105 Meeting Date: DEC 5, 2006 Meeting Type: Special Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- DURECT CORPORATION Ticker: DRRX Security ID: 266605104 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix Theeuwes For For Management 1.2 Elect Director Simon X. Benito For For Management 1.3 Elect Director Terrence F. Blaschke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYAX CORPORATION Ticker: DYAX Security ID: 26746E103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan B. Bayh For For Management 1.2 Elect Director Henry E. Blair For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNAMICS RESEARCH CORP. Ticker: DRCO Security ID: 268057106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nikolas Stavropoulos For For Management 1.2 Elect Director Francis Aguilar For For Management 1.3 Elect Director John Anderegg For For Management -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26816Q101 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Fisher For For Management 1.2 Elect Director George A. Hayter For For Management 1.3 Elect Director R. Jarrett Lilien For For Management 1.4 Elect Director Donna L. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Brown For For Management 1.2 Elect Director Robert A. Brown For For Management 1.3 Elect Director Bertrand P. Collomb For For Management 1.4 Elect Director Curtis J. Crawford For For Management 1.5 Elect Director John T. Dillon For For Management 1.6 Elect Director Eleuthere I. du Pont For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Masahisa Naitoh For For Management 1.10 Elect Director Sean O'Keefe For For Management 1.11 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Community Impact of Plant Against Against Shareholder Closures or Layoffs 6 Report on PFOA Compounds in DuPont Against For Shareholder Products 7 Report on Lobbying Expenditures related Against Against Shareholder to Environmental Pollution 8 Prepare a Global Warming Report Against Against Shareholder 9 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 1.4 Elect Director Julie A. Wrigley For For Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Barnett For For Management 1.2 Elect Director O.G. Dagnan For Withhold Management 1.3 Elect Director David W. Quinn For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell B. Jones For For Management 1.2 Elect Director Linwood A. Lacy, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Cherng For For Management 1.2 Elect Director Julia S. Gouw For For Management 1.3 Elect Director John Lee 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 -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H. C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. Mccormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renee J. Hornbaker For For Management 2 Elect Director Thomas H. McLain For For Management 3 Elect Director Peter M. Wood For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hawley For For Management 1.2 Elect Director William H. Hernandez For For Management 1.3 Elect Director Hector de J. Ruiz For For Management 1.4 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Connor For For Management 1.2 Elect Director Michael J. Critelli For For Management 1.3 Elect Director Charles E. Golden For For Management 1.4 Elect Director Ernie Green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Bourguignon For For Management 1.2 Elect Director Thomas J. Tierney For For Management 1.3 Elect Director Margaret C. Whitman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECHELON CORPORATION Ticker: ELON Security ID: 27874N105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Moley For For Management 1.2 Elect Director Betsy Rafael For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. Ticker: DISH Security ID: 278762109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Cantey Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For Withhold Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director C.Michael Schroeder For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. DeSchutter For For Management 1.2 Elect Director Joel W. Johnson For For Management 1.3 Elect Director Beth M. Pritchard For For Management 1.4 Elect Director Hans Van Bylen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Ticker: EDGW Security ID: 280358102 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clete T. Brewer For For Management 1.2 Elect Director Paul E. Flynn For For Management 1.3 Elect Director Paul Guzzi For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Michael R. Loeb For For Management 1.6 Elect Director Shirley Singleton For For Management 1.7 Elect Director Barry B. White For For Management 1.8 Elect Director Wayne Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Vernon R. Loucks Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EFUNDS CORPORATION Ticker: EFD Security ID: 28224R101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Richard J. Lehmann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director James L. Dunlap For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director William H. Joyce For For Management 8 Elect Director Ronald L. Kuehn, Jr. For For Management 9 Elect Director Ferrell P. McClean For For Management 10 Elect Director Steven J. Shapiro For For Management 11 Elect Director J. Michael Talbert For For Management 12 Elect Director Robert F. Vagt For For Management 13 Elect Director John L. Whitmire For For Management 14 Elect Director Joe B. Wyatt For For Management 15 Ratify Auditors For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Company Specific-Policy Abandoning Against Against Shareholder Decision by the Board -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Edwards, Jr. For For Management 1.2 Elect Director John Robert Brown For For Management 1.3 Elect Director James W. Cicconi For For Management 1.4 Elect Director Patricia Z. Holland-Branch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRO RENT CORP. Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 12, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D. Barrone For For Management 1.2 Elect Director N.Y. Bekavac For For Management 1.3 Elect Director K.J. Curtin For For Management 1.4 Elect Director D. Greenberg For For Management 1.5 Elect Director J.J. Kearns For For Management 1.6 Elect Director S.L. Kling For For Management 1.7 Elect Director J.S. Pignatelli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Faubert For For Management 1.2 Elect Director Keith L. Thomson For For Management 1.3 Elect Director Jon D. Tompkins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTROGLAS, INC. Ticker: EGLS Security ID: 285324109 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel Friedman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For Withhold Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Lawrence F. Probst, III For For Management 1.8 Elect Director Richard A. Simonson For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Approve Repricing of Options For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Michael H. Jordan For For Management 9 Elect Director Edward A. Kangas For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Ratify Auditors For For Management 13 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 14 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Winfried Bischoff For For Management 1.2 Elect Director J. Michael Cook For For Management 1.3 Elect Director Franklyn G. Prendergast, For For Management M.D., Ph.D. 1.4 Elect Director Kathi P. Seifert For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Animal Welfare Against Against Shareholder 6 Report on Animal Testing Policies Against Against Shareholder 7 Separate Chairman and CEO Positions Against For Shareholder 8 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 9 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ELKCORP Ticker: ELK Security ID: 287456107 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Karol For For Management 1.2 Elect Director Dale V. Kesler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELOYALTY CORPORATION Ticker: ELOY Security ID: 290151307 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Feinberg For For Management 1.2 Elect Director John C. Staley For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMAK WORLDWIDE, INC. Ticker: EMAK Security ID: 26861V104 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard D. Bland For For Management 1.2 Elect Director James L. Holbrook, Jr. For For Management 1.3 Elect Director Daniel W. O'Connor For For Management 1.4 Elect Director Alfred E. Osborne, Jr. For For Management 1.5 Elect Director Charles H. Rivkin For For Management 1.6 Elect Director Stephen P. Robeck For Withhold Management 2 Company Specific-Amend Certificate of For For Management Designation of Preferred Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMBARCADERO TECHNOLOGIES, INC. Ticker: EMBT Security ID: 290787100 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Wong For For Management 1.2 Elect Director Gary E. Haroian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMBARCADERO TECHNOLOGIES, INC. Ticker: EMBT Security ID: 290787100 Meeting Date: NOV 30, 2006 Meeting Type: Special Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EMBARCADERO TECHNOLOGIES, INC. Ticker: EMBT Security ID: 290787100 Meeting Date: JUN 22, 2007 Meeting Type: Special Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Brown For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Daniel R. Hesse For For Management 1.4 Elect Director John P. Mullen For For Management 1.5 Elect Director William A. Owens For For Management 1.6 Elect Director Dinesh C. Paliwal For For Management 1.7 Elect Director Stephanie M. Shern For For Management 1.8 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMBREX, INC. Ticker: EMBX Security ID: 290817105 Meeting Date: JAN 19, 2007 Meeting Type: Special Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director David N. Strohm For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Declassify the Board of Directors For For Management 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Company Specific-Adopt Simple Majority Against For Shareholder Vote 9 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- EMC INSURANCE GROUP, INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret A. Ball For For Management 1.2 Elect Director George C. Carpenter III For For Management 1.3 Elect Director David J. Fischer For For Management 1.4 Elect Director Bruce G. Kelley For For Management 1.5 Elect Director George W. Kochheiser For For Management 1.6 Elect Director Raymond A. Michel For For Management 1.7 Elect Director Joanne L. Stockdale For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # 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 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Michael T. Yonker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMDEON CORPORATION Ticker: HLTH Security ID: 290849108 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brooke For Withhold Management 1.2 Elect Director James V. Manning For For Management 1.3 Elect Director Martin J. Wygod For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G For Withhold Management 1.2 Elect Director W. J. Galvin For For Management 1.3 Elect Director R. L. Ridgway For For Management 1.4 Elect Director R. L. Stephenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMISPHERE TECHNOLOGIES, INC. Ticker: EMIS Security ID: 291345106 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Howard M. Pack For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORP. Ticker: EMMS Security ID: 291525103 Meeting Date: FEB 13, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan B. Bayh For For Management 1.2 Elect Director Gary L. Kaseff For For Management 2 Ratify Auditors For For Management 3 Company Specific-Governance Related-Adopt None For Shareholder Recapitalization Plan -------------------------------------------------------------------------------- EMPIRE RESORTS, INC. Ticker: NYNY Security ID: 292052107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph J. Bernstein For For Management 1.2 Elect Director Paul A. Debary For For Management 1.3 Elect Director John Sharpe For For Management -------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Ticker: ELMG Security ID: 26873N108 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hermann Buerger For Withhold Management 1.2 Elect Director Paul B. Domorski For For Management 1.3 Elect Director Francis J. Erbrick For Withhold Management 1.4 Elect Director John R. Kreick, Ph.D. For Withhold Management 1.5 Elect Director John B. Mowell For Withhold Management 1.6 Elect Director Bradford W. Parkinson, For Withhold Management Ph.D. 1.7 Elect Director Norman E. Thagard, M.D. For Withhold Management 1.8 Elect Director John L. Woodward, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: OCT 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. Mccluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Jon S. Brumley For For Management 1.3 Elect Director John A. Bailey For For Management 1.4 Elect Director Martin C. Bowen For For Management 1.5 Elect Director Ted Collins, Jr. For For Management 1.6 Elect Director Ted A. Gardner For For Management 1.7 Elect Director John V. Genova For For Management 1.8 Elect Director James A. Winne III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCYSIVE PHARMACEUTICALS, INC. Ticker: ENCY Security ID: 29256X107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Pietruski For For Management 1.2 Elect Director Ron J. Anderson For For Management 1.3 Elect Director J. Kevin Buchi For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director John H. Dillon, Ii For For Management 1.6 Elect Director Richard A.F. Dixon For For Management 1.7 Elect Director Bruce D. Given For For Management 1.8 Elect Director Suzanne Oparil For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James T. Willerson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director Michel De Rosen For For Management 1.3 Elect Director George F. Horner, III For For Management 1.4 Elect Director Michael Hyatt For Withhold Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director Peter A. Lankau For For Management 1.7 Elect Director C.A. Meanwell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Ban For For Management 1.2 Elect Director Julian W. Banton For For Management 1.3 Elect Director T. Michael Goodrich For For Management 1.4 Elect Director Wm. Michael Warren, Jr. For For Management 1.5 Elect Director James T. McManus, II For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 22, 2007 Meeting Type: Annual Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. David Hoover For Withhold Management 1.2 Elect Director John C. Hunter For For Management 1.3 Elect Director John E. Klein For For Management 1.4 Elect Director John R. Roberts For For Management -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker: ENER Security ID: 292659109 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Frey For For Management 1.2 Elect Director William J. Ketelhut For For Management 1.3 Elect Director Florence I. Metz For For Management 1.4 Elect Director Stanford R. Ovshinsky For For Management 1.5 Elect Director Pasquale Pistorio For For Management 1.6 Elect Director Stephen Rabinowitz For For Management 1.7 Elect Director G.A. Schreiber, Jr. For For Management 1.8 Elect Director Robert C. Stempel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ENERGY EAST CORPORATION Ticker: EAS Security ID: 29266M109 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director John T. Cardis For For Management 1.3 Elect Director Thomas B. Hogan, Jr. For For Management 1.4 Elect Director G. Jean Howard For For Management 1.5 Elect Director David M. Jagger For For Management 1.6 Elect Director Seth A. Kaplan For For Management 1.7 Elect Director Ben E. Lynch For For Management 1.8 Elect Director Peter J. Moynihan For For Management 1.9 Elect Director Patricia M. Nazemetz For For Management 1.10 Elect Director Walter G. Rich For For Management 1.11 Elect Director Wesley W. Von Schack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD Ticker: EPL Security ID: 29270U105 Meeting Date: NOV 17, 2006 Meeting Type: Proxy Contest Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Existing Director Richard A. Against Against Shareholder Bachmann 2 Remove Existing Director John C. Against Against Shareholder Bumgarner, Jr 3 Remove Existing Director Jerry D. Against Against Shareholder Carlisle 4 Remove Existing Director Harold D. Carter Against Against Shareholder 5 Remove Existing Director Enoch L. Dawkins Against Against Shareholder 6 Remove Existing Director Norman C. Against Against Shareholder Francis 7 Remove Existing Director Robert D. Against Against Shareholder Gershen 8 Remove Existing Director Phillip A. Gobe Against Against Shareholder 9 Remove Existing Director William R. Against Against Shareholder Herrin, Jr 10 Remove Existing Director William O. Hiltz Against Against Shareholder 11 Remove Existing Director John G. Phillips Against Against Shareholder 12 Elect Director Walter R. Arnheim Against Against Management 13 Elect Director Terry G. Dallas Against Against Management 14 Elect Director Robert B. Holland, III Against Against Management 15 Elect Director David R. Martin Against Against Management 16 Elect Director J. Kenneth Thompson Against Against Management 1 Remove Existing Director Richard A. For Did Not Shareholder Bachmann Vote 2 Remove Existing Director John C. For Did Not Shareholder Bumgarner, Jr Vote 3 Remove Existing Director Jerry D. For Did Not Shareholder Carlisle Vote 4 Remove Existing Director Harold D. Carter For Did Not Shareholder Vote 5 Remove Existing Director Enoch L. Dawkins For Did Not Shareholder Vote 6 Remove Existing Director Norman C. For Did Not Shareholder Francis Vote 7 Remove Existing Director Robert D. For Did Not Shareholder Gershen Vote 8 Remove Existing Director Phillip A. Gobe For Did Not Shareholder Vote 9 Remove Existing Director William R. For Did Not Shareholder Herrin, Jr Vote 10 Remove Existing Director William O. Hiltz For Did Not Shareholder Vote 11 Remove Existing Director John G. Phillips For Did Not Shareholder Vote 12 Elect Director Walter R. Arnheim For Did Not Management Vote 13 Elect Director Terry G. Dallas For Did Not Management Vote 14 Elect Director Robert B. Holland, III For Did Not Management Vote 15 Elect Director David R. Martin For Did Not Management Vote 16 Elect Director J. Kenneth Thompson For Did Not Management Vote -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD Ticker: EPL Security ID: 29270U105 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bachmann For For Management 1.2 Elect Director John C. Bumgarner, Jr. For For Management 1.3 Elect Director Jerry D. Carlisle For For Management 1.4 Elect Director Harold D. Carter For For Management 1.5 Elect Director Enoch L. Dawkins For For Management 1.6 Elect Director Robert D. Gershen For For Management 1.7 Elect Director Phillip A. Gobe For For Management 1.8 Elect Director William R. Herrin, Jr. For For Management 1.9 Elect Director William O. Hiltz For For Management 1.10 Elect Director John G. Phillips For For Management 1.11 Elect Director Dr. Norman C. Francis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY TRANSFER PARTNERS L P Ticker: ETP Security ID: 29273R109 Meeting Date: MAY 1, 2007 Meeting Type: Special Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 A PROPOSAL TO APPROVE (A) A CHANGE IN THE For For Management TERMS OF OUR CLASS G UNITS TO PROVIDE THAT EACH CLASS G UNIT IS CONVERTIBLE INTO ONE OF OUR COMMON UNITS AND (B) THE ISSUANCE OF ADDITIONAL COMMON UNITS UPON SUCH CONVERSION. -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Schaefer For For Management 1.2 Elect Director Kenneth G. Pritchett For For Management 1.3 Elect Director James C. Taylor For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- ENPATH MED INC Ticker: NPTH Security ID: 29355Y105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Auth For For Management 1.2 Elect Director Michael D. Dale For For Management 1.3 Elect Director Albert Emola For For Management 1.4 Elect Director James D. Hartman For For Management 1.5 Elect Director Richard F. Sauter For For Management 1.6 Elect Director Richard T. Schwarz For For Management 1.7 Elect Director John C. Hertig For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Carmichael For For Management 2 Elect Director Thomas L. Kelly II For For Management 3 Elect Director Rita M. Rodriguez For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director James E. Dauwalter For For Management 1.6 Elect Director Gary F. Klingl For For Management 1.7 Elect Director Roger D. McDaniel For For Management 1.8 Elect Director Paul L.H. Olson For For Management 1.9 Elect Director Thomas O. Pyle For For Management 1.10 Elect Director Brian F. Sullivan For For Management -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Daniel E. Gold For For Management 1.3 Elect Director Joseph M. Field For For Management 1.4 Elect Director David J. Field For For Management 1.5 Elect Director John C. Donlevie For For Management 1.6 Elect Director Edward H. West For For Management 1.7 Elect Director Robert S. Wiesenthal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. DeBree For For Management 1.4 Elect Director Gary W. Edwards For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director James R. Nichols For For Management 1.10 Elect Director William A. Percy, II For For Management 1.11 Elect Director W.J. Tauzin For For Management 1.12 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Barrett Brady For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Philip C. Wilkinson For For Management 1.3 Elect Director Paul A. Zevnik For For Management 1.4 Elect Director Darryl B. Thompson For For Management 1.5 Elect Director Esteban E. Torres For For Management 1.6 Elect Director Jesse Casso, Jr. For For Management 1.7 Elect Director Gilbert R. Vasquez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTRUST INC. Ticker: ENTU Security ID: 293848107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Ressner For For Management 1.2 Elect Director Terdema Ussery II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 23, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shahram K. Rabbani For For Management 1.2 Elect Director Irwin C. Gerson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Buchalter For For Management 1.2 Elect Director Goran A. Ando, M.D. For For Management 1.3 Elect Director Victor P. Micati For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director William D. Stevens For For Management 1.6 Elect Director H. Leighton Steward For For Management 1.7 Elect Director Donald F. Textor For For Management 1.8 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Michael Kelly For For Management 1.3 Elect Director Thomas F. Kelly For For Management 1.4 Elect Director Harold D. Copperman For For Management 1.5 Elect Director Robert H. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Clendenin For For Management 1.2 Elect Director A. William Dahlberg For For Management 1.3 Elect Director Robert D. Daleo For For Management 1.4 Elect Director L. Phillip Humann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Stephen M. Smith For For Management 1.7 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Ticker: EQT Security ID: 294549100 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Murry S. Gerber For For Management 1.3 Elect Director George L. Miles, Jr. For For Management 1.4 Elect Director James W. Whalen For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters 4 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- EQUITY INNS, INC. Ticker: ENN Security ID: 294703103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip H. Mcneill, Sr. For For Management 1.2 Elect Director Raymond E. Schultz For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director Donald S. Chisholm For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: FEB 7, 2007 Meeting Type: Special Record Date: DEC 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Nathan Hetz For Withhold Management 1.6 Elect Director Chaim Katzman For Withhold Management 1.7 Elect Director Peter Linneman For For Management 1.8 Elect Director Jeffrey S. Olson For For Management 1.9 Elect Director Dori Segal For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Stephen O. Evans For For Management 1.4 Elect Director Boone A. Knox For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Desiree G. Rogers For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon M. Bonovitz For Withhold Management 1.2 Elect Director Gerald A. Faich, MD, MPH For For Management 1.3 Elect Director Elam M. Hitchner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCHELON TELECOM, INC. Ticker: ESCH Security ID: 296290109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Smith For For Management 1.2 Elect Director Clifford D. Williams For For Management 1.3 Elect Director Louis L. Massaro For For Management 1.4 Elect Director Marvin C. Moses For For Management 1.5 Elect Director Mark E. Nunnelly For For Management 1.6 Elect Director Ian K. Loring For For Management 1.7 Elect Director James P. Tenbroek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCHELON TELECOM, INC. Ticker: ESCH Security ID: 296290109 Meeting Date: MAY 25, 2007 Meeting Type: Special Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 2, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V.L Richey, Jr. For For Management 1.2 Elect Director J.M. Stolze For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESPEED INC Ticker: ESPD Security ID: 296643109 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director Lee M. Amaitis For Withhold Management 1.3 Elect Director John H. Dalton For For Management 1.4 Elect Director Barry R. Sloane For For Management 1.5 Elect Director Albert M. Weis For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Issie N. Rabinovitch For For Management 1.3 Elect Director Thomas E. Randlett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul V. Haack For For Management 1.2 Elect Director John F. Clearman For For Management 1.3 Elect Director Charles R. Larson For For Management 1.4 Elect Director Jerry D. Leitman For For Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A Sandberg For For Management 1.2 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director M. Jeannine Strandjord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Duffy For For Management 1.2 Elect Director Joseph V. Taranto For For Management 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOU -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker: ESLR Security ID: 30033R108 Meeting Date: JAN 5, 2007 Meeting Type: Special Record Date: NOV 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roubik Gregorian For For Management 1.2 Elect Director John S. McFarlane For For Management 2 Approve Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Ticker: XLTC Security ID: 30067T103 Meeting Date: DEC 6, 2006 Meeting Type: Annual Record Date: NOV 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Donald Hill For For Management 1.2 Elect Director Antoine Dominic For For Management 1.3 Elect Director Steven Georgiev For For Management 1.4 Elect Director Ira J. Lamel For For Management 1.5 Elect Director Donald E. Weeden For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- EXCHANGE NATIONAL BANCSHARES, INC. Ticker: EXJF Security ID: 301309100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Riley For For Management 1.2 Elect Director David T. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Change Company Name For For Management -------------------------------------------------------------------------------- EXELIXIS, INC Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Garber For For Management 1.2 Elect Director Vincent T. Marchesi For For Management 1.3 Elect Director Carl B. Feldbaum For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas DeBenedictis For Against Management 2 Elect Director Sue L. Gin For For Management 3 Elect Director William C. Richardson, For For Management Ph.D. 4 Elect Director Thomas J. Ridge For For Management 5 Elect Director Don Thompson For For Management 6 Elect Director Stephen D. Steinour For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George (skip) Battle For For Management 1.2 Elect Director Simon J. Breakwell For Withhold Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director William R. Fitzgerald For Withhold Management 1.6 Elect Director David Goldhill For For Management 1.7 Elect Director Victor A. Kaufman For Withhold Management 1.8 Elect Director Peter M. Kern For For Management 1.9 Elect Director Dara Khosrowshahi For Withhold Management 1.10 Elect Director John C. Malone For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 2 Approve Stock Option Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Amend EEO Policy to Reference Against For Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Barbara M. Barrett For For Management 1.3 Elect Director Michael R. Gaulke For For Management 1.4 Elect Director Jon R. Katzenbach For For Management 1.5 Elect Director Stephen C. Riggins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 1.12 Elect Director Howard L. Waltman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Ticker: XJT Security ID: 30218U108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim A. Fadel For For Management 1.2 Elect Director Judith R. Haberkorn For For Management 1.3 Elect Director Salvatore J. Badalamenti For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Marilyn Carlson Nelson For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against For Shareholder 6 Initiate Payment of Cash Dividend Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Company-Specific- Amend Article IX of the Against Against Shareholder Corporation's by-laws 9 Review Executive Compensation Against Against Shareholder 10 Limit Executive Compensation Against Against Shareholder 11 Claw-back of Payments under Restatements Against For Shareholder 12 Report on Political Contributions Against For Shareholder 13 Amend Equal Employment Opportunity Policy Against For Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Environmental Accountability Against Against Shareholder 15 Report on Emission Reduction Goals Against For Shareholder 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Adopt Policy to Increase Renewable Energy Against Against Shareholder Portfolio -------------------------------------------------------------------------------- F.N.B CORP. Ticker: FNB Security ID: 302520101 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director Stephen J. Gurgovits For For Management 1.3 Elect Director Harry F. Radcliffe For For Management 1.4 Elect Director John W. Rose For For Management 1.5 Elect Director Arthur J. Rooney, II For For Management 1.6 Elect Director Dawne S. Hickton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 22, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah L. Bevier For For Management 1.2 Elect Director Alan J. Higginson For For Management 1.3 Elect Director John Mcadam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 19, 2006 Meeting Type: Annual Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Billeadeau For For Management 1.2 Elect Director Philip A. Hadley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 12, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Andrew Cecere For For Management 1.3 Elect Director Tony J. Christianson For For Management 1.4 Elect Director Guy R. Henshaw For For Management 1.5 Elect Director Alex W. Hart For For Management 1.6 Elect Director Margaret L. Taylor For For Management 1.7 Elect Director William J. Lansing For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For For Management 1.2 Elect Director Charles P. Carinalli For For Management 1.3 Elect Director Robert F. Friel For For Management 1.4 Elect Director Thomas L. Magnanti For For Management 1.5 Elect Director Kevin J. McGarity For For Management 1.6 Elect Director Bryan R. Roub For For Management 1.7 Elect Director Ronald W. Shelly For For Management 1.8 Elect Director William N. Stout For For Management 1.9 Elect Director Mark S. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Ticker: FALC Security ID: 306137100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reijane Huai For For Management 1.2 Elect Director Lawrence S. Dolin For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 1.8 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARGO ELECTRONICS, INC. Ticker: FRGO Security ID: 30744P102 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Henry K. McConnon For For Management 1.6 Elect Director Robert A. Hansen For For Management 1.7 Elect Director Willard D. Oberton For Withhold Management 1.8 Elect Director Michael J. Dolan For For Management 1.9 Elect Director Reyne K. Wisecup For Withhold Management 2 Amend Stock Option Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director Tim H. Gill For For Management 1.3 Elect Director Robert H. Hanson For For Management 1.4 Elect Director Paul E. Larson For For Management 1.5 Elect Director Edward W. Mehrer For For Management 1.6 Elect Director James W. Noyce For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director John E. Walker For For Management 2 Amend Outside Director Stock Awards in For For Management Lieu of Cash 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FEDERAL SCREW WORKS Ticker: FSCR Security ID: 313819104 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh G. Harness For Withhold Management 1.2 Elect Director Thomas ZurSchmiede For Withhold Management -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Mccartney For For Management 1.2 Elect Director Robert M. Gerrity For For Management 1.3 Elect Director Robert S. Hamada For For Management 1.4 Elect Director Brenda Reichelderfer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara Levinson For For Management 1.2 Elect Director Joseph Neubauer For For Management 1.3 Elect Director Joseph Pichler For For Management 1.4 Elect Director Joyce M. Roche For For Management 1.5 Elect Director Karl von der Heyden For For Management 1.6 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director August A. Busch, IV For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director J. Kenneth Glass For For Management 1.6 Elect Director Philip Greer For For Management 1.7 Elect Director J.R. Hyde, III For For Management 1.8 Elect Director Shirley A. Jackson For For Management 1.9 Elect Director Steven R. Loranger For For Management 1.10 Elect Director Charles T. Manatt For For Management 1.11 Elect Director Frederick W. Smith For For Management 1.12 Elect Director Joshua I. Smith For For Management 1.13 Elect Director Paul S. Walsh For For Management 1.14 Elect Director Peter S. Willmott For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Report on Environmental Policy Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # 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 For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melinda J. Bush For For Management 1.2 Elect Director Charles A. Ledsinger, Jr. For For Management 1.3 Elect Director Robert H. Lutz, Jr. For For Management 1.4 Elect Director Robert F. Cotter For For Management 1.5 Elect Director Thomas C. Hendrick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: SEP 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennie S. Hwang, Ph.D. For For Management 1.2 Elect Director James F. Kirsch For For Management 1.3 Elect Director William J. Sharp For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Company's Code of Regulations For For Management -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Bulkin For For Management 1.2 Elect Director Michael F. Mee For For Management 1.3 Elect Director Perry W. Premdas For For Management -------------------------------------------------------------------------------- FIDELITY BANKSHARES INC NEW Ticker: FFFL Security ID: 31604Q107 Meeting Date: NOV 20, 2006 Meeting Type: Special Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 316326107 Meeting Date: OCT 23, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director John F. Farrell, Jr. For For Management 2.2 Elect Director Daniel D. (Ron) Lane For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary H. Thompson For Withhold Management 1.2 Elect Director Daniel D. (Ron) Lane For For Management 1.3 Elect Director General William Lyon For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Kennedy For For Management 1.2 Elect Director Keith W. Hughes For For Management 1.3 Elect Director James K. Hunt For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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 James P. Hackett For For Management 1.4 Elect Director Gary R. Heminger For For Management 1.5 Elect Director Joan R. Herschede 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 Mitchel D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director James E. Rogers For For Management 1.12 Elect Director George A. Schaefer, Jr. For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Dudley S. Taft For For Management 1.15 Elect Director Thomas W. Traylor For For Management 2 Company Specific-Equity-Related For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FILENET CORP. Ticker: FILE Security ID: 316869106 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker: FIF Security ID: 317492106 Meeting Date: DEC 6, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For For Management 1.2 Elect Director Michael C. Palitz For Withhold Management 1.3 Elect Director Paul R. Sinsheimer For For Management 1.4 Elect Director Leopold Swergold For For Management 1.5 Elect Director H.E. Timanus, Jr. For For Management 1.6 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FINISAR CORP. Ticker: FNSR Security ID: 31787A101 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Ferguson For For Management 1.2 Elect Director Larry D. Mitchell For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINISH LINE, INC., THE Ticker: FINL Security ID: 317923100 Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry J. Sablosky For For Management 1.2 Elect Director Bill Kirkendall For For Management 1.3 Elect Director William P. Carmichael For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINLAY ENTERPRISES, INC. Ticker: FNLY Security ID: 317884203 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Levine For For Management 1.2 Elect Director Norman S. Matthews For For Management 1.3 Elect Director Charles E. McCarthy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker: FAF Security ID: 318522307 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Gary J. Beban For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director William G. Davis For For Management 1.5 Elect Director James L. Doti For For Management 1.6 Elect Director Lewis W. Douglas, Jr. For For Management 1.7 Elect Director D.P. Kennedy For For Management 1.8 Elect Director Parker S. Kennedy For For Management 1.9 Elect Director Frank E. O'Bryan For For Management 1.10 Elect Director Roslyn B. Payne For For Management 1.11 Elect Director D. Van Skilling For For Management 1.12 Elect Director Herbert B. Tasker For For Management 1.13 Elect Director Virginia M. Ueberroth For For Management 1.14 Elect Director Mary Lee Widener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORP. Ticker: BUSE Security ID: 319383105 Meeting Date: FEB 28, 2007 Meeting Type: Special Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST CHARTER CORP. Ticker: FCTR Security ID: 319439105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jewell D. Hoover For For Management 1.2 Elect Director Walter H. Jones, Jr. For Withhold Management 1.3 Elect Director Samuel C. King, Jr. For For Management 1.4 Elect Director Jerry E. Mcgee For For Management 1.5 Elect Director John S. Poelker For For Management 1.6 Elect Director Richard F. Combs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Alexander, Jr. For For Management 1.2 Elect Director C. Holding Ames For For Management 1.3 Elect Director V.E. Bell III For For Management 1.4 Elect Director G.H. Broadrick For For Management 1.5 Elect Director H. Holding Connell For For Management 1.6 Elect Director H.M. Craig III For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director L.M. Fetterman For For Management 1.9 Elect Director D.L. Heavner For For Management 1.10 Elect Director F.B. Holding For For Management 1.11 Elect Director F.B. Holding, Jr. For For Management 1.12 Elect Director L.R. Holding For For Management 1.13 Elect Director C.B.C. Holt For For Management 1.14 Elect Director J.B. Hyler, Jr. For For Management 1.15 Elect Director L.S. Jones For For Management 1.16 Elect Director R.E. Mason Iv For For Management 1.17 Elect Director R.T. Newcomb For For Management 1.18 Elect Director L.T. Nunnelee Ii For For Management 1.19 Elect Director J.M. Parker For For Management 1.20 Elect Director C. Ronald Scheeler For For Management 1.21 Elect Director R.K. Shelton For For Management 1.22 Elect Director R.C. Soles, Jr. For For Management 1.23 Elect Director D.L. Ward, Jr. For For Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. Ticker: FCF Security ID: 319829107 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director J.E. Trimarchi Cuccaro For For Management 1.3 Elect Director David S. Dahlmann For For Management 1.4 Elect Director John J. Dolan For For Management -------------------------------------------------------------------------------- FIRST CONSULTING GROUP, INC. Ticker: FCGI Security ID: 31986R103 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Douglas G. Bergeron For For Management 2.2 Elect Director Larry R. Ferguson For For Management 2.3 Elect Director Robert G. Funari For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Coulter For For Management 2 Elect Director Henry C. Duques For For Management 3 Elect Director Richard P. Kiphart For For Management 4 Elect Director Joan E. Spero For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP(OH) Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wickliffe Ach For For Management 1.2 Elect Director Donald M. Cisle, Sr. For For Management 1.3 Elect Director Corinne R. Finnerty For Withhold Management 1.4 Elect Director Richard Olszewski For For Management 2 Approve Issuance of Shares Without For For Management Issuing Physical Certificates -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tucker S. Bridwell For For Management 1.2 Elect Director Joseph E. Canon For For Management 1.3 Elect Director Mac A. Coalson For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Derrell E. Johnson For For Management 1.8 Elect Director Kade L. Matthews For For Management 1.9 Elect Director Bynum Miers For For Management 1.10 Elect Director Kenneth T. Murphy For For Management 1.11 Elect Director Dian Graves Stai For For Management 1.12 Elect Director F. L. Stephens For For Management 1.13 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL CORP. (INDIANA) Ticker: THFF Security ID: 320218100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Curtis Brighton For For Management 1.2 Elect Director Ronald K. Rich For For Management 1.3 Elect Director Donald E. Smith For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula Harper Bethea For For Management 1.2 Elect Director Paul G. Campbell, Jr. For For Management 1.3 Elect Director Ronnie M. Givens For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Blattberg For For Management 1.2 Elect Director Michael D. Rose For For Management 1.3 Elect Director Luke Yancy III For For Management 1.4 Elect Director Gerald L. Baker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST INDIANA CORP. Ticker: FINB Security ID: 32054R108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. McKinney For Withhold Management 1.2 Elect Director Robert H. Warrington For Withhold Management 1.3 Elect Director Michael W. Wells For For Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shidler For For Management 1.2 Elect Director J. Steven Wilson For For Management 1.3 Elect Director Robert D. Newman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST M & F CORP. Ticker: FMFC Security ID: 320744105 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Nelson For For Management 1.2 Elect Director Hugh S. Potts, Jr. For For Management 1.3 Elect Director Samuel B. Potts For For Management 1.4 Elect Director Michael W. Sanders For For Management 1.5 Elect Director Scott M. Wiggers For For Management -------------------------------------------------------------------------------- FIRST MARBLEHEAD CORP Ticker: FMD Security ID: 320771108 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie L. Alexander For For Management 1.2 Elect Director Stephen E. Anbinder For For Management 1.3 Elect Director William R. Berkley For For Management 1.4 Elect Director Dort A. Cameron III For For Management 1.5 Elect Director George G. Daly For For Management 1.6 Elect Director Peter S. Drotch For For Management 1.7 Elect Director William D. Hansen For For Management 1.8 Elect Director Jack L. Kopnisky For For Management 1.9 Elect Director Peter B. Tarr For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. Ticker: FRME Security ID: 320817109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Cox For For Management 1.2 Elect Director Charles E. Schalliol For For Management 1.3 Elect Director Terry L. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon A. Brunner For For Management 2 Elect Director Brother James Gaffney For For Management 3 Elect Director John L. Sterling For For Management 4 Elect Director J. Stephen Vanderwoude For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director Daniel W. Judge For For Management 1.3 Elect Director John R. Koelmel For For Management 1.4 Elect Director George M. Philip For For Management 1.5 Elect Director Louise Woerner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST OAK BROOK BANCSHARES, INC. Ticker: FOBB Security ID: 335847208 Meeting Date: AUG 1, 2006 Meeting Type: Special Record Date: JUN 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FIRST OF LONG ISLAND CORP., THE Ticker: FLIC Security ID: 320734106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Thomas Hogan Jr. For Withhold Management 1.2 Elect Director J. Douglas Maxwell Jr. For Withhold Management 1.3 Elect Director Walter C. Teagle III For Withhold Management 1.4 Elect Director Michael N. Vittorio For Withhold Management -------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Ticker: FPFC Security ID: 33610T109 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marie Izzo Cartwright For For Management 1.2 Elect Director Robert P. Grace For For Management 1.3 Elect Director Thomas M. Humphries For For Management 1.4 Elect Director Jeffrey B. Ohlemacher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST UNITED CORP. Ticker: FUNC Security ID: 33741H107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kathryn Burkey For For Management 1.2 Elect Director Karen F. Myers For For Management 1.3 Elect Director I. Robert Rudy For For Management 1.4 Elect Director Richard G. Stanton For Withhold Management 1.5 Elect Director Robert G. Stuck For For Management 1.6 Elect Director H. Andrew Walls, III For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reincorporate in Another State [Ohio to Against For Shareholder Delaware ] 5 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Ticker: FED Security ID: 337907109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Giraldin For For Management 1.2 Elect Director Babette E. Heimbuch For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Colella For For Management 1.2 Elect Director J.Michael Hochschwender For For Management 1.3 Elect Director Philip A. Lloyd, II For For Management 1.4 Elect Director Richard N. Seaman For For Management 2 Ratify Auditors For For Management 3 Amend For For Management Articles/Bylaws/Charter-Non-Routine--Code of Regulations 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- FIRSTWAVE TECHNOLOGIES, INC. Ticker: FSTW Security ID: 33762N207 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Sterling For For Management 1.2 Elect Director Judith A. Vitale For For Management 1.3 Elect Director I.S. Mosley, Jr. For For Management 1.4 Elect Director J.N. Spencer, Jr. For For Management 1.5 Elect Director Roger A. Babb For For Management 1.6 Elect Director Richard T. Brock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim M. Robak For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 2 Company Specific- Provide Majority Vote For For Management for the Election of Directors 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Gans For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark T. Hammond For For Management 1.2 Elect Director Robert O. Rondeau, Jr. For For Management 1.3 Elect Director James D. Coleman For For Management 1.4 Elect Director Richard S. Elsea For For Management 1.5 Elect Director B. Brian Tauber For For Management 1.6 Elect Director Jay J. Hansen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 11, 2006 Meeting Type: Annual Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Richardson For For Management 1.2 Elect Director Patrick M. Crahan For For Management 1.3 Elect Director Robert E. Deignan For For Management 1.4 Elect Director Mary C. Bottie For For Management 2 Approve Stock Option Plan For For Management 3 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Carter For For Management 1.2 Elect Director Michael T. Smith For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Ticker: FLA Security ID: 340632108 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armando Codina For For Management 1.2 Elect Director David M. Foster For For Management 1.3 Elect Director Adolfo Henriques For For Management 1.4 Elect Director Gilbert H. Lamphere For For Management 1.5 Elect Director Joseph Nemec For For Management 1.6 Elect Director Jorge Perez For For Management 1.7 Elect Director Wellford L. Sanders, Jr For For Management 1.8 Elect Director Rosa Sugranes For For Management 1.9 Elect Director George R. Zoffinger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLORIDA PUBLIC UTILITIES CO. Ticker: FPU Security ID: 341135101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Hitchins For For Management 1.2 Elect Director Troy W. Maschmeyer, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Ticker: FRK Security ID: 341140101 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thompson S. Baker Ii For For Management 1.2 Elect Director John A. Delaney For For Management 1.3 Elect Director Luke E. Fichthorn III For For Management 1.4 Elect Director Francis X. Knott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORP. Ticker: FLOW Security ID: 343468104 Meeting Date: SEP 11, 2006 Meeting Type: Annual Record Date: AUG 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Fox For For Management 1.2 Elect Director Stephen R. Light For For Management 1.3 Elect Director Lorenzo C. Lamadrid For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin L. Burke For Withhold Management 1.2 Elect Director George E. Deese For Withhold Management 1.3 Elect Director Manuel A. Fernandez For Withhold Management 1.4 Elect Director Melvin T. Stith For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Fix For For Management 1.2 Elect Director Lewis M. Kling For For Management 1.3 Elect Director Michael F. Johnston For For Management 1.4 Elect Director Charles M. Rampacek For For Management 1.5 Elect Director Kevin E. Sheehan For For Management 1.6 Elect Director Roger L. Fix For For Management 1.7 Elect Director Diane C. Harris For For Management 1.8 Elect Director Lewis M. Kling For For Management 1.9 Elect Director James O. Rollans For For Management 2 Amendment to Certain Stock Options to For For Management Extend Exercise Period -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Bartlett For For Management 1.2 Elect Director William C. Rusnack For For Management 1.3 Elect Director Rick J. Mills For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James T. Hackett For For Management 2 Elect Director Kent Kresa For For Management 3 Elect Director Lord Robin W. Renwick For For Management 4 Elect Director Peter S. Watson For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORP. Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard P. Tully, Sr. For Withhold Management 1.2 Elect Director John R. Buran For Withhold Management 1.3 Elect Director James D. Bennett For Withhold Management 1.4 Elect Director Vincent F. Nicolosi For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Reilly For For Management 1.2 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asbjorn Larsen For For Management 1.2 Elect Director Joseph H. Netherland For For Management 1.3 Elect Director James R. Thompson For For Management -------------------------------------------------------------------------------- FOAMEX INTERNATIONAL, INC. Ticker: FMXIQ Security ID: 344123104 Meeting Date: JAN 18, 2007 Meeting Type: Written Consent Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 THE DEBTORS SECOND AMENDED JOINT CHAPTER None For Management 11 PLAN OF REORGANIZATION. -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Preston For For Management 1.2 Elect Director Matthew D. Serra For For Management 1.3 Elect Director Dona D. Young For For Management 1.4 Elect Director Christopher A Sinclair For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. H. Bond For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Kimberly A. Casiano For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Irvine O. Hockaday, Jr. For For Management 1.7 Elect Director Richard A. Manoogian For For Management 1.8 Elect Director Ellen R. Marram For For Management 1.9 Elect Director Alan Mulally For For Management 1.10 Elect Director Homer A. Neal For For Management 1.11 Elect Director Jorma Ollila For For Management 1.12 Elect Director John L. Thornton For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Adopt Greenhouse Gas Emissions Goals Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Company-Specific -- Adopt Against For Shareholder Recapitalization Plan 7 Report on Global Warming Against Against Shareholder 8 Amend EEO Policy to Exclude Reference to Against Against Shareholder Sexual Orientation 9 Performance-Based Awards Against Against Shareholder 10 Report on Implications of Rising Health Against Against Shareholder Care Costs -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Esposito, Jr For For Management 1.2 Elect Director Joan K. Shafran For Withhold Management 1.3 Elect Director Louis Stokes For For Management 1.4 Elect Director Stan Ross For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 7, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Nesli Basgoz For For Management 1.3 Elect Director William J. Candee, III For For Management 1.4 Elect Director George S. Cohan For For Management 1.5 Elect Director Dan L. Goldwasser For For Management 1.6 Elect Director Kenneth E. Goodman For For Management 1.7 Elect Director Lester B. Salans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FST Security ID: 346091705 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Dod A. Fraser For For Management 1.3 Elect Director Patrick R. Mcdonald For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FST Security ID: 346091705 Meeting Date: JUN 5, 2007 Meeting Type: Special Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Thomas J. Campbell For Withhold Management 1.2 Elect Director Dr. Igor Y. Khandros For For Management 1.3 Elect Director Lothar Maier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Tatlock For For Management 1.2 Elect Director Norman H. Wesley For For Management 1.3 Elect Director Peter M. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Richard W. Hanselman For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene D. Atkinson For For Management 1.2 Elect Director Stephanie Hanbury-Brown For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Ticker: FPIC Security ID: 302563101 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Anderson, Jr. For For Management 1.2 Elect Director M.C. Harden, III For For Management 1.3 Elect Director John G. Rich For For Management 1.4 Elect Director Joan D. Ruffier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Rudy E. Schupp For For Management 1.8 Elect Director Michael H. Thaman For For Management 1.9 Elect Director Hansel E. Tookes, II For For Management 1.10 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Trumbull For For Management 1.2 Elect Director Thomas L. Young For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: SEP 8, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Michelle Engler For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Eugene M. McQuade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Jeffrey M. Peek For For Management 1.11 Elect Director Ronald F. Poe For For Management 1.12 Elect Director Stephen A. Ross For For Management 1.13 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara T. Alexander For For Management 2 Elect Director Geoffrey T. Boisi For For Management 3 Elect Director Michelle Engler For For Management 4 Elect Director Robert R. Glauber For For Management 5 Elect Director Richard Karl Goeltz For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director William M. Lewis, Jr For For Management 8 Elect Director Eugene M. McQuade For For Management 9 Elect Director Shaud F. O Malley For For Management 10 Elect Director Jeffrey M. Peek For For Management 11 Elect Director Nicolas P. Retsinas For For Management 12 Elect Director Stephen A. Ross For For Management 13 Elect Director Richard F. Syron For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M206 Meeting Date: NOV 13, 2006 Meeting Type: Special Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian Ragot For For Management 1.2 Elect Director William D. Gehl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Ticker: FEIM Security ID: 358010106 Meeting Date: SEP 27, 2006 Meeting Type: Annual Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Franklin For For Management 1.2 Elect Director Martin B. Bloch For For Management 1.3 Elect Director Joel Girsky For For Management 1.4 Elect Director E. Donald Shapiro For For Management 1.5 Elect Director S. Robert Foley, Jr. For For Management 1.6 Elect Director Richard Schwartz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amir Abu-Ghazaleh For Withhold Management 1.2 Elect Director Edward L. Boykin For For Management 1.3 Elect Director Salvatore H. Alfiero For For Management 2 APPROVAL OF THE COMPANY S FINANCIAL For For Management STATEMENTS FOR THE 2006 FISCAL YEAR ENDED DECEMBER 29, 2006. 3 APPROVAL OF ERNST & YOUNG AS INDEPENDENT For Against Management AUDITORS OF THE COMPANY FOR THE 2007 FISCAL YEAR ENDING DECEMBER 28, 2007. -------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC. Ticker: FBR Security ID: 358434108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Peter A. Gallagher For For Management 1.4 Elect Director Stephen D. Harlan For For Management 1.5 Elect Director Russell C. Lindner For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director Wallace L. Timmeny For For Management 1.8 Elect Director J. Rock Tonkel, Jr. For For Management 1.9 Elect Director John T. Wall For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FRONTIER FINANCIAL CORP. Ticker: FTBK Security ID: 35907K105 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Clementz For For Management 1.2 Elect Director David M. Cuthill For For Management 1.3 Elect Director Mark O. Zenger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director James H. Lee For For Management 1.6 Elect Director Paul B. Loyd, Jr. For For Management 1.7 Elect Director Michael E. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FSI INTERNATIONAL, INC. Ticker: FSII Security ID: 302633102 Meeting Date: JAN 17, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Willem D. Maris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Bacon For For Management 1.2 Elect Director James W. Crownover For For Management 1.3 Elect Director Dennis J. Shaughnessy For For Management 1.4 Elect Director George P. Stamas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H106 Meeting Date: MAR 27, 2007 Meeting Type: Annual Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren D. Bagatelle For Withhold Management 1.2 Elect Director R. Daniel Brdar For Withhold Management 1.3 Elect Director Michael Bode For Withhold Management 1.4 Elect Director James D. Gerson For Withhold Management 1.5 Elect Director Thomas L. Kempner For Withhold Management 1.6 Elect Director William A. Lawson For Withhold Management 1.7 Elect Director George K. Petty For Withhold Management 1.8 Elect Director John A. Rolls For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FULTON FINANCIAL CORP. Ticker: FULT Security ID: 360271100 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Bowman, Jr. For For Management 1.2 Elect Director George W. Hodges For For Management 1.3 Elect Director John O. Shirk For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.B. Bell For Withhold Management 1.2 Elect Director J.T. Foy For For Management 1.3 Elect Director W.G. Holliman For For Management 1.4 Elect Director J.R. Jordan, Jr. For For Management 1.5 Elect Director L.M. Liberman For For Management 1.6 Elect Director R.B. Loynd For For Management 1.7 Elect Director B.L. Martin For For Management 1.8 Elect Director A.B. Patterson For For Management 1.9 Elect Director M.E. Rubel For For Management 1.10 Elect Director A.E. Suter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Marcantonio For For Management 1.2 Elect Director Paul Baszucki For For Management 1.3 Elect Director Alice M. Richter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend For For Management Articles/Bylaws/Charter-Organization-Rela ted 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For Withhold Management 1.2 Elect Director Richard L.Bready For For Management 1.3 Elect Director John C. Ferrara For Withhold Management 1.4 Elect Director John D. Gabelli For Withhold Management 1.5 Elect Director Mario J. Gabelli For Withhold Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Karl Otto Pohl For Withhold Management 1.8 Elect Director Robert S. Prather, Jr. For For Management 1.9 Elect Director Vincent S. Tese For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Richard Fontaine For For Management 1.2 Elect Director Jerome L. Davis For For Management 1.3 Elect Director Stephanie M. Shern For For Management 1.4 Elect Director Steven R. Koonin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Fruit For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director John Jeffry Louis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Company Specific-Governance Against Against Shareholder Related--Require Chairman to be Independent -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director James M. Schneider For For Management 1.11 Elect Director Mayo A. Shattuck, III For For Management 1.12 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Hansen For For Management 1.2 Elect Director Thomas M. McKenna For For Management 1.3 Elect Director Diane K. Schumacher For For Management 1.4 Elect Director Charles L. Szews For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: G37260109 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PROPOSAL TO EFFECT A For For Management TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON SHARES AS DESCRIBED IN THE PROXY STATEMENT OF THE COMPANY DATED JUNE 8, 2006 -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: G37260109 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gene M. Betts For For Management 2 Elect Director Thomas A. McDonnell For Withhold Management -------------------------------------------------------------------------------- GARTNER , INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For Withhold Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Russell P. Fradin For For Management 1.4 Elect Director Anne Sutherland Fuchs For For Management 1.5 Elect Director William O. Grabe For Withhold Management 1.6 Elect Director Eugene A. Hall For Withhold Management 1.7 Elect Director Max D. Hopper For Withhold Management 1.8 Elect Director John R. Joyce For Withhold Management 1.9 Elect Director Stephen G. Pagliuca For Withhold Management 1.10 Elect Director James C. Smith For For Management 1.11 Elect Director Jeffrey W. Ubben For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GATEWAY INC Ticker: GTW Security ID: 367626108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Edward Coleman For For Management 1.2 Elect Director Scott Galloway For For Management 1.3 Elect Director Dave Russell For For Management 1.4 Elect Director Paul E. Weaver For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Denny For For Management 1.2 Elect Director Richard Fairbanks For For Management 1.3 Elect Director Deborah M. Fretz For For Management 1.4 Elect Director Marla C. Gottschalk For For Management 1.5 Elect Director Ernst A. Haberli For For Management 1.6 Elect Director Brian A. Kenney For For Management 1.7 Elect Director Mark G. Mcgrath For For Management 1.8 Elect Director Michael E. Murphy For For Management 1.9 Elect Director Casey J. Sylla For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # 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 Michael 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 For For Management -------------------------------------------------------------------------------- GEMSTAR - TV GUIDE INTERNATIONAL, INC. Ticker: GMST Security ID: 36866W106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthea Disney For For Management 1.2 Elect Director Richard Battista For For Management 1.3 Elect Director Peter Chernin For For Management 1.4 Elect Director David F. DeVoe For Withhold Management 1.5 Elect Director Nicholas Donatiello, Jr. For For Management 1.6 Elect Director James E. Meyer For For Management 1.7 Elect Director K. Rupert Murdoch For For Management 1.8 Elect Director James P. O'Shaughnessy For For Management 1.9 Elect Director Ruthann Quindlen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mae C. Jemison, M.D. For Against Management 2 Elect Director Armin M. Kessler For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD Ticker: GNK Security ID: Y2685T107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathaniel C.A. Kramer For For Management 1.2 Elect Director Mark F. Polzin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: FEB 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Opt Out of State's Control Share For For Management Acquisition Law 3 Amend Articles to Opt out of Ohio's For For Management interested Shareholders Transactions Law. 4 Amend Bylaws In Order to Provide for a For For Management Non-Executive Chairman of the Board. 5 Elect Director Charles F. Bolden, Jr. For For Management 6 Elect Director Terry L. Hall For For Management 7 Elect Director Timothy A. Wicks For For Management 8.1 Elect Director James J. Didion For For Management 8.2 Elect Director David A. Lorber For For Management 8.3 Elect Director James M. Osterhoff For For Management 8.4 Elect Director Todd R. Snyder For For Management 8.5 Elect Director Sheila E. Widnall For For Management 8.6 Elect Director Robert C. Woods For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer, Ph.D. For Withhold Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker, Ph.D. For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles, For Withhold Management Ph.D. 1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Fisher For For Management 1.2 Elect Director William P. Glasgow For For Management 1.3 Elect Director James M. Schneider For For Management 2 Amend Articles/Bylaws - Permit the For For Management Company to issue, reissue and terminate stocks in certified and uncertified forms. 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director Robert Walmsley For For Management 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against For Shareholder 15 Performance-Based and/or Equity Based Against For Shareholder Awards -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For Withhold Management 1.5 Elect Director Susan Hockfield For For Management 1.6 Elect Director Jerry R. Immelt For For Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Robert W. Lane For For Management 1.10 Elect Director Ralph S. Larsen For For Management 1.11 Elect Director Rochelle B. Lazarus For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For For Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 1.16 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Vote Standard in Director For For Management Elections 4 Approve Omnibus Stock Plan For For Management 5 Company-Specific-Approve Material Terms For For Management of Senior Officer Performance Goals 6 Provide for Cumulative Voting Against For Shareholder 7 Company-Specific -- Adopt Policy on Against For Shareholder Overboarded Directors 8 Company-Specific -- One Director from the Against Against Shareholder Ranks of Retirees 9 Separate Chairman and CEO Positions Against For Shareholder 10 Limit Dividend and Dividend Equivalent Against For Shareholder Payments to Executives 11 Report on Charitable Contributions Against Against Shareholder 12 Report on Global Warming Against Against Shareholder 13 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bucksbaum For For Management 1.2 Elect Director Alan Cohen For For Management 1.3 Elect Director Anthony Downs For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- GENERAL MARITIME CORP Ticker: GMR Security ID: Y2692M103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Georgiopoulos For For Management 1.2 Elect Director William J. Crabtree For For Management 1.3 Elect Director Stephen A. Kaplan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director A. Michael Spence For For Management 1.13 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Label Genetically Modified Ingredients Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS CORP. Ticker: GM Security ID: 370442105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Percy N. Barnevik For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Erroll B. Davis, Jr. For For Management 1.6 Elect Director George M.C. Fisher For For Management 1.7 Elect Director Karen Katen For For Management 1.8 Elect Director Kent Kresa For For Management 1.9 Elect Director Ellen J. Kullman For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Kathryn V. Marinello For For Management 1.12 Elect Director Eckhard Pfeiffer For For Management 1.13 Elect Director G. Richard Wagoner, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Publish Political Contributions Against Against Shareholder 6 Limit on Directorships of Board Members Against Against Shareholder 7 Adopt Greenhouse Gas Emissions Goals Against For Shareholder 8 Provide for Cumulative Voting Against Against Shareholder 9 Approve Terms of Existing Poison Pill Against Against Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Optimize the Size of Board Against Against Shareholder 14 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director William F. Blaufuss, Jr. For For Management 1.4 Elect Director James W. Bradford For For Management 1.5 Elect Director Robert V. Dale For For Management 1.6 Elect Director Robert J. Dennis For For Management 1.7 Elect Director Matthew C. Diamond For For Management 1.8 Elect Director Marty G. Dickens For For Management 1.9 Elect Director Ben T. Harris For For Management 1.10 Elect Director Kathleen Mason For For Management 1.11 Elect Director Hal N. Pennington For For Management 1.12 Elect Director William A. Williamson, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESIS HEALTHCARE CORP. Ticker: GHCI Security ID: 37184D101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director John F. DePodesta For For Management 2.2 Elect Director J. Michael Gallagher For For Management 2.3 Elect Director Terry Allison Rappuhn For For Management -------------------------------------------------------------------------------- GENLYTE GROUP, INC. (THE) Ticker: GLYT Security ID: 372302109 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry K. Powers For Withhold Management 1.2 Elect Director Zia Eftekhar For Withhold Management 1.3 Elect Director William A. Trotman For For Management -------------------------------------------------------------------------------- GENTEX CORP. Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Mulder For For Management 1.2 Elect Director Frederick Sotok For For Management 1.3 Elect Director Wallace Tsuha For For Management 1.4 Elect Director James Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor F. Ganzi For For Management 1.2 Elect Director Stuart R. Levine For For Management 1.3 Elect Director Mary O'Neil Mundinger For For Management 1.4 Elect Director Stuart Olsten For For Management 1.5 Elect Director John A. Quelch For For Management 1.6 Elect Director Josh S. Weston For For Management 1.7 Elect Director Gail R. Wilensky For For Management 2 Ratify Auditors For For Management 3 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, II For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. 'Jack' Guynn For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns, M.D. For For Management 1.8 Elect Director J. Hicks Lanier For Withhold Management 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Larry L. Prince For For Management 1.12 Elect Director Gary W. Rollins For For Management 1.13 Elect Director Lawrence G. Steiner For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert Kerrey For For Management 1.5 Elect Director Saiyid T. Naqvi For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Berthiaume For For Management 1.2 Elect Director Gail K. Boudreaux For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Company Specific--Adopt Majority Voting For For Management 6 Ratify Auditors For For Management 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GEORGIA GULF CORP. Ticker: GGC Security ID: 373200203 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry R. Satrum For Withhold Management 1.2 Elect Director Edward A. Schmitt For For Management 1.3 Elect Director Yoshi Kawashima For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For For Management 1.2 Elect Director Marc T. Giles For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Randall D. Ledford For For Management 1.5 Elect Director John R. Lord For For Management 1.6 Elect Director Carole F. St. Mark For For Management 1.7 Elect Director A. Robert Towbin For For Management 1.8 Elect Director W. Jerry Vereen For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GERON CORP. Ticker: GERN Security ID: 374163103 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Kiley For For Management 1.2 Elect Director Edward V. Fritzky For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Leo Liebowitz For For Management 1.4 Elect Director Howard Safenowitz For For Management 1.5 Elect Director David B. Driscoll For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald S. Lippes For For Management 1.2 Elect Director William J. Colombo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For Withhold Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. English For For Management 1.2 Elect Director Jon W. Hippler For For Management 1.3 Elect Director Douglas J. McBride For For Management -------------------------------------------------------------------------------- GLAMIS GOLD LTD. Ticker: GLG Security ID: 376775102 Meeting Date: OCT 26, 2006 Meeting Type: Special Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- GLENAYRE TECHNOLOGIES, INC. Ticker: GEMS Security ID: 377899109 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Hurley For For Management 1.2 Elect Director Horace H. Sibley For For Management 1.3 Elect Director Howard W. Speaks, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLENBOROUGH REALTY TRUST INC. Ticker: GLB Security ID: 37803P105 Meeting Date: NOV 28, 2006 Meeting Type: Special Record Date: OCT 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niles C. Overly For For Management 1.2 Elect Director William S. Williams For For Management 1.3 Elect Director David M. Aronowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS INC. Ticker: GISX Security ID: 37934A100 Meeting Date: AUG 7, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Hendrix For For Management 1.2 Elect Director Michael Shea For For Management 1.3 Elect Director M. Lazane Smith For For Management -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Chin For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Larry E. Farmer For For Management 1.6 Elect Director Edgar G. Hotard For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director James L. Payne For For Management 1.9 Elect Director Michael J. Pollock For For Management 1.10 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 27, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex W. Hart For For Management 1.2 Elect Director William I Jacobs For For Management 1.3 Elect Director Alan M. Silberstein For For Management 1.4 Elect Director Ruth Ann Marshall For For Management -------------------------------------------------------------------------------- GLOBAL SIGNAL, INC. Ticker: GSL Security ID: 37944Q103 Meeting Date: JAN 11, 2007 Meeting Type: Special Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Muller For For Management 1.2 Elect Director John L. Whitmire For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Ian W. Telfer For For Management 2.2 Elect Director Douglas M. Holtby For For Management 2.3 Elect Director C. Kevin McArthur For For Management 2.4 Elect Director John P. Bell For For Management 2.5 Elect Director Lawrence I. Bell For For Management 2.6 Elect Director Beverley Briscoe For For Management 2.7 Elect Director Peter Dey For For Management 2.8 Elect Director P. Randy Reifel For For Management 2.9 Elect Director A. Dan Rovig For For Management 2.10 Elect Director Kenneth F. Williamson For For Management 3 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director Lord Browne of Madingley For For Management 3 Elect Director John H. Bryan For For Management 4 Elect Director Gary D. Cohn For For Management 5 Elect Director Claes Dahlback For For Management 6 Elect Director Stephen Friedman For For Management 7 Elect Director William W. George For For Management 8 Elect Director Rajat K. Gupta For For Management 9 Elect Director James A. Johnson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Edward M. Liddy For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Elect Director Jon Winkelried For For Management 14 Ratify Auditors For For Management 15 Report on Charitable Contributions Against Against Shareholder 16 Sustainability Report Against Against Shareholder 17 Prohibit Executive Stock-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- GOODMAN GLOBAL, INC Ticker: GGL Security ID: 38239A100 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Goodman For Withhold Management 1.2 Elect Director David W. Oskin For For Management 1.3 Elect Director James H. Schultz For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director John G. Breen For For Management 1.3 Elect Director William J. Hudson, Jr. For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Steven A. Minter For For Management 1.6 Elect Director Denise M. Morrison For For Management 1.7 Elect Director Rodney O'Neal For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Pay for Superior Performance Against For Shareholder 5 Establish Supplemental Executive Against For Shareholder Retirement Plan Policy -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet -------------------------------------------------------------------------------- GORMAN-RUPP CO., THE Ticker: GRC Security ID: 383082104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director James C. For For Management Gorman 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director Thomas E. Hoaglin For For Management 1.4 Elect Director Christopher H. Lake For For Management 1.5 Elect Director Dr. Peter B. Lake For For Management 1.6 Elect Director Rick R. Taylor For For Management 1.7 Elect Director W. Wayne Walston For For Management 1.8 Elect Director John A. Walter For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For For Management 1.2 Elect Director Jerome I. Feldman For Withhold Management 1.3 Elect Director Marshall S. Geller For For Management 1.4 Elect Director Scott N. Greenberg For For Management 1.5 Elect Director R.C. Pfenniger, Jr. For For Management 1.6 Elect Director Ogden R. Reid For For Management 2 Eliminate Class of Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Mark H. Rauenhorst For For Management 1.3 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director John R. Hall For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Ferrell P. Mcclean For For Management 1.6 Elect Director Michael C. Nahl For For Management 1.7 Elect Director Frank A. Riddick III For For Management 1.8 Elect Director Craig S. Shular For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Dorey For For Management 1.2 Elect Director Rebecca A. McDonald For For Management 1.3 Elect Director William H. Powell For For Management 1.4 Elect Director Claes G. Bjork For For Management 2 Company Specific- Majority Vote for the For For Management Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRANT PRIDECO INC Ticker: GRP Security ID: 38821G101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Butters For For Management 1.2 Elect Director Eliot M. Fried For For Management 1.3 Elect Director Dennis R. Hendrix For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Michael McShane For For Management 1.6 Elect Director Robert K. Moses, Jr. For For Management 1.7 Elect Director Joseph E. Reid For For Management 1.8 Elect Director David A. Trice For Withhold Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN.A Security ID: 389375106 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director Ray M. Deaver For For Management 1.3 Elect Director T.L. Elder For For Management 1.4 Elect Director Hilton H. Howell, Jr. For Withhold Management 1.5 Elect Director William E. Mayher, III For For Management 1.6 Elect Director Zell B. Miller For For Management 1.7 Elect Director Howell W. Newton For For Management 1.8 Elect Director Hugh E. Norton For For Management 1.9 Elect Director Robert S. Prather, Jr. For For Management 1.10 Elect Director Harriett J. Robinson For For Management 1.11 Elect Director J. Mack Robinson For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) Ticker: GAP Security ID: 390064103 Meeting Date: JUL 13, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.D. Barline For Withhold Management 1.2 Elect Director J.J. Boeckel For For Management 1.3 Elect Director B. Gaunt For For Management 1.4 Elect Director C.W.E. Haub For For Management 1.5 Elect Director D. Kourkoumelis For For Management 1.6 Elect Director E. Lewis For For Management 1.7 Elect Director M.B. Tart-Bezer For For Management 2 Amend Deferred Compensation Plan For Against Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREAT LAKES BANCORP INC Ticker: GLK Security ID: 390914109 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Cooper For For Management 1.2 Elect Director Andrew W. Dorn, Jr. For For Management 1.3 Elect Director Carolyn B. Frank For For Management 1.4 Elect Director Barry M. Snyder For For Management -------------------------------------------------------------------------------- GREAT LAKES BANCORP INC Ticker: GLK Security ID: 390914109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Evans For For Management 1.2 Elect Director Robert B. Goldstein For Withhold Management 1.3 Elect Director Acea M. Mosey-Pawlowski For For Management 1.4 Elect Director Frederick A. Wolf For For Management 2 Reduce Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bodde For For Management 1.2 Elect Director Michael J. Chesser For For Management 1.3 Elect Director William H. Downey For For Management 1.4 Elect Director Mark A. Ernst For For Management 1.5 Elect Director Randall C. Ferguson, Jr. For For Management 1.6 Elect Director William K. Hall For For Management 1.7 Elect Director Luis A. Jimenez For For Management 1.8 Elect Director James A. Mitchell For For Management 1.9 Elect Director William C. Nelson For For Management 1.10 Elect Director Linda H. Talbott For For Management 1.11 Elect Director Robert H. West For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Turner For For Management 1.2 Elect Director Julie T. Brown For For Management 1.3 Elect Director Earl A. Steinert, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Hook For For Management 1.2 Elect Director Edward F. Voboril For For Management 1.3 Elect Director Pamela G. Bailey For For Management 1.4 Elect Director Joseph A. Miller, Jr. For For Management 1.5 Elect Director Bill R. Sanford For For Management 1.6 Elect Director Peter H. Soderberg For For Management 1.7 Elect Director Thomas S. Summer For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 1.9 Elect Director John P. Wareham For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREATER BAY BANCORP Ticker: GBBK Security ID: 391648102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. De Grosz For For Management 1.2 Elect Director John M. Gatto For For Management 1.3 Elect Director Robert B. Kaplan For For Management 1.4 Elect Director Daniel G. Libarle For For Management 1.5 Elect Director Arthur K. Lund For For Management 1.6 Elect Director George M. Marcus For For Management 1.7 Elect Director Duncan L. Matteson For For Management 1.8 Elect Director Glen McLaughlin For For Management 1.9 Elect Director Linda R. Meier For For Management 1.10 Elect Director Thomas E. Randlett For For Management 1.11 Elect Director Byron A. Scordelis For For Management 1.12 Elect Director James C. Thompson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Restrict the Against Against Shareholder Company's Use of Preferred Stock -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2.1 Elect Director Barbara D. Carlini For For Management 2.2 Elect Director Hinda Miller For For Management -------------------------------------------------------------------------------- GREEN MOUNTAIN POWER CORP. Ticker: GMP Security ID: 393154109 Meeting Date: OCT 31, 2006 Meeting Type: Special Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GREENBRIER COMPANIES, INC., THE Ticker: GBX Security ID: 393657101 Meeting Date: JAN 9, 2007 Meeting Type: Annual Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. Mcdougall For For Management 1.2 Elect Director A. Daniel O'Neal, Jr. For For Management 1.3 Elect Director Donald A. Washburn For For Management 1.4 Elect Director Graeme Jack For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Isabel V. Sawhill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREIF INC Ticker: GEF Security ID: 397624107 Meeting Date: FEB 26, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Rose For For Management 1.2 Elect Director Trevor Turbidy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GRIFFIN LAND & NURSERIES, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winston J. Churchill, Jr. For For Management 1.2 Elect Director Edgar M. Cullman For For Management 1.3 Elect Director David M. Danziger For For Management 1.4 Elect Director Frederick M. Danziger For For Management 1.5 Elect Director Thomas C. Israel For For Management 1.6 Elect Director Alan Plotkin For For Management 1.7 Elect Director David F. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director J. Terry Strange For For Management 1.3 Elect Director Max P. Watson, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GSE SYSTEMS, INC. Ticker: GVP Security ID: 36227K106 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: OCT 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott N. Greenberg For For Management 1.2 Elect Director Joseph W. Lewis For For Management 1.3 Elect Director O. Lee Tawes, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GSE SYSTEMS, INC. Ticker: GVP Security ID: 36227K106 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome I. Feldman For For Management 1.2 Elect Director John V. Moran For For Management 1.3 Elect Director George J. Pedersen For For Management 2 Ratify Auditors For For Management 3 Approve Stock Award to Executive For Against Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Marciano For For Management 1.2 Elect Director Anthony Chidoni For For Management 1.3 Elect Director Judith Blumenthal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUITAR CENTER, INC. Ticker: GTRC Security ID: 402040109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marty Albertson For For Management 1.2 Elect Director Larry Livingston For For Management 1.3 Elect Director Pat MacMillan For For Management 1.4 Elect Director Bob L. Martin For Withhold Management 1.5 Elect Director George Mrkonic For For Management 1.6 Elect Director Kenneth Reiss For For Management 1.7 Elect Director Walter Rossi For For Management 1.8 Elect Director Peter Starrett For For Management 1.9 Elect Director Paul Tarvin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Wishart For Withhold Management 1.2 Elect Director Ken C. Tamblyn For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GMRK Security ID: 402629109 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For Withhold Management 1.3 Elect Director Marshall A. Crowe For For Management 1.4 Elect Director Louis S. Gimbel, 3rd For For Management 1.5 Elect Director Sheldon S. Gordon For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Robert T. O'Connell For For Management 1.8 Elect Director Rex C. Ross For For Management 1.9 Elect Director Bruce A. Streeter For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- GYMBOREE CORP. , THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blair W. Lambert For For Management 1.2 Elect Director Daniel R. Lyle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Roger W. Hale For For Management 1.4 Elect Director Len J. Lauer For For Management 2 Approve Stock Option Plan For Against Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 16, 2006 Meeting Type: Proxy Contest Record Date: JUN 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.R. Johnson For Did Not Management Vote 1.2 Elect Director C.E. Bunch For Did Not Management Vote 1.3 Elect Director M.C. Choksi For Did Not Management Vote 1.4 Elect Director L.S. Coleman, Jr. For Did Not Management Vote 1.5 Elect Director P.H. Coors For Did Not Management Vote 1.6 Elect Director J.G. Drosdick For Did Not Management Vote 1.7 Elect Director E.E. Holiday For Did Not Management Vote 1.8 Elect Director C. Kendle For Did Not Management Vote 1.9 Elect Director D.R. O'Hare For Did Not Management Vote 1.10 Elect Director D.H. Reilley For Did Not Management Vote 1.11 Elect Director L.C. Swann For Did Not Management Vote 1.12 Elect Director T.J. Usher For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For Withhold Management 1.3 Elect Director Edward P. Garden For Withhold Management 1.4 Elect Director Greg Norman For For Management 1.5 Elect Director Michael F. Weinstein For For Management 1.6 Elect Director William Johnson For For Management 1.7 Elect Director Leonard S. Coleman For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director Candace Kendle For For Management 1.10 Elect Director Dean R. O' Hare For For Management 1.11 Elect Director Lynn C. Swann For For Management 1.12 Elect Director Thomas J. Usher For For Management 2 Amend Articles/Repeal Certain Amendments For For Management to By-Laws 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Knut Kleedehn For For Management 1.2 Elect Director John C. Van Roden, Jr. For For Management 1.3 Elect Director Michele Volpi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Gelbman For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director Brad Nutter For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC., THE Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director Jack Futterman For For Management 1.5 Elect Director Daniel R. Glickman For For Management 1.6 Elect Director Marina Hahn For For Management 1.7 Elect Director Andrew R. Heyer For For Management 1.8 Elect Director Roger Meltzer For For Management 1.9 Elect Director Mitchell A. Ring For For Management 1.10 Elect Director Lewis D. Schiliro For For Management 1.11 Elect Director Larry S. Zilavy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director James R. Boyd For For Management 4 Elect Director Milton Carroll For For Management 5 Elect Director Robert L. Crandall For For Management 6 Elect Director Kenneth T. Derr For For Management 7 Elect Director S. Malcolm Gillis For For Management 8 Elect Director W. R. Howell For For Management 9 Elect Director David J. Lesar For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Jay A. Precourt For For Management 12 Elect Director Debra L. Reed For For Management 13 Ratify Auditors For For Management 14 Review Human Rights Policies Against For Shareholder 15 Report on Political Contributions Against For Shareholder 16 Amend Terms of Existing Poison Pill Against Against Shareholder -------------------------------------------------------------------------------- HANCOCK HOLDING CO. Ticker: HBHC Security ID: 410120109 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don P. Descant For For Management 1.2 Elect Director James B. Estabrook, Jr. For For Management 1.3 Elect Director Robert W. Roseberry For For Management 1.4 Elect Director Leo W. Seal, Jr. For For Management 1.5 Elect Director Anthony J. Topazi For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- HANDLEMAN CO. Ticker: HDL Security ID: 410252100 Meeting Date: SEP 6, 2006 Meeting Type: Annual Record Date: JUL 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Nicholson For For Management 1.2 Elect Director Lloyd E. Reuss For For Management 1.3 Elect Director Stephen Strome For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmond E. Charrette, M.D. For For Management 1.2 Elect Director Thomas P. Cooper, M.D. For For Management 1.3 Elect Director Cynthia L. Feldmann For For Management 1.4 Elect Director Eric A. Green For For Management 1.5 Elect Director Isaac Kaufman For For Management 1.6 Elect Director Thomas F. Kirk For For Management 1.7 Elect Director Bennett Rosenthal For For Management 1.8 Elect Director Ivan R. Sabel For For Management 1.9 Elect Director H.E. Thranhardt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Angelini For For Management 2 Elect Director P. Kevin Condron For For Management 3 Elect Director Neal F. Finnegan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARBOR FLORIDA BANCSHARES, INC. Ticker: HARB Security ID: 411901101 Meeting Date: NOV 17, 2006 Meeting Type: Special Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend For For Management Articles/Bylaws/Charter-Organization-Rela ted 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HARDINGE, INC. Ticker: HDNG Security ID: 412324303 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Ervin For For Management 1.2 Elect Director Mitchell I. Quain For For Management 1.3 Elect Director Kyle H. Seymour For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 28, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Judson C. Green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Lawrence Buhl For For Management 1.2 Elect Director William E. Storts For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORP. Ticker: HNBC Security ID: 412850109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold A. Herr For For Management 1.2 Elect Director Stephanie S. Mitchell For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Meyer For For Management 1.2 Elect Director Gina Harman For For Management -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Ley For For Management 1.2 Elect Director Patrick J. Harshman For For Management 1.3 Elect Director E. Floyd Kvamme For For Management 1.4 Elect Director William F. Reddersen For For Management 1.5 Elect Director Lewis Solomon For For Management 1.6 Elect Director David R. Van Valkenburg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 5, 2007 Meeting Type: Special Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Ralph Horn For For Management 1.3 Elect Director Gary W. Loveman For For Management 1.4 Elect Director Boake A. Sells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Growcock For For Management 1.2 Elect Director Leslie F. Kenne For For Management 1.3 Elect Director David B. Rickard For For Management 1.4 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director D.C. Hathaway For For Management 1.5 Elect Director J.J. Jasinowski For For Management 1.6 Elect Director D.H. Pierce For For Management 1.7 Elect Director C.F. Scanlan For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director J.P. Viviano For For Management 1.11 Elect Director R.C. Wilburn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Farley For For Management 1.2 Elect Director Larry Franklin For For Management 1.3 Elect Director William K. Gayden For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon De Oliveira For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Thomas M. Marra For For Management 1.7 Elect Director Gail J. Mcgovern For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Robert W. Selander For For Management 1.10 Elect Director Charles B. Strauss For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Dishman For For Management 1.2 Elect Director Neal J. Harte For For Management -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCE, INC Ticker: HNR Security ID: 41754V103 Meeting Date: DEC 18, 2006 Meeting Type: Special Record Date: NOV 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Organization-Related-Approve Proposed For For Management Transaction including the Conversion Contract 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCE, INC Ticker: HNR Security ID: 41754V103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Chesebro' For For Management 1.2 Elect Director John U. Clarke For For Management 1.3 Elect Director James A. Edmiston For For Management 1.4 Elect Director H.H. Hardee For For Management 1.5 Elect Director Patrick M. Murray For For Management 1.6 Elect Director J. Michael Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Fargo For For Management 1.2 Elect Director Diane J. Plotts For For Management 1.3 Elect Director Kelvin H. Taketa For For Management 1.4 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWK CORP. Ticker: HWK Security ID: 420089104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew T. Berlin For For Management 1.2 Elect Director Paul R. Bishop For For Management 1.3 Elect Director Jack F. Kemp For Withhold Management 1.4 Elect Director Dan T. Moore, III For For Management -------------------------------------------------------------------------------- HAWKINS , INC. Ticker: HWKN Security ID: 420261109 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUL 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Mckeon For Withhold Management 1.2 Elect Director John R. Hawkins For Withhold Management 1.3 Elect Director Howard M. Hawkins For Withhold Management 1.4 Elect Director Duane M. Jergenson For For Management 1.5 Elect Director G. Robert Gey For For Management 1.6 Elect Director Daryl I. Skaar For For Management 1.7 Elect Director Eapen Chacko For For Management -------------------------------------------------------------------------------- HAYES LEMMERZ INTERNATIONAL INC. Ticker: HAYZ Security ID: 420781304 Meeting Date: MAY 4, 2007 Meeting Type: Special Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Company Specific Equity Related (i) For For Management Rights Offering (ii) Sale Common Stock (iii) Purchase of up to 4,038,462 shares of Common Stock (iv) Amended and Restated Equity Purchase and Commitment Agreement 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: NOV 16, 2006 Meeting Type: Special Record Date: OCT 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Patrick B. Collins For For Management 1.3 Elect Director James R. Crane For For Management 1.4 Elect Director J. Robert Dickerson For For Management 1.5 Elect Director Walter M. Duer For For Management 1.6 Elect Director Edward H. Ellis, Jr. For For Management 1.7 Elect Director James C. Flagg, Ph.D. For For Management 1.8 Elect Director Allan W. Fulkerson For For Management 1.9 Elect Director John N. Molbeck, Jr. For For Management 1.10 Elect Director Michael A.F. Roberts For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Statement to Include Reference Against For Shareholder to Sexual Orientation -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Sam Christensen For For Management 1.2 Elect Director William S. Dickinson For For Management 1.3 Elect Director Malyn K. Malquist For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Ticker: HCP Security ID: 421915109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary A. Cirillo-Goldberg For For Management 1.2 Elect Director Robert R. Fanning, Jr. For For Management 1.3 Elect Director James F. Flaherty III For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Michael D. McKee For Withhold Management 1.6 Elect Director Harold M. Messmer, Jr. For For Management 1.7 Elect Director Peter L. Rhein For For Management 1.8 Elect Director Kenneth B. Roath For For Management 1.9 Elect Director Richard M. Rosenberg For For Management 1.10 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Braun For For Management 1.2 Elect Director Thomas J. Derosa For For Management 1.3 Elect Director Jeffrey H. Donahue For For Management 1.4 Elect Director Fred S. Klipsch For For Management 2 Increase Authorized Common Stock For For Management 3 Increase Authorized Preferred Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Joseph V. Vumbacco For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director Randolph W. Westerfield For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Vicki B. Escarra For For Management 1.3 Elect Director Thomas T. Farley For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Patrick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marliese E. Mooney For For Management 1.2 Elect Director Edwin B. Morris III For For Management 1.3 Elect Director John Knox Singleton For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # 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 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Ticker: HLEX Security ID: 422211102 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Blair For For Management 1.2 Elect Director William E. Brock For For Management 1.3 Elect Director Edward S. Civera For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Rash For For Management 1.2 Elect Director Sharad Mansukani, M.D. For For Management -------------------------------------------------------------------------------- HEALTHTRONICS INC. Ticker: HTRN Security ID: 42222L107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Steven Hicks For For Management 1.2 Elect Director Sam B. Humphries For For Management 1.3 Elect Director Donny R. Jackson For For Management 1.4 Elect Director Timothy J. Lindgren For For Management 1.5 Elect Director Kevin A. Richardson, II For For Management 1.6 Elect Director Kenneth S. Shifrin For For Management 1.7 Elect Director Perry M. Waughtal For For Management 1.8 Elect Director Argil J. Wheelock, M.D. For For Management 1.9 Elect Director Mark G. Yudof For For Management -------------------------------------------------------------------------------- HEALTHWAYS INC Ticker: HWAY Security ID: 422245100 Meeting Date: FEB 2, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. O'Neil, Jr. For For Management 1.2 Elect Director Ben R. Leedle, Jr. For For Management 1.3 Elect Director A. Taunton-Rigby, Ph.D. For For Management 1.4 Elect Director John A. Wickens For For Management 1.5 Elect Director L. Ben Lytle For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. Ticker: HTV Security ID: 422317107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Pulver For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Seek Sale of Company Against Against Shareholder -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Gerdin For For Management 1.2 Elect Director Michael J. Gerdin For For Management 1.3 Elect Director Richard O. Jacobson For For Management 1.4 Elect Director Benjamin J. Allen For For Management 1.5 Elect Director Lawrence D. Crouse For For Management 1.6 Elect Director James G. Pratt For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806208 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For For Management 1.2 Elect Director Wolfgang Mayrhuber For For Management 1.3 Elect Director Eric A. Mendelson For For Management 1.4 Elect Director Laurans A. Mendelson For For Management 1.5 Elect Director Victor H. Mendelson For For Management 1.6 Elect Director Albert Morrison, Jr. For For Management 1.7 Elect Director Joseph W. Pallot For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard I. Beattie For For Management 1.2 Elect Director Antonio Borges For For Management 1.3 Elect Director John A. Fazio For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Kratz For For Management 1.2 Elect Director John V. Lovoi For For Management 1.3 Elect Director Bernard J. Duroc-Danner For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director Randy A. Foutch For For Management 1.3 Elect Director Paula Marshall For For Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For 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 Margaret A. Hamburg 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 Norman S. Matthews For For Management 1.12 Elect Director Marvin H. Schein For For Management 1.13 Elect Director Louis W. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD Ticker: HLF Security ID: G4412G101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LEROY T. BARNES. For For Management 2 ELECTION OF DIRECTOR: RICHARD P. For For Management BERMINGHAM. 3 ELECTION OF DIRECTOR: PETER MASLEN. For For Management 4 RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007. 5 APPROVE THE COMPANY S EMPLOYEE STOCK For For Management PURCHASE PLAN. -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hunter, III For For Management 1.2 Elect Director Robert D. Kennedy For For Management 1.3 Elect Director Craig A. Rogerson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORP. Ticker: HFWA Security ID: 42722X106 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Charneski For For Management 1.2 Elect Director Peter N. Fluetsch For For Management 1.3 Elect Director Brian L. Vance For For Management -------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST INC Ticker: HTG Security ID: 42725M107 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Ticker: HRLY Security ID: 427398102 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Walker, Jr. For For Management 1.2 Elect Director Robert M. Moore For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. French For For Management 1.2 Elect Director John R. Hoke, III For For Management 1.3 Elect Director James R. Kackley For For Management 1.4 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For For Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HESS CORP Ticker: HES Security ID: 42809H107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For Withhold Management 1.2 Elect Director J.B. Collins For For Management 1.3 Elect Director T.H. Kean For For Management 1.4 Elect Director F.A. Olsen For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Denning For For Management 1.2 Elect Director Michael E. Greenlees For For Management 1.3 Elect Director Steven P. Stanbrook For For Management 2 Eliminate Classes of Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HEXCEL CORP. Ticker: HXL Security ID: 428291108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director David E. Berges For For Management 1.4 Elect Director Lynn Brubaker For For Management 1.5 Elect Director Jeffrey C. Campbell For For Management 1.6 Elect Director Sandra L. Derickson For For Management 1.7 Elect Director W. Kim Foster For For Management 1.8 Elect Director David C. Hurley For For Management 1.9 Elect Director David L. Pugh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HI/FN, INC. Ticker: HIFN Security ID: 428358105 Meeting Date: FEB 20, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Decoste For For Management 1.2 Elect Director Taher Elgamal For For Management 1.3 Elect Director Robert W. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Kirkland For For Management 1.2 Elect Director Michael J. Newsome For For Management 1.3 Elect Director Thomas A. Saunders, III For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- HICKORY TECH CORP. Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Holdrege For For Management 1.2 Elect Director Lyle G. Jacobson For Withhold Management 1.3 Elect Director Starr J. Kirklin For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Kay N. Callison For For Management 1.4 Elect Director Sherry A. Kellett For For Management 1.5 Elect Director L. Glenn Orr, Jr. For For Management 1.6 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Fritsch For For Management 1.2 Elect Director Lawrence A. Kaplan For For Management 1.3 Elect Director Sherry A. Kellett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker: HRH Security ID: 431294107 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Markel For For Management 1.2 Elect Director Scott R. Royster For For Management 1.3 Elect Director Robert S. Ukrop For For Management 2 Approve Director and Officer For For Management Indemnification/Liability Provisions 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: FEB 8, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray J. Hillenbrand For For Management 1.2 Elect Director Mark D. Ketchum For For Management 1.3 Elect Director Peter H. Soderberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Steven Crown For For Management 2 Elect Director John H. Myers For For Management 3 Elect Director Donna F. Tuttle For For Management 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary H. Bell For For Management 1.2 Elect Director John A. Halbrook For For Management 1.3 Elect Director James R. Jenkins For For Management 1.4 Elect Director Dennis J. Martin For For Management 1.5 Elect Director Abbie J. Smith For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLLY CORP. Ticker: HOC Security ID: 435758305 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Buford P. Berry For For Management 1.2 Elect Director Matthew P. Clifton For For Management 1.3 Elect Director W. John Glancy For For Management 1.4 Elect Director William J. Gray For For Management 1.5 Elect Director Marcus R. Hickerson For Withhold Management 1.6 Elect Director Thomas K. Matthews, II For For Management 1.7 Elect Director Robert G. McKenzie For For Management 1.8 Elect Director Jack P. Reid For For Management 1.9 Elect Director Paul T. Stoffel For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Laurie L. Fajardo For For Management 1.3 Elect Director Irwin Jacobs For For Management 1.4 Elect Director David R. Lavance, Jr. For For Management 1.5 Elect Director Nancy L. Leaming For For Management 1.6 Elect Director Arthur G. Lerner For For Management 1.7 Elect Director Lawrence M. Levy For For Management 1.8 Elect Director Glenn P. Muir For For Management 1.9 Elect Director Jay A. Stein For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Gregory D. Brenneman For For Management 4 Elect Director John L. Clendenin For For Management 5 Elect Director Claudio X. Gonzalez For Against Management 6 Elect Director Milledge A. Hart, III For For Management 7 Elect Director Bonnie G. Hill For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Helen Johnson-Leipold For For Management 10 Elect Director Lawrence R. Johnston For For Management 11 Elect Director Kenneth G. Langone For Against Management 12 Ratify Auditors For For Management 13 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 14 Prepare Employment Diversity Report Against For Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Claw-back of Payments under Restatements Against Against Shareholder 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Performance-Based Equity Awards Against For Shareholder 19 Pay for Superior Performance Against For Shareholder 20 Affirm Political Non-partisanship Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- HOME FEDERAL BANCORP Ticker: HOMF Security ID: 436926109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Beatty For For Management 1.2 Elect Director Harold Force For For Management 1.3 Elect Director William J. Blaser For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker: HME Security ID: 437306103 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josh E. Fidler For Withhold Management 1.2 Elect Director Alan L. Gosule For For Management 1.3 Elect Director Leonard F. Helbig, III For For Management 1.4 Elect Director Roger W. Kober For For Management 1.5 Elect Director Norman P. Leenhouts For For Management 1.6 Elect Director Nelson B. Leenhouts For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 1.9 Elect Director Paul L. Smith For For Management 1.10 Elect Director Thomas S. Summer For For Management 1.11 Elect Director Amy L. Tait For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director James J. Howard For For Management 8 Elect Director Ivan G. Seidenberg For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Eric K. Shinseki For For Management 11 Elect Director John R. Stafford For For Management 12 Elect Director Michael W. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Claw-back of Payments under Restatements Against Against Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Remove Six Sigma Terminology Against Against Shareholder -------------------------------------------------------------------------------- HOOPER HOLMES, INC. Ticker: HH Security ID: 439104100 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy H. Bubbs For For Management 1.2 Elect Director James D. Calver For For Management 1.3 Elect Director Kenneth R. Rossano For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. Ticker: HMN Security ID: 440327104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary H. Futrell For For Management 1.2 Elect Director Stephen J. Hasenmiller For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Joseph J. Melone For For Management 1.5 Elect Director Jeffrey L. Morby For For Management 1.6 Elect Director Charles A. Parker For For Management 1.7 Elect Director Roger J. Steinbecker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORIZON FINANCIAL CORP. Ticker: HRZB Security ID: 44041F105 Meeting Date: JUL 25, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Diehl For For Management 1.2 Elect Director Gary E. Goodman For For Management 1.3 Elect Director Fred R. Miller For For Management -------------------------------------------------------------------------------- HORIZON LINES INC Ticker: HRZ Security ID: 44044K101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vern Clark For For Management 1.2 Elect Director Dan A. Colussy For For Management 1.3 Elect Director William J. Flynn For For Management 1.4 Elect Director Francis Jungers For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Block For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director E. Peter Gillette, Jr. For For Management 1.4 Elect Director Luella G. Goldberg For For Management 1.5 Elect Director Susan I. Marvin For For Management 1.6 Elect Director Michael J. Mccoy For For Management 1.7 Elect Director John L. Morrison For For Management 1.8 Elect Director Elsa A. Murano For For Management 1.9 Elect Director Robert C. Nakasone For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Gary J. Ray For For Management 1.12 Elect Director Hugh C. Smith, M.D. For For Management 1.13 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Hunt For For Management 1.2 Elect Director Bernie W. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Mark F. Wheeler, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Lamkin For For Management 2 Amend Declaration of Trust--Election of For Against Management Trustees 3 Amend Declaration of Trust--Amend For Against Management Declaration of Trust-(a)Amend Trust(i)Qualification of Trustees,(ii)Policies(iii)Restrictions, (iv)Special voting rights,business combinations(v)Provisions governing amendments to trust(b)Termination of Trust 4 Amend Declaration of Trust--Authorize For Against Management Board to divide or combine the oustanding shares, any class or series without shareholder vote. 5 Amend Declaration of Trust--Any For For Management shareholder violating Declaration of Trust will indemnify and hold us harmless from all costs, expense, penalties and fines, together with interest on such amounts. 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 2 Elect Director Terence C. Golden For Against Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director Judith A. Mchale For For Management 6 Elect Director John B. Morse Jr For For Management 7 Elect Director Christopher J. Nassetta For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOUSTON EXPLORATION CO., THE Ticker: THX Security ID: 442120101 Meeting Date: JUN 5, 2007 Meeting Type: Special Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Hovnanian For Withhold Management 1.2 Elect Director A. Hovnanian For Withhold Management 1.3 Elect Director R. Coutts For For Management 1.4 Elect Director E. Kangas For For Management 1.5 Elect Director J. Marengi For For Management 1.6 Elect Director J. Robbins For For Management 1.7 Elect Director J. Sorsby For Withhold Management 1.8 Elect Director S. Weinroth For For Management 2 Ratify Auditors For For Management 3 Company Specific-Governance Against For Shareholder Related-Company's Dual Class Capital Structure -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick F. Donelan For For Management 2 Amend Declaration of Trust - Election of For Against Management Trustees 3 Amend Declaration of Trust-(a)Amend For Against Management Trust(i)Qualification of Trustees,(ii)Policies(iii)Restrictions, (iv)Special voting rights,business combinations(v)Provisions governing amendments to trust(b)Termination of Trust 4 Amend Declaration of Trust--Authorize For Against Management Board to Divide or Combine Outstanding Shares, any class or series, without shareholder vote to the extent permitted by Maryland Law. 5 Amend Declaration of Trust--Any For For Management shareholder violating Declaration of Trust will indemnify and hold us harmless from all costs, expense, penalties and fines, together with interest on such amounts. 6 Amend Declaration of Trust--Permit For For Management Issuance of Securities redeemable at the option of holders. 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # 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 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Brooks For For Management 1.2 Elect Director G. Edwards For For Management 1.3 Elect Director A. Guzzi For For Management 1.4 Elect Director J. Hoffman For For Management 1.5 Elect Director A. Mcnally Iv For For Management 1.6 Elect Director D. Meyer For For Management 1.7 Elect Director T. Powers For For Management 1.8 Elect Director G. Ratcliffe For For Management 1.9 Elect Director R. Swift For For Management 1.10 Elect Director D. Van Riper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Cosgrove For For Management 1.2 Elect Director Donald O. Quest, M.D. For For Management 1.3 Elect Director Joseph G. Sponholz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Ticker: HHGP Security ID: 443792106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer Laing For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director Richard J. Stolz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Jurgen Drews, M.D. For For Management 1.3 Elect Director A. N. 'Jerry' Karabelas, For For Management Ph.D. 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director James J. O'Brien For For Management 7 Elect Director W. Ann Reynolds For For Management 8 Elect Director James O. Robbins For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Organization-Related-Approve Issuance of For For Management Common Stock without Par Value in Connection with the Merger 2.1 Elect Director Thomas E. Hoaglin For For Management 2.2 Elect Director David P. Lauer For For Management 2.3 Elect Director Kathleen H. Ransier For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Increase Authorized Common Stock For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- HUNTSMAN CORP Ticker: HUN Security ID: 447011107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For Withhold Management 1.2 Elect Director H.W. Lichtenberger For Withhold Management 1.3 Elect Director Richard A. Michaelson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: DEC 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Russell Huffer For For Management 1.6 Elect Director William T. Monahan For Withhold Management 1.7 Elect Director Richard B. Solum For For Management 1.8 Elect Director Thomas R. Verhage For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTTIG BUILDING PRODUCTS, INC. Ticker: HBP Security ID: 448451104 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Thayer Bigelow For For Management 1.2 Elect Director Richard S. Forte For For Management 1.3 Elect Director Donald L. Glass For For Management 1.4 Elect Director Jon P. Vrabely For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYDRIL COMPANY Ticker: HYDL Security ID: 448774109 Meeting Date: MAY 2, 2007 Meeting Type: Special Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanci Caldwell For For Management 1.2 Elect Director Jeffrey Rodek For For Management 1.3 Elect Director Maynard Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- I.D. SYSTEMS, INC. Ticker: IDSY Security ID: 449489103 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Jagid For For Management 1.2 Elect Director Kenneth S. Ehrman For For Management 1.3 Elect Director Lawrence Burstein For For Management 1.4 Elect Director Michael Monaco For For Management 1.5 Elect Director Beatrice Yormark For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For Withhold Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Victor A. Kaufman For Withhold Management 1.5 Elect Director Donald R. Keough For For Management 1.6 Elect Director Bryan Lourd For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Steven Rattner For For Management 1.10 Elect Director H. Norman Schwarzkopf For For Management 1.11 Elect Director Alan G. Spoon For For Management 1.12 Elect Director Diane Von Furstenberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine D. Abell For For Management 1.2 Elect Director William H Fenstermaker For For Management 1.3 Elect Director Larrey G. Mouton For For Management 1.4 Elect Director O. Miles Pollard, Jr. For For Management 1.5 Elect Director Daryl G. Byrd For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICOS CORP. Ticker: ICOS Security ID: 449295104 Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: DEC 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ICT GROUP, INC. Ticker: ICTG Security ID: 44929Y101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Somers For For Management 1.2 Elect Director Seth J. Lehr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Lopez For For Management 1.2 Elect Director Robert S. Swinney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith A. Johansen For For Management 1.2 Elect Director J. Lamont Keen For For Management 1.3 Elect Director Jon H. Miller For For Management 1.4 Elect Director Robert A. Tinstman For For Management 1.5 Elect Director Christine King For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEARC INC. Ticker: IAR Security ID: 451663108 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mueller For For Management 1.2 Elect Director Jerry V. Elliott For For Management 1.3 Elect Director Katherine J. Harless For For Management 1.4 Elect Director Donald B. Reed For For Management 1.5 Elect Director Stephen L. Robertson For For Management 1.6 Elect Director Thomas S. Rogers For For Management 1.7 Elect Director Paul E. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDENTIX INCORPORATED Ticker: IDNX Security ID: 451906101 Meeting Date: AUG 29, 2006 Meeting Type: Special Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: APR 3, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruby R. Chandy For For Management 1.2 Elect Director Neil A. Springer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan W. Ayers For For Management 1.2 Elect Director Robert J. Murray For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDT CORP. Ticker: IDT.C Security ID: 448947309 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan Claman For For Management 2 Elect Director James A. Courter For Against Management 3 Elect Director Howard S. Jonas For Against Management 4 Elect Director Marc E. Knoller For For Management 5 Elect Director James R. Mellor For For Management 6 Elect Director Marc J. Oppenheimer For For Management 7 Elect Director Judah Schorr For For Management 8 Increase Authorized Common Stock For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashok Trivedi For For Management 1.2 Elect Director Edward Yourdon For For Management 1.3 Elect Director Phaneesh Murthy For For Management -------------------------------------------------------------------------------- IHOP CORP. Ticker: IHP Security ID: 449623107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Edelstein For For Management 1.2 Elect Director Caroline W. Nahas For For Management 1.3 Elect Director Gilbert T. Ray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Denning For For Management 1.2 Elect Director Roger Holtback For For Management 1.3 Elect Director Michael Klein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- II-VI INC. Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duncan A.J. Morrison For For Management 1.2 Elect Director Marc Y.E. Pelaez For For Management 1.3 Elect Director Wendy F. Dicicco For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Cushing For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Thomas R. Gibson For For Management 1.4 Elect Director Richard A. Jalkut For For Management 1.5 Elect Director Arthur E. Johnson For For Management 1.6 Elect Director Kurt M. Landgraf For For Management 1.7 Elect Director Gerald Luterman For For Management 1.8 Elect Director William E. Mccracken For For Management 1.9 Elect Director William L. Meddaugh For For Management 1.10 Elect Director Hellene S. Runtagh For For Management 1.11 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLUMINA, INC Ticker: ILMN Security ID: 452327109 Meeting Date: JAN 26, 2007 Meeting Type: Special Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Blaine Bowman For For Management 1.2 Elect Director Paul Grint, M.D. For For Management 1.3 Elect Director Jack Goldstein, Ph.D. For For Management 1.4 Elect Director David R. Walt, Ph.D. For For Management 1.5 Elect Director Roy A. Whitfield For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Glen A. Taylor For For Management 1.3 Elect Director Daryl J. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker: IMCL Security ID: 45245W109 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Bodnar For For Management 1.2 Elect Director William W. Crouse For For Management 1.3 Elect Director Alexander J. Denner For For Management 1.4 Elect Director Vincent T. DeVita, Jr. For For Management 1.5 Elect Director John A. Fazio For For Management 1.6 Elect Director Joseph L. Fischer For For Management 1.7 Elect Director Carl C. Icahn For For Management 1.8 Elect Director David M. Kies For For Management 1.9 Elect Director William R. Miller For For Management 1.10 Elect Director Richard C. Mulligan For For Management 1.11 Elect Director David Sidransky For For Management 1.12 Elect Director Charles Woler For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IMMERSION CORP. Ticker: IMMR Security ID: 452521107 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Rubinstein For For Management 1.2 Elect Director Robert Van Naarden For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roswell S. Bowers For For Management 1.2 Elect Director Gioacchino De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Michael S. Goldman For For Management 1.5 Elect Director John A. Harris For For Management 1.6 Elect Director Hiroshi Hoketsu For For Management 1.7 Elect Director Joseph E. Rosen For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Mitchel Sayare, Ph.D. For For Management 2.2 Elect Director David W. Carter For For Management 2.3 Elect Director Mark Skaletsky For For Management 2.4 Elect Director Joseph J. Villafranca, For For Management Ph.D. 2.5 Elect Director Nicole Onetto, M.D. For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH Security ID: 45254P102 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Tomkinson For For Management 1.2 Elect Director William S. Ashmore For For Management 1.3 Elect Director James Walsh For For Management 1.4 Elect Director Frank P. Filipps For For Management 1.5 Elect Director Stephan R. Peers For For Management 1.6 Elect Director William E. Rose For For Management 1.7 Elect Director Leigh J. Abrams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Edwards For For Management 1.2 Elect Director William C. Van Faasen For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INCYTE CORP. Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For Withhold Management 1.5 Elect Director Matthew W. Emmens For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director John F. Niblack For For Management 1.8 Elect Director Roy A. Whitfield For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING CO. Ticker: IHC Security ID: 453440307 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Allan C. Kirkman For For Management 1.3 Elect Director Steven B. Lapin For Withhold Management 1.4 Elect Director Edward Netter For Withhold Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director James G. Tatum For For Management 1.7 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Paul Clark For For Management 1.2 Elect Director Benjamin A. Gilmore, II For For Management 1.3 Elect Director Eileen C. Miskell For For Management 1.4 Elect Director John H. Spurr, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MI) Ticker: IBCP Security ID: 453838104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna J. Banks For For Management 1.2 Elect Director Charles C. Van Loan For For Management 1.3 Elect Director Jeffrey A. Bratsburg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEVUS PHARMACEUTICALS, INC. Ticker: IDEV Security ID: 454072109 Meeting Date: APR 17, 2007 Meeting Type: Special Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Glenn L. Cooper, M.D. For For Management 2.2 Elect Director Andrew Ferrara For For Management 2.3 Elect Director James C. Gale For For Management 2.4 Elect Director Michael E. Hanson For For Management 2.5 Elect Director Stephen C. Mccluski For For Management 2.6 Elect Director Cheryl P. Morley For For Management 2.7 Elect Director Malcolm Morville, Ph.D. For For Management 2.8 Elect Director David B. Sharrock For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Stock Ownership Limitations For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Ticker: NDE Security ID: 456607100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Perry For For Management 1.2 Elect Director Louis E. Caldera For For Management 1.3 Elect Director Lyle E. Gramley For For Management 1.4 Elect Director Lyle E. Gramley For For Management 1.5 Elect Director Patrick C. Haden For For Management 1.6 Elect Director Terrance G. Hodel For For Management 1.7 Elect Director Robert L. Hunt II For For Management 1.8 Elect Director Lydia H. Kennard For For Management 1.9 Elect Director Senator John Seymour For For Management 1.10 Elect Director Bruce G. Willison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge G. Castro For For Management 1.2 Elect Director Drayton Nabers, Jr. For For Management 1.3 Elect Director Samuel J. Simon For For Management 1.4 Elect Director Roger Smith For For Management 1.5 Elect Director Gregory C. Thomas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- INFOCUS CORP. Ticker: INFS Security ID: 45665B106 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Behrendt For For Management 1.2 Elect Director Michael R. Hallman For For Management 1.3 Elect Director Svein S. Jacobsen For For Management 1.4 Elect Director Duane C. McDougall For For Management 1.5 Elect Director C. Kyle Ranson For For Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice D. Chaffin For For Management 1.2 Elect Director Carl J. Yankowski For For Management 1.3 Elect Director Charles J. Robel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFORTE CORP Ticker: INFT Security ID: 45677R107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Hogan For Withhold Management 1.2 Elect Director Ray C. Kurzweil For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Hearney For For Management 1.2 Elect Director James F. Voelker For For Management 1.3 Elect Director Nicolas F. Graziano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFOUSA INC. Ticker: IUSA Security ID: 456818301 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill L. Fairfield For Withhold Management 1.2 Elect Director Anshoo S. Gupta For Withhold Management 1.3 Elect Director Elliot S. Kaplan For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D. Forsee For For Management 1.2 Elect Director P.C. Godsoe For For Management 1.3 Elect Director C.J. Horner For For Management 1.4 Elect Director T.E. Martin For For Management 1.5 Elect Director P. Nachtigal For For Management 1.6 Elect Director O.R. Smith For For Management 1.7 Elect Director R.J. Swift For For Management 2 ADOPTION OF THE INCENTIVE STOCK PLAN OF For For Management 2007. 3 Ratify Auditors For For Management 4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 13, 2007 Meeting Type: Annual Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management 2 Establish Director Stock Ownership Against Against Shareholder Requirement -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orrin H. Ingram, Ii For For Management 1.2 Elect Director Michael T. Smith For For Management 1.3 Elect Director Gregory M.E. Spierkel For For Management 1.4 Elect Director Joe B. Wyatt For For Management 1.5 Elect Director Leslie S. Heisz For For Management -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland W. Burris For For Management 1.2 Elect Director Thomas P. D'Arcy For For Management 1.3 Elect Director Daniel L. Goodwin For Withhold Management 1.4 Elect Director Joel G. Herter For For Management 1.5 Elect Director Heidi N. Lawton For For Management 1.6 Elect Director Thomas H. Mcauley For For Management 1.7 Elect Director Thomas R. Mcwilliams For For Management 1.8 Elect Director Robert D. Parks For For Management 1.9 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNKEEPERS USA TRUST Ticker: KPA Security ID: 4576J0104 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Churchey For For Management 1.2 Elect Director Jack P. Deboer For For Management 1.3 Elect Director Joel F. Zemans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNKEEPERS USA TRUST Ticker: KPA Security ID: 4576J0104 Meeting Date: JUN 26, 2007 Meeting Type: Special Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Ticker: IO Security ID: 457652105 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin Myers For For Management 1.2 Elect Director Bruce S. Appelbaum, Ph.D. For For Management 1.3 Elect Director S. James Nelson, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Cortinovis For For Management 1.2 Elect Director Stephanie A. Cuskley For For Management 1.3 Elect Director John P. Dubinsky For For Management 1.4 Elect Director Juanita H. Hinshaw For For Management 1.5 Elect Director Alfred T. Mcneill For For Management 1.6 Elect Director Thomas S. Rooney, Jr. For For Management 1.7 Elect Director Sheldon Weinig For For Management 1.8 Elect Director Alfred L. Woods For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS Ticker: ISPH Security ID: 457733103 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christy L. Shaffer For For Management 1.2 Elect Director Richard S. Kent For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTEGRA BANK CORP. Ticker: IBNK Security ID: 45814P105 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxy M. Baas For For Management 1.2 Elect Director H. Ray Hoops For For Management 1.3 Elect Director Robert W. Swan For For Management 1.4 Elect Director Robert D. Vance For For Management 2 Approve Omnibus Stock Plan For For Management 3 Cash Award to Executive For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Keith Bradley For For Management 3 Elect Director Richard E. Caruso For Against Management 4 Elect Director Stuart M. Essig For For Management 5 Elect Director Neal Moszkowski For For Management 6 Elect Director Christian S. Schade For For Management 7 Elect Director James M. Sullivan For For Management 8 Elect Director Anne M. Vanlent For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Lang For For Management 1.2 Elect Director John Howard For For Management 1.3 Elect Director Nam P. Suh, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED ELECTRICAL SERVICES, INC. Ticker: IESC Security ID: 45811E301 Meeting Date: FEB 8, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Beynon For For Management 1.2 Elect Director Robert W. Butts For For Management 1.3 Elect Director Michael J. Caliel For For Management 1.4 Elect Director Michael J. Hall For For Management 1.5 Elect Director Joseph V. Lash For For Management 1.6 Elect Director Donald L. Luke For For Management 1.7 Elect Director John E. Welsh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Ellen Carnahan For For Management 1.3 Elect Director Michael E. Lavin For For Management 1.4 Elect Director William F. Protz, Jr. For For Management 1.5 Elect Director Larry L. Weyers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For Against Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- INTELLI-CHECK INC. Ticker: IDN Security ID: 45817G102 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Mandelbaum For For Management 1.2 Elect Director John E. Maxwell For For Management 1.3 Elect Director Ashok Rao For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 24, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For Withhold Management 1.2 Elect Director Philippe Benacin For Withhold Management 1.3 Elect Director Russell Greenberg For Withhold Management 1.4 Elect Director Francois Heilbronn For For Management 1.5 Elect Director Joseph A. Caccamo For Withhold Management 1.6 Elect Director Jean Levy For For Management 1.7 Elect Director R. Bensoussan-Torres For For Management 1.8 Elect Director Jean Cailliau For For Management 1.9 Elect Director Philippe Santi For Withhold Management 1.10 Elect Director Serge Rosinoer For For Management 1.11 Elect Director Patrick Choel For For Management -------------------------------------------------------------------------------- INTER-TEL, INC. Ticker: INTL Security ID: 458372109 Meeting Date: OCT 24, 2006 Meeting Type: Proxy Contest Record Date: AUG 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Seek Sale of Company Against Against Shareholder 1 Seek Sale of Company For Did Not Shareholder Vote -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart J. Clark For Withhold Management 1.2 Elect Director Myra R. Drucker For For Management 1.3 Elect Director William T. Ethridge For Withhold Management 1.4 Elect Director Rona A. Fairhead For Withhold Management 1.5 Elect Director Donald P. Greenberg For For Management 1.6 Elect Director Caspar J.A. Hobbs For Withhold Management 1.7 Elect Director Philip J. Hoffman For Withhold Management 1.8 Elect Director Robert C. Lamb, Jr. For For Management 1.9 Elect Director John C. Makinson For Withhold Management 1.10 Elect Director Carl Spielvogel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. Ticker: ININ Security ID: 45839M103 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Hill For For Management 1.2 Elect Director Michael C. Heim For For Management -------------------------------------------------------------------------------- INTERCHANGE FINANCIAL SERVICES CORP. Ticker: IFCJ Security ID: 458447109 Meeting Date: OCT 16, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Donald L. Correll For For Management 2.2 Elect Director James E. Healey For For Management 2.3 Elect Director Jeremiah F. O'Connor For For Management 2.4 Elect Director Robert P. Rittereiser For For Management 2.5 Elect Director John A. Schepisi For For Management -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director R.L. Sandor For For Management 1.8 Elect Director Frederick W. Schoenhut For For Management 1.9 Elect Director Jeffrey C. Sprecher For For Management 1.10 Elect Director Judith A. Sprieser For For Management 1.11 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORP. Ticker: IDCC Security ID: 45866A105 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Roath For Withhold Management 1.2 Elect Director Robert W. Shaner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management 1.2 Elect Director June M. Henton For Withhold Management 1.3 Elect Director Christopher G. Kennedy For Withhold Management 1.4 Elect Director K. David Kohler For For Management 1.5 Elect Director Thomas R. Oliver For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERGRAPH CORP. Ticker: INGR Security ID: 458683109 Meeting Date: NOV 20, 2006 Meeting Type: Special Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORP. Ticker: IMGC Security ID: 458771102 Meeting Date: SEP 26, 2006 Meeting Type: Special Record Date: AUG 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERMEC INC Ticker: IN Security ID: 458786100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Claire W. Gargalli For For Management 1.3 Elect Director Gregory K. Hinckley For For Management 1.4 Elect Director Lydia H. Kennard For For Management 1.5 Elect Director Allen J. Lauer For For Management 1.6 Elect Director Stephen P. Reynolds For For Management 1.7 Elect Director Steven B. Sample For For Management 1.8 Elect Director Oren G. Shaffer For For Management 1.9 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERMUNE, INC. Ticker: ITMN Security ID: 45884X103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Kabakoff, Ph.D. For For Management 1.2 Elect Director Michael L. Smith For For Management 1.3 Elect Director Daniel G. Welch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Avigael For For Management 1.2 Elect Director I. Greenblum For For Management 1.3 Elect Director R.D. Guerra For Withhold Management 1.4 Elect Director R.E. Haynes For For Management 1.5 Elect Director D.B. Hastings, Jr. For For Management 1.6 Elect Director I. Navarro For Withhold Management 1.7 Elect Director S. Neiman For Withhold Management 1.8 Elect Director P.J. Newman For Withhold Management 1.9 Elect Director D.E. Nixon For Withhold Management 1.10 Elect Director L. Salinas For For Management 1.11 Elect Director A.R. Sanchez, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against For Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against For Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Gunter Blobel For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Peter A. Georgescu For For Management 1.6 Elect Director Alexandra A. Herzan For For Management 1.7 Elect Director Henry W. Howell, Jr. For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Leslie S. Heisz For For Management 1.6 Elect Director Robert A. Mathewson For For Management 1.7 Elect Director Thomas J. Matthews For For Management 1.8 Elect Director Robert Miller For For Management 1.9 Elect Director Frederick B. Rentschler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Martha F. Brooks For Withhold Management 1.3 Elect Directors Lynn Laverty Elsenhans For For Management 1.4 Elect Directors John L. Townsend, III For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: NOV 20, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Plummer For For Management 1.2 Elect Director Robert S. Attiyeh For For Management 1.3 Elect Director Philip M. Neches For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC Ticker: ISE Security ID: 46031W204 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara B. Diamond For For Management 1.2 Elect Director Richard Schmalensee, Ph.D. For For Management 1.3 Elect Director Joseph B. Stefanelli For For Management 1.4 Elect Director Kenneth A. Vecchione For For Management 1.5 Elect Director David Krell For For Management 2 Company Specific-- to remove the For For Management requirement that the President of the Company also be the Chief Executive Officer of the Company 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Ticker: ICGE Security ID: 46059C205 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Decker For Withhold Management 1.2 Elect Director Thomas P. Gerrity For Withhold Management 1.3 Elect Director Robert E. Keith, Jr. For Withhold Management 1.4 Elect Director Michael J. Hagan For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Ticker: ISSX Security ID: 46060X107 Meeting Date: OCT 16, 2006 Meeting Type: Special Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # 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 Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. John Greeniaus For For Management 1.6 Elect Director William T. Kerr For For Management 1.7 Elect Director Michael I. Roth For For Management 1.8 Elect Director J. Phillip Samper For For Management 1.9 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Robert W. Conn For For Management 1.4 Elect Director James V. Diller For For Management 1.5 Elect Director Gary E. Gist For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Gregory Lang For For Management 1.8 Elect Director Jan Peeters For For Management 1.9 Elect Director Robert N. Pokelwaldt For For Management 1.10 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERSTATE HOTELS & RESORTS, INC. Ticker: IHR Security ID: 46088S106 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Ratify Auditors For For Management 3 Elect Director James F. Dannhauser For For Management 4 Elect Director Ronald W. Allen For For Management 5 Elect Director James B. McCurry For For Management 6 Elect Director John J. Russell, Jr. For For Management -------------------------------------------------------------------------------- INTERVOICE INC Ticker: INTV Security ID: 461142101 Meeting Date: JUL 12, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saj-Nicole A. Joni Phd For For Management 1.2 Elect Director Gerald F. Montry For For Management 1.3 Elect Director Joseph J. Pietropaolo For For Management 1.4 Elect Director George C. Platt For For Management 1.5 Elect Director Donald B. Reed For For Management 1.6 Elect Director Jack P. Reily For For Management 1.7 Elect Director Robert E. Ritchey For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker: IWOV Security ID: 46114T508 Meeting Date: JUL 12, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E.F. Codd For For Management 1.2 Elect Director Bob L. Corey For For Management 1.3 Elect Director Frank J. Fanzilli, Jr. For Withhold Management 1.4 Elect Director Thomas L. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Levy For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director D. Keith Grossman For For Management -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Kasich For For Management 1.2 Elect Director Dan T. Moore, III For For Management 1.3 Elect Director Joseph B. Richey, II For For Management 1.4 Elect Director General James L. Jones For For Management 2 Company Specific- To permit the Company For For Management to issue non-certificated shares 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director John R. Harris For For Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton, M.D. For For Management 1.8 Elect Director R. Blane Walter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Robert C. Gasser For For Management 1.3 Elect Director William I Jacobs For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Robert L. King For For Management 1.6 Elect Director Kevin J.P. O'Hara For For Management 1.7 Elect Director Maureen O'Hara For For Management 1.8 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Ticker: IFIN Security ID: 461915100 Meeting Date: JUN 20, 2007 Meeting Type: Special Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Per A. Peterson For For Management 1.2 Elect Director Bradley G. Lorimier For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director D.C. U'Prichard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IOMEGA CORP. Ticker: IOM Security ID: 462030305 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Berkowitz For For Management 1.2 Elect Director Reynolds C. Bish For For Management 1.3 Elect Director Bruce B. Darling For For Management 1.4 Elect Director Stephen N. David For For Management 1.5 Elect Director Margaret L. Hardin For For Management 1.6 Elect Director Jonathan S. Huberman For For Management 1.7 Elect Director Daniel R. Maurer For For Management 1.8 Elect Director John E. Nolan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For Withhold Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Arthur D. Little For For Management 1.5 Elect Director C. Richard Reese For For Management 1.6 Elect Director Vincent J. Ryan For For Management 1.7 Elect Director Laurie A. Tucker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRWIN FINANCIAL CORP. Ticker: IFC Security ID: 464119106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally A. Dean For For Management 1.2 Elect Director William H. Kling For For Management 1.3 Elect Director Lance R. Odden For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker: ISIS Security ID: 464330109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley T. Crooke For For Management 1.2 Elect Director Joseph Klein, III For For Management 1.3 Elect Director John C. Reed, M.D., Ph.D. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Goldstein For Withhold Management 1.2 Elect Director Robert S. Goldstein For Withhold Management 1.3 Elect Director Emanuel Crystal For For Management 1.4 Elect Director Alan J. Glazer For For Management 1.5 Elect Director W. Randolph Baker For For Management 1.6 Elect Director Jeffrey D. Goldstein For Withhold Management 1.7 Elect Director John G. Brackenbury For Withhold Management 1.8 Elect Director Shaun R. Hayes For For Management -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Glenn R. August For For Management 1.3 Elect Director Robert W. Holman, Jr. For For Management 1.4 Elect Director Robin Josephs For For Management 1.5 Elect Director Carter McClelland For For Management 1.6 Elect Director John G. McDonald For For Management 1.7 Elect Director George R. Puskar For For Management 1.8 Elect Director Jeffrey A. Weber For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITLA CAPITAL CORP. Ticker: ITLA Security ID: 450565106 Meeting Date: AUG 2, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norval L. Bruce For For Management 1.2 Elect Director Jeffrey L. Lipscomb For For Management 1.3 Elect Director Preston Martin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Pruitt For For Management 1.2 Elect Director Kirby A. Dyess For For Management 1.3 Elect Director Thomas S. Glanville For For Management 1.4 Elect Director Sharon L. Nelson For For Management 1.5 Elect Director Leroy D. Nosbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene R. Champagne For For Management 1.2 Elect Director John F. Cozzi For For Management 1.3 Elect Director Kevin M. Modany For For Management 1.4 Elect Director Thomas I. Morgan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Claude Asscher For Withhold Management 1.2 Elect Director Massoud Entekhabi For For Management 1.3 Elect Director Jonathan Fram For For Management 1.4 Elect Director Errol Ginsberg For For Management 1.5 Elect Director Gail Hamilton For For Management 1.6 Elect Director Jon F. Rager For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXYS CORP Ticker: SYXI Security ID: 46600W106 Meeting Date: AUG 25, 2006 Meeting Type: Annual Record Date: JUL 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director David L. Millstein For For Management 1.5 Elect Director Kenneth D. Wong For For Management 1.6 Elect Director Nathan Zommer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis G. Moore For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- J CREW GROUP INC Ticker: JCG Security ID: 46612H402 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Reisman For For Management 1.2 Elect Director Stuart Sloan For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Garrison For For Management 1.2 Elect Director Gary Charles George For For Management 1.3 Elect Director Bryan Hunt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Maxine K. Clark For For Management 1.4 Elect Director Anne Marie Tallman For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Dolan For For Management 1.2 Elect Director Nancy Lopez For For Management 1.3 Elect Director Gary A. Oatey For For Management 1.4 Elect Director Timothy P. Smucker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director John F. Rieley For Withhold Management 1.4 Elect Director Richard S. Ressler For Withhold Management 1.5 Elect Director Michael P. Schulhof For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Henry For For Management 1.2 Elect Director J. Hall For For Management 1.3 Elect Director M. Henry For For Management 1.4 Elect Director J. Ellis For For Management 1.5 Elect Director C. Curry For For Management 1.6 Elect Director J. Maliekel For For Management 1.7 Elect Director W. Brown For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director George Fellows For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Alice B. Hayes For For Management 1.5 Elect Director Murray H. Hutchison For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Michael W. Murphy For For Management 1.8 Elect Director David M. Tehle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE, INC. Ticker: JTX Security ID: 468202106 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Spira For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Davidson, Jr. For For Management 1.2 Elect Director Edward V. Fritzky For For Management 1.3 Elect Director Robert B. Gwyn For For Management 1.4 Elect Director Benjamin F. Montoya For For Management 2 Increase Authorized Common Stock For For Management 3 Authorize Board to Fill Vacancies For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACUZZI BRANDS, INC. Ticker: JJZ Security ID: 469865109 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Alex P. Marini For For Management 2.2 Elect Director Claudia E. Morf For For Management 2.3 Elect Director Robert R. Womack For For Management 3 Ratify Auditor For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Andrew Cox For For Management 2 Elect Director Deborah R. Gatzek For For Management 3 Elect Director Robert T. Parry For For Management 4 Elect Director Jock Patton For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- JARDEN CORP. Ticker: JAH Security ID: 471109108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G.H. Ashken For For Management 1.2 Elect Director Richard L. Molen For For Management 1.3 Elect Director Charles R. Kaye For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Marlin For For Management 1.2 Elect Director Jock Patton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Harold L. Covert For For Management 1.3 Elect Director Masood Jabbar For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JEFFERIES GROUP, INC Ticker: JEF Security ID: 472319102 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For For Management 1.4 Elect Director Richard G. Dooley For For Management 1.5 Elect Director Robert E. Joyal For For Management 1.6 Elect Director Frank J. Macchiarola For For Management 1.7 Elect Director Michael T. O'Kane For For Management -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barger For For Management 1.2 Elect Director David Checketts For For Management 1.3 Elect Director Virginia Gambale For For Management 1.4 Elect Director Neal Moszkowski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Ticker: JLG Security ID: 466210101 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.V. Armes For For Management 1.2 Elect Director T.P. Capo For For Management 1.3 Elect Director W.K. Foster For For Management 1.4 Elect Director W.M. Lasky For For Management 1.5 Elect Director J.A. Mezera For For Management 1.6 Elect Director D.L. Pugh For For Management 1.7 Elect Director S. Rabinowitz For For Management 1.8 Elect Director R.C. Stark For For Management 1.9 Elect Director T.C. Wajnert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Ticker: JLG Security ID: 466210101 Meeting Date: DEC 4, 2006 Meeting Type: Special Record Date: NOV 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: NOV 6, 2006 Meeting Type: Annual Record Date: SEP 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Governor Jim Edgar For For Management 1.2 Elect Director Daniel M. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN H. HARLAND CO. Ticker: JH Security ID: 412693103 Meeting Date: MAR 28, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim Jones For For Management 1.2 Elect Director R.W. Mcdaniel, Jr. For For Management 1.3 Elect Director William B. Plummer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: NOV 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barnett For For Management 1.2 Elect Director Eugenio C. Reyes-Retana For For Management 1.3 Elect Director Jeffrey A. Joerres For For Management 1.4 Elect Director Richard F. Teerlink For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For Withhold Management 1.4 Elect Director Matthew H. Kamens For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Gerald C. Crotty For For Management 1.8 Elect Director Lowell W. Robinson For For Management 1.9 Elect Director Frits D. van Paasschen For For Management 2 Ratify Auditors For For Management 3 Company Specific--Adopt majority vote For For Management standard for election of directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henri-Claude De Bettignies For For Management 1.2 Elect Director Darryl Hartley-Leonard For For Management 1.3 Elect Director Sir Derek Higgs For For Management 1.4 Elect Director Lauralee E. Martin For For Management 1.5 Elect Director Alain Monie For For Management 1.6 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Don H. Davis, Jr. For For Management 2 Elect Director David G. Meissner For For Management 3 Elect Director Ellen F. Siminoff For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOURNAL REGISTER CO. Ticker: JRC Security ID: 481138105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton B. Staniar For For Management 1.2 Elect Director James W. Hall For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 22, 2007 Meeting Type: Annual Record Date: JAN 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Laban P. Jackson, Jr. For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Provide for Cumulative Voting Against For Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Report on Political Contributions Against Against Shareholder 10 Report on Management Initiatives to Against Against Shareholder Address Links to Slavery and Human Rights Abuse -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Pradeep Sindhu For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lewin For For Management 1.2 Elect Director Mark Louie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-V PHARMACEUTICAL CO. Ticker: KV.B Security ID: 482740206 Meeting Date: AUG 4, 2006 Meeting Type: Annual Record Date: JUN 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Hermelin For For Management 1.2 Elect Director Jonathon E. Killmer For For Management 1.3 Elect Director Gerald R. Mitchell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- K2 INC. Ticker: KTO Security ID: 482732104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilford D. Godbold, Jr. For For Management 1.2 Elect Director Lou L. Holtz For For Management 1.3 Elect Director Ann Meyers For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- KADANT INC Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Rainville For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KANBAY INTERNATIONAL, INC. Ticker: KBAY Security ID: 48369P207 Meeting Date: FEB 8, 2007 Meeting Type: Special Record Date: JAN 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence P. Dunn For For Management 1.2 Elect Director James R. Jones For For Management 1.3 Elect Director Karen L. Pletz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAYDON CORP. Ticker: KDN Security ID: 486587108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For Withhold Management 1.2 Elect Director Timothy J. O'Donovan For For Management 1.3 Elect Director James O'Leary For For Management 1.4 Elect Director Thomas C. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Burkle For For Management 1.2 Elect Director Leslie Moonves For For Management 1.3 Elect Director Luis G. Nogales For For Management 1.4 Elect Director Ray R. Irani For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 7 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- KEANE, INC. Ticker: KEA Security ID: 486665102 Meeting Date: MAY 15, 2007 Meeting Type: Special Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Ticker: KEI Security ID: 487584104 Meeting Date: FEB 10, 2007 Meeting Type: Annual Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director Brian J. Jackman For Withhold Management 1.3 Elect Director Brian R. Bachman For Withhold Management 1.4 Elect Director N. Mohan Reddy For For Management 1.5 Elect Director James T. Bartlett For For Management 1.6 Elect Director Thomas A. Saponas For Withhold Management 1.7 Elect Director James B. Griswold For For Management 1.8 Elect Director Barbara V. Scherer For Withhold Management 1.9 Elect Director Leon J. Hendrix, Jr. For Withhold Management 1.10 Elect Director R. Elton White For Withhold Management -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson, Sr. For For Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director Dorothy A. Johnson For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KELLWOOD CO. Ticker: KWD Security ID: 488044108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitty G. Dickerson, Ph.D. For For Management 1.2 Elect Director Jerry M. Hunter For Withhold Management 1.3 Elect Director Larry R. Katzen For For Management 1.4 Elect Director Philip B. Miller For For Management 1.5 Elect Director Harvey A. Weinberg For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360108 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gurminder S. Bedi For For Management 1.2 Elect Director Per-Olof Loof For For Management 1.3 Elect Director Robert G. Paul For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENDLE INTERNATIONAL, INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # 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, Ph.D., For For Management M.D. 1.5 Elect Director Donald C. Harrison, M.D. For For Management 1.6 Elect Director Timothy E. Johnson, Ph.D. For For Management 1.7 Elect Director Frederick A. Russ, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Defeo For For Management 1.2 Elect Director Philip A. Dur For For Management 1.3 Elect Director William R. Newlin For For Management 1.4 Elect Director L.W. Stranghoener For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cole For For Management 1.2 Elect Director Robert C. Grayson For Withhold Management 1.3 Elect Director Denis F. Kelly For For Management 1.4 Elect Director Martin E. Franklin For Withhold Management 1.5 Elect Director Philip R. Peller For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: KMG Security ID: 492386107 Meeting Date: AUG 10, 2006 Meeting Type: Special Record Date: JUL 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KERZNER INTERNATIONAL LTD Ticker: KZL Security ID: P6065Y107 Meeting Date: AUG 28, 2006 Meeting Type: Special Record Date: JUN 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDED AND RESTATED For For Management AGREEMENT AND PLAN OF MERGER DATED AS OF APRIL 30, 2006 (THE MERGER AGREEMENT ), BY AND AMONG K-TWO HOLDCO LIMITED, ITS WHOLLY-OWNED SUBSIDIARY K-TWO SUBCO LIMITED AND KERZNER INTERNATIONAL LIMITED. 2 TO ADJOURN THE EXTRAORDINARY GENERAL For Against Management MEETING AND TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Eduardo R. Menasce For For Management 1.3 Elect Director Henry L. Meyer, III For For Management 1.4 Elect Director Peter G. Ten Eyck, II For For Management 2 Establish Range For Board Size For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYSPAN CORPORATION Ticker: KSE Security ID: 49337W100 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUL 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Robert B. Catell For For Management 2.2 Elect Director Andrea S. Christensen For For Management 2.3 Elect Director Robert J. Fani For For Management 2.4 Elect Director Alan H. Fishman For For Management 2.5 Elect Director James R. Jones For For Management 2.6 Elect Director James L. Larocca For For Management 2.7 Elect Director Gloria C. Larson For For Management 2.8 Elect Director Stephen W. Mckessy For For Management 2.9 Elect Director Edward D. Miller For For Management 2.10 Elect Director Vikki L. Pryor For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Ticker: KEYS Security ID: 49338N109 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Foster For For Management 1.2 Elect Director John R. Moore For For Management 1.3 Elect Director Richard L. Keister For For Management 1.4 Elect Director Stephen A. Rhodes For For Management 1.5 Elect Director Timothy C. Mcquay For For Management 1.6 Elect Director James Robert Gerrity For For Management 1.7 Elect Director Keith M. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KFORCE, INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine D. Rosen For For Management 1.2 Elect Director Ralph E. Struzziero For For Management 1.3 Elect Director Howard W. Sutter For For Management 1.4 Elect Director Richard M. Cocchiaro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Dickey For For Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Jack R. Wentworth For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Jenness For For Management 2 Elect Director Linda Johnson Rice For For Management 3 Elect Director Marc J. Shapiro For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt ILO Standards Against Against Shareholder 8 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For For Management 1.2 Elect Director Milton Cooper For Withhold Management 1.3 Elect Director Richard G. Dooley For Withhold Management 1.4 Elect Director Michael J. Flynn For Withhold Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For Withhold Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For Withhold Management 1.9 Elect Director Richard Saltzman For For Management 2 Company Specific-Equity-Related For For Management --Increase Number of Shares of Authorized Stock to Issue, Common Stock and Excess Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49455P101 Meeting Date: DEC 19, 2006 Meeting Type: Special Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kuntz For For Management 1.2 Elect Director Ann C. Berzin For For Management 1.3 Elect Director Thomas P. Cooper, M.D. For For Management 1.4 Elect Director Paul J. Diaz For For Management 1.5 Elect Director Michael J. Embler For For Management 1.6 Elect Director Garry N. Garrison For For Management 1.7 Elect Director Isaac Kaufman For For Management 1.8 Elect Director John H. Klein For For Management 1.9 Elect Director Eddy J. Rogers, Jr. For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Simpson For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director Ronald W. Dollens For For Management 1.4 Elect Director John P. Byrnes For For Management 1.5 Elect Director Harry R. Jacobson, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Incarnati For For Management 1.2 Elect Director Gregory D. Jordan For Withhold Management 1.3 Elect Director Brian A. Markison For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Sean Day For For Management 1.2 Elect Director William M. Lamont, Jr. For For Management 1.3 Elect Director C. Berdon Lawrence For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director David C. Wang For For Management 1.4 Elect Director Robert M. Calderoni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNAPE & VOGT MANUFACTURING CO. Ticker: KNAP Security ID: 498782101 Meeting Date: JUL 26, 2006 Meeting Type: Special Record Date: JUN 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP INC Ticker: NITE Security ID: 499005106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Gary R. Griffith For For Management 3 Elect Director Thomas M. Joyce For For Management 4 Elect Director Robert M. Lazarowitz For For Management 5 Elect Director Thomas C. Lockburner For For Management 6 Elect Director James T. Milde For For Management 7 Elect Director Rodger O. Riney For For Management 8 Elect Director Laurie M. Shahon For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Knight For For Management 1.2 Elect Director Randy Knight For For Management 1.3 Elect Director Michael Garnreiter For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen G. Bradley For For Management 1.2 Elect Director Jeffrey A. Harris For For Management 1.3 Elect Director John F. Maypole For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Wayne Embry For For Management 1.3 Elect Director James D. Ericson For For Management 1.4 Elect Director John F. Herma For For Management 1.5 Elect Director William S. Kellogg For For Management 1.6 Elect Director Kevin Mansell For For Management 1.7 Elect Director R. Lawrence Montgomery For For Management 1.8 Elect Director Frank V. Sica For For Management 1.9 Elect Director Peter M. Sommerhauser For For Management 1.10 Elect Director Stephen E. Watson For For Management 1.11 Elect Director R. Elton White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Company Specific-Adopt Majority Vote for For For Management Election of Directors 6 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 19, 2006 Meeting Type: Annual Record Date: JUL 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patti S. Hart For For Management 1.2 Elect Director Paul C. Reilly For For Management 1.3 Elect Director Ihno Schneevoigt For For Management 1.4 Elect Director Kenneth Whipple For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- KOSAN BIOSCIENCES INC. Ticker: KOSN Security ID: 50064W107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Homcy, M.D. For For Management 1.2 Elect Director Chaitan S. Khosla, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Jan Bennink For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Mark D. Ketchum For For Management 1.5 Elect Director Richard A. Lemer For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Irene B. Rosenfeld For For Management 1.8 Elect Director Mary L. Shapiro For For Management 1.9 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS INC. Ticker: KKD Security ID: 501014104 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Morgan For For Management 1.2 Elect Director Andrew J. Schindler For For Management 1.3 Elect Director Togo D. West For For Management 1.4 Elect Director Daryl G. Brewster For For Management 1.5 Elect Director Charles A. Blixt For For Management 1.6 Elect Director Robert L. Strickland For For Management 1.7 Elect Director Michael H. Sutton For For Management 1.8 Elect Director Lizanne Thomas For For Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS INC. Ticker: KKD Security ID: 501014104 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daryl G. Brewster For For Management 1.2 Elect Director Lynn Crump-Caine For For Management 1.3 Elect Director Robert S. McCoy, Jr. For For Management 1.4 Elect Director Charles A. Blixt For For Management 1.5 Elect Director C. Stephen Lynn For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Don W. McGeorge For For Management 1.6 Elect Director W. Rodney McMullen For For Management 1.7 Elect Director Jorge P. Montoya For For Management 1.8 Elect Director Clyde R. Moore For For Management 1.9 Elect Director Susan M. Phillips For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director James A. Runde For For Management 1.12 Elect Director Ronald L. Sargent For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Articles/Regulations--i)Rules of For For Management Conduct in Connection with Shareholder Meetings and (ii) Meetings Outside Cincinnati 4 Ratify Auditors For For Management 5 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- KRONOS INC. Ticker: KRON Security ID: 501052104 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aron J. Ain For For Management 1.2 Elect Director Richard J. Dumler For For Management 1.3 Elect Director Samuel Rubinovitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRONOS INC. Ticker: KRON Security ID: 501052104 Meeting Date: JUN 8, 2007 Meeting Type: Special Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Cecil H. Moore, Jr. For For Management 1.3 Elect Director George E. Poston For For Management 1.4 Elect Director Glenn R. Simmons For Withhold Management 1.5 Elect Director Harold C. Simmons For Withhold Management 1.6 Elect Director R. Gerald Turner For For Management 1.7 Elect Director Steven L. Watson For Withhold Management -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 13, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Kulicke For For Management 1.2 Elect Director Barry Waite For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KYPHON INC Ticker: KYPH Security ID: 501577100 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Keith Grossman For For Management 1.2 Elect Director Jack W. Lasersohn For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-1 IDENTITY SOLUTIONS INC. Ticker: ID Security ID: 50212A106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. LaPenta For For Management 1.2 Elect Director Robert S. Gelbard For Withhold Management 1.3 Elect Director James M. Loy For For Management 1.4 Elect Director H. Mouchly-Weiss For Withhold Management 1.5 Elect Director Peter Nessen For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Strianese For For Management 1.2 Elect Director Claude R. Canizares For For Management 1.3 Elect Director Thomas A. Corcoran For For Management 1.4 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABOR READY, INC. Ticker: LRW Security ID: 505401208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Cooper For For Management 1.2 Elect Director Keith D. Grinstein For For Management 1.3 Elect Director Thomas E. Mcchesney For For Management 1.4 Elect Director Gates Mckibbin For For Management 1.5 Elect Director J.P. Sambataro, Jr. For For Management 1.6 Elect Director William W. Steele For For Management 1.7 Elect Director Robert J. Sullivan For For Management 1.8 Elect Director Craig E. Tall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For Withhold Management 1.4 Elect Director David P. King For For Management 1.5 Elect Director Wendy E. Lane For For Management 1.6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.7 Elect Director Arthur H. Rubenstein For For Management 1.8 Elect Director Bradford T. Smith For For Management 1.9 Elect Director M. Smith Weikel For For Management 1.10 Elect Director R. Sanders Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABRANCHE & CO INC. Ticker: LAB Security ID: 505447102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Dietze Courage For For Management 1.2 Elect Director Donald E. Kiernan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony V. Leness For For Management 1.2 Elect Director Brenda D. Newberry For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 1.4 Elect Director Douglas H. Yaeger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LADISH CO., INC. Ticker: LDSH Security ID: 505754200 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence W. Bianchi For For Management 1.2 Elect Director James C. Hill For For Management 1.3 Elect Director Leon A. Kranz For For Management 1.4 Elect Director J. Robert Peart For For Management 1.5 Elect Director John W. Splude For For Management 1.6 Elect Director Kerry L. Woody For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Ticker: LI Security ID: 50730R102 Meeting Date: FEB 9, 2007 Meeting Type: Annual Record Date: DEC 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chlebowski For For Management 1.2 Elect Director James H. Dickerson, Jr. For For Management 1.3 Elect Director Maria A. Sastre For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Ticker: LI Security ID: 50730R102 Meeting Date: APR 20, 2007 Meeting Type: Special Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORP. Ticker: LKFN Security ID: 511656100 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Craig Fulmer For For Management 1.2 Elect Director Charles E. Niemier For For Management 1.3 Elect Director Donald B. Steininger For For Management 1.4 Elect Director Terry L. Tucker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKES ENTERTAINMENT, INC. Ticker: LACO Security ID: 51206P109 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle Berman For For Management 1.2 Elect Director Timothy J. Cope For For Management 1.3 Elect Director Morris Goldfarb For For Management 1.4 Elect Director Neil I. Sell For Withhold Management 1.5 Elect Director Ray Moberg For For Management 1.6 Elect Director Larry C. Barenbaum For For Management 1.7 Elect Director Richard D. White For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director Robert M. Jelenic For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker: LANC Security ID: 513847103 Meeting Date: NOV 20, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Neeli Bendapudi For For Management 1.3 Elect Director Robert S. Hamilton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANCE, INC. Ticker: LNCE Security ID: 514606102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David V. Singer For For Management 1.2 Elect Director Dan C. Swander For For Management 1.3 Elect Director S. Lance Van Every For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Ticker: LFG Security ID: 514936103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore L. Chandler, Jr. For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Dianne M. Neal For For Management 1.4 Elect Director Robert T. Skunda For For Management 1.5 Elect Director Marshall B. Wishnack For For Management 2 Amend Articles-Non-Routine--Modify the For For Management Article Pertaining to Shareholder Approval of Certain matters 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 8, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. De Planque For For Management 1.2 Elect Director Mr. Winfield For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Elston For For Management 1.2 Elect Director Diana M. Murphy For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For Withhold Management 1.2 Elect Director Irwin Chafetz For Withhold Management 1.3 Elect Director James L. Purcell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald S. Perkins For For Management 1.2 Elect Director Stuart L. Scott For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Preferred and Common For For Management Stock -------------------------------------------------------------------------------- LASERCARD CORPORATION Ticker: LCRD Security ID: 51807U101 Meeting Date: SEP 22, 2006 Meeting Type: Annual Record Date: JUL 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard C. Bailey For For Management 1.2 Elect Director Richard M. Haddock For For Management 1.3 Elect Director Arthur H. Hausman For For Management 1.4 Elect Director Donald E. Mattson For For Management 1.5 Elect Director Dan Maydan For For Management 1.6 Elect Director Albert J. Moyer For For Management 1.7 Elect Director Walter F. Walker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORP. Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Coreson For For Management 1.2 Elect Director Gerhard Parker For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Errant For For Management 1.2 Elect Director Lee S. Hillman For For Management 1.3 Elect Director Sidney L. Port For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 52078P102 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Chang For For Management 1.2 Elect Director Harry Debes For For Management 1.3 Elect Director Peter Gyenes For For Management 1.4 Elect Director David R. Hubers For For Management 1.5 Elect Director H. Richard Lawson For For Management 1.6 Elect Director Michael A. Rocca For For Management 1.7 Elect Director Robert A. Schriesheim For For Management 1.8 Elect Director Romesh Wadhwani For For Management 1.9 Elect Director Paul Wahl For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Dondero For For Management 1.2 Elect Director John D. Harkey, Jr. For For Management 1.3 Elect Director S. Douglas Hutcheson For For Management 1.4 Elect Director Robert V. LaPenta For Withhold Management 1.5 Elect Director Mark H. Rachesky, M.D. For For Management 1.6 Elect Director Michael B. Targoff For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Ticker: LTRE Security ID: 522015106 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Collins For For Management 1.2 Elect Director Eric R. Garen For For Management 1.3 Elect Director George T. Robson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Reduce Authorized Preferred Stock For For Management -------------------------------------------------------------------------------- LECROY CORP. Ticker: LCRY Security ID: 52324W109 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Scheerer For For Management 1.2 Elect Director Allyn C. Woodward, Jr. For Withhold Management -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker: LEE Security ID: 523768109 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary E. Junck For For Management 1.2 Elect Director Andrew E. Newman For For Management 1.3 Elect Director Gordon D. Prichett For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Bildt For For Management 1.2 Elect Director John E. Koerner III For For Management 1.3 Elect Director Cheryl Gordon Krongard For For Management 1.4 Elect Director James E. Ukrop For For Management 1.5 Elect Director W. Allen Reed 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 -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Felix E. Wright For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Prohibit Against For Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael L. Ainslie For For Management 2 Elect Director John F. Akers For For Management 3 Elect Director Roger S. Berlind For For Management 4 Elect Director Thomas H. Cruikshank For For Management 5 Elect Director Marsha Johnson Evans For For Management 6 Elect Director Richard S. Fuld, Jr. For For Management 7 Elect Director Christopher Gent For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Henry Kaufman For For Management 10 Elect Director John D. Macomber For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For Against Management 13 Publish Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Kirk Landon For For Management 1.3 Elect Director Donna E. Shalala For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Prepare Sustainability Report Against For Shareholder 5 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Bluedorn For For Management 1.2 Elect Director Janet K. Cooper For For Management 1.3 Elect Director C.L. (Jerry) Henry For For Management 1.4 Elect Director Terry D. Stinson For For Management 1.5 Elect Director Richard L. Thompson For For Management 2 Organization Related- Issuance of Shares For For Management pursuant to an Agreement and Plan of Reorganization -------------------------------------------------------------------------------- LENOX GROUP INC Ticker: LNX Security ID: 526262100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Bloom For For Management 1.2 Elect Director Conrad L. Bringsjord For For Management 1.3 Elect Director Glenda B. Glover For For Management 1.4 Elect Director Charles N. Hayssen For For Management 1.5 Elect Director Stewart M. Kasen For For Management 1.6 Elect Director Reatha Clark King For For Management 1.7 Elect Director Dolores A. Kunda For For Management 1.8 Elect Director John Vincent Weber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LESCO, INC. Ticker: LSCO Security ID: 526872106 Meeting Date: MAY 3, 2007 Meeting Type: Special Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Lawrence D. Glaubinger For For Management 1.4 Elect Director Alan J. Hirschfield For For Management 1.5 Elect Director James E. Jordan For For Management 1.6 Elect Director Jeffrey C. Keil For For Management 1.7 Elect Director J. Clyde Nichols, III For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Scott, Jr. For For Management 1.2 Elect Director James Q. Crowe For For Management 1.3 Elect Director Robert E. Julian For For Management 1.4 Elect Director Arun Netravali For For Management 1.5 Elect Director John T. Reed For For Management 1.6 Elect Director Michael B. Yanney For For Management 2 Approve Reverse Stock Split For For Management 3 Other Business For Against Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- LEXICON GENETICS, INC. Ticker: LEXG Security ID: 528872104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Lefkowitz, M.D. For Withhold Management 1.2 Elect Director Alan S. Nies, M.D. For For Management 1.3 Elect Director Clayton S. Rose For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXINGTON CORPORATE PROPERTIES TRUST Ticker: LXP Security ID: 529043101 Meeting Date: NOV 20, 2006 Meeting Type: Special Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director E. Robert Roskind For For Management 1.3 Elect Director Richard J. Rouse For For Management 1.4 Elect Director T. Wilson Eglin For For Management 1.5 Elect Director William J. Borruso For For Management 1.6 Elect Director Clifford Broser For For Management 1.7 Elect Director Geoffrey Dohrmann For For Management 1.8 Elect Director Carl D. Glickman For For Management 1.9 Elect Director James Grosfeld For For Management 1.10 Elect Director Richard Frary For For Management 1.11 Elect Director Kevin W. Lynch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Curlander For For Management 2 Elect Director James F. Hardymon For For Management 3 Elect Director Kathi P. Seifert For For Management 4 Elect Director Jean-Paul L. Montupet For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Dick For For Management 1.2 Elect Director J.C. Sparkman For For Management 1.3 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA HOLDING CORP Ticker: LINTA Security ID: 53071M104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management 2.1 Elect Director Robert R. Bennett For For Management 2.2 Elect Director Paul A. Gould For For Management 2.3 Elect Director John C. Malone For Withhold Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA HOLDING CORP Ticker: LINTA Security ID: 53071M302 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management 2.1 Elect Director Robert R. Bennett For For Management 2.2 Elect Director Paul A. Gould For For Management 2.3 Elect Director John C. Malone For Withhold Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Anthony Hayden For For Management 1.2 Elect Director M. Leanne Lachman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi 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 -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DeWitt Ezell, Jr. For For Management 1.2 Elect Director William V. Lapham For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K207 Meeting Date: FEB 12, 2007 Meeting Type: Special Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Amend Stock Option Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K207 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Aryeh For Withhold Management 1.2 Elect Director Todd C. Davis For For Management 1.3 Elect Director Elizabeth M. Greetham For For Management 1.4 Elect Director John L. Higgins For For Management 1.5 Elect Director David M. Knott For For Management 1.6 Elect Director John W. Kozarich, Ph.D. For Withhold Management 1.7 Elect Director Jeffrey R. Perry For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIGHTPATH TECHNOLOGIES, INC. Ticker: LPTH Security ID: 532257805 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohail Khan For For Management 1.2 Elect Director Kenneth Brizel For Withhold Management 1.3 Elect Director Steven Brueck For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: DEC 1, 2006 Meeting Type: Special Record Date: OCT 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Non-Employee Director Stock Option For Against Management Plan -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Banowsky, Jr. For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Patti S. Hart For For Management -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Byrnes For For Management 1.2 Elect Director Stuart H. Altman, Ph.D. For For Management 1.3 Elect Director Chester B. Black For For Management 1.4 Elect Director Frank D. Byrne, M.D. For For Management 1.5 Elect Director William F. Miller, III For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Adopt Board Diversity Policies Against For Shareholder -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Hanks For For Management 1.2 Elect Director Kathryn Jo Lincoln For For Management 1.3 Elect Director W.E. MacDonald, III For For Management 1.4 Elect Director George H. Walls, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 1.5 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 1, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. Deboer For For Management 1.2 Elect Director M.L. Dick Heimann For For Management 1.3 Elect Director Thomas Becker For For Management 1.4 Elect Director William J. Young For For Management 1.5 Elect Director Maryann N. Keller For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Driscoll For For Management 1.2 Elect Director Anthony Grillo For For Management 1.3 Elect Director Gordon Hunter For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director William P. Noglows For For Management 1.6 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- LIVE NATION INC Ticker: LYV Security ID: 538034109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Cohl For For Management 1.2 Elect Director L. Lowry Mays For For Management 1.3 Elect Director Michael Rapino For For Management 1.4 Elect Director John N. Simons, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul J. Fernandez For For Management 1.2 Elect Director Kenneth P. Kopelman For For Management 1.3 Elect Director Arthur C. Martinez For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. Aldridge, Jr. For Withhold Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Marcus C. Bennett For Withhold Management 1.4 Elect Director James O. Ellis, Jr. For Withhold Management 1.5 Elect Director Gwendolyn S. King For Withhold Management 1.6 Elect Director James M. Loy For Withhold Management 1.7 Elect Director Douglas H. McCorkindale For Withhold Management 1.8 Elect Director Eugene F. Murphy For Withhold Management 1.9 Elect Director Joseph W. Ralston For Withhold Management 1.10 Elect Director Frank Savage For Withhold Management 1.11 Elect Director James M. Schneider For Withhold Management 1.12 Elect Director Anne Stevens For Withhold Management 1.13 Elect Director Robert J. Stevens For Withhold Management 1.14 Elect Director James R. Ukropina For Withhold Management 1.15 Elect Director Douglas C. Yearley For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Nuclear Weapons Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjust Par Value of Common Stock For For Management -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjust Par Value of Common Stock For For Management -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Ticker: STAR Security ID: 542307103 Meeting Date: DEC 12, 2006 Meeting Type: Special Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Ticker: LSS Security ID: 542312103 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan O. Dinges For For Management 1.2 Elect Director Robert L. Keiser For For Management 1.3 Elect Director David A. Reed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Ticker: LSS Security ID: 542312103 Meeting Date: JUN 14, 2007 Meeting Type: Special Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LONGS DRUG STORES CORP. Ticker: LDG Security ID: 543162101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn S. Dilsaver For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director Harold R. Somerset For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOOKSMART, LTD. Ticker: LOOK Security ID: 543442503 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Castagna For For Management 1.2 Elect Director Teresa Dial For For Management 1.3 Elect Director Mark Sanders For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizanne C. Gottung For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Colin D. Watson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director Dawn E. Hudson For For Management 1.4 Elect Director Robert A. Niblock For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Require Director Nominee Qualifications Against Against Shareholder 5 Report on Progress Toward Implementing Against Against Shareholder the Company?s Wood Policy 6 Declassify the Board of Directors Against For Shareholder 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 8 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Richard S. Hill For For Management 1.3 Elect Director James H. Keyes For For Management 1.4 Elect Director Michael J. Mancuso For For Management 1.5 Elect Director John H.F. Miner For For Management 1.6 Elect Director Arun Netravali For For Management 1.7 Elect Director Matthew J. O'Rourke For For Management 1.8 Elect Director Gregorio Reyes For For Management 1.9 Elect Director Abhijit Y. Talwalkar For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LTX CORPORATION Ticker: LTXX Security ID: 502392103 Meeting Date: DEC 6, 2006 Meeting Type: Annual Record Date: OCT 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Blethen For For Management 1.2 Elect Director Roger J. Maggs For For Management 1.3 Elect Director Patrick J. Spratt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Hambrick For For Management 1.2 Elect Director Gordon D. Harnett For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director William P. Madar For For Management 1.5 Elect Director James E. Sweetnam For For Management 1.6 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Griffin For Withhold Management 1.2 Elect Director Christopher J. Pappas For Withhold Management 1.3 Elect Director Jim W. Woliver For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Ticker: LU Security ID: 549463107 Meeting Date: SEP 7, 2006 Meeting Type: Special Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Lollar For For Management 1.2 Elect Director Bob H. O'Neal For For Management 1.3 Elect Director Thomas E. Wiener For For Management 1.4 Elect Director Larry M. Hoes For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LUMINEX CORP Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cresci For For Management 1.2 Elect Director Thomas W. Erickson For For Management 1.3 Elect Director Gerard Vaillant For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Asseo For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy, Esq. For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director David Freeman For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYNCH INTERACTIVE CORP. Ticker: LICT Security ID: 551146202 Meeting Date: JAN 26, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn J. Angiolillo For For Management 1.2 Elect Director Alfred W. Fiore For For Management 1.3 Elect Director Mario J. Gabelli For Withhold Management 1.4 Elect Director Salvatore Muoio For For Management 1.5 Elect Director Gary L. Sugarman For For Management 2 Change Company Name For For Management -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO. Ticker: LYO Security ID: 552078107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Anderson For For Management 1.2 Elect Director Susan K. Carter For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Travis Engen For For Management 1.5 Elect Director Paul S. Halata For For Management 1.6 Elect Director Danny W. Huff For For Management 1.7 Elect Director David J. Lesar For For Management 1.8 Elect Director David J.P. Meachin For For Management 1.9 Elect Director Daniel J. Murphy For For Management 1.10 Elect Director Dan F. Smith For For Management 1.11 Elect Director William R. Spivey For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director Martha L. Byorum For For Management 1.3 Elect Director Theo Folz For Withhold Management 1.4 Elect Director Bruce Slovin For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennet For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Richard E. Garman For For Management 1.10 Elect Director Daniel R. Hawbaker For For Management 1.11 Elect Director Patrick W.E. Hodgson For For Management 1.12 Elect Director Richard G. King For For Management 1.13 Elect Director Reginald B. Newman II For For Management 1.14 Elect Director Jorge G. Pereira For For Management 1.15 Elect Director Michael P. Pinto For For Management 1.16 Elect Director Robert E. Sadler, Jr. For For Management 1.17 Elect Director Eugene J. Sheehy For For Management 1.18 Elect Director Stephen G. Sheetz For For Management 1.19 Elect Director Herbert L. Washington For For Management 1.20 Elect Director Robert G. Wilmers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Berman For For Management 1.2 Elect Director Herbert T. Buchwald For For Management 1.3 Elect Director Larry A. Mizel For For Management -------------------------------------------------------------------------------- M/I HOMES INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K.M. Bohm For For Management 1.2 Elect Director Jeffrey H. Miro For For Management 1.3 Elect Director Robert H. Schottenstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACDERMID, INC. Ticker: MRD Security ID: 554273102 Meeting Date: APR 12, 2007 Meeting Type: Special Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Coppola For For Management 1.2 Elect Director Fred S. Hubbell For For Management 1.3 Elect Director William P. Sexton For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Bernikow For For Management 1.2 Elect Director Kenneth M. Duberstein For For Management 1.3 Elect Director Vincent Tese For For Management 1.4 Elect Director Roy J. Zuckerberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACROVISION CORP. Ticker: MVSN Security ID: 555904101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John O. Ryan For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director Donna S. Birks For For Management 1.4 Elect Director Steven G. Blank For For Management 1.5 Elect Director Andrew K. Ludwick For For Management 1.6 Elect Director Robert J. Majteles For For Management 1.7 Elect Director William N. Stirlen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy L. Johnson For For Management 1.2 Elect Director Steven J. Shulman For For Management 1.3 Elect Director Michael P. Ressner For For Management 1.4 Elect Director Michael Diament For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS LP Ticker: MMP Security ID: 559080106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Desbarres For For Management 1.2 Elect Director Patrick C. Eilers For For Management 1.3 Elect Director Thomas T. Macejko, Jr. For For Management 2 THE AMENDMENT OF THE MAGELLAN MIDSTREAM For For Management PARTNERS LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, TO INCREASE THE TOTAL NUMBER OF COMMON UNITS AUTHORIZED TO BE ISSUED UNDER THE PLAN. -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker: LAVA Security ID: 559181102 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Ng For For Management 1.2 Elect Director Chester J. Silvestri For For Management 1.3 Elect Director Susumu Kohyama For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGNETEK, INC. Ticker: MAG Security ID: 559424106 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Galef For For Management 1.2 Elect Director Thomas G. Boren For For Management 1.3 Elect Director Dewain K. Cross For For Management 1.4 Elect Director Yon Yoon Jorden For For Management 1.5 Elect Director Paul J. Kofmehl For For Management 1.6 Elect Director Mitchell I. Quain For For Management 1.7 Elect Director Robert E. Wycoff For For Management 2 Ratify Auditors For For Management 3 Amend Deferred Compensation Plan For Against Management -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker: MPG Security ID: 559775101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Maguire III For For Management 1.2 Elect Director Lawrence S. Kaplan For For Management 1.3 Elect Director Caroline S. Mcbride For For Management 1.4 Elect Director Andrea L. Van De Kamp For For Management 1.5 Elect Director Walter L. Weisman For For Management 1.6 Elect Director Lewis N. Wolff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Ticker: MFB Security ID: 560305104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Kaplan For For Management 1.2 Elect Director Thomas J. Ward For For Management 1.3 Elect Director Norman Axelrod For For Management 1.4 Elect Director Harold F. Compton For For Management 1.5 Elect Director Barbara Eisenberg For For Management 1.6 Elect Director Karen Rose For For Management 1.7 Elect Director Adam L. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Barron For For Management 1.2 Elect Director Brian J. Crall For For Management 1.3 Elect Director Philip A. Frantz For For Management 1.4 Elect Director Rick S. Hartman For For Management 1.5 Elect Director D.J. Hines For For Management 1.6 Elect Director Robert E. Hoptry For For Management 1.7 Elect Director Douglas I. Kunkel For For Management 1.8 Elect Director James L. Saner, Sr. For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIR HOLDINGS, INC. Ticker: MAIR Security ID: 560635104 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul F. Foley For For Management 1.2 Elect Director James A. Lee For For Management 1.3 Elect Director Robert C. Pohlad For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Huntz, Jr. For For Management 1.2 Elect Director Thomas E. Noonan For For Management 1.3 Elect Director Peter F. Sinisgalli For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgis W. Colbert For For Management 1.2 Elect Director Kenneth W. Krueger For For Management 1.3 Elect Director Robert C. Stift For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Taylor Behrens For For Management 2 Elect Director Joseph F. Damico For For Management 3 Elect Director Stephen L. Guillard For For Management 4 Elect Director William H. Longfield For For Management 5 Elect Director Paul A. Ormond For For Management 6 Elect Director John T. Schwieters For For Management 7 Elect Director Richard C. Tuttle For For Management 8 Elect Director Gail R. Wilensky, Ph.D For For Management 9 Elect Director Thomas L. Young For For Management -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director Willie D. Davis For For Management 1.3 Elect Director Jack M. Greenberg For For Management 1.4 Elect Director Terry A. Hueneke For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director Walter R. Fatzinger, Jr For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAPINFO CORP. Ticker: MAPS Security ID: 565105103 Meeting Date: FEB 13, 2007 Meeting Type: Annual Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark P. Cattini For For Management 1.2 Elect Director John C. Cavalier For For Management 1.3 Elect Director Joni Kahn For For Management 1.4 Elect Director Thomas L. Massie For For Management 1.5 Elect Director Simon J. Orebi Gann For For Management 1.6 Elect Director Robert P. Schechter For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Charles R. Lee For For Management 3 Elect Director Dennis H. Reilley For For Management 4 Elect Director John W. Snow For For Management 5 Elect Director Thomas J. Usher For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MARINE PRODUCTS CORP Ticker: MPX Security ID: 568427108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilton Looney For For Management 1.2 Elect Director Gary W. Rollins For Withhold Management 1.3 Elect Director James A. Lane, Jr. For Withhold Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilliard M. Eure III For For Management 1.2 Elect Director Joseph A. Watters For For Management 1.3 Elect Director Dean S. Woodman For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: ME Security ID: 56845T305 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Crain, Jr. For For Management 1.2 Elect Director H. Clayton Peterson For For Management 1.3 Elect Director John F. Greene For For Management -------------------------------------------------------------------------------- MARITRANS INC. Ticker: TUG Security ID: 570363101 Meeting Date: NOV 28, 2006 Meeting Type: Special Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARKEL CORP. Ticker: MKL Security ID: 570535104 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Leslie A. Grandis For Withhold Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director Anthony F. Markel For For Management 1.8 Elect Director Steven A. Markel For For Management 1.9 Elect Director Jay M. Weinberg For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Richard S. Braddock For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director Floretta Dukes McKenzie For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Harry J. Pearce For For Management 10 Elect Director William J. Shaw For For Management 11 Elect Director Lawrence M. Small For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Oscar Fanjul For For Management 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MARSH SUPERMARKETS, INC. Ticker: MARSA Security ID: 571783208 Meeting Date: SEP 22, 2006 Meeting Type: Special Record Date: JUL 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon F. Chait For For Management 1.2 Elect Director Dennis J. Kuester For For Management 1.3 Elect Director David J. Lubar For For Management 1.4 Elect Director San W. Orr, Jr. For For Management 1.5 Elect Director Debra S. Waller For For Management 1.6 Elect Director George E. Wardeberg For For Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC. Ticker: MSO Security ID: 573083102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick Boyko For Withhold Management 1.2 Elect Director Michael Goldstein For For Management 1.3 Elect Director Jill A. Greenthal For For Management 1.4 Elect Director Charles A. Koppelman For For Management 1.5 Elect Director Susan Lyne For For Management 1.6 Elect Director Wenda Harris Millard For For Management 1.7 Elect Director Thomas C. Siekman For For Management 1.8 Elect Director Bradley E. Singer For For Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcus C. Bennett For Withhold Management 1.2 Elect Director Laree E. Perez For Withhold Management 1.3 Elect Director Dennis L. Rediker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker: MVL Security ID: 57383T103 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton E. Handel For For Management 1.2 Elect Director Isaac Perlmutter For For Management 1.3 Elect Director F. Peter Cuneo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis W. Archer For For Management 2 Elect Director Anthony F. Earley, Jr. For For Management 3 Elect Director Lisa A. Payne For For Management 4 Elect Director Peter A. Dow For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASSBANK CORP. Ticker: MASB Security ID: 576152102 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander S. Costello For For Management 1.2 Elect Director Stephen E. Marshall For For Management 1.3 Elect Director Paul J. McCarthy For For Management 1.4 Elect Director Nalin M. Mistry For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Gabrys For For Management 1.2 Elect Director Dan R. Moore For For Management 1.3 Elect Director Baxter F. Phillips, Jr. For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Report on Emissions Against For Shareholder -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Dwyer For For Management 1.2 Elect Director Frank E. Jaumot For For Management 1.3 Elect Director Jose S. Sorzano For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy J. Karch For For Management 1.2 Elect Director Edward Suning Tian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Conversion of Securities For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATERIAL SCIENCES CORP. Ticker: MSC Security ID: 576674105 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avrum Gray For For Management 1.2 Elect Director Frank L. Hohmann III For For Management 1.3 Elect Director Samuel Licavoli For For Management 1.4 Elect Director Patrick J. Mcdonnell For For Management 1.5 Elect Director Ronald A. Mitsch For For Management 1.6 Elect Director Clifford D. Nastas For For Management 1.7 Elect Director John P. Reilly For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Ticker: MATR Security ID: 576817209 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Parker H. Petit For For Management 1.2 Elect Director Joseph G. Bleser For For Management 1.3 Elect Director Myldred H. Mangum For For Management 1.4 Elect Director Donald J. Lothrop For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATRIXX INITIATIVES, INC. Ticker: MTXX Security ID: 57685L105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Clayton For For Management 1.2 Elect Director William C. Egan For For Management 1.3 Elect Director Michael A. Zeher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For For Management 1.2 Elect Director Robert A. Eckert For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Dean A. Scarborough For For Management 1.9 Elect Director Christopher A. Sinclair For For Management 1.10 Elect Director G. Craig Sullivan For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Company Specific- Approve Majority Vote For For Management and Eliminate Cumulative Voting 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report Progress on Improving Work and Against Against Shareholder Living Conditions 8 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Decarlo For Withhold Management 1.2 Elect Director John P. O'Leary, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Ticker: MTSN Security ID: 577223100 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Kannappan For For Management 1.2 Elect Director John C. Bolger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Ticker: MLP Security ID: 577345101 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miles R. Gilburne For For Management 1.2 Elect Director Kent T. Lucien For For Management 1.3 Elect Director David A. Heenan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MAVERICK TUBE CORP. Ticker: MVK Security ID: 577914104 Meeting Date: OCT 2, 2006 Meeting Type: Special Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 20, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Lederer For For Management 1.2 Elect Director Peter B. Pond For For Management 1.3 Elect Director James R. Thompson, Jr. For Withhold Management 1.4 Elect Director Richard A. Montoni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Ticker: MXWL Security ID: 577767106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Rossi For For Management 1.2 Elect Director Burkhard Goeschel For For Management 1.3 Elect Director Jean Lavigne For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MAXYGEN, INC. Ticker: MAXY Security ID: 577776107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.R.C. Greenwood For For Management 1.2 Elect Director Russell J. Howard For For Management 1.3 Elect Director Louis G. Lange For For Management 1.4 Elect Director Ernest Mario For For Management 1.5 Elect Director Gordon Ringold For For Management 1.6 Elect Director Isaac Stein For For Management 1.7 Elect Director James R. Sulat For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: AUG 1, 2006 Meeting Type: Special Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Feiger For For Management 1.2 Elect Director James N. Hallene For For Management 1.3 Elect Director Richard M. Rieser, Jr. For For Management 1.4 Elect Director Charles J. Gries For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Clapp For For Management 1.2 Elect Director Gary C. Dunton For For Management 1.3 Elect Director Claire L. Gaudiani For For Management 1.4 Elect Director Daniel P. Kearney For For Management 1.5 Elect Director Laurence H. Meyer For For Management 1.6 Elect Director David M. Moffett For For Management 1.7 Elect Director Debra J. Perry For For Management 1.8 Elect Director John A. Rolls For For Management 1.9 Elect Director Richard H. Walker For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCCLATCHY COMPANY, THE Ticker: MNI Security ID: 579489105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Ballantine For For Management 1.2 Elect Director Kathleen Foley Feldstein For For Management 1.3 Elect Director P. Anthony Ridder For For Management 1.4 Elect Director Maggie Wilderotter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDATA CORPORATION Ticker: MCDT Security ID: 580031201 Meeting Date: JUL 24, 2006 Meeting Type: Annual Record Date: JUN 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence G. Walker For For Management 1.2 Elect Director Charles C. Johnston For For Management 1.3 Elect Director M. Alex Mendez For For Management 1.4 Elect Director Renato A. DiPentima For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MCDATA CORPORATION Ticker: MCDT Security ID: 580031201 Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout III For For Management 1.2 Elect Director Ronald C. Cambre For For Management 1.3 Elect Director Bruce DeMars For For Management 1.4 Elect Director Robert W. Goldman For For Management 2 APPROVE AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS. 3 APPROVE AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Brennan For For Management 2 Elect Director Walter E. Massey For For Management 3 Elect Director John W. Rogers, Jr. For For Management 4 Elect Director Roger W. Stone For For Management 5 Ratify Auditors For For Management 6 Label Genetically Modified Organisms Against Against Shareholder 7 Adopt and Implement ILO Based Code of Against Against Shareholder Conduct -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Joan M. Mcgrath For For Management 1.5 Elect Director Robert P. Mcgrath For For Management 1.6 Elect Director Dennis P. Stradford For For Management 1.7 Elect Director Ronald H. Zech For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For Withhold Management 1.2 Elect Director Robert P. Mcgraw For Withhold Management 1.3 Elect Director H. Ochoa-Brillembourg For Withhold Management 1.4 Elect Director Edward B. Rust, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 5 Political Contributions/Activities Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Budd For For Management 1.2 Elect Director Alton F. Irby III For For Management 1.3 Elect Director David M. Lawrence, M.D. For For Management 1.4 Elect Director James V. Napier For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Hildestad For For Management 1.2 Elect Director Dennis W. Johnson For For Management 1.3 Elect Director John L. Olson For For Management 1.4 Elect Director John K. Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- MEADE INSTRUMENTS CORP. Ticker: MEAD Security ID: 583062104 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Sonkin For For Management 1.2 Elect Director Steven G. Murdock For Withhold Management 1.3 Elect Director Harry L. Casari For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Approve Stock/Cash Award to Executive For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Kilts For For Management 1.2 Elect Director Douglas S. Luke For For Management 1.3 Elect Director Robert C. McCormack For For Management 1.4 Elect Director Edward M. Straw For For Management 1.5 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker: MEAS Security ID: 583421102 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Barry Uber For For Management 1.2 Elect Director Satish Rishi For For Management 2 Increase Authorized Preferred and Common For Against Management Stock 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abhijeet J. Lele For For Management 1.2 Elect Director Irwin Lerner For For Management 1.3 Elect Director Julius A. Vida, Ph.D. For For Management 1.4 Elect Director Robert C. Dinerstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: MAR 1, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam H. Clammer For For Management 1.2 Elect Director Edward A. Gilhuly For For Management 1.3 Elect Director Paul B. Queally For For Management 1.4 Elect Director Jacque J. Sokolov For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Barker, Jr. For For Management 1.2 Elect Director David B. Snow, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker: MEG Security ID: 584404107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For For Management 1.2 Elect Director Rodney A. Smolla For For Management 1.3 Elect Director Walter E. Williams For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORP. Ticker: MCCC Security ID: 58446K105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rocco B. Commisso For Withhold Management 1.2 Elect Director Craig S. Mitchell For For Management 1.3 Elect Director William S. Morris III For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Natale S. Ricciardi For For Management 1.6 Elect Director Mark E. Stephan For Withhold Management 1.7 Elect Director Robert L. Winikoff For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Satin For For Management 1.2 Elect Director Kenneth R. Newsome For For Management 1.3 Elect Director Henry A. Berling For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Non-Employee Director Stock Option For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICAL STAFFING NETWORK HOLDINGS, INC. Ticker: MRN Security ID: 58463F104 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Adamson For For Management 1.2 Elect Director David J. Wenstrup For For Management 1.3 Elect Director C. Daryl Hollis For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouse For For Management 1.2 Elect Director T. Scott Johnson For For Management 1.3 Elect Director John P. Kelley For For Management 1.4 Elect Director Hiroaki Shigeta For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonah Shacknai For For Management 1.2 Elect Director Michael A. Pietrangelo For For Management 1.3 Elect Director Lottie H. Shackelford For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Ticker: MDTL Security ID: 58500P107 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Lifton For Withhold Management 1.2 Elect Director Howard Weingrow For Withhold Management 1.3 Elect Director Jacob S. Weiss For Withhold Management 1.4 Elect Director Amos Eiran For Withhold Management 1.5 Elect Director Zeev Nahmoni For For Management 1.6 Elect Director Jacob E. Goldman For For Management 1.7 Elect Director Philip Weisser For For Management 1.8 Elect Director Mitchell H. Freeman For For Management 1.9 Elect Director Steve M. Barnett For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Michael R. Bonsignore For For Management 1.3 Elect Director Robert C. Pozen For For Management 1.4 Elect Director Gordon M. Sprenger For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared L. Cohon For For Management 1.2 Elect Director Ira J. Gumberg For For Management 1.3 Elect Director Robert P. Kelly For For Management 1.4 Elect Director David S. Shapira For For Management 1.5 Elect Director John P. Surma For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director C. Douglas Marsh For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Marren For Withhold Management 1.2 Elect Director William E. Stevens For For Management 1.3 Elect Director James B. Williams For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For Withhold Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management -------------------------------------------------------------------------------- MENTOR CORP. Ticker: MNT Security ID: 587188103 Meeting Date: SEP 13, 2006 Meeting Type: Annual Record Date: JUL 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2.1 Elect Director Joseph E. Whitters For For Management 2.2 Elect Director Michael L. Emmons For For Management 2.3 Elect Director Walter W. Faster For For Management 2.4 Elect Director Joshua H. Levine For For Management 2.5 Elect Director Michael Nakonechny For For Management 2.6 Elect Director Ronald J. Rossi For For Management 2.7 Elect Director Jeffrey W. Ubben For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: NOV 29, 2006 Meeting Type: Special Record Date: OCT 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. Mcdonough For For Management 1.6 Elect Director Patrick B. Mcmanus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORP. Ticker: MRBK Security ID: 587405101 Meeting Date: FEB 27, 2007 Meeting Type: Special Record Date: JAN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker: MBVT Security ID: 588448100 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond C. Pecor, Jr. For For Management 1.2 Elect Director Patrick S. Robins For For Management 1.3 Elect Director Jeffrey L. Davis For For Management 1.4 Elect Director Bruce M. Lisman For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.3 Elect Director William B. Harrison, Jr. For For Management 1.4 Elect Director William N. Kelley, M.D. For For Management 1.5 Elect Director Rochelle B. Lazarus For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Anne M. Tatlock For For Management 1.8 Elect Director Samuel O. Thier, M.D. For For Management 1.9 Elect Director Wendell P. Weeks For For Management 1.10 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Establish Range For Board Size For For Management 6 Replace Cumulative Voting to Majority For For Management Vote Standard for the Election of Directors 7 Publish Political Contributions Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: AUG 7, 2006 Meeting Type: Special Record Date: JUN 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options For For Management -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: NOV 13, 2006 Meeting Type: Special Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bertelli For For Management 1.2 Elect Director Russell K. Johnsen For For Management 1.3 Elect Director Vincent Vitto For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MERCURY GENERAL CORP. Ticker: MCY Security ID: 589400100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Charles E. Mcclung For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Nathan Bessin For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director James R. Craigie For For Management 1.3 Elect Director Frederick B. Henry For For Management 1.4 Elect Director William T. Kerr For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 18, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Buzard For For Management 1.2 Elect Director John A. Kraeutler For Withhold Management 1.3 Elect Director Gary P. Kreider For Withhold Management 1.4 Elect Director William J. Motto For Withhold Management 1.5 Elect Director David C. Phillips For For Management 1.6 Elect Director Robert J. Ready For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN GOLD INC. Ticker: MNG Security ID: 589975101 Meeting Date: MAY 1, 2007 Meeting Type: Annual/Special Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Dowling For For Management 1.2 Elect Director Richard P. Graff For For Management 1.3 Elect Director Brian J. Kennedy For For Management 1.4 Elect Director Robert A. Horn For For Management 1.5 Elect Director Christopher R. Lattanzi For For Management 1.6 Elect Director Malcolm W. MacNaught For For Management 1.7 Elect Director Gerard E. Munera For For Management 1.8 Elect Director Carl L. Renzoni For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MERIDIAN RESOURCE CORP., THE Ticker: TMR Security ID: 58977Q109 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.L. Henry For For Management 1.2 Elect Director Joe E. Kares For For Management 1.3 Elect Director Gary A. Messersmith For For Management 1.4 Elect Director C. Mark Pearson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex C. Bean For For Management 1.2 Elect Director Richard W. Edelman For For Management 1.3 Elect Director Michael Stillabower For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Gerald W. Haddock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIX CORP. Ticker: MERX Security ID: 590049102 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chee Wah Cheung For For Management 1.2 Elect Director Kirby A. Dyess For For Management 1.3 Elect Director Mark R. Hollinger For For Management 1.4 Elect Director Donald D. Jobe For For Management 1.5 Elect Director George H. Kerckhove For For Management 1.6 Elect Director Dr. William W. Lattin For For Management 1.7 Elect Director William C. Mccormick For For Management 1.8 Elect Director Robert C. Strandberg For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Finnegan For For Management 1.2 Elect Director Joseph W. Prueher For For Management 1.3 Elect Director Ann N. Reese For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- MERRIMAC INDUSTRIES, INC. Ticker: MRM Security ID: 590262101 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Cohen For For Management 1.2 Elect Director Arthur A. Oliner For For Management 1.3 Elect Director Harold J. Raveche For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479101 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan G. Ornstein For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Robert Beleson For For Management 1.4 Elect Director Carlos Bonilla For For Management 1.5 Elect Director Joseph L. Manson For Withhold Management 1.6 Elect Director Peter F. Nostrand For For Management 1.7 Elect Director Maurice A. Parker For For Management 1.8 Elect Director Richard R. Thayer For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- MESTEK, INC. Ticker: MCC Security ID: 590829107 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Coad For For Management 1.2 Elect Director Winston R. Hindle, Jr. For For Management 1.3 Elect Director David W. Hunter For Withhold Management 1.4 Elect Director David M. Kelly For For Management 1.5 Elect Director George F. King For For Management 1.6 Elect Director John E. Reed For For Management 1.7 Elect Director Stewart B. Reed For For Management 1.8 Elect Director Edward J. Trainor For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- METASOLV, INC. Ticker: MSLV Security ID: 59139P104 Meeting Date: DEC 15, 2006 Meeting Type: Special Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: METH Security ID: 591520200 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren L. Batts For For Management 1.2 Elect Director J. Edward Colgate For For Management 1.3 Elect Director Darren M. Dawson For For Management 1.4 Elect Director Donald W. Duda For For Management 1.5 Elect Director Isabelle C. Goossen For For Management 1.6 Elect Director Christopher J. Hornung For For Management 1.7 Elect Director Paul G. Shelton For For Management 1.8 Elect Director Lawrence B. Skatoff For For Management 1.9 Elect Director George S. Spindler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton A. Dole, Jr. For For Management 1.2 Elect Director R. Glenn Hubbard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Charles M. Leighton For For Management 1.5 Elect Director David Satcher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Zimmerman For For Management 1.2 Elect Director James A. Brodsky For For Management 1.3 Elect Director Alan L. Gosule For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGI PHARMA, INC. Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O. Armitage For For Management 1.2 Elect Director Andrew J. Ferrara For For Management 1.3 Elect Director Edward W. Mehrer For For Management 1.4 Elect Director Hugh E. Miller For For Management 1.5 Elect Director Dean J. Mitchell For For Management 1.6 Elect Director Leon O. Moulder, Jr. For For Management 1.7 Elect Director David B. Sharrock For For Management 1.8 Elect Director Waneta C. Tuttle For For Management 1.9 Elect Director Arthur L. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director James A. Abbott For For Management 2.2 Elect Director Thomas M. Hagerty For For Management 2.3 Elect Director Michael E. Lehman For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For Withhold Management 1.2 Elect Director Willie D. Davis For For Management 1.3 Elect Director Kenny G. Guinn For For Management 1.4 Elect Director Alexander M. Haig, Jr. For Withhold Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director Gary N. Jacobs For Withhold Management 1.8 Elect Director Kirk Kerkorian For Withhold Management 1.9 Elect Director J. Terrence Lanni For Withhold Management 1.10 Elect Director Anthony Mandekic For Withhold Management 1.11 Elect Director Rose McKinney-James For For Management 1.12 Elect Director James J. Murren For Withhold Management 1.13 Elect Director Ronald M. Popeil For For Management 1.14 Elect Director John T. Redmond For Withhold Management 1.15 Elect Director Daniel J. Taylor For Withhold Management 1.16 Elect Director Melvin B. Wolzinger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGP INGREDIENTS INC. Ticker: MGPI Security ID: 55302G103 Meeting Date: OCT 12, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda E. Miller For For Management 1.2 Elect Director D.R. Schaller, Ph.D. For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- MICHAEL BAKER CORP. Ticker: BKR Security ID: 057149106 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Bontempo For For Management 1.2 Elect Director N.P. Constantakis For For Management 1.3 Elect Director William J. Copeland For For Management 1.4 Elect Director Robert H. Foglesong For For Management 1.5 Elect Director Roy V. Gavert, Jr. For For Management 1.6 Elect Director John E. Murray, Jr. For For Management 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Richard L. Shaw For For Management -------------------------------------------------------------------------------- MICHAEL BAKER CORP. Ticker: BKR Security ID: 057149106 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Bontempo For For Management 1.2 Elect Director Nicholas P Constantakis For For Management 1.3 Elect Director William J. Copeland For For Management 1.4 Elect Director Robert H. Foglesong For For Management 1.5 Elect Director Roy V. Gavert, Jr. For For Management 1.6 Elect Director John E. Murray Jr. For For Management 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Richard L. Shaw For For Management -------------------------------------------------------------------------------- MICHAELS STORES, INC. Ticker: MIK Security ID: 594087108 Meeting Date: OCT 5, 2006 Meeting Type: Special Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director Michael J. Callahan For For Management 1.3 Elect Director David W. Conrath For For Management 1.4 Elect Director Neil J. Miotto For For Management 1.5 Elect Director Frank W. Schneider 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 18, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROFINANCIAL INC. Ticker: MFI Security ID: 595072109 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R.N Bleyleben For For Management 1.2 Elect Director John W. Everets For For Management 1.3 Elect Director Richard F. Latour For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director Teruaki Aoki For For Management 1.3 Elect Director James W. Bagley For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation or Gender Identity -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: OCT 4, 2006 # 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 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Leibel For For Management 1.2 Elect Director James J. Peterson For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr., Ph.D. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director Jon A. Shirley For For Management 10 Ratify Auditors For For Management 11 Cease Product Sales that Can Be Used to Against Against Shareholder Violate Human Rights 12 Amend EEO Statement to Not Reference Against Against Shareholder Sexual Orientation 13 Establish Shareholder Advisory Committee Against Against Shareholder -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Sanju K. Bansal For Withhold Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. LaRue For For Management 1.6 Elect Director Jarrod M. Patten For For Management 1.7 Elect Director Carl J. Rickertsen For For Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROVISION, INC. Ticker: MVIS Security ID: 594960106 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: AUG 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Tokman For For Management 1.2 Elect Director Richard A. Cowell For For Management 1.3 Elect Director Slade Gorton For For Management 1.4 Elect Director Marc Onetto For For Management 1.5 Elect Director Jeanette Horan For For Management 1.6 Elect Director Brian Turner For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Beth E. McCormick For For Management 1.2 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-STATE BANCSHARES Ticker: MDST Security ID: 595440108 Meeting Date: APR 25, 2007 Meeting Type: Special Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MIDAS, INC. Ticker: MDS Security ID: 595626102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie R. Dykes For For Management 1.2 Elect Director Alan D. Feldman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDDLEBY CORP., THE Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For Withhold Management 1.2 Elect Director Robert B. Lamb For For Management 1.3 Elect Director Ryan Levenson For For Management 1.4 Elect Director John R. Miller, III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For For Management 1.7 Elect Director Sabin C. Streeter For For Management 1.8 Elect Director Robert L. Yohe For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MIDLAND CO., THE Ticker: MLAN Security ID: 597486109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Hayden, Jr. For For Management 1.2 Elect Director William T. Hayden For For Management 1.3 Elect Director John M. O'Mara For For Management 1.4 Elect Director Francis Marie Thrailkill, For For Management Osu 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDWAY GAMES INC. Ticker: MWY Security ID: 598148104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bartholomay For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Joseph A. Califano, Jr. For Withhold Management 1.4 Elect Director Kenneth D. Cron For For Management 1.5 Elect Director Shari E. Redstone For Withhold Management 1.6 Elect Director Ira S. Sheinfeld For For Management 1.7 Elect Director Robert J. Steele For For Management 1.8 Elect Director Robert N. Waxman For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDWEST AIR GROUP INC Ticker: MEH Security ID: 597911106 Meeting Date: JUN 14, 2007 Meeting Type: Proxy Contest Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For Did Not Management Vote 1.2 Elect Director James R. Boris For Did Not Management Vote 1.3 Elect Director Frederick P Stratton, Jr For Did Not Management Vote 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Jeffrey H. Erickson For For Management 1.3 Elect Director Charles F. Kalmach For For Management -------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Ticker: MBHI Security ID: 598251106 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry I. Forrester For For Management 1.2 Elect Director J.J. Fritz For For Management 1.3 Elect Director Robert J. Genetski For For Management 1.4 Elect Director James J. Giancola For For Management 1.5 Elect Director Gerald F. Hartley For For Management 1.6 Elect Director Homer J. Livingston, Jr For For Management 1.7 Elect Director Angelo Dipaolo For For Management 1.8 Elect Director Joseph Rizza For For Management 1.9 Elect Director Thomas A. Rosenquist For For Management 1.10 Elect Director E.V. Silveri For For Management 1.11 Elect Director Msgr. Kenneth Velo For For Management 1.12 Elect Director Leon Wolin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3.1 Elect Director Deborah Dunsire, M.D. For For Management 3.2 Elect Director Robert F. Friel For For Management 3.3 Elect Director A. Grant Heidrich, III For For Management 3.4 Elect Director Charles J. Homcy, M.D. For For Management 3.5 Elect Director Raju S. Kucherlapati, For For Management Ph.D. 3.6 Elect Director Mark J. Levin For For Management 3.7 Elect Director Norman C. Selby For For Management 3.8 Elect Director Kenneth E. Weg For For Management 3.9 Elect Director Anthony H. Wild, Ph.D. For For Management 3.10 Elect Director Charles J. Homcy For For Management 3.11 Elect Director Raju S. Kucherlapati For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Bellus For For Management 1.2 Elect Director Robert C. Bishop, Ph.D. For For Management 1.3 Elect Director Edward M. Scolnick, M.D. For For Management -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES CO. Ticker: MSA Security ID: 602720104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bruggeworth For For Management 1.2 Elect Director James A. Cederna For For Management 1.3 Elect Director John C. Unkovic For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Muscari For For Management 1.2 Elect Director William C. Stivers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIRANT CORP Ticker: MIR.XA Security ID: 60467R100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director A.D. (Pete) Correll For For Management 1.3 Elect Director Terry G. Dallas For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director John T. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director John M. Quain For For Management 1.9 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MITY ENTERPRISES, INC. Ticker: MITY Security ID: 606850105 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Wilson For For Management 1.2 Elect Director Ralph E. Crump For For Management 1.3 Elect Director C. Lewis Wilson For For Management 1.4 Elect Director Peter Najar For For Management 1.5 Elect Director Hal B. Heaton For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MITY ENTERPRISES, INC. Ticker: MITY Security ID: 606850105 Meeting Date: JUN 26, 2007 Meeting Type: Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cristina H. Amon For For Management 1.2 Elect Director Richard S. Chute For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Marusiak For For Management 1.2 Elect Director Lawrence Trachtenberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOCON, INC. Ticker: MOCO Security ID: 607494101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Demorest For For Management 1.2 Elect Director J. Leonard Frame For For Management 1.3 Elect Director Ronald A. Meyer For For Management 1.4 Elect Director Dean B. Chenoweth For For Management 1.5 Elect Director Robert F. Gallagher For For Management 1.6 Elect Director Richard A. Proulx For For Management 1.7 Elect Director Donald N. Demorett For For Management 1.8 Elect Director Daniel W. Mayer For For Management 1.9 Elect Director Tom C. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOD-PAC CORP Ticker: MPAC Security ID: 607495108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Gisel, Jr. For For Management 1.2 Elect Director Daniel G. Keane For For Management 1.3 Elect Director Kevin T. Keane For For Management 1.4 Elect Director Robert J. McKenna For For Management 1.5 Elect Director Howard Zemsky For For Management 2 Ratify Auditors For For Management 3 Approval of Conversion of Class B Shares Against For Shareholder to Class A Shares -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Jones For For Management 1.2 Elect Director Dennis J. Kuester For For Management 1.3 Elect Director Michael T. Yonker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODTECH HOLDINGS, INC. Ticker: MODT Security ID: 60783C100 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Shogren For For Management 1.2 Elect Director Robert W. Campbell For For Management 1.3 Elect Director Daniel J. Donahoe III For For Management 1.4 Elect Director Stanley N. Gaines For For Management 1.5 Elect Director Charles R. Gwirtsman For For Management 1.6 Elect Director Charles C. Mcgettigan For For Management 1.7 Elect Director Myron A. Wick III For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis O. Bonanno For For Management 1.2 Elect Director David L. Kolb For Withhold Management 1.3 Elect Director W. Christopher Wellborn For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOLDFLOW CORP. Ticker: MFLO Security ID: 608507109 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Roland Thomas For For Management 1.2 Elect Director Robert P. Schechter For Withhold Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director David L. Landsittel For For Management 1.3 Elect Director Joe W. Laymon For For Management 1.4 Elect Director Fred L. Krehbiel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Z. Fedak For For Management 1.2 Elect Director John C. Molina For For Management 1.3 Elect Director Sally K. Richardson For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONACO COACH CORP. Ticker: MNC Security ID: 60886R103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Richard E. Colliver For For Management 1.3 Elect Director Robert P. Hanafee, Jr. For For Management 1.4 Elect Director Dennis D. Oklak For For Management 1.5 Elect Director Roger A. Vandenberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Farahi For Withhold Management 1.2 Elect Director Ronald R. Zideck For For Management 2 Amend Stock Option Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jess T. Hay For For Management 1.2 Elect Director Linda Johnson Rice For For Management 1.3 Elect Director Albert M. Teplin For For Management 1.4 Elect Director Timothy R. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 8, 2006 Meeting Type: Annual Record Date: JUN 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Berenson For For Management 1.2 Elect Director Donald Glickman For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Lionel B. Spiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Atlee III For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director Gwendolyn S. King For For Management 1.4 Elect Director Sharon R. Long, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director George R. Eisele For For Management 1.4 Elect Director John Gaulding For Withhold Management 1.5 Elect Director Michael Kaufman For Withhold Management 1.6 Elect Director Ronald J. Kramer For Withhold Management 1.7 Elect Director Philip R. Lochner, Jr For For Management 1.8 Elect Director David A. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONTEREY GOURMET FOODS INC Ticker: PSTA Security ID: 612570101 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Bonner For For Management 1.2 Elect Director F. Christopher Cruger For For Management 1.3 Elect Director Van Tunstall For For Management 1.4 Elect Director James Wong For For Management 1.5 Elect Director Walter L. Henning For For Management 1.6 Elect Director Eric C. Eddings For For Management 1.7 Elect Director John H. McGarvey For For Management 1.8 Elect Director Michael P. Schall For For Management 1.9 Elect Director Scott S. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Elect Director Robert R. Banta For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Elect Director Klaus Zumwinkel For Against Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For Against Management 15 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 16 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe Mansueto For For Management 1.2 Elect Director Don Phillips For For Management 1.3 Elect Director Cheryl Francis For For Management 1.4 Elect Director Steve Kaplan For For Management 1.5 Elect Director Jack Noonan For For Management 1.6 Elect Director Frank Ptak For For Management 1.7 Elect Director Paul Sturm For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 4, 2006 Meeting Type: Annual Record Date: AUG 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis E. Cochran For For Management 1.2 Elect Director Robert L. Lumpkins For Withhold Management 1.3 Elect Director Harold H. Mackay For For Management 1.4 Elect Director William T. Monahan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOSYS INC Ticker: MOSY Security ID: 619718109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For Withhold Management 1.2 Elect Director Chenming Hu For Withhold Management 1.3 Elect Director Tommy Eng For For Management 1.4 Elect Director James D. Kupec For For Management 1.5 Elect Director Chi-Ping Hsu For Withhold Management 1.6 Elect Director Chester J. Silvestri For Withhold Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For Did Not Management Vote 1.2 Elect Director D. Dorman For Did Not Management Vote 1.3 Elect Director J. Lewent For Did Not Management Vote 1.4 Elect Director T. Meredith For Did Not Management Vote 1.5 Elect Director N. Negroponte For Did Not Management Vote 1.6 Elect Director S. Scott, III For Did Not Management Vote 1.7 Elect Director R. Sommer For Did Not Management Vote 1.8 Elect Director J. Stengel For Did Not Management Vote 1.9 Elect Director D. Warner, III For Did Not Management Vote 1.10 Elect Director J. White For Did Not Management Vote 1.11 Elect Director M. White For Did Not Management Vote 2 Amend Qualified Employee Stock Purchase For Did Not Management Plan Vote 3 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 4 Claw-back of Payments under Restatements Against Did Not Shareholder Vote 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director E. Zander For For Management 1.3 Elect Director D. Dorman For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director T. Meredith For For Management 1.6 Elect Director N. Negroponte For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director M. White For For Management 2 Amend Qualified Employee Stock Purchase None For Management Plan 3 Advisory Vote to Ratify Named Executive For For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements None For Shareholder -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gedalio Grinberg For For Management 1.2 Elect Director Efraim Grinberg For For Management 1.3 Elect Director Margaret Hayes-Adame For For Management 1.4 Elect Director Richard Cote For For Management 1.5 Elect Director Alan H. Howard For For Management 1.6 Elect Director Richard Isserman For For Management 1.7 Elect Director Nathan Leventhal For For Management 1.8 Elect Director Donald Oresman For For Management 1.9 Elect Director Leonard L. Silverstein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOVE INC Ticker: MOVE Security ID: 62458M108 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kelvie For Withhold Management 1.2 Elect Director Kenneth K. Klein For For Management 1.3 Elect Director Geraldine B. Laybourne For For Management -------------------------------------------------------------------------------- MPS GROUP INC Ticker: MPS Security ID: 553409103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management -------------------------------------------------------------------------------- MRO SOFTWARE, INC. Ticker: MROI Security ID: 55347W105 Meeting Date: SEP 18, 2006 Meeting Type: Special Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Ticker: MRVC Security ID: 553477100 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Lotan For For Management 1.2 Elect Director Shlomo Margalit For For Management 1.3 Elect Director Igal Shidlovsky For Withhold Management 1.4 Elect Director Guenter Jaensch For For Management 1.5 Elect Director Daniel Tsui For For Management 1.6 Elect Director Baruch Fischer For For Management 1.7 Elect Director Harold Furchtgott-Roth For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 2, 2007 Meeting Type: Annual Record Date: NOV 24, 2006 # 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 Charles Boehlke For For Management 1.4 Elect Director Roger Fradin For For Management 1.5 Elect Director Denis Kelly For For Management 1.6 Elect Director Raymond Langton For For Management 1.7 Elect Director Philip Peller For For Management 2 Amend Stock Option Plan For For Management 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- MSC.SOFTWARE CORPORATION Ticker: MNSC Security ID: 553531104 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Glickman * For For Management 1.2 Elect Director William F. Grun * For For Management 1.3 Elect Director George N. Riordan * For For Management 1.4 Elect Director Mark A. Stevens ** For For Management 1.5 Elect Director William J. Weyand ** For For Management 1.6 Elect Director Masood A. Jabbar *** For For Management 1.7 Elect Director Ashfaq A. Munshi *** For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSC.SOFTWARE CORPORATION Ticker: MSCS Security ID: 553531104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Glickman For For Management 1.2 Elect Director William F. Grun For For Management 1.3 Elect Director George N. Riordan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: JUN 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edson R. Arneault For For Management 1.2 Elect Director Robert A. Blatt For For Management 1.3 Elect Director James V. Stanton For For Management 1.4 Elect Director Donald J. Duffy For For Management 1.5 Elect Director LC Greenwood For For Management 1.6 Elect Director Richard Delatore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edson R. Arneault For For Management 1.2 Elect Director Robert A. Blatt For For Management 1.3 Elect Director James V. Stanton For For Management 1.4 Elect Director Donald J. Duffy For For Management 1.5 Elect Director LC Greenwood For For Management 1.6 Elect Director Richard Delatore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker: MTSC Security ID: 553777103 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo Artigas For For Management 1.2 Elect Director Jean-Lou Chameau For For Management 1.3 Elect Director Merlin E. Dewing For For Management 1.4 Elect Director Sidney W. Emery, Jr. For For Management 1.5 Elect Director Brendan C. Hegarty For For Management 1.6 Elect Director Lois M. Martin For For Management 1.7 Elect Director Barb J. Samardzich For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Gennaro J. Fulvio For For Management 1.3 Elect Director Gary S. Gladstein For For Management 1.4 Elect Director Terry Hermanson For For Management 1.5 Elect Director Robert B. Hodes For For Management 1.6 Elect Director Harvey L. Karp For For Management 1.7 Elect Director William D. O'Hagan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS INC Ticker: MWA Security ID: 624758207 Meeting Date: MAR 22, 2007 Meeting Type: Annual Record Date: JAN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Boyce For For Management 1.2 Elect Director H. Clark, Jr. For For Management 1.3 Elect Director G. Hyland For For Management 1.4 Elect Director J. Kolb For For Management 1.5 Elect Director J. Leonard For For Management 1.6 Elect Director M. O'Brien For For Management 1.7 Elect Director B. Rethore For For Management 1.8 Elect Director N. Springer For For Management 1.9 Elect Director M. Tokarz For For Management -------------------------------------------------------------------------------- MULTI-COLOR CORP. Ticker: LABL Security ID: 625383104 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Abbott For For Management 1.2 Elect Director Robert R. Buck For For Management 1.3 Elect Director Charles B. Connolly For For Management 1.4 Elect Director Francis D. Gerace For For Management 1.5 Elect Director Lorrence T. Kellar For For Management 1.6 Elect Director Roger A. Keller For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 20, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanford L. Kane For For Management 1.2 Elect Director Huat Seng Lim, Ph.D. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples, Sr. For For Management 1.2 Elect Director Clifton E. Lind For For Management 1.3 Elect Director Neil E. Jenkins For For Management 1.4 Elect Director Emanuel R. Pearlman For For Management 1.5 Elect Director Robert D. Repass For For Management 1.6 Elect Director John M. Winkelman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL, INC. Ticker: MFSF Security ID: 62845B104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Dobrow For For Management 1.2 Elect Director David W. Heeter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Brown For For Management 1.2 Elect Director Vincent C. Byrd For For Management 1.3 Elect Director Richard P. Johnston For For Management 1.4 Elect Director Edward W. Kissel For For Management 1.5 Elect Director Stephen E. Myers For For Management 1.6 Elect Director John C. Orr For For Management 1.7 Elect Director Richard L. Osborne For For Management 1.8 Elect Director Jon H. Outcalt For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick, CPA For For Management 1.5 Elect Director Douglas J. Leech, CPA For For Management 1.6 Elect Director Joseph C. Maroon, Md For For Management 1.7 Elect Director Rodney L. Piatt, CPA For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Rl Vanderveen, Ph.D, Rph For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Attiyeh For For Management 1.2 Elect Director John T. Henderson, M.D. For For Management 2 Amend Stock Option Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Ticker: NABI Security ID: 629519109 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director David L. Castaldi For For Management 1.3 Elect Director Geoffrey F. Cox, Ph.D. For For Management 1.4 Elect Director Peter B. Davis For For Management 1.5 Elect Director Richard A. Harvey, Jr. For For Management 1.6 Elect Director Leslie Hudson, Ph.D. For For Management 1.7 Elect Director Linda Jenckes For For Management 1.8 Elect Director Timothy P. Lynch For For Management 1.9 Elect Director Stephen G. Sudovar For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Knaster For For Management 1.2 Elect Director James L. Payne For For Management 1.3 Elect Director Hans W. Schmidt For For Management 2 Ratify Auditors For For Management 3 SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown Ii For For Management 1.2 Elect Director Ian M. Ross For For Management 1.3 Elect Director John F. Turben For For Management 1.4 Elect Director Dennis W. Labarre For Withhold Management 1.5 Elect Director Michael E. Shannon For For Management 1.6 Elect Director Eugene Wong For For Management 1.7 Elect Director Richard De J. Osborne For For Management 1.8 Elect Director Britton T. Taplin For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 1.10 Elect Director David F. Taplin For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Joyce For For Management 1.2 Elect Director Rodney F. Chase For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NANOMETRICS INC. Ticker: NANO Security ID: 630077105 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: MAY 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- NANOMETRICS INC. Ticker: NANO Security ID: 630077105 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent J. Coates For For Management 1.2 Elect Director J. Thomas Bentley For For Management 1.3 Elect Director John D. Heaton For For Management 1.4 Elect Director Stephen J. Smith For For Management 1.5 Elect Director Edmond R. Ward For For Management 1.6 Elect Director William G. Oldham For For Management 1.7 Elect Director Bruce C. Rhine For For Management 2 Change State of Incorporation [from For Against Management California into Delaware] 3 Other Business (Please Complete Either For Against Management This Item or The Individual Proposals 3A-3G, But Not Both. You May Vote on All Proposals To Approve The Governance And Other 4 Restrict Right to Call Special Meeting For Against Management 5 Restrict Right to Act by Written Consent For Against Management 6 Adopt Supermajority Vote Requirement for For Against Management Amendments 7 Adopt Supermajority Vote Requirement for For Against Management Amendments 8 Provide Directors May Only Be Removed for For Against Management Cause 9 Classify the Board of Directors For Against Management 10 Eliminate Cumulative Voting For Against Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAPSTER, INC. Ticker: NAPS Security ID: 630797108 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Kaczorowski For For Management 1.2 Elect Director Brian C. Mulligan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker: NARA Security ID: 63080P105 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard N. Gould For Withhold Management 1.2 Elect Director Min J. Kim For For Management 1.3 Elect Director Chong-Moon Lee For Withhold Management 1.4 Elect Director Jesun Paik For For Management 1.5 Elect Director Hyon Man Park (John H. For For Management Park) 1.6 Elect Director Ki Suh Park For For Management 1.7 Elect Director James P. Staes For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Company Specific- Limit special or For For Management multiple voting rights for preferred stock 5 Other Business For Against Management -------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC, THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Michael Casey For For Management 1.3 Elect Director Daniel Coleman For For Management 1.4 Elect Director Lon Gorman For For Management 1.5 Elect Director Robert Greifeld For For Management 1.6 Elect Director Patrick J. Healy For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Merit E. Janow For For Management 1.9 Elect Director John D. Markese For For Management 1.10 Elect Director Thomas F. O'Neill For For Management 1.11 Elect Director James S. Riepe For For Management 1.12 Elect Director Thomas G. Stemberg For For Management 1.13 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NASH FINCH CO. Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alec C. Covington For For Management 1.2 Elect Director Mickey P. Foret For For Management -------------------------------------------------------------------------------- NATCO GROUP, INC. Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie H. Edwards For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZ Security ID: 635017106 Meeting Date: SEP 29, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Caporella For Withhold Management 1.2 Elect Director Samuel C. Hathorn, Jr. For For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. Barfield For For Management 1.2 Elect Director J.S. Broadhurst For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.A. Daberko For For Management 1.5 Elect Director B.P. Healy For For Management 1.6 Elect Director M.B McCallister For For Management 1.7 Elect Director P.A. Ormond For For Management 1.8 Elect Director P.E. Raskind For For Management 1.9 Elect Director G.L. Shaheen For For Management 1.10 Elect Director J.S. Thornton For For Management 1.11 Elect Director M. Weiss For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Jessica Bibliowicz For For Management 1.4 Elect Director R. Bruce Callahan For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker: NFG Security ID: 636180101 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Ackerman For For Management 1.2 Elect Director Craig G. Matthews For For Management 1.3 Elect Director Richard G. Reiten For For Management 1.4 Elect Director David F. Smith For For Management 1.5 Elect Director Stephen E. Ewing 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 5 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted H. Welch For For Management 1.2 Elect Director Richard F. Laroche, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Laroche, Jr. For For Management 1.2 Elect Director Lawrence C. Tucker For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker: NATI Security ID: 636518102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Truchard, Ph.D. For For Management 1.2 Elect Director Charles J. Roesslein For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- NATIONAL MEDICAL HEALTH CARD SYSTEMS, INC. Ticker: NMHC Security ID: 636918302 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Smith For Withhold Management 1.2 Elect Director Paul J. Konigsberg For For Management 1.3 Elect Director Steven B. Klinsky For Withhold Management 1.4 Elect Director G. Harry Durity For Withhold Management 1.5 Elect Director Robert R. Grusky For Withhold Management 1.6 Elect Director Daniel B. Hebert For For Management 1.7 Elect Director Gerald Angowith For For Management 1.8 Elect Director Michael B. Ajouz For Withhold Management 1.9 Elect Director Michael T. Flaherman For Withhold Management 1.10 Elect Director Thomas W. Erickson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben A. Guill For For Management 1.2 Elect Director Roger L. Jarvis For For Management 1.3 Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert H. Kramer For For Management 1.2 Elect Director Kenneth A. Longacre For For Management 1.3 Elect Director C. Robert Roth For For Management 1.4 Elect Director Wayne R. Weidner For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin B. Habicht For For Management 1.2 Elect Director Clifford R. Hinkle For For Management 1.3 Elect Director Richard B. Jennings For For Management 1.4 Elect Director Ted B. Lanier For For Management 1.5 Elect Director Robert C. Legler For For Management 1.6 Elect Director Craig Macnab For For Management 1.7 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 6, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE CO. Ticker: NWLIA Security ID: 638522102 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For Withhold Management 1.2 Elect Director Harry L. Edwards For Withhold Management 1.3 Elect Director Stephen E. Glasgow For For Management 1.4 Elect Director E.J. Pederson For For Management -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Brocksmith, Jr. For For Management 1.2 Elect Director Keith W. Eckel For For Management 1.3 Elect Director James F. Patterson For For Management 1.4 Elect Director Gerald D. Prothro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For For Management 1.2 Elect Director Douglas M. Pasquale For For Management 1.3 Elect Director Jack D. Samuelson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Ownership Limitations For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAUTILUS INC Ticker: NLS Security ID: 63910B102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greggory C. Hammann For For Management 1.2 Elect Director Robert S. Falcone For For Management 1.3 Elect Director Diane L. Neal For For Management 1.4 Elect Director Peter A. Allen For For Management 1.5 Elect Director Donald W. Keeble For For Management 1.6 Elect Director Marvin G. Siegert For For Management 1.7 Elect Director Ronald P. Badie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Thompson For For Management 1.2 Elect Director Samuel K. Skinner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For Withhold Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For Withhold Management 1.4 Elect Director Robert W. Eager, Jr. For For Management 1.5 Elect Director W. Thomas Forrester For For Management 1.6 Elect Director Stanley A. Galanski For Withhold Management 1.7 Elect Director Leandro S. Galban, Jr. For For Management 1.8 Elect Director John F. Kirby For Withhold Management 1.9 Elect Director Marc M. Tract For Withhold Management 1.10 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVTEQ CORPORATION Ticker: NVT Security ID: 63936L100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J.A. De Lange For For Management 1.2 Elect Director Christopher Galvin For For Management 1.3 Elect Director Andrew J. Green For For Management 1.4 Elect Director Judson C. Green For For Management 1.5 Elect Director William L. Kimsey For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Dirk-Jan Van Ommeren For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Daryl R. Forsythe For For Management 2.2 Elect Director Patricia T. Civil For For Management 2.3 Elect Director William C. Gumble For For Management 2.4 Elect Director Robert A. Wadsworth For For Management 2.5 Elect Director William L. Owens For Withhold Management -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 9, 2007 Meeting Type: Annual Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director Glenn Cohen For For Management 1.3 Elect Director Arthur Rudolph For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852105 Meeting Date: MAR 9, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director Max L. Lukens For For Management 1.3 Elect Director George Martinez For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCO GROUP, INC. Ticker: NCOG Security ID: 628858102 Meeting Date: NOV 9, 2006 Meeting Type: Special Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Boykin For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Victor L. Lund For For Management 1.4 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEENAH PAPER INC Ticker: NP Security ID: 640079109 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean T. Erwin For For Management 1.2 Elect Director Edward Grzedzinski For For Management 1.3 Elect Director John F. Mcgovern For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Kuebler For For Management 1.2 Elect Director Irwin Lerner For For Management 1.3 Elect Director John S. Patton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Abel For For Management 1.2 Elect Director Stephen F. Butterfield For For Management 1.3 Elect Director Michael S. Dunlap For For Management 1.4 Elect Director Thomas E. Henning For For Management 1.5 Elect Director Brian J. O'Connor For For Management 1.6 Elect Director Michael D. Reardon For For Management 1.7 Elect Director James H. Van Horn For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Company Specific--Board-Related For Against Management --Majority Voting in the Election of Directors 5 Issue Shares in Connection with an For Against Management Acquisition 6 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NEOGEN CORP. Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 12, 2006 Meeting Type: Annual Record Date: AUG 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon M. Bohannon For For Management 1.2 Elect Director A. Charles Fischer For For Management 1.3 Elect Director Gordon E. Guyer For For Management -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For For Management 1.2 Elect Director Michael N. Schuh For For Management 1.3 Elect Director Gregory S. Stanger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Ralph E. Faison For For Management 1.3 Elect Director A. Timothy Godwin For For Management 1.4 Elect Director Jef Graham For For Management 1.5 Elect Director Linwood A. Lacy, Jr. For For Management 1.6 Elect Director George G.C. Parker For For Management 1.7 Elect Director Gregory J. Rossmann For For Management 1.8 Elect Director Julie A. Shimer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETRATINGS, INC. Ticker: NTRT Security ID: 64116M108 Meeting Date: JUN 22, 2007 Meeting Type: Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 13, 2006 Meeting Type: Annual Record Date: JUL 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor A. DeMarines For For Management 1.2 Elect Director Vincent J. Mullarkey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Edward Kozel For For Management 1.7 Elect Director Mark Leslie For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director George T. Shaheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Ticker: NWK Security ID: 641208103 Meeting Date: AUG 4, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Laube For For Management -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corinne H. Lyle For For Management 1.2 Elect Director Richard F. Pops For Withhold Management 1.3 Elect Director Stephen A. Sherwin, M.D. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUROGEN CORP. Ticker: NRGN Security ID: 64124E106 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker For For Management 1.2 Elect Director Julian C. Baker For For Management 1.3 Elect Director Eran Broshy For For Management 1.4 Elect Director Stephen R. Davis For For Management 1.5 Elect Director Stewart Hen For For Management 1.6 Elect Director William H. Koster For For Management 1.7 Elect Director Jonathan S. Leff For For Management 1.8 Elect Director Craig Saxton For For Management 1.9 Elect Director John Simon 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 -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence R. Codey For For Management 1.2 Elect Director Laurence M. Downes For For Management 1.3 Elect Director Alfred C. Koeppe For For Management 1.4 Elect Director William H. Turner For For Management 1.5 Elect Director Jane M. Kenny For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Blake For For Management 1.2 Elect Director Michael J. Levine For For Management 1.3 Elect Director Guy V. Molinari For For Management 1.4 Elect Director John A. Pileski For For Management 1.5 Elect Director John M. Tsimbinos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For Withhold Management 1.2 Elect Director William E. Kennard For Withhold Management 1.3 Elect Director James M. Kilts For Withhold Management 1.4 Elect Director Doreen A. Toben For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWCASTLE INVT CORP Ticker: NCT Security ID: 65105M108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Finnerty For For Management 1.2 Elect Director Kenneth M. Riis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For Withhold Management 1.2 Elect Director Cynthia A. Montgomery For Withhold Management 1.3 Elect Director Gordon R. Sullivan For Withhold Management 1.4 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Trice For For Management 1.2 Elect Director David F. Schaible For For Management 1.3 Elect Director Howard H. Newman For For Management 1.4 Elect Director Thomas G. Ricks For For Management 1.5 Elect Director C.E. (chuck) Shultz For For Management 1.6 Elect Director Dennis R. Hendrix For For Management 1.7 Elect Director Philip J. Burguieres For For Management 1.8 Elect Director John Randolph Kemp III For For Management 1.9 Elect Director J. Michael Lacey For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director J. Terry Strange For For Management 1.12 Elect Director Pamela J. Gardner For For Management 1.13 Elect Director Juanita F. Romans For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMARKET CORP Ticker: NEU Security ID: 651587107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Bruce C. Gottwald For For Management 1.3 Elect Director Thomas E. Gottwald For For Management 1.4 Elect Director Patrick D. Hanley For For Management 1.5 Elect Director James E. Rogers For For Management 1.6 Elect Director Sidney Buford Scott For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMIL BANCORP, INC. Ticker: NMIL Security ID: 651633109 Meeting Date: SEP 21, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For Withhold Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Noreen Doyle For For Management 1.4 Elect Director Veronica M. Hagen For For Management 1.5 Elect Director Michael S. Hamson For For Management 1.6 Elect Director Pierre Lassonde For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Wayne W. Murdy For For Management 1.9 Elect Director Robin A. Plumbridge For For Management 1.10 Elect Director John B. Prescott For Withhold Management 1.11 Elect Director Donald C. Roth For Withhold Management 1.12 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Report on Impact of Operations in Against Against Shareholder Indonesia 4 Report on Policies related to Public For For Shareholder Opposition to Mining Operations 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- NEWPORT CORP. Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kumar N. Patel For For Management 1.2 Elect Director Peter J. Simone For For Management -------------------------------------------------------------------------------- NEXSTAR BROADCASTING GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Perry A. Sook For Withhold Management 1.2 Elect Director Blake R. Battaglia For Withhold Management 1.3 Elect Director Erik Brooks For Withhold Management 1.4 Elect Director Jay M. Grossman For Withhold Management 1.5 Elect Director Brent Stone For Withhold Management 1.6 Elect Director Royce Yudkoff For Withhold Management 1.7 Elect Director Geoff Armstrong For For Management 1.8 Elect Director Michael Donovan For Withhold Management 1.9 Elect Director I. Martin Pompadur For For Management 1.10 Elect Director Lisbeth Mcnabb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director N.R. Bobins For For Management 1.5 Elect Director Thomas A. Donahoe For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Raymond A. Jean For For Management 1.8 Elect Director Dennis J. Keller For For Management 1.9 Elect Director R. Eden Martin For For Management 1.10 Elect Director Georgia R. Nelson For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John F. Riordan For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Donovan For Withhold Management 1.2 Elect Director Steven P. Dussek For Withhold Management 1.3 Elect Director Steven M. Shindler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Report on Charitable Contributions Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Beering For For Management 2 Elect Director Dennis E. Foster For For Management 3 Elect Director Marty K. Kittrell For For Management 4 Elect Director Peter McCausland For For Management 5 Elect Director Steven R. McCracken For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Ian M. Rolland For For Management 8 Elect Director Robert C. Skaggs, Jr For For Management 9 Elect Director Richard L. Thompson For For Management 10 Elect Director Carolyn Y. Woo For For Management 11 Elect Director Roger A. Young For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil H. Moore, Jr. For For Management 1.2 Elect Director Glenn R. Simmons For Withhold Management 1.3 Elect Director Harold C. Simmons For Withhold Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For Withhold Management 1.6 Elect Director Terry N. Worrell For For Management -------------------------------------------------------------------------------- NMS COMMUNICATIONS CORP. Ticker: NMSS Security ID: 629248105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank King, Ph.D. For For Management 1.2 Elect Director Pamela D.A. Reeve For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Werner For For Management 1.2 Elect Director Richard G. Fanelli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBEL LEARNING COMMUNITIES, INC. Ticker: NLCI Security ID: 654889104 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Pinola For For Management 1.2 Elect Director Ralph Smith For For Management 1.3 Elect Director David L. Warnock For For Management 1.4 Elect Director David Beale For For Management 1.5 Elect Director Peter H. Havens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Cawley For For Management 1.2 Elect Director Luke R. Corbett For For Management 1.3 Elect Director Jack E. Little For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director Bruce A. Smith For For Management 1.8 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 20, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Ginn For For Management 1.2 Elect Director William L. Robinson For For Management 1.3 Elect Director Stephen R. Hardis For Withhold Management 1.4 Elect Director Benedict P. Rosen For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Landon Hilliard For For Management 1.3 Elect Director Burton M. Joyce For For Management 1.4 Elect Director Jane Margaret O' Brien For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Ticker: NFB Security ID: 659424105 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Josiah Austin For For Management 3.2 Elect Director Karen Garrison For For Management 3.3 Elect Director John Adam Kanas For For Management 3.4 Elect Director Raymond A. Nielsen For For Management 3.5 Elect Director A. Robert Towbin For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director Cotton Mather Cleveland For For Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James F. Cordes For For Management 1.5 Elect Director E. Gail de Planque For For Management 1.6 Elect Director John G. Graham For For Management 1.7 Elect Director Elizabeth T. Kennan For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director Robert E. Patricelli For For Management 1.10 Elect Director Charles W. Shivery For For Management 1.11 Elect Director John F. Swope For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. Mccormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHFIELD LABORATORIES INC. Ticker: NFLD Security ID: 666135108 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Gould, M.D. For For Management 1.2 Elect Director John F. Bierbaum For For Management 1.3 Elect Director Bruce S. Chelberg For Withhold Management 1.4 Elect Director Alan L. Heller For For Management 1.5 Elect Director Paul M. Ness, M.D. For Withhold Management 1.6 Elect Director David A. Savner For For Management 1.7 Elect Director Edward C. Wood, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Marc Langland For Withhold Management 1.2 Elect Director Larry S. Cash For Withhold Management 1.3 Elect Director Mark G. Copeland For For Management 1.4 Elect Director Frank A. Danner For Withhold Management 1.5 Elect Director Ronald A. Davis For For Management 1.6 Elect Director Anthony Drabek For For Management 1.7 Elect Director Christopher N. Knudson For Withhold Management 1.8 Elect Director Richard L. Lowell For For Management 1.9 Elect Director Irene Sparks Rowan For Withhold Management 1.10 Elect Director John C. Swalling For For Management 1.11 Elect Director David G. Wight For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Victor H. Fazio For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Stephen E. Frank For For Management 5 Elect Director Charles R. Larson For For Management 6 Elect Director Richard B. Myers For For Management 7 Elect Director Philip A. Odeen For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Kevin W. Sharer For For Management 10 Elect Director Ronald D. Sugar For For Management 11 Ratify Auditors For For Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Report on Foreign Arms Sales Against Against Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker: NWSB Security ID: 667328108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Tredway For For Management 1.2 Elect Director Robert G. Ferrier For For Management 1.3 Elect Director Richard E. Mcdowell For For Management 1.4 Elect Director Joseph F. Long For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod R. Hamachek For For Management 1.2 Elect Director Kenneth Thrasher For For Management 1.3 Elect Director Russell F. Tromley For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVASTAR FINANCIAL, INC. Ticker: NFI Security ID: 669947400 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Lance Anderson For For Management 1.2 Elect Director Gregory T. Barmore For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker: NOVN Security ID: 670009109 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Braginsky For For Management 1.2 Elect Director John G. Clarkson, M.D. For For Management 1.3 Elect Director Donald A. Denkhaus For For Management 1.4 Elect Director Pedro P. Granadillo For For Management 1.5 Elect Director Robert G. Savage For For Management 1.6 Elect Director Robert C. Strauss For For Management 1.7 Elect Director Wayne P. Yetter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director N. Anthony Coles For For Management 1.3 Elect Director Peter G. Tombros For For Management 1.4 Elect Director James G. Groninger For For Management 1.5 Elect Director Donald E. Kuhla For For Management 1.6 Elect Director Rachel R. Selisker For For Management 1.7 Elect Director Calvin R. Stiller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY INC Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Crane For For Management 1.2 Elect Director Stephen L. Cropper For For Management 1.3 Elect Director Maureen Miskovic For For Management 1.4 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Countryman For For Management 1.2 Elect Director Daniel Dennis For For Management 1.3 Elect Director Thomas J. May For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake M. Roney For For Management 1.2 Elect Director M. Truman Hunt For For Management 1.3 Elect Director Sandra N. Tillotson For For Management 1.4 Elect Director E.J. Garn For Withhold Management 1.5 Elect Director Daniel W. Campbell For Withhold Management 1.6 Elect Director Andrew D. Lipman For Withhold Management 1.7 Elect Director Patricia Negron For Withhold Management 1.8 Elect Director Christine M. Day For For Management 1.9 Elect Director Desmond C. Wong For For Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: MAR 22, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director Robert J. Frankenberg For For Management 1.3 Elect Director Jeffrey A. Harris For For Management 1.4 Elect Director William H. Janeway For For Management 1.5 Elect Director Katharine A. Martin For For Management 1.6 Elect Director Mark B. Myers For For Management 1.7 Elect Director Philip J. Quigley For For Management 1.8 Elect Director Paul A. Ricci For For Management 1.9 Elect Director Robert G. Teresi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DiMicco For For Management 1.2 Elect Director James D. Hlavacek For For Management 1.3 Elect Director Raymond J. Milchovich For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORP. Ticker: NUTR Security ID: 67060Y101 Meeting Date: JAN 26, 2007 Meeting Type: Annual Record Date: DEC 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Gay, II For For Management 1.2 Elect Director Gregory M. Benson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC Ticker: JNC Security ID: 67090F106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Amboian For For Management 1.2 Elect Director Willard L. Boyd For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUVELO, INC. Ticker: NUVO Security ID: 67072M301 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Perry For For Management 1.2 Elect Director Barry L. Zubrow For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gaither For Withhold Management 1.2 Elect Director Jen-Hsun Huang For For Management 1.3 Elect Director A. Brooke Seawell For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel H. Johnson For For Management 1.2 Elect Director David A. Preiser For For Management 1.3 Elect Director Paul W. Whetsell For For Management 1.4 Elect Director John M. Toups For For Management 2 Ratify Auditors For For Management 3 Company Specific--Provide for Majority For For Management Voting Standard of Election of Directors in Uncontested Elections -------------------------------------------------------------------------------- NWH INC Ticker: NWIR Security ID: 62946E106 Meeting Date: AUG 7, 2006 Meeting Type: Special Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- NYFIX, INC. Ticker: NYFX Security ID: 670712108 Meeting Date: FEB 27, 2007 Meeting Type: Special Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- NYMAGIC, INC Ticker: NYM Security ID: 629484106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Anderson For For Management 1.2 Elect Director Glenn Angiolillo For For Management 1.3 Elect Director John T. Baily For For Management 1.4 Elect Director David E. Hoffman For For Management 1.5 Elect Director A. George Kallop For For Management 1.6 Elect Director William J. Michaelcheck For For Management 1.7 Elect Director William D. Shaw, Jr. For For Management 1.8 Elect Director Robert G. Simses For For Management 1.9 Elect Director George R. Trumbull, III For For Management 1.10 Elect Director Glenn R. Yanoff For For Management 1.11 Elect Director David W. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellyn L. Brown For For Management 1.2 Elect Director Marshall N. Carter For For Management 1.3 Elect Director Sir George Cox For For Management 1.4 Elect Director Andre Dirckx For For Management 1.5 Elect Director William E. Ford For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Sylvain Hefes For For Management 1.8 Elect Director Dominique Hoenn For For Management 1.9 Elect Director Patrick Houel For For Management 1.10 Elect Director Shirley Ann Jackson For For Management 1.11 Elect Director James S. Mcdonald For For Management 1.12 Elect Director Duncan Mcfarland For For Management 1.13 Elect Director James J. Mcnulty For For Management 1.14 Elect Director Baron Jean Peterbroeck For For Management 1.15 Elect Director Alice M. Rivlin For For Management 1.16 Elect Director Ricardo Salgado For For Management 1.17 Elect Director Robert B. Shapiro For For Management 1.18 Elect Director Rijnhard Van Tets For For Management 1.19 Elect Director John A. Thain For For Management 1.20 Elect Director Jean-Francois Theodore For For Management 1.21 Elect Director Karl M. Von Der Heyden For For Management 1.22 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE GROUP INC Ticker: NYX Security ID: 62949W103 Meeting Date: DEC 20, 2006 Meeting Type: Special Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend For For Management Articles/Bylaws/Charter-Organization-Rela ted 3 Amend For For Management Articles/Bylaws/Charter-Organization-Rela ted -------------------------------------------------------------------------------- O CHARLEYS INC. Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John E. Stokely For For Management 1.3 Elect Director H. Steve Tidwell For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence P. O'Reilly For Withhold Management 1.2 Elect Director Rosalie O'Reilly-Wooten For Withhold Management 1.3 Elect Director Joe C. Green For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OAK HILL FINANCIAL, INC. Ticker: OAKF Security ID: 671337103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.E. Coffman, Jr. For Withhold Management 1.2 Elect Director John D. Kidd For Withhold Management 1.3 Elect Director D. Bruce Knox For Withhold Management 1.4 Elect Director Neil S. Strawser For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OAKLEY, INC. Ticker: OO Security ID: 673662102 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Jannard For For Management 1.2 Elect Director D. Scott Olivet For For Management 1.3 Elect Director Tom Davin For For Management 1.4 Elect Director Mary George For For Management 1.5 Elect Director Jeff Moorad For For Management 1.6 Elect Director Mike Puntoriero For For Management 1.7 Elect Director Greg Trojan For For Management 1.8 Elect Director Frits Van Paasschen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCA, INC. Ticker: OCAI Security ID: 67083Q101 Meeting Date: AUG 28, 2006 Meeting Type: Written Consent Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 THE CHAPTER 11 JOINT PLAN OF For For Management REORGANIZATION FOR OCA, INC. -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director Ronald W. Burkle For For Management 3 Elect Director John S. Chalsty For Against Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director R. Chad Dreier For Against Management 6 Elect Director John E. Feick For For Management 7 Elect Director Ray R. Irani For For Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Rodolfo Segovia For Against Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For Against Management 12 Elect Director Walter L. Weisman For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Publish a Scientific Global Warming Against Against Shareholder Report 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers Compensation 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Hooker For For Management 1.2 Elect Director Harris J. Pappas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Mclaughlin For For Management 1.2 Elect Director John E. Walsh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker: OCN Security ID: 675746309 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Martha C. Goss For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director William H. Lacy For For Management 1.6 Elect Director W. Michael Linn For For Management 1.7 Elect Director W.C. Martin For For Management 1.8 Elect Director Barry N. Wish For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Burnham For For Management 1.2 Elect Director Robert A. Ortenzio For For Management 1.3 Elect Director James E. Buncher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker: ORH Security ID: 67612W108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Prem Watsa For Withhold Management 1.2 Elect Director James F. Dowd For Withhold Management 1.3 Elect Director Andrew A. Barnard For Withhold Management 1.4 Elect Director Peter M. Bennett For For Management 1.5 Elect Director Anthony F. Griffiths For Withhold Management 1.6 Elect Director Patrick W. Kenny For For Management 1.7 Elect Director Bradley P. Martin For Withhold Management 1.8 Elect Director Brandon W. Sweitzer For For Management 1.9 Elect Director Paul M. Wolff For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee A. Ault, III For For Management 2 Elect Director Neil R. Austrian For For Management 3 Elect Director David W. Bernauer For For Management 4 Elect Director Abelardo E. Bru For For Management 5 Elect Director Marsha J. Evans For For Management 6 Elect Director David I. Fuente For For Management 7 Elect Director Brenda J. Gaines For For Management 8 Elect Director Myra M. Hart For For Management 9 Elect Director W. Scott Hedrick For For Management 10 Elect Director Kathleen Mason For For Management 11 Elect Director Michael J. Myers For For Management 12 Elect Director Steve Odland For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Brian C. Cornell For For Management 1.4 Elect Director Joseph M. DePinto For For Management 1.5 Elect Director Sam K. Duncan For For Management 1.6 Elect Director Rakesh Gangwal For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Francesca Ruiz de For For Management Luzuriaga 1.9 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish an Engagement Process with Against For Shareholder Proponents of a Shareholder Proposal -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke R. Corbett For For Management 1.2 Elect Director Peter B. Delaney For For Management 1.3 Elect Director Robert Kelley For For Management 1.4 Elect Director J.D. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OHIO CASUALTY CORP. Ticker: OCAS Security ID: 677240103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Baehr For For Management 1.2 Elect Director Stanley N. Pontius For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Lambert For For Management 1.2 Elect Director Mark G. Papa For For Management 1.3 Elect Director Stephen A. Wells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Steven Cole For For Management 1.2 Elect Director Arnold W. Donald For For Management 1.3 Elect Director Daniel S. Jaffee For Withhold Management 1.4 Elect Director Richard M. Jaffee For Withhold Management 1.5 Elect Director Joseph C. Miller For Withhold Management 1.6 Elect Director Michael A. Nemeroff For Withhold Management 1.7 Elect Director Allan H. Selig For For Management 1.8 Elect Director Paul E. Suckow For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director John R. Congdon For For Management 1.3 Elect Director J. Paul Breitbach For For Management 1.4 Elect Director David S. Congdon For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John A. Ebeling For For Management 1.8 Elect Director W. Chester Evans, III For For Management 1.9 Elect Director Franz F. Holscher For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niel C. Ellerbrook For For Management 1.2 Elect Director Kelly N. Stanley For For Management 2 Declassify the Board of Directors For For Management 3 Amend Articles---Deletion of Article IV For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy A. Dew For Withhold Management 1.2 Elect Director John M. Dixon For Withhold Management 1.3 Elect Director John W. Popp For Withhold Management 1.4 Elect Director Dennis P. Van Mieghem For Withhold Management -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director Anthony W. Ruggiero For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine L. Plourde For For Management 1.2 Elect Director David L. Pugh For For Management 1.3 Elect Director Gordon A. Ulsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA FINANCIAL CORP. Ticker: OMEF Security ID: 682092101 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanton R. Sheetz For For Management 1.2 Elect Director Robert A. Szeyller For For Management 1.3 Elect Director Robert A. Hormell For For Management 1.4 Elect Director Stephen M. Krentzman For For Management -------------------------------------------------------------------------------- OMEGA FLEX INC Ticker: OFLX Security ID: 682095104 Meeting Date: JUL 25, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Evans For For Management 1.2 Elect Director David W. Hunter For For Management 1.3 Elect Director Stewart B. Reed For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA FLEX INC Ticker: OFLX Security ID: 682095104 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Cianciolo For For Management 1.2 Elect Director Bruce C. Klink For For Management 1.3 Elect Director Edward J. Trainor For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Lowenthal For For Management 1.2 Elect Director Stephen D. Plavin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMI CORPORATION - NEW Ticker: OMM Security ID: Y6476W104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Klabanoff For For Management 1.2 Elect Director Donald C. Trauscht For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director John T. Crotty For For Management 1.4 Elect Director Charles H. Erhart, Jr. For For Management 1.5 Elect Director Sandra E. Laney For For Management 1.6 Elect Director A.R. Lindell For For Management 1.7 Elect Director John H. Timoney For For Management 1.8 Elect Director Amy Wallman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Jeng For For Management 1.2 Elect Director Dwight Steffensen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 22, 2007 Meeting Type: Annual Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director Diane E. Mcgarry For For Management 1.3 Elect Director Steven W. Percy For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OMRIX BIOPHARMACEUTICALS INC Ticker: OMRI Security ID: 681989109 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredric D. Price For For Management 1.2 Elect Director Larry Ellberger For For Management 1.3 Elect Director Bernard Horowitz For For Management 1.4 Elect Director Kevin Rakin For For Management 1.5 Elect Director Philippe Romagnoli For For Management 1.6 Elect Director Steven St. Peter For For Management 1.7 Elect Director Robert Taub For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brock For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Daniel McCranie For Withhold Management 1.2 Elect Director Kevin R. Burns For Withhold Management 1.3 Elect Director Emmanuel T. Hernandez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Bell For For Management 1.2 Elect Director John W. Gibson For For Management 1.3 Elect Director Pattye L. Moore For For Management 1.4 Elect Director David J. Tippeconnic For For Management 2 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corinne H. Lyle For For Management 1.2 Elect Director Thomas G. Wiggans For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONYX SOFTWARE CORP. Ticker: ONXS Security ID: 683402200 Meeting Date: AUG 1, 2006 Meeting Type: Special Record Date: JUN 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718308 Meeting Date: JAN 17, 2007 Meeting Type: Proxy Contest Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Held For Did Not Management Vote 1.2 Elect Director David C. Peterschmidt For Did Not Management Vote 2 Approve Omnibus Stock Plan For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote 1.1 Elect Director James L. Zucco For Did Not Management Vote 1.2 Elect Director Andrew J. Breen For Did Not Management Vote 2 Approve Omnibus Stock Plan None Did Not Management Vote 3 Ratify Auditors None Did Not Management Vote -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Ticker: OPLK Security ID: 68375Q403 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse W. Jack For For Management 1.2 Elect Director Leonard J. Leblanc For For Management 2 Ratify Auditors For For Management 3 Reduce Authorized Preferred Stock For For Management -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Ticker: OPNT Security ID: 683757108 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Cohen For For Management 1.2 Elect Director William F. Stasior For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPSWARE INC. Ticker: OPSW Security ID: 68383A101 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin A. Horowitz For For Management 1.2 Elect Director Simon M. Lorne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPTION CARE, INC. Ticker: OPTN Security ID: 683948103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerome F. Sheldon For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For Withhold Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES INC Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Watson For For Management 1.2 Elect Director Jack Goldstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Crawley For Withhold Management 1.2 Elect Director Lennard A. Fisk For For Management 1.3 Elect Director Ronald T. Kadish For Withhold Management 1.4 Elect Director Garrett E. Pierce For For Management 1.5 Elect Director David W. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORCHID CELLMARK, INC. Ticker: ORCH Security ID: 68573C107 Meeting Date: JUL 6, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Poste For For Management 1.2 Elect Director Nicole S. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORCHID CELLMARK, INC. Ticker: ORCH Security ID: 68573C107 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Beery For For Management 1.2 Elect Director Sidney M. Hecht For For Management 1.3 Elect Director Kenneth D. Noonan For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For Withhold Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director Prudence M. Leith For Withhold Management 1.4 Elect Director J. Robert Lovejoy For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For For Management 2 Ratify Auditors For For Management 3 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management 2004 STOCK OPTION PLAN 4 APPROVAL OF THE COMPANY S 2007 For For Management PERFORMANCE SHARE PLAN 5 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management MEMORANDUM OF ASSOCIATION CONFERRING UNRESTRICTED COMPANY S OBJECTS AND POWERS 6 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS TO DELETE ALL REFERENCES IN THE BYE-LAWS TO SEA CONTAINERS LTD 7 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS TO PERMIT ELECTRONIC DELIVERY OF SHAREHOLDER COMMUNICATIONS 8 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS NOT TO REQUIRE TWO OFFICERS ALSO SERVE AS DIRECTORS 9 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management S BYLAWS TO ALLOW EXECUTION OF DOCUMENTS WITHOUT THE COMPANY S SEAL -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. Ticker: OFG Security ID: 68618W100 Meeting Date: NOV 1, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Enrique Fernandez For For Management 1.2 Elect Director Nelson Garcia For For Management -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. Ticker: OFG Security ID: 68618W100 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Morazzani For For Management 1.2 Elect Director Jose J. Gil De Lamadrid For For Management 1.3 Elect Director Jose Rafael Fernandez For For Management 1.4 Elect Director Maricarmen Aponte For For Management 1.5 Elect Director Miguel Vazquez-Deynes For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucien Bronicki For Withhold Management 1.2 Elect Director Dan Falk For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OSHKOSH TRUCK CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Andersen For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Robert A. Cornog For For Management 1.4 Elect Director Richard M. Donnelly For For Management 1.5 Elect Director Donald V. Fites For For Management 1.6 Elect Director Frederick M. Franks, Jr For For Management 1.7 Elect Director Michael W. Grebe For For Management 1.8 Elect Director Kathleen J. Hempel For For Management 1.9 Elect Director Harvey N. Medvin For For Management 1.10 Elect Director J. Peter Mosling, Jr. For For Management 1.11 Elect Director Richard G. Sim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard For For Management 1.3 Elect Director Santo J. Costa For For Management 1.4 Elect Director Daryl K. Granner For For Management 1.5 Elect Director Joseph Klein, III For For Management 1.6 Elect Director Kenneth B. Lee, Jr. For For Management 1.7 Elect Director Viren Mehta For For Management 1.8 Elect Director David W. Niemiec For For Management 1.9 Elect Director Herbert Pinedo For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 1.11 Elect Director John P. White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSI RESTAURANT PARTNERS INC Ticker: OSI Security ID: 67104A101 Meeting Date: JUN 5, 2007 Meeting Type: Special Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: OCT 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director Chand R. Viswanathan For For Management 1.6 Elect Director Leslie E. Bider For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Change State of Incorporation [California For Against Management to Delaware] -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 9, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arvid R. Liebe For For Management 1.2 Elect Director John C. Macfarlane For For Management 1.3 Elect Director Gary J. Spies For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For Withhold Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-Paul Vettier For For Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Marshall Acuff, Jr. For For Management 1.2 Elect Director Anne Marie Whittemore For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert P.L. Stroucken For For Management 1.2 Elect Director Dennis K. Williams For For Management 1.3 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OXIGENE, INC. Ticker: OXGN Security ID: 691828107 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel-Tomas Citron For For Management 1.2 Elect Director David Chaplin, Ph.D. For For Management 1.3 Elect Director Richard Chin, M.D. For For Management 1.4 Elect Director Arthur B. Laffer, Ph.D. For For Management 1.5 Elect Director William N. Shiebler For For Management 1.6 Elect Director Per-Olof Soderberg For For Management 1.7 Elect Director J. Richard Zecher, Ph.D For For Management -------------------------------------------------------------------------------- OYO GEOSPACE CORP. Ticker: OYOG Security ID: 671074102 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: DEC 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Moody For For Management 1.2 Elect Director Gary D. Owens For Withhold Management -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Federico For For Management 2 Elect Director F. Lane Cadwell, Jr For Against Management 3 Elect Director Lesley H. Howe For For Management 4 Elect Director M. Ann Rhoades For Against Management 5 Elect Director James G. Shennan, Jr For Against Management 6 Elect Director R. Michael Welborn For For Management 7 Elect Director Kenneth J. Wessels For For Management 8 Ratify Auditors For For Management 9 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PAB BANKSHARES, INC. Ticker: PABK Security ID: 69313P101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Lanier, Jr. For For Management 1.2 Elect Director Douglas W. Mcneill For For Management 1.3 Elect Director F. Ferrell Scruggs, Sr. For For Management 1.4 Elect Director David K. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Robert T. Parry For For Management 1.3 Elect Director Harold A. Wagner For For Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Michael Giftos For For Management 1.2 Elect Director Bruce H. Spector For For Management 1.3 Elect Director Michael E. Uremovich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker: PCBC Security ID: 69404P101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Birch For For Management 1.2 Elect Director R.S. Hambleton, Jr. For For Management 1.3 Elect Director D. Vernon Horton For For Management 1.4 Elect Director Roger C. Knopf For For Management 1.5 Elect Director Robert W. Kummer, Jr. For For Management 1.6 Elect Director Clayton C. Larson For For Management 1.7 Elect Director John R. Mackall For For Management 1.8 Elect Director Lee E. Mikles For For Management 1.9 Elect Director Gerald T. Mccullough For For Management 1.10 Elect Director Richard A. Nightingale For For Management 1.11 Elect Director Kathy J. Odell For For Management 1.12 Elect Director William S. Thomas, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC ENERGY PARTNERS LP Ticker: PPX Security ID: 69422R105 Meeting Date: NOV 9, 2006 Meeting Type: Special Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pearson C. Cummin III For For Management 1.2 Elect Director Michael Goldstein For For Management 1.3 Elect Director Julius Jensen III For For Management 1.4 Elect Director Michael Weiss For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry F. Frigon For For Management 1.2 Elect Director Louis A. Holland For For Management 1.3 Elect Director Samuel M. Mencoff For For Management 1.4 Elect Director Roger B. Porter For For Management 1.5 Elect Director Thomas S. Souleles For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director Rayford K. Williamson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACKETEER, INC. Ticker: PKTR Security ID: 695210104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Cote For For Management 1.2 Elect Director Gregory E. Myers For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. (Nina) Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Ticker: PTIE Security ID: 69562K100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. O'Donnell For Withhold Management 1.2 Elect Director Nadav Friedmann, Ph.D., For Withhold Management M.D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Carroll, Jr. For For Management 1.2 Elect Director Eric Krasnoff For For Management 1.3 Elect Director Dennis N. Longstreet For For Management 1.4 Elect Director Edward L. Snyder For For Management 1.5 Elect Director James D. Watson For For Management 2 Declassify the Board of Directors For For Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALM HARBOR HOMES, INC. Ticker: PHHM Security ID: 696639103 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry H. Keener For For Management 1.2 Elect Director Lee Posey For For Management 1.3 Elect Director Jerry D. Mallonee For For Management 1.4 Elect Director Frederick R. Meyer For For Management 1.5 Elect Director Elysia Holt Ragusa For For Management 1.6 Elect Director Walter D. Rosenberg, Jr For For Management 1.7 Elect Director A. Gary Shilling For For Management 1.8 Elect Director William R. Thomas For For Management 1.9 Elect Director W. Christopher Wellborn For For Management 1.10 Elect Director John H. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 696643105 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: AUG 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Coleman For For Management 1.2 Elect Director Bruce W. Dunlevie For Withhold Management 1.3 Elect Director Robert C. Hagerty For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Ticker: PNP Security ID: 69806L104 Meeting Date: SEP 25, 2006 Meeting Type: Special Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry J. Franklin For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Sodini For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Wilfred A. Finnegan For For Management 1.5 Elect Director Edwin J. Holman For For Management 1.6 Elect Director Terry L. McElroy For For Management 1.7 Elect Director Mark D. Miles For For Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 1.10 Elect Director Maria C. Richter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC Ticker: PZZA Security ID: 698813102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Barnett For For Management 1.2 Elect Director Norborne P. Cole, Jr. For For Management 1.3 Elect Director John O. Hatab For For Management 1.4 Elect Director William M. Street For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noel G. Posternak For For Management 1.2 Elect Director Michael E. Porter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Love For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Blanchfield For For Management 1.2 Elect Director Anthony Chiesa For For Management 1.3 Elect Director Lloyd Frank For For Management 1.4 Elect Director Brian E. Shore For For Management 1.5 Elect Director Steven T. Warshaw For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Buchwald For For Management 1.2 Elect Director J. Gilbert Reese For For Management 1.3 Elect Director Rick R. Taylor For For Management 1.4 Elect Director David L. Trautman For For Management 1.5 Elect Director Leon Zazworsky For For Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick V. Auletta For For Management 1.2 Elect Director Dan T. Moore III For For Management 1.3 Elect Director James W. Wert For For Management -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker: PKD Security ID: 701081101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. McKee, III For For Management 1.2 Elect Director George J. Donnelly For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kohlhepp For Withhold Management 1.2 Elect Director Giulio Mazzalupi For Withhold Management 1.3 Elect Director Klaus-Peter Mueller For Withhold Management 1.4 Elect Director Markos I. Tambakeras For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PARKERVISION, INC. Ticker: PRKR Security ID: 701354102 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Parker For Withhold Management 1.2 Elect Director Todd Parker For Withhold Management 1.3 Elect Director David F. Sorrells For Withhold Management 1.4 Elect Director William A. Hightower For Withhold Management 1.5 Elect Director John Metcalf For For Management 1.6 Elect Director William L. Sammons For For Management 1.7 Elect irector Nam P. Suh For For Management 1.8 Elect Director Papken S. Der Torossian For For Management 1.9 Elect Director Robert G. Sterne For Withhold Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Martin L. Garcia For For Management 1.4 Elect Director Matthew W. Kaplan For For Management 1.5 Elect Director Michael J. Lipsey For For Management 1.6 Elect Director Steven G. Rogers For For Management 1.7 Elect Director Leland R. Speed For For Management 1.8 Elect Director Troy A. Stovall For For Management 1.9 Elect Director Lenore M. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Rollwagen For For Management 1.2 Elect Director Vito H. Baumgartner For For Management 1.3 Elect Director Jean-Paul Montupet For For Management 1.4 Elect Director Lucio Stanca For For Management 2 Ratify Auditors For For Management 3 TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Ticker: PRTR Security ID: 70213F102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Allen For For Management 1.2 Elect Director Richard R. Griffith For For Management 1.3 Elect Director Nicholas O. Matt For For Management 1.4 Elect Director David A. Niermeyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATHMARK STORES, INC. (NEW) Ticker: PTMK Security ID: 70322A101 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Duckworth For For Management 1.2 Elect Director Daniel H. Fitzgerald For For Management 1.3 Elect Director Bruce Hartman For For Management 1.4 Elect Director David R. Jessick For For Management 1.5 Elect Director Larry R. Katzen For For Management 1.6 Elect Director Gregory Mays For For Management 1.7 Elect Director Sarah E. Nash For For Management 1.8 Elect Director John T. Standley For For Management 1.9 Elect Director Ira Tochner For For Management 1.10 Elect Director John J. Zillmer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATTERSON COS INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen A. Rudnick For For Management 1.2 Elect Director Harold C. Slavkin For For Management 1.3 Elect Director James W. Wiltz For For Management 1.4 Elect Director Charles Reich For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUL 12, 2006 Meeting Type: Annual Record Date: JUN 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Cloyce A. Talbott For For Management 1.3 Elect Director Kenneth N. Berns For For Management 1.4 Elect Director Robert C. Gist For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Kenneth R. Peak For For Management 1.8 Elect Director Nadine C. Smith For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Cloyce A. Talbott For For Management 1.3 Elect Director Kenneth N. Berns For For Management 1.4 Elect Director Charles O. Buckner For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Kenneth R. Peak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAXAR CORP. Ticker: PXR Security ID: 704227107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Jack Becker For For Management 2.2 Elect Director Leo Benatar For For Management 2.3 Elect Director Victor Hershaft For For Management 2.4 Elect Director David E. McKinney For For Management 2.5 Elect Director James R. Painter For For Management 2.6 Elect Director Roger M. Widmann For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Director: B. Thomas Golisano For For Management 2 Election of Director: David J.S. Flaschen For For Management 3 Election of Director: Phillip Horsley For For Management 4 Election of Director: Grant M. Inman For For Management 5 Election of Director: Pamela A. Joseph For For Management 6 Election of Director: Jonathan J. Judge For For Management 7 Election of Director: Jospeh M. Tucci For For Management -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Michael A. Weiss For For Management 1.3 Elect Director Robert C. Wheeler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Bruce Barone For For Management 1.4 Elect Director Joseph Baute For For Management 1.5 Elect Director David Beffa-Negrini For Withhold Management 1.6 Elect Director Donald Weatherson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Alberding For For Management 1.2 Elect Director Carl A. Thomsen For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDI, INC. Ticker: PDII Security ID: 69329V100 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dugan For For Management 1.2 Elect Director Dr. Joseph T. Curti For For Management 1.3 Elect Director Stephen Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence J. Korn For Withhold Management 1.2 Elect Director Samuel Broder For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coley For Withhold Management 1.2 Elect Director Irl F. Engelhardt For Withhold Management 1.3 Elect Director William C. Rusnack For Withhold Management 1.4 Elect Director John F. Turner For Withhold Management 1.5 Elect Director Alan H. Washkowitz For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PEETS COFFEE & TEA INC Ticker: PEET Security ID: 705560100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Deno For For Management 1.2 Elect Director Michael Linton For For Management 1.3 Elect Director Jean-Michael Valette For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEGASUS COMMUNICATIONS CORP. Ticker: XAN Security ID: 705904605 Meeting Date: DEC 29, 2006 Meeting Type: Annual Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2.1 Elect Director Marshall W. Pagon For Withhold Management 2.2 Elect Director Rory J. Lindgren For Withhold Management 2.3 Elect Director Mary C. Metzger For For Management 2.4 Elect Director Howard E. Verlin For Withhold Management 3 Approve Omnibus Stock Plan For Against Management 4 Change Company Name For For Management 5 Reduce Authorized Preferred Stock For For Management -------------------------------------------------------------------------------- PEMSTAR INC. Ticker: PMTR Security ID: 706552106 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen J. Berning For For Management 1.2 Elect Director Greg S. Lea For For Management 1.3 Elect Director Wolf Michel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEMSTAR INC. Ticker: PMTR Security ID: 706552106 Meeting Date: DEC 20, 2006 Meeting Type: Special Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- PENFORD CORP. Ticker: PENX Security ID: 707051108 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Cook For For Management 1.2 Elect Director Thomas D. Malkoski For For Management 1.3 Elect Director Sally G. Narodick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Levy For Withhold Management 1.2 Elect Director Barbara Z. Shattuck For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Stock For Against Management Option Plan 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues, II For Withhold Management 1.2 Elect Director A. James Dearlove For Withhold Management 1.3 Elect Director Robert Garrett For Withhold Management 1.4 Elect Director Keith D. Horton For Withhold Management 1.5 Elect Director Steven W. Krablin For Withhold Management 1.6 Elect Director Marsha R. Perelman For Withhold Management 1.7 Elect Director Philippe van Marcke de For Withhold Management Lummen 1.8 Elect Director Gary K. Wright For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PENNFED FINANCIAL SERVICES, INC. Ticker: PFSB Security ID: 708167101 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Lamonica For For Management 1.2 Elect Director Mario Teixeira, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNFED FINANCIAL SERVICES, INC. Ticker: PFSB Security ID: 708167101 Meeting Date: MAR 13, 2007 Meeting Type: Special Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Glickman For For Management 1.2 Elect Director Rosemarie B. Greco For For Management 1.3 Elect Director Ira M. Lubert For For Management 1.4 Elect Director George F. Rubin For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENSON WORLDWIDE, INC. Ticker: PNSN Security ID: 709600100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Pendergraft For For Management 1.2 Elect Director William D. Gross For For Management 1.3 Elect Director David A. Reed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glynis A. Bryan For For Management 1.2 Elect Director William T. Monahan For For Management 1.3 Elect Director T. Michael Glenn For For Management 1.4 Elect Director David H. Y. Ho For For Management 2 To Amend Articles of Incorporation and By For Against Management Laws - Majority Vote for the Election of Directors 3 Fix Number of and Elect Directors For For Management 4 Amend EEO Statement to Include Reference Against For Shareholder to Sexual Orientation 5 Prepare a Sustainability Report Against For Shareholder 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANK Ticker: PBCT Security ID: 710198102 Meeting Date: AUG 15, 2006 Meeting Type: Special Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of The Plan of Charter For For Management Conversion and Plan of Merger -------------------------------------------------------------------------------- PEOPLES BANK Ticker: PBCT Security ID: 710198102 Meeting Date: APR 5, 2007 Meeting Type: Special Record Date: FEB 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Establishment and Funding of the People's For For Management Community Foundation -------------------------------------------------------------------------------- PEOPLES ENERGY CORP. Ticker: PGL Security ID: 711030106 Meeting Date: DEC 6, 2006 Meeting Type: Special Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEOPLES FINANCIAL CORP. Ticker: PFBX Security ID: 71103B102 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Drew Allen For For Management 1.2 Elect Director Rex E. Kelly For For Management 1.3 Elect Director Dan Magruder For For Management 1.4 Elect Director Lyle M. Page For For Management 1.5 Elect Director Chevis C. Swetman For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PEP BOYS - MANNY, MOE & JACK, THE Ticker: PBY Security ID: 713278109 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Leonard For For Management 1.2 Elect Director Peter A. Bassi For For Management 1.3 Elect Director Jane Scaccetti For For Management 1.4 Elect Director John T. Sweetwood For For Management 1.5 Elect Director M. Shan Atkins For For Management 1.6 Elect Director Robert H. Hotz For For Management 1.7 Elect Director Max L. Lukens For For Management 1.8 Elect Director James A. Mitarotonda For For Management 1.9 Elect Director Nick White For For Management 1.10 Elect Director James A. Williams For For Management 1.11 Elect Director Thomas R. Hudson Jr. For For Management 1.12 Elect Director Jeffrey C. Rachor For For Management 2 Ratify Auditors For For Management 3 Approve Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # 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 Lester P. Silverman For For Management 1.10 Elect Director William T. Torgerson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Barry H. Beracha For For Management 3 Elect Director Eric J. Foss For For Management 4 Elect Director Ira D. Hall For For Management 5 Elect Director Hugh F. Johnston For For Management 6 Elect Director Susan D. Kronick For For Management 7 Elect Director Blythe J. McGarvie For For Management 8 Elect Director Margaret D. Moore For For Management 9 Elect Director John A. Quelch For For Management 10 Elect Director Javier G. Teruel For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert M. Baum For For Management 2 Elect Director Richard G. Cline For For Management 3 Elect Director Michael J. Corliss For For Management 4 Elect Director Pierre S. du Pont For For Management 5 Elect Director Archie R. Dykes For For Management 6 Elect Director Jarobin Gilbert, Jr. For For Management 7 Elect Director James R. Kackley For For Management 8 Elect Director Matthew M. McKenna For For Management 9 Elect Director Robert C. Pohlad For For Management 10 Elect Director Deborah E. Powell, M.D. For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dina Dublon For For Management 2 Elect Director Victor J. Dzau, M.D. For For Management 3 Elect Director Ray L. Hunt For For Management 4 Elect Director Alberto Ibarguen For For Management 5 Elect Director Arthur C. Martinez For For Management 6 Elect Director Indra K. Nooyi For For Management 7 Elect Director Sharon Percy Rockefeller For For Management 8 Elect Director James J. Schiro For For Management 9 Elect Director Daniel Vasella For For Management 10 Elect Director Michael D. White For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Ticker: PSTI Security ID: 713569309 Meeting Date: JAN 24, 2007 Meeting Type: Special Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO. Ticker: PFGC Security ID: 713755106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Doswell For For Management 1.2 Elect Director Robert C. Sledd For For Management 1.3 Elect Director Steven L. Spinner For For Management -------------------------------------------------------------------------------- PERFORMANCE TECHNOLOGIES, INC. Ticker: PTIX Security ID: 71376K102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Meisenzahl For For Management 1.2 Elect Director John M. Slusser For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORP. Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Chi-Ming Hui For For Management 1.2 Elect Director Chi-Hung Hui For For Management 1.3 Elect Director Hau L. Lee For For Management 1.4 Elect Director Millard Phelps For For Management 1.5 Elect Director Simon Wong For For Management 1.6 Elect Director Gary L. Fischer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERINI CORP. Ticker: PCR Security ID: 713839108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willard W. Brittain, Jr. For For Management 1.2 Elect Director Robert A. Kennedy For For Management 1.3 Elect Director Ronald N. Tutor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Friel For For Management 1.2 Elect Director Nicholas A. Lopardo For For Management 1.3 Elect Director Alexis P. Michas For For Management 1.4 Elect Director James C. Mullen For For Management 1.5 Elect Director Vicki L. Sato For For Management 1.6 Elect Director Gabriel Schmergel For For Management 1.7 Elect Director Kenton J. Sicchitano For For Management 1.8 Elect Director Gregory L. Summe For For Management 1.9 Elect Director G. Robert Tod For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws to Require Majority For For Management Vote For Uncontested Election of Directors 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker: PER Security ID: 714265105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Perot For For Management 1.2 Elect Director Ross Perot, Jr. For For Management 1.3 Elect Director Peter A. Altabef For For Management 1.4 Elect Director Steven Blasnik For For Management 1.5 Elect Director John S.T. Gallagher For For Management 1.6 Elect Director Carl Hahn For For Management 1.7 Elect Director DeSoto Jordan For Withhold Management 1.8 Elect Director Thomas Meurer For For Management 1.9 Elect Director Cecil H. (C.H.) Moore, Jr. For For Management 1.10 Elect Director Anthony J. Principi For For Management 1.11 Elect Director Anuroop (Tony) Singh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cohen For For Management 1.2 Elect Director David T. Gibbons For For Management 1.3 Elect Director Ran Gottfried For Withhold Management -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Feldenkreis For For Management 1.2 Elect Director Gary Dix For For Management 1.3 Elect Director Leonard Miller For For Management 1.4 Elect Director Joe Arriola For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Ticker: PETC Security ID: 716016209 Meeting Date: OCT 23, 2006 Meeting Type: Special Record Date: AUG 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rakesh Gangwal For For Management 1.2 Elect Director Barbara A. Munder For For Management 1.3 Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PFF BANCORP, INC. Ticker: PFB Security ID: 69331W104 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Morgan Ed.D For For Management 1.2 Elect Director Jil H. Stark For For Management 1.3 Elect Director Royce A. Stutzman For For Management 1.4 Elect Director Kevin McCarthy For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Report on Animal Testing Policies Against Against Shareholder 5 Amend Animal Welfare Policy Against Against Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Mary S. Metz For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect irector Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director Frederick Frank For For Management 1.3 Elect Director Terry Magnuson, Ph.D. For For Management 1.4 Elect Director Frederic N. Eshelman, For For Management Pharm.D. 1.5 Elect Director General David L. Grange For For Management 1.6 Elect Director Ernest Mario, Ph.D. For For Management 1.7 Elect Director Marye Anne Fox, Ph.D. For For Management 1.8 Elect Director Catherine M. Klema For For Management 1.9 Elect Director John A. McNeill, Jr. For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PHARMACOPEIA DRUG DISCOVERY, INC Ticker: PCOP Security ID: 7171EP101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Burakoff, M.D. For For Management 1.2 Elect Director Bruce A. Peacock For For Management 1.3 Elect Director Martin H. Soeters For For Management 1.4 Elect Director Dennis H. Langer, M.D. For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHARMACYCLICS, INC. Ticker: PCYC Security ID: 716933106 Meeting Date: DEC 8, 2006 Meeting Type: Annual Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miles R. Gilburne For For Management 1.2 Elect Director James L. Knighton For For Management 1.3 Elect Director Richard M. Levy, Ph.D. For For Management 1.4 Elect Director Richard A. Miller, M.D. For For Management 1.5 Elect Director William R. Rohn For For Management 1.6 Elect Director Christine A. White, M.D. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMANET DEVELOPMENT GROUP, INC. Ticker: PDGI Security ID: 717148100 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Mcmullen For For Management 1.2 Elect Director Jack Levine For For Management 1.3 Elect Director Rolf A. Classon For For Management 1.4 Elect Director Lewis R. Elias For For Management 1.5 Elect Director Arnold Golieb For For Management 1.6 Elect Director David Lucking For For Management 1.7 Elect Director David M. Olivier For For Management 1.8 Elect Director Per Wold-Olsen For For Management 1.9 Elect Director Peter G. Tombros For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMION CORP Ticker: PHRM Security ID: 71715B409 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. Atwood For For Management 1.2 Elect Director M. James Barrett For For Management 1.3 Elect Director Edward J. Mckinley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PHH CORP. Ticker: PHH Security ID: 693320202 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence W. Edwards For For Management 1.2 Elect Director A.B. Krongard For For Management 1.3 Elect Director Francis J. Van Kirk For For Management -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aminta Hawkins Breaux, For For Management Ph.D. 1.2 Elect Director Michael J. Cascio For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director James J. Maguire For For Management 1.5 Elect Director James J. Maguire, Jr. For For Management 1.6 Elect Director Michael J. Morris For For Management 1.7 Elect Director Shaun F. O'Malley For For Management 1.8 Elect Director Donald A. Pizer For For Management 1.9 Elect Director Ronald R. Rock For For Management 1.10 Elect Director Sean S. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean S. Blackwell For For Management 1.2 Elect Director Arthur P. Byrne For For Management 1.3 Elect Director Ann Maynard Gray For For Management 1.4 Elect Director Dona D. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Ticker: PTEC Security ID: 719153108 Meeting Date: FEB 14, 2007 Meeting Type: Proxy Contest Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Dury For For Management 1.2 Elect Director Taher Elgamal For For Management 2 Ratify Auditors For For Management 1.1 Elect Directors John Mutch For Did Not Management Vote 1.2 Elect Directors Philip Moyer For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Ticker: PTEC Security ID: 719153108 Meeting Date: FEB 26, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Mutch For For Management 1.2 Elect Director Robert J. Majteles For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Ticker: PHTN Security ID: 719364101 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm J. Thompson For For Management 1.2 Elect Director Terry H. Carlitz For For Management 1.3 Elect Director Curtis S. Wozniak For For Management 1.4 Elect Director Nicholas E. Brathwaite For For Management 1.5 Elect Director Michael J. Kim For For Management 1.6 Elect Director Edward Rogas Jr. For For Management 1.7 Elect Director Jeffrey A. Hawthorne For For Management 2 Approve Repricing of Options For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Michael J. Luttati For For Management 1.4 Elect Director C.S. Macricostas For For Management 1.5 Elect Director George C. Macricostas For For Management 1.6 Elect Director Willem D. Maris For Withhold Management 1.7 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry W. Amos For For Management 1.2 Elect Director D. Hayes Clement For For Management 1.3 Elect Director Thomas E. Skains For For Management 1.4 Elect Director Vicki Mcelreath For For Management 1.5 Elect Director E. James Burton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORP Ticker: PPC Security ID: 721467108 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonnie Pilgrim For Withhold Management 1.2 Elect Director Clifford E. Butler For Withhold Management 1.3 Elect Director O.B. Goolsby, Jr. For Withhold Management 1.4 Elect Director Richard A. Cogdill For Withhold Management 1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management 1.6 Elect Director James G. Vetter, Jr. For For Management 1.7 Elect Director S. Key Coker For For Management 1.8 Elect Director Vance C. Miller, Sr. For For Management 1.9 Elect Director Donald L. Wass, Ph.D. For For Management 1.10 Elect Director Charles L. Black For For Management 1.11 Elect Director Blake D. Lovette For For Management 1.12 Elect Director Linda Chavez For For Management 1.13 Elect Director Keith W. Hughes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE AIRLINES CORP. Ticker: PNCL Security ID: 723443107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Gorman For For Management 1.2 Elect Director Thomas S. Schreier, Jr. For For Management 1.3 Elect Director Nicholas R. Tomassetti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For For Management 1.2 Elect Director John V. Giovenco For For Management 1.3 Elect Director Richard J. Goeglein For For Management 1.4 Elect Director Ellis Landau For For Management 1.5 Elect Director Bruce A. Leslie For For Management 1.6 Elect Director James L. Martineau For For Management 1.7 Elect Director Michael Ornest For For Management 1.8 Elect Director Lynn P. Reitnouer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue G. Atkinson For For Management 1.2 Elect Director Gregory L. Burns For For Management 1.3 Elect Director Colleen Conway-Welch For For Management 1.4 Elect Director Clay T. Jackson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Roy A. Herberger, Jr. For For Management 2.2 Elect Director Humberto S. Lopez For For Management 2.3 Elect Director Kathryn L. Munro For For Management 2.4 Elect Director William L. Stewart For For Management 2.5 Elect Director Edward N. Basha, Jr. For For Management 2.6 Elect Director Jack E. Davis For For Management 2.7 Elect Director Michael L. Gallagher For For Management 2.8 Elect Director Pamela Grant For For Management 2.9 Elect Director William S. Jamieson, Jr. For For Management 2.10 Elect Director Bruce J. Nordstrom For For Management 2.11 Elect Director William J. Post For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Hartwell Gardner For For Management 1.2 Elect Director Linda K. Lawson For For Management 1.3 Elect Director Frank A. Risch For For Management 1.4 Elect Director Mark S. Sexton For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker: PJC Security ID: 724078100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For For Management 1.2 Elect Director Samuel L. Kaplan For For Management 1.3 Elect Director Frank L. Sims For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Ernie Green For For Management 1.3 Elect Director John S. McFarlane For For Management 1.4 Elect Director Eduardo R. Menasce For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require Majority Vote to Elect Directors For For Management in an Uncontested Election -------------------------------------------------------------------------------- PIXELWORKS, INC. Ticker: PXLW Security ID: 72581M107 Meeting Date: OCT 26, 2006 Meeting Type: Special Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options For For Management -------------------------------------------------------------------------------- PLAINS ALL AMERICAN PIPELINE LP Ticker: PAA Security ID: 726503105 Meeting Date: NOV 9, 2006 Meeting Type: Special Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For For Management 1.2 Elect Director Isaac Arnold, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Jerry L. Dees For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Robert L. Gerry, III For For Management 1.7 Elect Director John H. Lollar For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Ticker: PLNR Security ID: 726900103 Meeting Date: FEB 22, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Gullard For For Management 1.2 Elect Director Heinrich Stenger For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Gregg Hammann For For Management 1.4 Elect Director Marshall Mohr For For Management 1.5 Elect Director Trude Taylor For For Management 1.6 Elect Director Roger Wery For Withhold Management 1.7 Elect Director John Hart For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATO LEARNING, INC. Ticker: TUTR Security ID: 72764Y100 Meeting Date: MAR 21, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth L. Greenstein For For Management 1.2 Elect Director Susan E. Knight For For Management 1.3 Elect Director Warren Simmons For For Management 1.4 Elect Director David W. Smith For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Ticker: PYX Security ID: 72813P100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Defeo For For Management 1.2 Elect Director H. Baum For For Management 1.3 Elect Director M. Eisenson For For Management 1.4 Elect Director R. Gordon For For Management 1.5 Elect Director R. Harris For For Management 1.6 Elect Director C. Merrifield For For Management 1.7 Elect Director S. Nowakowski For For Management 1.8 Elect Director M. Tart-Bezer For For Management 1.9 Elect Director D. Wheat For For Management 1.10 Elect Director N. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: JAN 22, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director John L. Nussbaum For For Management 1.7 Elect Director Michael V. Schrock For For Management 1.8 Elect Director Charles M. Strother For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLUG POWER, INC. Ticker: PLUG Security ID: 72919P103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Mcnamee For For Management 1.2 Elect Director J. Douglas Grant For Withhold Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Ian B. Davidson For For Management 3 Elect Director Robin Josephs For For Management 4 Elect Director John G. McDonald For For Management 5 Elect Director Robert B. McLeod For For Management 6 Elect Director John F. Morgan, Sr. For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Carl B. Webb For For Management 10 Elect Director Martin A. White For For Management 11 Ratify Auditors For For Management 12 Report on Political Contributions Against For Shareholder 13 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Ticker: PLXT Security ID: 693417107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Salameh For For Management 1.2 Elect Director D. James Guzy For For Management 1.3 Elect Director John H. Hart For For Management 1.4 Elect Director Robert H. Smith For For Management 1.5 Elect Director Thomas Riordan For For Management 1.6 Elect Director Patrick Verderico For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMA CAPITAL CORP. Ticker: PMACA Security ID: 693419202 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. Drago For For Management 1.2 Elect Director J. Gregory Driscoll For For Management 1.3 Elect Director Richard Lutenski For For Management 1.4 Elect Director Neal C. Schneider For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMC COMMERCIAL TRUST Ticker: PCC Security ID: 693434102 Meeting Date: JUN 9, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan G. Cohen For For Management 1.2 Elect Director Martha R. Greenberg For For Management 1.3 Elect Director Roy H. Greenberg For For Management 1.4 Elect Director Barry A. Imber For For Management 1.5 Elect Director Irving Munn For For Management 1.6 Elect Director Andrew S. Rosemore For For Management 1.7 Elect Director Lance B. Rosemore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director James V. Diller, Sr. For For Management 1.4 Elect Director Michael R. Farese For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mariann Byerwalter For For Management 1.2 Elect Director James C. Castle For For Management 1.3 Elect Director Carmine Guerro For For Management 1.4 Elect Director Wayne E. Hedien For For Management 1.5 Elect Director Louis G. Lower Ii For For Management 1.6 Elect Director Raymond L. Ocampo Jr. For For Management 1.7 Elect Director John D. Roach For For Management 1.8 Elect Director Kenneth T. Rosen For For Management 1.9 Elect Director Steven L. Scheid For For Management 1.10 Elect Director L. Stephen Smith For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director Mary Lee Widener For For Management 1.13 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Berndt For For Management 1.2 Elect Director Mr. Bunch For For Management 1.3 Elect Director Mr. Chellgren For For Management 1.4 Elect Director Mr. Clay For For Management 1.5 Elect Director Mr. Davidson For For Management 1.6 Elect Director Ms. James For For Management 1.7 Elect Director Mr. Kelson For For Management 1.8 Elect Director Mr. Lindsay For For Management 1.9 Elect Director Mr. Massaro For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Mr. Shepard For For Management 1.13 Elect Director Ms. Steffes For For Management 1.14 Elect Director Mr. Strigl For For Management 1.15 Elect Director Mr. Thieke For For Management 1.16 Elect Director Mr. Usher For For Management 1.17 Elect Director Mr. Walls For For Management 1.18 Elect Director Mr. Wehmeier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Woody L. Hunt For For Management 1.4 Elect Director Charles E. McMahen For For Management 1.5 Elect Director Manuel T. Pacheco For For Management 1.6 Elect Director Robert M. Price For For Management 1.7 Elect Director Bonnie S. Reitz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POGO PRODUCING CO. Ticker: PPP Security ID: 730448107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Van Wagenen For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Charles G. Groat For For Management 1.4 Elect Director Daniel S. Loeb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Grant Van Dyke For For Management 1.2 Elect Director Andris A. Baltins For Withhold Management 1.3 Elect Director Robert L. Caulk For For Management 1.4 Elect Director Thomas C. Tiller For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 10, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director John Seely Brown For Withhold Management 1.5 Elect Director David G. DeWalt For For Management 1.6 Elect Director Durk I. Jager For For Management 1.7 Elect Director John A. Kelley, Jr. For For Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Kevin T. Parker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYMEDICA CORP. Ticker: PLMD Security ID: 731738100 Meeting Date: SEP 19, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter R. Maupay, Jr. For For Management 1.2 Elect Director Patrick T. Ryan For For Management 1.3 Elect Director William C. Vanfaasen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Richard H. Fearon For For Management 1.5 Elect Director Robert A. Garda For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director Stephen D. Newlin For For Management 1.9 Elect Director Farah M. Walters For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POOL CORP. Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez De La Mesa For For Management 1.6 Elect Director Robert C. Sledd For For Management 1.7 Elect Director Harlan F. Seymour For For Management 1.8 Elect Director John E. Stokely For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POPULAR INC. Ticker: BPOP Security ID: 733174106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Masin For For Management 1.2 Elect Director Manuel Morales Jr. For For Management 1.3 Elect Director Jose R. Vizcarrondo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Brophey For For Management 1.2 Elect Director David Roberts For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Douglas Crocker, II For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director Charles E. Rice For For Management 1.8 Elect Director Stella F. Thayer For For Management 1.9 Elect Director Ronald de Waal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Covey For For Management 1.2 Elect Director Gregory L. Quesnel For For Management 1.3 Elect Director Michael T. Riordan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 23, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Powell For For Management 1.2 Elect Director Joseph L. Becherer For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker: PWER Security ID: 739308104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kendall R. Bishop For For Management 1.2 Elect Director Gayla J. Delly For For Management 1.3 Elect Director Steven J. Goldman For For Management 1.4 Elect Director Jon E.M. Jacoby For For Management 1.5 Elect Director Mark Melliar-Smith For For Management 1.6 Elect Director Jay Walters For For Management 1.7 Elect Director William T. Yeates For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363109 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Artusi For For Management 1.2 Elect Director Ronald J. Buschur For For Management 1.3 Elect Director John L. Clendenin For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director David L. George For For Management 1.6 Elect Director Eugene L. Goda For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Andrew J. Sukawaty For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POZEN INC. Ticker: POZN Security ID: 73941U102 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Rizzo For For Management 1.2 Elect Director Jacques F. Rejeange For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Victoria F. Haynes For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters 4 Eliminate Cumulative Voting For For Management 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Heydt For For Management 1.2 Elect Director Craig A. Rogerson For For Management 1.3 Elect Director W. Keith Smith For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose P. Alves For For Management 1.2 Elect Director Ronald L. Kuehn, Jr. For For Management 1.3 Elect Director H. Mitchell Watson, Jr. For For Management 1.4 Elect Director Robert L. Wood For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Ticker: PPD Security ID: 740065107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Grunebaum For For Management 1.2 Elect Director Orland G. Aldridge For For Management 1.3 Elect Director Duke R. Ligon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For For Management 1.2 Elect Director Vernon E. Oechsle For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORP. Ticker: PLFE Security ID: 740884101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Barnes For Withhold Management 1.2 Elect Director Richard A. Giesser For For Management 1.3 Elect Director Jeffrey Keil For For Management 1.4 Elect Director Herbert Kurz For Withhold Management 1.5 Elect Director P. Frederick Pape, Jr. For For Management 1.6 Elect Director Lawrence Read For For Management 1.7 Elect Director Lawrence Rivkin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESSTEK, INC. Ticker: PRST Security ID: 741113104 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Marino For For Management 1.2 Elect Director John W. Dreyer For For Management 1.3 Elect Director Daniel S. Ebenstein For Withhold Management 1.4 Elect Director Lawrence Howard For Withhold Management 1.5 Elect Director Michael D. Moffitt For For Management 1.6 Elect Director Brian Mullaney For For Management 1.7 Elect Director Steven N. Rappaport For Withhold Management 1.8 Elect Director Donald C. Waite, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICE COMMUNICATIONS CORP. Ticker: PR Security ID: 741437305 Meeting Date: JUL 25, 2006 Meeting Type: Annual Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Assets and For For Management Liquidate Company 2.1 Elect Director Robert F. Ellsworth For For Management -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Nancy B. Peretsman For For Management 1.7 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 23, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray L. Galinson For Withhold Management 1.2 Elect Director Katherine L. Hensley For For Management 1.3 Elect Director Leon C. Janks For For Management 1.4 Elect Director Lawrence B. Krause For For Management 1.5 Elect Director Jack Mcgrory For Withhold Management 1.6 Elect Director Robert E. Price For Withhold Management 1.7 Elect Director Keene Wolcott For For Management 1.8 Elect Director Edgar A. Zurcher For Withhold Management -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: AUG 10, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. B. Brown For For Management 1.2 Elect Director J.C. Burton For For Management 1.3 Elect Director Archie W. Dunham For For Management 1.4 Elect Director Francis S. Kalman For For Management 1.5 Elect Director Ralph D. McBride For Withhold Management 1.6 Elect Director Louis A. Raspino For For Management 1.7 Elect Director David B. Robson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A.B. Brown For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director Archie W. Dunham For For Management 1.4 Elect Director Francis S. Kalman For For Management 1.5 Elect Director Ralph D. McBride For Withhold Management 1.6 Elect Director Louis A. Raspino For For Management 1.7 Elect Director David B. Robson For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINTRONIX, INC. Ticker: PTNX Security ID: 742578107 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kleist For For Management 1.2 Elect Director Bruce T. Coleman For For Management 1.3 Elect Director John R. Dougery For For Management 1.4 Elect Director Chris Whitney Halliwell For For Management 1.5 Elect Director Erwin A. Kelen For For Management 1.6 Elect Director Charles E. Turnbull For For Management -------------------------------------------------------------------------------- PROASSURANCE CORP Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T. Adamo For For Management 1.2 Elect Director Paul R. Butrus For For Management 1.3 Elect Director William J. Listwan, M.D. For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Augustine For For Management 1.2 Elect Director A.G. Lafley For For Management 1.3 Elect Director Johnathan A. Rodgers For For Management 1.4 Elect Director John F. Smith, Jr. For For Management 1.5 Elect Director Margaret C. Whitman For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic, Jr. For For Management 2 Elect Director David L. Burner For For Management 3 Elect Director Richard L. Daugherty For For Management 4 Elect Director Harris E. DeLoach, Jr. For For Management 5 Elect Director Robert W. Jones For For Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director Robert B. McGehee For For Management 8 Elect Director E. Marie McKee For For Management 9 Elect Director John H. Mullin, III For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker: PRGS Security ID: 743312100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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 Management 2.3 Elect Director Roger J. Heinen, Jr. For For Management 2.4 Elect Director Charles F. Kane For For Management 2.5 Elect Director Michael L. Mark For For Management 2.6 Elect Director Scott A. McGregor For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management 5 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abby F. Kohnstamm For For Management 1.2 Elect Director Peter B. Lewis For For Management 1.3 Elect Director Patrick H. Nettles For For Management 1.4 Elect Director Glenn M. Renwick For For Management 1.5 Elect Director Donald B. Shackelford For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLIANCE INTERNATIONAL INC Ticker: PLI Security ID: 74340R104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Rulseh For For Management 1.2 Elect Director F. Alan Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Dane Brooksher For For Management 1.2 Elect Director Stephen L. Feinberg For For Management 1.3 Elect Director George L. Fotiades For For Management 1.4 Elect Director Christine N. Garvey For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director Nelson C. Rising For For Management 1.8 Elect Director Jeffrey H. Schwartz For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director J. Andre Teixeira For For Management 1.11 Elect Director William D. Zollars For Withhold Management 1.12 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: DEC 13, 2006 Meeting Type: Special Record Date: OCT 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leah Henderson For For Management 1.2 Elect Director Ned S. Holmes For For Management 1.3 Elect Director Tracy T. Rudolph For For Management 1.4 Elect Director David Zalman For For Management 1.5 Elect Director James D. Rollins III For For Management 1.6 Elect Director L. Don Stricklin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Corbin Day For For Management 1.2 Elect Director James S.M. French For For Management 1.3 Elect Director Thomas L. Hamby For For Management 1.4 Elect Director John D. Johns For For Management 1.5 Elect Director Vanessa Leonard For For Management 1.6 Elect Director Charles D. McCrary For For Management 1.7 Elect Director John J. McMahon, Jr. For For Management 1.8 Elect Director Malcolm Portera For For Management 1.9 Elect Director C. Dowd Ritter For For Management 1.10 Elect Director William A. Terry For For Management 1.11 Elect Director W. Michael Warren, Jr. For For Management 1.12 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker: PBKS Security ID: 743859100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvin A. Bilal For For Management 2 Elect Director Ward B. Coe, III For Against Management 3 Elect Director Frederick W. Meier, Jr. For For Management 4 Elect Director Gary N. Geisel For For Management 5 Elect Director William J. Crowley, Jr. For For Management 6 Elect Director Bryan J. Logan For For Management 7 Elect Director James G. Davis, Jr. For For Management 8 Elect Director Dale B. Peck For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 21, 2006 Meeting Type: Annual Record Date: SEP 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Schrader For For Management 1.2 Elect Director William E. Thomas For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Berry For For Management 1.2 Elect Director John G. Collins For For Management 1.3 Elect Director Frank L. Fekete For For Management 1.4 Elect Director John P. Mulkerin For For Management 1.5 Elect Director Paul M. Pantozzi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Constance J. Horner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Christine A. Poon For For Management 1.11 Elect Director Arthur F. Ryan For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Arthur M. Friedman For For Management 1.5 Elect Director James H. Kropp For For Management 1.6 Elect Director Harvey Lenkin For For Management 1.7 Elect Director Michael V. McGee For For Management 1.8 Elect Director Alan K. Pribble For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. O'Neal Douglas For For Management 1.2 Elect Director Clark A. Johnson For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: NOV 21, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Dorsa * For For Management 1.2 Elect Director E. James Ferland * For For Management 1.3 Elect Director Albert R. Gamper, Jr. * For For Management 1.4 Elect Director Ralph Izzo ** For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest H. Drew For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Richard J. Swift For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Declassify the Board of Directors For For Management 5 Eliminate Cumulative Voting For For Management 6 Eliminate Preemptive Rights For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Ticker: PSA Security ID: 74460D109 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director B. Wayne Hughes For Withhold Management 2.2 Elect Director Ronald L. Havner, Jr. For For Management 2.3 Elect Director Harvey Lenkin For For Management 2.4 Elect Director Robert J. Abernethy For For Management 2.5 Elect Director Dann V. Angeloff For For Management 2.6 Elect Director William C. Baker For For Management 2.7 Elect Director John T. Evans For For Management 2.8 Elect Director Uri P. Harkham For For Management 2.9 Elect Director B. Wayne Hughes, Jr. For Withhold Management 2.10 Elect Director Daniel C. Staton For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director Ronald L. Havner, Jr. For For Management 1.3 Elect Director Dann V. Angeloff For For Management 1.4 Elect Director William C. Baker For For Management 1.5 Elect Director John T. Evans For For Management 1.6 Elect Director Uri P. Harkham For For Management 1.7 Elect Director B. Wayne Hughes, Jr. For For Management 1.8 Elect Director Harvey Lenkin For For Management 1.9 Elect Director Gary E. Pruitt For For Management 1.10 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Change State of Incorporation [From For Against Management California Corporation to Maryland Real Estate Investment Trust] 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PUGET ENERGY, INC. Ticker: PSD Security ID: 745310102 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Stephen E. Frank For For Management 1.3 Elect Director Kenneth P. Mortimer For For Management 1.4 Elect Director Stephen P. Reynolds For For Management 1.5 Elect Director George W. Watson For For Management 2 Company Specific--Adopt Majority Voting For For Management Standards in Uncontested Election of Directors 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Pulte For Withhold Management 1.2 Elect Director Richard J. Dugas, Jr. For Withhold Management 1.3 Elect Director David N. McCammon For Withhold Management 1.4 Elect Director Francis J. Sehn For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Declassify the Board of Directors Against For Shareholder 5 Establish Other Board Committee Against For Shareholder 6 Performance-Based Awards Against For Shareholder -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QMED, INC. Ticker: QMED Security ID: 747914109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce F. Wesson For For Management 1.2 Elect Director Jane A. Murray For Withhold Management 1.3 Elect Director Richard I. Levin For Withhold Management 1.4 Elect Director Lucia L. Quinn For Withhold Management 1.5 Elect Director John J. Gargana, Jr. For For Management 1.6 Elect Director A. Bruce Campbell For For Management 1.7 Elect Director John P. Zanotti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Irwin Mark Jacobs For For Management 1.4 Elect Director Sherry Lansing For For Management 1.5 Elect Director Peter M. Sacerdote For For Management 1.6 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Cline For For Management 1.2 Elect Director Ibrahim Fawzy For For Management 1.3 Elect Director Edwin Hoffman For For Management 1.4 Elect Director Ahmed Hussein For For Management 1.5 Elect Director Vincent J. Love For For Management 1.6 Elect Director Russell Pflueger For For Management 1.7 Elect Director Steven T. Plochocki For For Management 1.8 Elect Director Sheldon Razin For Withhold Management 1.9 Elect Director Louis Silverman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANEX CORP. Ticker: NX Security ID: 747620102 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Ross For For Management 1.2 Elect Director Richard L. Wellek For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director Ralph R. Disibio For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director Bruce Ranck For For Management 1.8 Elect Director Gary A. Tucci For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUANTUM CORP. Ticker: DSS Security ID: 747906204 Meeting Date: AUG 28, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Michael A. Brown For For Management 1.3 Elect Director Thomas S. Buchsbaum For For Management 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director Edward M. Esber, Jr. For For Management 1.6 Elect Director Elizabeth A. Fetter For For Management 1.7 Elect Director John M. Partridge For For Management 1.8 Elect Director Steven C. Wheelwright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin, M.D. For For Management 1.2 Elect Director Surya N. Mohapatra, Ph.D. For For Management 1.3 Elect Director Gary M. Pfeiffer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Beck For For Management 1.2 Elect Director R.D. Cash For For Management 1.3 Elect Director Robert E. McKee For For Management 1.4 Elect Director Gary G. Michael For For Management 1.5 Elect Director Charles B. Stanley For For Management -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Darden Self For For Management 1.2 Elect Director Steven M. Morris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director Laurent Boix-Vives For Withhold Management 1.4 Elect Director Charles E. Crowe For For Management 1.5 Elect Director Charles S. Exon For For Management 1.6 Elect Director Michael H. Gray For For Management 1.7 Elect Director Timothy M. Harmon For For Management 1.8 Elect Director Bernard Mariette For For Management 1.9 Elect Director Robert B. Mcknight, Jr. For For Management 1.10 Elect Director Heidi J. Ueberroth For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUIPP, INC. Ticker: QUIP Security ID: 748802105 Meeting Date: DEC 12, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Dambrackas For Withhold Management 1.2 Elect Director Lawrence J. Gibson For Withhold Management 1.3 Elect Director Michael S. Kady For Withhold Management 1.4 Elect Director Cristina H. Kepner For Withhold Management 1.5 Elect Director John D. Lori For For Management 1.6 Elect Director Arthur J. Rawl For Withhold Management 1.7 Elect Director Robert C. Strandberg For Withhold Management 1.8 Elect Director David W. Wright For For Management 2 Ratify Auditors For For Management 3 Company Specific--Take No Action to For For Management Eliminate the Special Meeeting Provisions -------------------------------------------------------------------------------- QUIXOTE CORP. Ticker: QUIX Security ID: 749056107 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. DeVries For For Management 1.2 Elect Director Lawrence C. McQuade For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Notebaert For For Management 2 Elect Director Linda G. Alvarado For For Management 3 Elect Director Charles L. Biggs For For Management 4 Elect Director K. Dane Brooksher For For Management 5 Elect Director Peter S. Hellman For For Management 6 Elect Director R. David Hoover For Against Management 7 Elect Director Patrick J. Martin For For Management 8 Elect Director Caroline Matthews For For Management 9 Elect Director Wayne W. Murdy For For Management 10 Elect Director Frank P. Popoff For For Management 11 Elect Director James A. Unruh For For Management 12 Elect Director Anthony Welters For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Oliver R. Sockwell For For Management 3 Elect Director Stephen M. Wolf For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Prepare a Sustainability Report Against For Shareholder 8 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- R.H. DONNELLEY CORP. Ticker: RHD Security ID: 74955W307 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan F. Schultz For For Management 2 Elect Director Barry Lawson Williams For For Management 3 Elect Director Edwina Woodbury For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Directors Herbert Wender For For Management 2.2 Elect Directors David C. Carney For For Management 2.3 Elect Directors Howard B. Culang For For Management 2.4 Elect Directors Stephen T. Hopkins For For Management 2.5 Elect Directors Sanford A. Ibrahim For For Management 2.6 Elect Directors James W. Jennings For For Management 2.7 Elect Directors Ronald W. Moore For For Management 2.8 Elect Directors Jan Nicholson For For Management 2.9 Elect Directors Robert W. Richards For For Management 2.10 Elect Directors Anthony W. Schweiger For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Balloun For For Management 1.2 Elect Director John H. Heyman For For Management 1.3 Elect Director Donna A. Lee For For Management -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Julian C. Day For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director William G. Morton, Jr. For For Management 1.9 Elect Director Thomas G. Plaskett For For Management 1.10 Elect Director Edwina D. Woodbury For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- RADISYS CORP. Ticker: RSYS Security ID: 750459109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For For Management 1.2 Elect Director Scott C. Grout For For Management 1.3 Elect Director Ken J. Bradley For For Management 1.4 Elect Director Richard J. Faubert For For Management 1.5 Elect Director William W. Lattin For For Management 1.6 Elect Director Kevin C. Melia For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Lorene K. Steffes For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Ticker: RAS Security ID: 749227104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Daniel G. Cohen For For Management 1.3 Elect Director Edward S. Brown For For Management 1.4 Elect Director Frank A. Farnesi For For Management 1.5 Elect Director S. Kristin Kim For For Management 1.6 Elect Director Arthur Makadon For For Management 1.7 Elect Director Daniel Promislo For For Management 1.8 Elect Director John F. Quigley, III For For Management 1.9 Elect Director Murray Stempel, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAIT INVESTMENT TRUST Ticker: RAS Security ID: 749227104 Meeting Date: DEC 11, 2006 Meeting Type: Special Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 8, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director Richard A. Liddy For For Management 1.3 Elect Director William P. Stiritz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis E. Gershenson For For Management 1.2 Elect Director Robert A. Meister For For Management 1.3 Elect Director Michael A. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director Jonathan S. Linker For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director John H. Pinkerton For For Management 1.8 Elect Director Jeffrey L. Ventura For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Ticker: RARE Security ID: 753820109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene I. Lee, Jr. For For Management 1.2 Elect Director Ronald W. San Martin For For Management 1.3 Elect Director James D. Dixon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Bour For For Management 1.2 Elect Director David A. Christensen For Withhold Management 1.3 Elect Director Thomas S. Everist For For Management 1.4 Elect Director Mark E. Griffin For For Management 1.5 Elect Director Conrad J. Hoigaard For For Management 1.6 Elect Director Kevin T. Kirby For For Management 1.7 Elect Director Cynthia H. Milligan For For Management 1.8 Elect Director Ronald M. Moquist For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela M. Biever For For Management 1.2 Elect Director Francis S. Godbold For Withhold Management 1.3 Elect Director H William Habermeyer Jr For For Management 1.4 Elect Director Chet Helck For Withhold Management 1.5 Elect Director Thomas A. James For Withhold Management 1.6 Elect Director Paul W. Marshall For For Management 1.7 Elect Director Paul C. Reilly For Withhold Management 1.8 Elect Director Kenneth A. Shields For Withhold Management 1.9 Elect Director Hardwick Simmons For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Approve Stock Option Plan For Against Management 5 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Thomas I. Morgan For For Management 1.3 Elect Director Lee M. Thomas For For Management 2 Company Specific--Adopt Majority Voting For For Management for the Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Restore or Provide for Cumulative Voting Against For Shareholder 13 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- RC2 CORP Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For Withhold Management 1.2 Elect Director Boyd L. Meyer For Withhold Management 1.3 Elect Director Peter K.K. Chung For For Management 1.4 Elect Director Curtis W. Stoelting For For Management 1.5 Elect Director John S. Bakalar For For Management 1.6 Elect Director John J. Vosicky For For Management 1.7 Elect Director Paul E. Purcell For For Management 1.8 Elect Director Daniel M. Wright For For Management 1.9 Elect Director Thomas M. Collinger For For Management 1.10 Elect Director Linda A. Huett For For Management 1.11 Elect Director M.J. Merriman, Jr. For For Management 1.12 Elect Director Peter J. Henseler For For Management -------------------------------------------------------------------------------- READER'S DIGEST ASSOCIATION, INC., THE Ticker: RDA Security ID: 755267101 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan B. Bulkeley For For Management 1.2 Elect Director Herman Cain For For Management 1.3 Elect Director William E. Mayer For For Management 1.4 Elect Director Eric W. Schrier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- READER'S DIGEST ASSOCIATION, INC., THE Ticker: RDA Security ID: 755267101 Meeting Date: FEB 2, 2007 Meeting Type: Special Record Date: DEC 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L104 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Benhamou For For Management 1.2 Elect Director Edward Bleier For For Management 1.3 Elect Director Kalpana Raina For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REALOGY CORP Ticker: H Security ID: 75605E100 Meeting Date: MAR 30, 2007 Meeting Type: Special Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker: O Security ID: 756109104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director William E. Clark, Jr. For For Management 1.4 Elect Director Roger P. Kuppinger For For Management 1.5 Elect Director Thomas A. Lewis For For Management 1.6 Elect Director Michael D. Mckee For For Management 1.7 Elect Director Ronald L. Merriman For For Management 1.8 Elect Director Willard H. Smith Jr For For Management -------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Ticker: RA Security ID: 75621K106 Meeting Date: DEC 6, 2006 Meeting Type: Special Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHAT Security ID: 756577102 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Marye Anne Fox 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 -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Baum For For Management 1.2 Elect Director Mariann Byerwalter For For Management 1.3 Elect Director David L. Tyler For For Management -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director David H. Keyte For For Management 1.3 Elect Director Lee M. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher L. Doerr For For Management 2 Elect Director Mark J. Gliebe For For Management 3 Elect Director Curtis W. Stoelting For For Management 4 Elect Director G. Frederick Kasten, Jr. For For Management 5 Increase Authorized Common Stock For For Management 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker: REG Security ID: 758849103 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Thomas G. Wattles For For Management 1.11 Elect Director Terry N. Worrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENERATION TECHNOLOGIES, INC. Ticker: RTIX Security ID: 75886N100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian K. Hutchison For For Management 1.2 Elect Director David J. Simpson For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Schleifer For For Management 1.2 Elect Director Eric M. Shooter For For Management 1.3 Elect Director George D. Yancopoulos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, Jr. For For Management 2 Elect Director Susan W. Matlock For For Management 3 Elect Director Jackson W. Moore For For Management 4 Elect Director Allen B. Morgan, Jr. For For Management 5 Elect Director John R. Roberts For For Management 6 Elect Director Lee J. Styslinger, III For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Myron Kunin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Conway-Welch, Ph.D. For For Management 1.2 Elect Director Anthony S. Piszel, Cpa For For Management 1.3 Elect Director Suzan L. Rayner, Md For For Management 1.4 Elect Director Harry E. Rich For For Management 1.5 Elect Director John H. Short, Ph.D. For For Management 1.6 Elect Director Larry Warren For For Management 1.7 Elect Director Theodore M. Wight For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bartlett For For Management 1.2 Elect Director Alan C. Henderson For For Management 1.3 Elect Director A. Greig Woodring For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Company Specific - Sales of Securities For Against Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Haynes For For Management 1.2 Elect Director Franklin R. Johnson For For Management 1.3 Elect Director Richard J. Slater For For Management 1.4 Elect Director Leslie A. Waite For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- RELIANT ENERGY INC. Ticker: RRI Security ID: 75952B105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Bylaws/Charter-Non-Routine For For Management 2 Declassify the Board of Directors For For Management 3 Elect Director E. William Barnett For For Management 4 Elect Director Sarah M. Barpoulis For For Management 5 Elect Director Donald J. Breeding For For Management 6 Elect Director Kirbyjon H. Caldwell For For Management 7 Elect Director Steven L. Miller For For Management 8 Elect Director Laree E. Perez For For Management 9 Elect Director Evan J. Silverstein For For Management 10 Elect Director Joel V. Staff For For Management 11 Elect Director William L. Transier For For Management 12 Elect Director Sarah M. Barpoulis For For Management 13 Elect Director Laree E. Perez For For Management 14 Elect Director William L. Transier For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Ticker: RLRN Security ID: 75968L105 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Ames Paul For For Management 1.2 Elect Director Terrance D. Paul For For Management 1.3 Elect Director John H. Grunewald For For Management 1.4 Elect Director Gordon H. Gunnlaugsson For For Management 1.5 Elect Director Harold E. Jordan For For Management 1.6 Elect Director Addison L. Piper For For Management 1.7 Elect Director Judith A. Ryan, Ph.D. For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Hecht For For Management 1.2 Elect Director Henry Klehm III For For Management 1.3 Elect Director Nicholas L. Trivisonno For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORP Ticker: RNST Security ID: 75970E107 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis J. Cianciola For For Management 1.2 Elect Director John M. Creekmore For Withhold Management 1.3 Elect Director Neal A. Holland, Jr. For For Management 1.4 Elect Director E. Robinson Mcgraw For For Management 1.5 Elect Director Theodore S. Moll For For Management 1.6 Elect Director J. Larry Young For For Management 1.7 Elect Director John W. Smith For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Elizabeth Burton For For Management 1.2 Elect Director Peter P. Copses For For Management 1.3 Elect Director Mitchell E. Fadel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENT-WAY, INC. Ticker: RWY Security ID: 76009U104 Meeting Date: NOV 14, 2006 Meeting Type: Special Record Date: OCT 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC Ticker: RJET Security ID: 760276105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Joseph M. Jacobs For For Management 1.4 Elect Director Douglas J. Lambert For For Management 1.5 Elect Director Mark E. Landesman For For Management 1.6 Elect Director Jay L. Maymudes For For Management 1.7 Elect Director Mark L. Plaumann For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Ticker: RBNC Security ID: 760282103 Meeting Date: NOV 30, 2006 Meeting Type: Special Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard M. Trager For For Management 1.2 Elect Director Steven E. Trager For For Management 1.3 Elect Director A. Scott Trager For Withhold Management 1.4 Elect Director R. Wayne Stratton For For Management 1.5 Elect Director Michael T. Rust For For Management 1.6 Elect Director Sandra Metts Snowden For For Management 1.7 Elect Director Susan Stout Tamme For For Management 1.8 Elect Director Charles E. Anderson For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director Harris W. Hudson For For Management 1.3 Elect Director John W. Croghan For For Management 1.4 Elect Director W. Lee Nutter For For Management 1.5 Elect Director Ramon A. Rodriguez For For Management 1.6 Elect Director Allan C. Sorensen For For Management 1.7 Elect Director Michael W. Wickham For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RES-CARE, INC. Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Geary For Withhold Management 1.2 Elect Director David Braddock For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESEARCH FRONTIERS INC. Ticker: REFR Security ID: 760911107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor F. Keen For For Management 1.2 Elect Director Albert P. Malvino For For Management 2 Ratify Auditors For For Management 3 Increase the Size and Independence of the Against Against Shareholder Board -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Farrell For For Management 1.2 Elect Director Gary Pace For For Management 1.3 Elect Director Ronald Taylor For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bradley For For Management 1.2 Elect Director Andrew M. Lubin For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Murray For For Management 1.2 Elect Director A. Robert Pisano For For Management 1.3 Elect Director Thomas D. Christopoul For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker: RESP Security ID: 761230101 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Lawyer For For Management 1.2 Elect Director Sean C. Mcdonald For For Management 1.3 Elect Director Mylle H. Mangum For For Management 1.4 Elect Director John C. Miles Ii For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- RETAIL VENTURES, INC. Ticker: RVI Security ID: 76128Y102 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry L. Aaron For Withhold Management 1.2 Elect Director Ari Deshe For For Management 1.3 Elect Director Jon P. Diamond For For Management 1.4 Elect Director Elizabeth M. Eveillard For For Management 1.5 Elect Director Lawrence J. Ring For For Management 1.6 Elect Director Jay L. Schottenstein For For Management 1.7 Elect Director Harvey L. Sonnenberg For For Management 1.8 Elect Director James L. Weisman For For Management 1.9 Elect Director Heywood Wilansky For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- REX STORES CORP. Ticker: RSC Security ID: 761624105 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For Withhold Management 1.2 Elect Director Lawrence Tomchin For Withhold Management 1.3 Elect Director Robert Davidoff For For Management 1.4 Elect Director Edward M. Kress For Withhold Management 1.5 Elect Director Charles A. Elcan For Withhold Management 1.6 Elect Director David S. Harris For For Management 1.7 Elect Director Mervyn L. Alphonso For For Management -------------------------------------------------------------------------------- REYNOLDS & REYNOLDS CO. (THE) Ticker: REY Security ID: 761695105 Meeting Date: OCT 23, 2006 Meeting Type: Special Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin D. Feinstein For For Management 1.2 Elect Director Susan M. Ivey For For Management 1.3 Elect Director Neil R. Withington For For Management 1.4 Elect Director John T. Chain, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bruggeworth For For Management 1.2 Elect Director Daniel A. DiLeo For For Management 1.3 Elect Director Jeffery R. Gardner For For Management 1.4 Elect Director David A. Norbury For For Management 1.5 Elect Director Dr. Albert E. Paladino For For Management 1.6 Elect Director William J. Pratt For For Management 1.7 Elect Director Erik H. van der Kaay For For Management 1.8 Elect Director Walter H. Wilkinson, Jr. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For Withhold Management 1.2 Elect Director Bruce W. Johnson For Withhold Management 1.3 Elect Director Arnold R. Allen For Withhold Management 1.4 Elect Director Jacques Bouyer For For Management 1.5 Elect Director Scott Hodes For Withhold Management 1.6 Elect Director Ad Ketelaars For For Management 1.7 Elect Director John R. Peterson For For Management 1.8 Elect Director Harold L. Purkey For For Management 1.9 Elect Director Samuel Rubinovitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RITE AID CORP. Ticker: RAD Security ID: 767754104 Meeting Date: JAN 18, 2007 Meeting Type: Special Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RITE AID CORP. Ticker: RAD Security ID: 767754104 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Belzile For For Management 1.2 Elect Director George G. Golleher For For Management 1.3 Elect Director Mary F. Sammons For For Management 1.4 Elect Director Philip G. Satre For For Management -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara R. Allen For For Management 1.2 Elect Director Richard H. Blum For For Management 1.3 Elect Director F. Lynn McPheeters For For Management 1.4 Elect Director Robert O. Viets For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Include Reference Against Against Shareholder to Sexual Orientation -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 26, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Anderson For For Management 1.2 Elect Director Robert B. Currey For For Management 1.3 Elect Director L.L. Gellerstedt, III For For Management 1.4 Elect Director John W. Spiegel For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director William T. Mccormick Jr For For Management 1.3 Elect Director Keith D. Nosbusch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 13, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.R. Beall For For Management 1.2 Elect Director M. Donegan For For Management 1.3 Elect Director A.J. Policano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKY MOUNTAIN CHOCOLATE FACTORY Ticker: RMCF Security ID: 774678403 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin E. Crail For For Management 1.2 Elect Director Lee N. Mortenson For For Management 1.3 Elect Director Bryan J. Merryman For For Management 1.4 Elect Director Fred M. Trainor For Withhold Management 1.5 Elect Director Gerald A. Kien For For Management 1.6 Elect Director Clyde Wm. Engle For For Management -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES, INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Baasel For For Management 1.2 Elect Director Gary K. Willis For For Management 1.3 Elect Director Daniel J. Smoke For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Baker For For Management 1.2 Elect Director Walter E. Boomer For For Management 1.3 Elect Director Charles M. Brennan, III For For Management 1.4 Elect Director Gregory B. Howey For For Management 1.5 Elect Director Leonard R. Jaskol For For Management 1.6 Elect Director Carol R. Jensen For For Management 1.7 Elect Director Eileen S. Kraus For For Management 1.8 Elect Director Robert G. Paul For For Management 1.9 Elect Director Robert D. Wachob For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Avery For For Management 2 Elect Director Raj L. Gupta For For Management 3 Elect Director David W. Haas For For Management 4 Elect Director Thomas W. Haas For For Management 5 Elect Director Richard L. Keiser For For Management 6 Elect Director Rick J. Mills For For Management 7 Elect Director Sandra O. Moose For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Gary L. Rogers For For Management 10 Elect Director Ronaldo H. Schmitz For For Management 11 Elect Director George M. Whitesides For For Management 12 Elect Director Marna.C. Whittington For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilton Looney For For Management 1.2 Elect Director Bill Dismuke For For Management 1.3 Elect Director Thomas Lawley For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Jellison For For Management 1.2 Elect Director W. Lawrence Banks For For Management 1.3 Elect Director David Devonshire For For Management 1.4 Elect Director John F. Fort III For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bush For For Management 1.2 Elect Director Norman A. Ferber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Fox, III For For Management 1.2 Elect Director Sir Graham Hearne For For Management 1.3 Elect Director Henry E. Lentz For For Management 1.4 Elect Director P. Dexter Peacock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Kimsey For For Management 1.2 Elect Director Gert W. Munthe For For Management 1.3 Elect Director Thomas J. Pritzker For For Management 1.4 Elect Director Bernt Reitan For For Management 2 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley Dempsey For For Management 1.2 Elect Director Tony Jensen For For Management 1.3 Elect Director John W. Goth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilton Looney For For Management 1.2 Elect Director Gary W. Rollins For Withhold Management 1.3 Elect Director James A. Lane, Jr. For Withhold Management -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carbonari For For Management 1.2 Elect Director James A. Karman For For Management 1.3 Elect Director Donald K. Miller For For Management 1.4 Elect Director Joseph P. Viviano For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- RSA SECURITY INC. Ticker: RSAS Security ID: 749719100 Meeting Date: SEP 14, 2006 Meeting Type: Special Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Andersson For For Management 1.2 Elect Director Daniel I. Booker For For Management 1.3 Elect Director Donald P. Fusilli, Jr. For For Management 1.4 Elect Director Ronald L. Gallatin For For Management 1.5 Elect Director Charles C. Gedeon For For Management 1.6 Elect Director Robert M. Hernandez For For Management 1.7 Elect Director Dawne S. Hickton For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director Michael C. Wellham For For Management 1.10 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RI Security ID: 781182100 Meeting Date: OCT 11, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Ratajczak For For Management 1.2 Elect Director Claire L. Arnold For For Management 1.3 Elect Director Kevin T. Clayton For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDDICK CORP. Ticker: RDK Security ID: 781258108 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan T. Dickson For For Management 1.2 Elect Director Anna Spangler Nelson For For Management 1.3 Elect Director Bailey W. Patrick For For Management 1.4 Elect Director Robert H. Spilman, Jr. For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Berry For For Management 1.2 Elect Director Thomas G. Greig For For Management 1.3 Elect Director Richard F. Spanier For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RURAL CELLULAR CORP. Ticker: RCCC Security ID: 781904107 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James V. Continenza For For Management 1.2 Elect Director Jacques Leduc For For Management 1.3 Elect Director Wesley E. Schultz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHB Security ID: 781846308 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. 'Rusty' Rush For For Management 1.3 Elect Director Ronald J. Krause For For Management 1.4 Elect Director John D. Rock For For Management 1.5 Elect Director Harold D. Marshall For For Management 1.6 Elect Director Thomas A. Akin For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Ticker: RUS Security ID: 782233100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raphael Benaroya For For Management 1.2 Elect Director Mario Ciampi For For Management 1.3 Elect Director Andrew R. Gatto For For Management 1.4 Elect Director Frederick J. Horowitz For For Management 1.5 Elect Director Lauren Krueger For For Management 1.6 Elect Director William A. Landman For For Management 1.7 Elect Director Daniel Posner For For Management 1.8 Elect Director Salvatore M. Salibello For For Management 1.9 Elect Director Michael Zimmerman For For Management -------------------------------------------------------------------------------- RUSSELL CORP. Ticker: RML Security ID: 782352108 Meeting Date: AUG 1, 2006 Meeting Type: Special Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- RYANS RESTAURANT GROUP, INC Ticker: RYAN Security ID: 783520109 Meeting Date: OCT 5, 2006 Meeting Type: Special Record Date: AUG 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis P. Nieto, Jr For For Management 1.2 Elect Director David I. Fuente For For Management 1.3 Elect Director Eugene A. Renna For For Management 1.4 Elect Director Abbie J. Smith For For Management 1.5 Elect Director Christine A. Varney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYLAND GROUP, INC., THE Ticker: RYL Security ID: 783764103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Chad Dreier For For Management 1.2 Elect Director Daniel T. Bane For For Management 1.3 Elect Director Leslie M. Frecon For For Management 1.4 Elect Director Roland A. Hernandez For For Management 1.5 Elect Director William L. Jews For Withhold Management 1.6 Elect Director Ned Mansour For For Management 1.7 Elect Director Robert E. Mellor For For Management 1.8 Elect Director Norman J. Metcalfe For Withhold Management 1.9 Elect Director Charlotte St. Martin For Withhold Management 1.10 Elect Director Paul J. Varello For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Brice For For Management 1.2 Elect Director James L. Carino For For Management 1.3 Elect Director Jeffrey D. Grube For For Management 1.4 Elect Director Joseph A. Kirk For For Management 1.5 Elect Director James C. Miller For For Management -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker: SYBT Security ID: 785060104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director David H. Brooks For For Management 2.2 Elect Director Nicholas X. Simon For For Management 2.3 Elect Director Kathy C. Thompson For For Management -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johann J. Dreyer For For Management 1.2 Elect Director M. Douglas Ivester For For Management 1.3 Elect Director Edward Terino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SABA SOFTWARE, INC. Ticker: SABA Security ID: 784932600 Meeting Date: NOV 28, 2006 Meeting Type: Annual Record Date: OCT 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.D. Lenihan, Jr. For For Management 1.2 Elect Director Douglas M. Ferguson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Ticker: TSG Security ID: 785905100 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cline For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director Paula Rosput Reynolds For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SAFENET, INC. Ticker: SFNT Security ID: 78645R107 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony A. Caputo For For Management 1.2 Elect Director J. Carter Beese, Jr. For For Management 1.3 Elect Director Thomas A. Brooks For For Management 1.4 Elect Director Andrew E. Clark For For Management 1.5 Elect Director Shelley A. Harrison For For Management 1.6 Elect Director Ira A. Hunt, Jr. For For Management 1.7 Elect Director Arthur L. Money For For Management 1.8 Elect Director Walter W. Straub For Withhold Management 1.9 Elect Director Bruce R. Thaw For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic H. Lindeberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Robert I. MacDonnell For For Management 6 Elect Director Douglas J. MacKenzie For For Management 7 Elect Director Rebecca A. Stirn For For Management 8 Elect Director William Y. Tauscher For For Management 9 Elect Director Raymond G. Viault For For Management 10 Approve Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Separate Chairman and CEO Positions Against Against Shareholder 15 Label Genetically Modified Organisms Against Against Shareholder 16 Prepare Sustainability Report Against For Shareholder 17 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director Richard D. O'Dell For For Management 1.3 Elect Director Douglas W. Rockel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanton J. Bluestone For For Management 1.2 Elect Director Robert B. Carter For For Management 1.3 Elect Director Donald E. Hess For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORP. (CA) Ticker: SALM Security ID: 794093104 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart W. Epperson For For Management 1.2 Elect Director Edward G. Atsinger III For For Management 1.3 Elect Director David Davenport For For Management 1.4 Elect Director Eric H. Halvorson For For Management 1.5 Elect Director Roland S. Hinz For For Management 1.6 Elect Director Paul Pressler For For Management 1.7 Elect Director Richard A. Riddle For For Management 1.8 Elect Director Dennis M. Weinberg For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 6, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Ramsey For For Management 1.2 Elect Director Sanford R. Robertson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Marshall E. Eisenberg For For Management 1.3 Elect Director John A. Miller For For Management 1.4 Elect Director Richard J. Schnall For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 22, 2007 Meeting Type: Annual Record Date: JAN 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Banks, Jr. For For Management 1.2 Elect Director Toni D. Cooley For For Management 1.3 Elect Director Robert C. Khayat For For Management 1.4 Elect Director Dianne Mooney For For Management 1.5 Elect Director Gail Jones Pittman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For Withhold Management 1.2 Elect Director Irwin Federman For Withhold Management 1.3 Elect Director Steven J. Gomo For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For Withhold Management 1.5 Elect Director Catherine P. Lego For Withhold Management 1.6 Elect Director Michael E. Marks For Withhold Management 1.7 Elect Director James D. Meindl For Withhold Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Solomon Graham For For Management 1.2 Elect Director Marshall H. Groom For For Management 1.3 Elect Director Gilbert L. Hardesty For For Management 1.4 Elect Director Charles F. Mess For For Management 1.5 Elect Director Lewis R. Schumann For For Management 1.6 Elect Director W. Drew Stabler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward O. Lanphier, II For For Management 1.2 Elect Director William G. Gerber, M.D. For For Management 1.3 Elect Director John W. Larson For Withhold Management 1.4 Elect Director Margaret A. Liu, M.D. For For Management 1.5 Elect Director Steven J. Mento, Ph.D. For For Management 1.6 Elect Director H. Ward Wolff For For Management 1.7 Elect Director Michael C. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: FEB 26, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Alain Couder For For Management 3 Elect Director Mario M. Rosati For For Management 4 Elect Director A. Eugene Sapp, Jr. For For Management 5 Elect Director Wayne Shortidge For For Management 6 Elect Director Peter J. Simone For For Management 7 Elect Director Jure Sola For For Management 8 Elect Director Jacquelyn M. Ward For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker: SBP Security ID: 802809103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Arbulu For For Management 1.2 Elect Director Stephen A. Ferriss For For Management 1.3 Elect Director Maria Calero For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg, III For For Management 1.3 Elect Director Christopher B. Begley For For Management 1.4 Elect Director Cynthia B. Carroll For For Management 1.5 Elect Director Virgis W. Colbert For For Management 1.6 Elect Director James S. Crown For For Management 1.7 Elect Director Willie D. Davis For For Management 1.8 Elect Director Laurette T. Koellner For For Management 1.9 Elect Director Cornelis J.A. Van Lede For For Management 1.10 Elect Director Sir Ian Prosser For For Management 1.11 Elect Director Rozanne L. Ridgway For For Management 1.12 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ole Steen Andersen For Withhold Management 1.2 Elect Director David J. Anderson For Withhold Management 1.3 Elect Director Jorgen M. Clausen For Withhold Management 1.4 Elect Director Nicola Keim For Withhold Management 1.5 Elect Director Johannes F. Kirchhoff For For Management 1.6 Elect Director Hans Kirk For Withhold Management 1.7 Elect Director F. Joseph Loughrey For For Management 1.8 Elect Director Klaus H. Murmann For Withhold Management 1.9 Elect Director Sven Murmann For Withhold Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul X. Kelley For For Management 1.2 Elect Director Charles R. Longsworth For For Management 1.3 Elect Director Patrick F. Noonan For For Management 1.4 Elect Director B. Francis Saul III For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC Ticker: SVNT Security ID: 80517Q100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher G. Clement For For Management 1.2 Elect Director Herbert Conrad For For Management 1.3 Elect Director Alan L. Heller For For Management 1.4 Elect Director Stephen O. Jaeger For For Management 1.5 Elect Director Joseph Klein III For For Management 1.6 Elect Director Lee S. Simon For For Management 1.7 Elect Director Virgil Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAVVIS INC Ticker: SVVS Security ID: 805423308 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Clark For For Management 1.2 Elect Director Jonathan C. Crane For For Management 1.3 Elect Director Clyde A. Heintzelman For For Management 1.4 Elect Director Philip J. Koen For For Management 1.5 Elect Director Thomas E. McInerney For For Management 1.6 Elect Director James E. Ousley For For Management 1.7 Elect Director James P. Pellow For For Management 1.8 Elect Director Jeffrey H. Von Deylen For For Management 1.9 Elect Director Patrick J. Welsh For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAXON CAPITAL, INC. Ticker: SAX Security ID: 80556T106 Meeting Date: OCT 31, 2006 Meeting Type: Special Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Langer For For Management 1.2 Elect Director Jeffrey A. Stoops For For Management -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Hayne Hipp For For Management 1.2 Elect Director Harold C. Stowe For For Management 1.3 Elect Director G. Smedes York For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For Withhold Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director James G. Foody For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director John P. Reilly For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Philip Leder, M.D. For For Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Carl E. Mundy, Jr. For For Management 1.8 Elect Director Antonio M. Perez For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director Jack L. Stahl For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Adopt Majority Voting For Against Management 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 1.13 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS. 3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM. -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For Withhold Management 1.2 Elect Director William D. Larsson For For Management 1.3 Elect Director Scott Lewis For Withhold Management -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Davies For Withhold Management 1.2 Elect Director John G. Mcdonald For Withhold Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Vander Zanden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Deitrich For For Management 1.2 Elect Director Larry B. Stillman For For Management -------------------------------------------------------------------------------- SCIELE PHARMA INC Ticker: SCRX Security ID: 808627103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick P. Fourteau For For Management 1.2 Elect Director Jon S. Saxe For For Management 1.3 Elect Director Jerry C. Griffin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # 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 Howard Gittis For Withhold 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 For For Management 1.9 Elect Director Sir Brian G. Wolfson For For Management 1.10 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- SCM MICROSYSTEMS, INC. Ticker: SCMM Security ID: 784018103 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Werner Koepf For For Management 1.2 Elect Director Simon Turner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCOTTS MIRACLE-GRO CO., THE Ticker: SMG Security ID: 810186106 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Baker For For Management 1.2 Elect Director Joseph P. Flannery For For Management 1.3 Elect Director K. Hagedorn Littlefield For For Management 1.4 Elect Director Patrick J. Norton For For Management 2 Report on Lobbying Expenditures Against Against Shareholder -------------------------------------------------------------------------------- SCPIE HOLDINGS INC. Ticker: SKP Security ID: 78402P104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell S. Karlan For For Management 1.2 Elect Director Jack E. Mccleary For For Management 1.3 Elect Director Wendell L. Moseley For Withhold Management 1.4 Elect Director Joseph D. Stilwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEABOARD CORP. Ticker: SEB Security ID: 811543107 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Kevin M. Kennedy For For Management 1.5 Elect Director Joseph E. Rodrigues For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 12, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.C. Styslinger, III For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOAST BANKING CORP. OF FLORIDA Ticker: SBCF Security ID: 811707306 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Crane For For Management 1.2 Elect Director Jeffrey S. Furst For For Management 1.3 Elect Director Dennis S. Hudson, Jr. For Withhold Management 1.4 Elect Director Thomas E. Rossin For Withhold Management 1.5 Elect Director Thomas H. Thurlow, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Andrew R. Morse For Withhold Management 1.3 Elect Director Michael E. Gellert For For Management 1.4 Elect Director Stephen Stamas For For Management 1.5 Elect Director Richard M. Fairbanks, III For For Management 1.6 Elect Director Pierre de Demandolx For For Management 1.7 Elect Director John C. Hadjipateras For For Management 1.8 Elect Director Oivind Lorentzen For For Management 1.9 Elect Director Steven J. Wisch For For Management 1.10 Elect Director Christopher Regan For For Management 1.11 Elect Director Steven Webster For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. For For Management 2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR. For For Management 3 ELECT MICHAEL R. CANNON AS A DIRECTOR. For For Management 4 ELECT JAMES A. DAVIDSON AS A DIRECTOR. For For Management 5 ELECT DONALD E. KIERNAN AS A DIRECTOR. For For Management 6 ELECT STEPHEN J. LUCZO AS A DIRECTOR. For For Management 7 ELECT DAVID F. MARQUARDT AS A DIRECTOR. For For Management 8 ELECT LYDIA M. MARSHALL AS A DIRECTOR. For For Management 9 ELECT C.S. PARK AS A DIRECTOR. For For Management 10 ELECT GREGORIO REYES AS A DIRECTOR. For For Management 11 ELECT JOHN W. THOMPSON AS A DIRECTOR. For For Management 12 ELECT WILLIAM D. WATKINS AS A DIRECTOR. For For Management 13 APPROVE AN INCREASE IN SHARES ELIGIBLE For For Management FOR ISSUANCE UNDER 2004 STOCK COMPENSATION PLAN IN THE AMOUNT OF 36 MILLION SHARES. 14 APPROVE AN INCREASE IN THE ISSUABLE For For Management SHARES FOR PURCHASE UNDER EMPLOYEE STOCK PURCHASE PLAN IN THE AMOUNT OF 10 MILLION SHARES. 15 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM. -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Aylwin B. Lewis For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Richard C. Perry For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Emily Scott For For Management 1.8 Elect Director Thomas J. Tisch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Puricelli For For Management 1.2 Elect Director Richard L. Scott For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred P. West, Jr. For Withhold Management 1.2 Elect Director William M. Doran For Withhold Management 1.3 Elect Director Howard D. Ross For For Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Albani For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Mclaughlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTICA, INC. Ticker: SLTC Security ID: 816288104 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Jurkowski For For Management 1.2 Elect Director Brenda Zawatski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marston Becker For For Management 1.2 Elect Director Gregory E. Murphy For For Management 1.3 Elect Director William M. Rue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMITOOL, INC. Ticker: SMTL Security ID: 816909105 Meeting Date: MAR 9, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymon F. Thompson For Withhold Management 1.2 Elect Director Howard E. Bateman For For Management 1.3 Elect Director Donald P. Baumann For Withhold Management 1.4 Elect Director C. Richard Deininger For For Management 1.5 Elect Director Timothy C. Dodkin For Withhold Management 1.6 Elect Director Daniel J. Eigeman For For Management 1.7 Elect Director Charles P. Grenier For For Management 1.8 Elect Director Steven C. Stahlberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilford D. Godbold, Jr. For For Management 1.2 Elect Director Richard G. Newman For For Management 1.3 Elect Director Neal E. Schmale For For Management 2 Ratify Auditors 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 5 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For Withhold Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For Withhold Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 1.9 Elect Director James T. Schraith For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For For Management 1.2 Elect Director Adam D. Portnoy For For Management 2 Amend Declaration of Trust to For For Management Change/Provide Required Shareholder Vote For Certain Actions 3 Amend Declaration of Trust To Indemnify For For Management The Trust 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For For Management 1.3 Elect Director James A.D. Croft For For Management 1.4 Elect Director William V. Hickey For For Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEPRACOR INC. Ticker: SEPR Security ID: 817315104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Digby W. Barrios For For Management 1.2 Elect Director Alan A. Steigrod For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEQUA CORP. Ticker: SQA.A Security ID: 817320104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Barr For For Management 1.2 Elect Director Gail Binderman For For Management 1.3 Elect Director Richard S. LeFrak For For Management 1.4 Elect Director Michael I. Sovern For For Management 1.5 Elect Director Fred R. Sullivan For For Management 1.6 Elect Director Gerald Tsai, Jr. For For Management 1.7 Elect Director Robert E. Weinberg For For Management 1.8 Elect Director Martin Weinstein For Withhold Management 1.9 Elect Director Stanley R. Zax For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- SEROLOGICALS CORP. Ticker: SERO Security ID: 817523103 Meeting Date: JUL 12, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Buckwalter, III For For Management 1.2 Elect Director Victor L. Lund For For Management 1.3 Elect Director John W. Mecom, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SERVICEMASTER COMPANY, THE Ticker: SVM Security ID: 81760N109 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SFBC INTERNATIONAL INC Ticker: SFCC Security ID: 784121105 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. McMullen For For Management 1.2 Elect Director Jack Levine For For Management 1.3 Elect Director David Lucking For For Management 1.4 Elect Director Lewis R. Elias, M.D. For For Management 1.5 Elect Director Arnold Golieb For For Management 2 Change Company Name For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SGR Security ID: 820280105 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director L. Lane Grigsby For For Management 1.4 Elect Director Daniel A. Hoffler For For Management 1.5 Elect Director David W. Hoyle For For Management 1.6 Elect Director Michael J. Mancuso For For Management 1.7 Elect Director Albert D. Mcalister For For Management 1.8 Elect Director Charles E. Roemer, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Eliminate or Restrict Severance Agreement Against For Shareholder (Change in Control) -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.F. Anton For For Management 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.E. Evans For For Management 1.5 Elect Director D.F. Hodnik For For Management 1.6 Elect Director S.J. Kropf For For Management 1.7 Elect Director R.W. Mahoney For For Management 1.8 Elect Director G.E. McCullough For For Management 1.9 Elect Director A.M. Mixon, III For For Management 1.10 Elect Director C.E. Moll For For Management 1.11 Elect Director R.K. Smucker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Lemond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Duncan, Jr. For For Management 1.2 Elect Director Thomas H. Evans For For Management 1.3 Elect Director Richard C. Granville For For Management 1.4 Elect Director Christopher F. Spurry For For Management -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Yoseloff For For Management 1.2 Elect Director Garry W. Saunders For For Management 1.3 Elect Director Louis Castle For For Management 1.4 Elect Director Todd Jordan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHURGARD STORAGE CENTERS, INC. Ticker: SHU Security ID: 82567D104 Meeting Date: AUG 22, 2006 Meeting Type: Special Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SIEBERT FINANCIAL CORP. Ticker: SIEB Security ID: 826176109 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muriel F. Siebert For Withhold Management 1.2 Elect Director Patricia L. Francy For For Management 1.3 Elect Director Leonard M. Leiman For For Management 1.4 Elect Director Jane H. Macon For Withhold Management 1.5 Elect Director Robert P. Mazzarella For For Management 1.6 Elect Director Nancy S. Peterson For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Ticker: SIE Security ID: 826322109 Meeting Date: JUN 27, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Ticker: SRP Security ID: 826428104 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Higgins For For Management 1.2 Elect Director Brian J. Kennedy For For Management 1.3 Elect Director John F. O'Reilly For For Management 1.4 Elect Director Michael W. Yackira For For Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director William C. O'Neil, Jr. For For Management 1.7 Elect Director Steven M. Paul For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Timothy R.G. Sear For For Management 1.10 Elect Director D. Dean Spatz For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Philip Silver For Withhold Management 1.2 Elect Director William C. Jennings For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masood Jabbar For For Management 1.2 Elect Director John Hodge For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Ted Enloe, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker: SFNC Security ID: 828730200 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director William E. Clark For For Management 2.2 Elect Director Steven A. Cosse For For Management 2.3 Elect Director George A. Makris, Jr. For For Management 2.4 Elect Director J. Thomas May For For Management 2.5 Elect Director W. Scott Mcgeorge For For Management 2.6 Elect Director Stanley E. Reed For For Management 2.7 Elect Director Harry L. Ryburn For For Management 2.8 Elect Director Robert L. Shoptaw For For Management 2.9 Elect Director Henry F. Trotter, Jr. For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn, Ph.D. For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Ratify Auditors For For Management 3 Pay for Superior Performance Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter N. Louras, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For For Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SIPEX CORP. Ticker: SIPX Security ID: 829909100 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: OCT 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adopt/Amend Nomination Procedures for the For For Management Board 3.1 Elect Director Thomas Redfern For For Management 3.2 Elect Director John Arnold For For Management 3.3 Elect Director Ralph Schmitt For For Management 3.4 Elect Director Brian Hilton For For Management 3.5 Elect Director Dan Casey For For Management 3.6 Elect Director P. Guilbault For For Management 3.7 Elect Director Alan Krock For For Management 3.8 Elect Director Brian Hilton For For Management 3.9 Elect Director John Arnold For For Management 3.10 Elect Director P. Guilbault For For Management 3.11 Elect Director Alan Krock For For Management 3.12 Elect Director Ralph Schmitt For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SIPEX CORP. Ticker: SIPX Security ID: 829909100 Meeting Date: JAN 30, 2007 Meeting Type: Special Record Date: DEC 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- SIRENZA MICRODEVICES, INC. Ticker: SMDI Security ID: 82966T106 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Van Buskirk For For Management 1.2 Elect Director Christopher Crespi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker: SIRF Security ID: 82967H101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diosdado P. Banatao For Withhold Management 1.2 Elect Director Michael L. Canning For For Management 1.3 Elect Director Kanwar Chadha For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO, INC. Ticker: SIRI Security ID: 82966U103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon D. Black For For Management 1.2 Elect Director Joseph P. Clayton For For Management 1.3 Elect Director Lawrence F. Gilberti For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Mel Karmazin For For Management 1.6 Elect Director Warren N. Lieberfarb For For Management 1.7 Elect Director Michael J. Mcguiness For For Management 1.8 Elect Director James F. Mooney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SITEL CORPORATION Ticker: SWW Security ID: 82980K107 Meeting Date: JAN 12, 2007 Meeting Type: Annual Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Rohit M. Desai For For Management 2.2 Elect Director David J. Hanger For For Management 2.3 Elect Director Stephen L. Key For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIX FLAGS, INC. Ticker: SIX Security ID: 83001P109 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Elliott Andrews For For Management 1.2 Elect Director Mark Jennings For For Management 1.3 Elect Director Jack Kemp For For Management 1.4 Elect Director Robert J. McGuire For For Management 1.5 Elect Director Perry Rogers For For Management 1.6 Elect Director Dwight Schar For For Management 1.7 Elect Director Mark Shapiro For For Management 1.8 Elect Director Daniel M. Snyder For For Management 1.9 Elect Director Harvey Weinstein For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Greenberg For Withhold Management 1.2 Elect Director David Weinberg For Withhold Management 1.3 Elect Director Jeffrey Greenberg For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SKY FINANCIAL GROUP, INC. Ticker: SKYF Security ID: 83080P103 Meeting Date: JUN 4, 2007 Meeting Type: Special Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SKYLINE CORP. Ticker: SKY Security ID: 830830105 Meeting Date: SEP 22, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Decio For For Management 1.2 Elect Director Thomas G. Deranek For For Management 1.3 Elect Director John C. Firth For For Management 1.4 Elect Director Jerry Hammes For For Management 1.5 Elect Director Ronald F. Kloska For For Management 1.6 Elect Director William H. Lawson For For Management 1.7 Elect Director David T. Link For For Management 1.8 Elect Director Andrew J. Mckenna For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For Withhold Management 1.3 Elect Director Ian M. Cumming For For Management 1.4 Elect Director Robert G. Sarver For For Management 1.5 Elect Director W. Steve Albrecht For For Management 1.6 Elect Director Margaret S. Billson For For Management 1.7 Elect Director Henry J. Eyring For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Beebe For For Management 1.2 Elect Director Timothy R. Furey For For Management 1.3 Elect Director David J. McLachlan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin Thomas Burton, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMART & FINAL INC. Ticker: SMF Security ID: 831683107 Meeting Date: MAY 29, 2007 Meeting Type: Special Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director John Yearwood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: AUG 30, 2006 Meeting Type: Annual Record Date: JUL 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Luter, III For For Management 1.2 Elect Director Wendell H. Murphy For For Management 1.3 Elect Director C. Larry Pope For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Sustainability Report Against For Shareholder 5 Report on Animal Welfare Standards Against Against Shareholder 6 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- SMURFIT - STONE CONTAINER CORP. Ticker: SSCC Security ID: 832727101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boris For For Management 1.2 Elect Director Connie K. Duckworth For For Management 1.3 Elect Director Alan E. Goldberg For Withhold Management 1.4 Elect Director William T. Lynch, Jr. For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director James J. O'Connor For For Management 1.7 Elect Director Jerry K. Pearlman For For Management 1.8 Elect Director Thomas A. Reynolds, III For For Management 1.9 Elect Director Eugene C. Sit For For Management 1.10 Elect Director William D. Smithburg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director W. Dudley Lehman For For Management 1.3 Elect Director Edward H. Rensi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For Withhold Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For Withhold Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For For Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Paul R. Low For Withhold Management 1.8 Elect Director C. Wesley M. Scott For For Management 1.9 Elect Director Cyril Yansouni For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOMERA COMMUNICATIONS, INC. Ticker: SMRA Security ID: 834458200 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: AUG 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director B. Scott Smith For For Management 1.3 Elect Director Jeffrey C. Rachor For For Management 1.4 Elect Director William I. Belk For For Management 1.5 Elect Director William P. Benton For For Management 1.6 Elect Director William R. Brooks For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Restricted For Against Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Clifford Hudson For For Management 1.2 Elect Director J. Larry Nichols For For Management 1.3 Elect Director Federico F. Pena For For Management 1.4 Elect Director Robert M. Rosenberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC FOUNDRY, INC. Ticker: SOFO Security ID: 83545R108 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rimas P. Buinevicius For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Berger For For Management 1.2 Elect Director David W. Garrison For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Matthew Medeiros For For Management 1.5 Elect Director Keyur A. Patel For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Cary H. Thompson For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fitz L.H. Coker For For Management 1.2 Elect Director Caleb C. Fort For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director Thomas E. Whiddon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONOSITE INC. Ticker: SONO Security ID: 83568G104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby L. Cramer For For Management 1.2 Elect Director Carmen L. Diersen For For Management 1.3 Elect Director Kevin M. Goodwin For For Management 1.4 Elect Director Edward V. Fritzky For For Management 1.5 Elect Director S.R. Goldstein For For Management 1.6 Elect Director Paul V. Haack For For Management 1.7 Elect Director Robert G. Hauser For For Management 1.8 Elect Director W.G. Parzybok, Jr. For For Management 1.9 Elect Director Jeffrey Pfeffer For For Management 1.10 Elect Director Jacques Souquet For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke Of Devonshire For For Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Robin G. Woodhead For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOURCE INTERLINK COMPANIES, INC Ticker: SORC Security ID: 836151209 Meeting Date: MAR 22, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gillis For For Management 1.2 Elect Director Gray Davis For For Management 1.3 Elect Director Allan R. Lyons For For Management -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Brant For For Management 1.2 Elect Director J.W. Davis For For Management 1.3 Elect Director C. Claymon Grimes, Jr. For For Management 1.4 Elect Director William S. Hummers, III For For Management 1.5 Elect Director Challis M. Lowe For For Management 1.6 Elect Director Darla D. Moore For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Dorrit J. Bern For For Management 1.3 Elect Director Francis S. Blake For For Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director H.William Habermeyer, Jr. For For Management 1.6 Elect Director Donald M. James For For Management 1.7 Elect Director J.Neal Purcell For For Management 1.8 Elect Director David M. Ratcliffe For For Management 1.9 Elect Director William G. Smith, Jr. For For Management 1.10 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Report on Emission Reduction Goals Against Against Shareholder -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.2 Elect Director Alfredo Casar Perez For Withhold Management 1.3 Elect Director Jaime Fernando Collazo For Withhold Management Gonzalez 1.4 Elect Director Xavier Garcia de Quevedo For Withhold Management Topete 1.5 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.6 Elect Director J. Eduardo Gonzalez Felix For Withhold Management 1.7 Elect Director Harold S. Handelsman For For Management 1.8 Elect Director German Larrea Mota-Velasco For Withhold Management 1.9 Elect Director Genaro Larrea Mota-Velasco For Withhold Management 1.10 Elect Director Armando Ortega Gomez For Withhold Management 1.11 Elect Director Juan Rebolledo Gout For Withhold Management 1.12 Elect Director Luis Manuel Palomino For For Management Bonilla 1.13 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.14 Elect Director Carlos Ruiz Sacristan For For Management 2 Eliminate Class of Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker: SUG Security ID: 844030106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Brodsky For For Management 1.2 Elect Director Frank W. Denius For For Management 1.3 Elect Director Kurt A. Gitter, M.D. For For Management 1.4 Elect Director Herbert H. Jacobi For For Management 1.5 Elect Director Adam M. Lindemann For Withhold Management 1.6 Elect Director George L. Lindemann For For Management 1.7 Elect Director Thomas N. Mccarter, III For For Management 1.8 Elect Director George Rountree, III For For Management 1.9 Elect Director Allan D. Scherer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For Withhold Management 1.2 Elect Director David W. Biegler For For Management 1.3 Elect Director Louis E. Caldera For For Management 1.4 Elect Director C. Webb Crockett For Withhold Management 1.5 Elect Director William H. Cunningham, For For Management Ph.D. 1.6 Elect Director Travis C. Johnson For For Management 1.7 Elect Director Herbert D. Kelleher For Withhold Management 1.8 Elect Director Gary C. Kelly For Withhold Management 1.9 Elect Director Nancy B. Loeffler For Withhold Management 1.10 Elect Director John T. Montford For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Company Specific-Adopt Simple Majority Against Against Shareholder Vote -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom D. Berry For For Management 1.2 Elect Director Rick Green For For Management 1.3 Elect Director David P. Lambert For For Management 1.4 Elect Director Linford R. Pitts For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director Leroy C. Hanneman, Jr. For For Management 1.6 Elect Director James J. Kropid For For Management 1.7 Elect Director Michael O. Maffie For For Management 1.8 Elect Director Anne L. Mariucci For For Management 1.9 Elect Director Michael J. Melarkey For For Management 1.10 Elect Director Jeffrey W. Shaw For For Management 1.11 Elect Director Carolyn M. Sparks For For Management 1.12 Elect Director Terrence L. Wright For For Management 2 Approve Restricted Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Hard For Withhold Management 1.2 Elect Director Marian L. Heard For Withhold Management 1.3 Elect Director Cameron C. Troilo, Sr. For Withhold Management 1.4 Elect Director Ralph V. Whitworth For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Michael Ehlerman For For Management 1.2 Elect Director Andrew C. Hove, Jr. For For Management 1.3 Elect Director Juan Rodriguez-Inciarte For For Management 2 Ratify Auditors For For Management 3 Opt Out of State's Control Share For For Management Acquisition Law -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Michael A. Elia For For Management 1.5 Elect Director Anthony P. Gammie For For Management 1.6 Elect Director Charles E. Lannon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JUN 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Frank M. Gambino For For Management 1.3 Elect Director Timothy J. O'Donovan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Abd For For Management 1.2 Elect Director Edward J. Dineen For For Management 1.3 Elect Director Pamela F. Lenehan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SPECTRUM BRANDS, INC. Ticker: SPC Security ID: 84762L105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Shepherd For Withhold Management 1.2 Elect Director Charles A. Brizius For For Management 1.3 Elect Director Scott A. Schoen For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruton Smith For For Management 1.2 Elect Director William P. Benton For For Management 1.3 Elect Director Robert L. Rewey For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Pellow For For Management 1.2 Elect Director Steven S. Elbaum For For Management 1.3 Elect Director David R. Parker For For Management 1.4 Elect Director Anne Szostak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPORTSMAN, THE Ticker: SGDE Security ID: 848907200 Meeting Date: AUG 25, 2006 Meeting Type: Special Record Date: JUL 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith J. Bane For For Management 2 Elect Director Robert R. Bennett For For Management 3 Elect Director Gordon M. Bethune For For Management 4 Elect Director Frank M. Drendel For For Management 5 Elect Director Gary D. Forsee For For Management 6 Elect Director James H. Hance, Jr. For For Management 7 Elect Director V. Janet Hill For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Linda Koch Lorimer For For Management 10 Elect Director William H. Swanson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merritt Lutz For For Management 1.2 Elect Director Michael E. Lavin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Fitzpatrick For For Management 1.2 Elect Director Albert A. Koch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Brehm For Withhold Management 1.2 Elect Director Edward E. Legasey For Withhold Management 1.3 Elect Director Delbert C. Staley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SSA GLOBAL TECHNOLOGIES, INC. Ticker: SSAG Security ID: 78465P108 Meeting Date: JUL 14, 2006 Meeting Type: Special Record Date: JUN 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director Hugh M. Durden For For Management 1.3 Elect Director Thomas A. Fanning For For Management 1.4 Elect Director Harry H. Frampton, III For For Management 1.5 Elect Director Adam W. Herbert, Jr. For For Management 1.6 Elect Director Delores M. Kesler For For Management 1.7 Elect Director John S. Lord For For Management 1.8 Elect Director Walter L. Revell For For Management 1.9 Elect Director Peter S. Rummell For For Management 1.10 Elect Director William H. Walton, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Rocca For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director John M. Seidl For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For For Management 1.2 Elect Director Michael L. Glazer For For Management 1.3 Elect Director Michael E. McCreery For For Management 1.4 Elect Director John T. Mentzer For For Management 1.5 Elect Director Margaret T. Monaco For For Management 1.6 Elect Director William J. Montgoris For For Management 1.7 Elect Director Sharon B. Mosse For For Management 1.8 Elect Director James R. Scarborough For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Company Specific-Specify Authorized For Against Management Preferred Stock 5 Amend Articles/Bylaws/Charter General For For Management Matters --Eliminate Bankruptcy related language -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome J. Meyer For For Management 1.2 Elect Director Ralph R. Peterson For For Management 1.3 Elect Director E. Kay Stepp For For Management 1.4 Elect Director Michael G. Thorne For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 11, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Caggia For For Management 1.2 Elect Director James A. Donahue For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For For Management 1.2 Elect Director Arthur S. Sills For For Management 1.3 Elect Director Lawrence I. Sills For For Management 1.4 Elect Director Peter J. Sills For For Management 1.5 Elect Director Frederick D. Sturdivant For For Management 1.6 Elect Director Willam H. Turner For For Management 1.7 Elect Director Richard S. Ward For For Management 1.8 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Choate For For Management 1.2 Elect Director James L. Doti For For Management 1.3 Elect Director J. Wayne Merck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD REGISTER CO. Ticker: SR Security ID: 853887107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Begley, Jr. For For Management 1.2 Elect Director F. David Clarke, III For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director Dennis L. Rediker For For Management 1.5 Elect Director Ann Scavullo For For Management 1.6 Elect Director John J. Schiff, Jr. For For Management 1.7 Elect Director John Q. Sherman, II For For Management 2 Amend Articles/Bylaws/Charter- Authorize For For Management Direct Registration of Shares -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker: SXI Security ID: 854231107 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.N. Muller, III* For For Management 1.2 Elect Director C.H. Cannon, Jr.** For For Management 1.3 Elect Director Christian Storch** For For Management 1.4 Elect Director Edward J. Trainor** For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Ticker: STLY Security ID: 854305208 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Millner For For Management 1.2 Elect Director Jeffrey R. Scheffer For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Breen For Withhold Management 1.2 Elect Director Virgis W. Colbert For Withhold Management 1.3 Elect Director John F. Lundgren For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STANTEC INC. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony P. Franceschini For For Management 1.2 Elect Director Robert J. Bradshaw For For Management 1.3 Elect Director Ivor M. Ruste For For Management 1.4 Elect Director Aram H. Keith For For Management 1.5 Elect Director William D. Grace For For Management 1.6 Elect Director Susan E. Hartman For For Management 1.7 Elect Director Robert R. Mesel For For Management 1.8 Elect Director Ronald Triffo For For Management 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Approve US Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Arthur M. Blank For Withhold Management 1.3 Elect Director Mary Elizabeth Burton For For Management 1.4 Elect Director Gary L. Crittenden For For Management 1.5 Elect Director Rowland T. Moriarty For For Management 1.6 Elect Director Robert C. Nakasone For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Martin Trust For For Management 1.9 Elect Director Vijay Vishwanath For For Management 1.10 Elect Director Paul F. Walsh For For Management 2 Company Specific- Majority Vote for the For For Management Uncontested Election of Directors 3 Ratify Auditors For For Management 4 Company Specific- Adopt Simple Majority Against For Shareholder Vote -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Schultz For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director Howard P. Behar For For Management 1.4 Elect Director William W. Bradley For For Management 1.5 Elect Director James L. Donald For For Management 1.6 Elect Director Mellody Hobson For For Management 1.7 Elect Director Olden Lee For For Management 1.8 Elect Director James G. Shennan, Jr. For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Myron E. Ullman, III For For Management 1.11 Elect Director Craig E. Weatherup For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed Zschau For For Management 1.2 Elect Director Kay Norton For For Management 1.3 Elect Director Albert C. Yates For For Management 1.4 Elect Director A. Laurence Jones For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Adam Aron For For Management 1.3 Elect Director Charlene Barshefsky For For Management 1.4 Elect Director Jean-Marc Chapus For Withhold Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Stephen R. Quazzo For For Management 1.8 Elect Director Thomas O. Ryder For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend and Restatement of Charter For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Baker For For Management 1.2 Elect Director Thomas E. Markert For For Management 1.3 Elect Director Alexander B. Trevor For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE BANCORP, INC. Ticker: STBC Security ID: 855716106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Dulik, Jr. For For Management 1.2 Elect Director Gerard J. Mckeon For For Management 1.3 Elect Director Joseph F. Munson For For Management 1.4 Elect Director Thomas M. O'Brien For For Management 1.5 Elect Director Daniel T. Rowe For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director P. Coym For For Management 1.4 Elect Director N. Darehshori For For Management 1.5 Elect Director A. Fawcett For For Management 1.6 Elect Director A. Goldstein For For Management 1.7 Elect Director D. Gruber For For Management 1.8 Elect Director L. Hill For For Management 1.9 Elect Director C. LaMantia For For Management 1.10 Elect Director R. Logue For For Management 1.11 Elect Director M. Miskovic For For Management 1.12 Elect Director R. Sergel For For Management 1.13 Elect Director R. Skates For For Management 1.14 Elect Director G. Summe For For Management 1.15 Elect Director D. Walsh For For Management 1.16 Elect Director R. Weissman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEAK & SHAKE COMPANY (THE) Ticker: SNS Security ID: 857873103 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Dunn For Withhold Management 1.2 Elect Director Alan B. Gilman For Withhold Management 1.3 Elect Director Wayne L. Kelley For Withhold Management 1.4 Elect Director Ruth J. Person For For Management 1.5 Elect Director John W. Ryan For For Management 1.6 Elect Director Steven M. Schmidt For For Management 1.7 Elect Director Edward W. Wilhelm For For Management 1.8 Elect Director James Williamson, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # 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 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 Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Hackett For For Management 1.2 Elect Director David W. Joos For For Management 1.3 Elect Director P. Craig Welch, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin R. Carpenter For For Management 1.2 Elect Director Linda McFarland Farthing For For Management 1.3 Elect Director Michael D. Fisher For For Management 1.4 Elect Director Mitchell W. Legler For For Management 1.5 Elect Director Richard L. Sisisky For For Management 1.6 Elect Director Jay Stein For For Management 1.7 Elect Director Martin E. Stein, Jr. For For Management 1.8 Elect Director J. Wayne Weaver For For Management 1.9 Elect Director John H. Williams, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STELLENT, INC. Ticker: STEL Security ID: 85856W105 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Olson For For Management 1.2 Elect Director William B. Binch For For Management 1.3 Elect Director Kenneth H. Holec For For Management 1.4 Elect Director Alan B. Menkes For For Management 1.5 Elect Director Philip E. Soran For For Management 1.6 Elect Director Raymond A. Tucker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEPAN CO. Ticker: SCL Security ID: 858586100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory E. Lawton For For Management 1.2 Elect Director Robert G. Potter For For Management 1.3 Elect Director F. Quinn Stepan For For Management 1.4 Elect Director Edward J. Wehmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For For Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director Rod F. Dammeyer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Jonathan T. Lord For For Management 1.6 Elect Director John Patience For For Management 1.7 Elect Director Thomas R. Reusche For For Management 1.8 Elect Director Peter Vardy For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Feldmann For For Management 1.2 Elect Director Stephen R. Hardis For Withhold Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director Raymond A. Lancaster For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director J.B. Richey For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director Les C. Vinney For For Management 1.9 Elect Director John P. Wareham For For Management 1.10 Elect Director Loyal W. Wilson For For Management 1.11 Elect Director Michael B. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Walter Feldesman For For Management 1.5 Elect Director Fernando Ferrer For For Management 1.6 Elect Director Allan F. Hershfield For For Management 1.7 Elect Director Henry J. Humphreys For For Management 1.8 Elect Director Robert W. Lazar For For Management 1.9 Elect Director John C. Millman For For Management 1.10 Elect Director Eugene Rossides For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Bardgett For For Management 1.2 Elect Director Bruce J. Harper For For Management 1.3 Elect Director B.A. Harris, Jr., MD For For Management 1.4 Elect Director Glenn H. Johnson For For Management 1.5 Elect Director R. Bruce Laboon For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: FEB 21, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Fugate For For Management 1.2 Elect Director James B. Keegan, Jr. For For Management 1.3 Elect Director Robert D. Larrabee For For Management 1.4 Elect Director Michael F. Reuling 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 -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. (PA) Ticker: SLFI Security ID: 859317109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.H. Albright, Jr. For For Management 1.2 Elect Director Howard E. Groff, Jr. For For Management 1.3 Elect Director William E. Miller, Jr. For For Management 1.4 Elect Director John E. Stefan For Withhold Management 1.5 Elect Director Glenn R. Walz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamieson A. Karson For For Management 1.2 Elect Director Jeffrey Birnbaum For For Management 1.3 Elect Director Marc S. Cooper For For Management 1.4 Elect Director Harold D. Kahn For For Management 1.5 Elect Director John L. Madden For For Management 1.6 Elect Director Peter Migliorini For For Management 1.7 Elect Director Richard P. Randall For For Management 1.8 Elect Director Thomas H. Schwartz For For Management 1.9 Elect Director Walter Yetnikoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Crawford For For Management 1.2 Elect Director Thomas M. Kitchen For For Management 1.3 Elect Director Alden J. Mcdonald, Jr. For For Management 1.4 Elect Director James W. Mcfarland For For Management 1.5 Elect Director Ronald H. Patron For For Management 1.6 Elect Director Michael O. Read For For Management 1.7 Elect Director Ashton J. Ryan, Jr. For For Management 1.8 Elect Director Frank B. Stewart, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clarke For For Management 1.2 Elect Director Nita B. Hanks For For Management 1.3 Elect Director Dr. E. Douglas Hodo For For Management 1.4 Elect Director Dr. W. Arthur Porter For For Management 1.5 Elect Director Laurie C. Moore For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STILLWATER MINING CO. Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Fuller For For Management 1.2 Elect Director Patrick M. James For For Management 1.3 Elect Director Steven S. Lucas For For Management 1.4 Elect Director Joseph P. Mazurek For Withhold Management 1.5 Elect Director Francis R. McAllister For Withhold Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Donald W. Riegle, Jr. For Withhold Management 1.8 Elect Director Todd D. Schafer For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For For Management 1.2 Elect Director B.J. Duplantis For For Management 1.3 Elect Director John P. Laborde For For Management 1.4 Elect Director Richard A. Pattarozzi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avery S. Cohen For For Management 1.2 Elect Director John C. Corey For For Management 1.3 Elect Director Jeffrey P. Draime For For Management 1.4 Elect Director Sheldon J. Epstein For For Management 1.5 Elect Director Douglas C. Jacobs For For Management 1.6 Elect Director Kim Korth For For Management 1.7 Elect Director William M. Lasky For For Management 1.8 Elect Director Earl L. Linehan For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Company Specific- To Permit the Company For For Management to Issue Shares without Physical Certificates -------------------------------------------------------------------------------- STRATASYS, INC. Ticker: SSYS Security ID: 862685104 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 Clifford H. Schwieter For For Management 1.5 Elect Director Arnold J. Wasserman For For Management 1.6 Elect Director Gregory L. Wilson For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- STRATEX NETWORKS, INC. Ticker: STXN Security ID: 86279T109 Meeting Date: AUG 15, 2006 Meeting Type: Annual Record Date: JUN 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Alberding For For Management 1.2 Elect Director Charles D. Kissner For For Management 1.3 Elect Director Edward F. Thompson For For Management 1.4 Elect Director James D. Meindl For For Management 1.5 Elect Director William A. Hasler For Withhold Management 1.6 Elect Director V. Frank Mendicino For For Management 1.7 Elect Director Thomas H. Waechter For For Management 1.8 Elect Director Clifford H. Higgerson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRATEX NETWORKS, INC. Ticker: STXN Security ID: 86279T109 Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STRATTEC SECURITY CORP. Ticker: STRT Security ID: 863111100 Meeting Date: OCT 3, 2006 Meeting Type: Annual Record Date: AUG 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Zimmer For For Management 1.2 Elect Director Harold M. Stratton, II For For Management 1.3 Elect Director Robert Feitler For For Management -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRIDE RITE CORP., THE Ticker: SRR Security ID: 863314100 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Cocozza For For Management 1.2 Elect Director Christine M. Cournoyer For For Management 1.3 Elect Director James F. Orr III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman, Ph.D. For For Management 1.4 Elect Director Jerome H. Grossman, M.D. For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. Macmillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- STUDENT LOAN CORPORATION, THE Ticker: STU Security ID: 863902102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill Beckmann For Withhold Management 1.2 Elect Director Glenda Glover For For Management 1.3 Elect Director Michael Reardon For Withhold Management 1.4 Elect Director Yasmine Anavi For Withhold Management 1.5 Elect Director Loretta Moseman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar F. Goodale For For Management 1.2 Elect Director David A. Kandell For For Management 1.3 Elect Director Susan V.B. O'Shea For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUMTOTAL SYSTEMS, INC. Ticker: SUMT Security ID: 866615107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally Narodick For For Management 1.2 Elect Director Kevin Oakes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN BANCORP, INC. (NJ) Ticker: SNBC Security ID: 86663B102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anat Bird For Withhold Management 1.2 Elect Director Bernard A. Brown For For Management 1.3 Elect Director Ike Brown For For Management 1.4 Elect Director Jeffrey S. Brown For For Management 1.5 Elect Director Sidney R. Brown For For Management 1.6 Elect Director John A. Fallone For For Management 1.7 Elect Director Peter Galetto, Jr. For For Management 1.8 Elect Director Douglas J. Heun For For Management 1.9 Elect Director Charles P. Kaempffer For For Management 1.10 Elect Director Anne E. Koons For For Management 1.11 Elect Director Eli Kramer For For Management 1.12 Elect Director Alfonse M. Mattia For For Management 1.13 Elect Director George A. Pruitt For For Management 1.14 Elect Director Anthony Russo, III For For Management 1.15 Elect Director Edward H. Salmon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clunet R. Lewis For For Management 1.2 Elect Director Arthur A. Weiss For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director Robert J. Finocchio, Jr. For For Management 1.5 Elect Director Patricia E. Mitchell For For Management 1.6 Elect Director M. Kenneth Oshman For For Management 1.7 Elect Director Jonathan I. Schwartz For For Management 1.8 Elect Director Naomi O. Seligman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- SUN-TIMES MEDIA GROUP, INC. Ticker: SVN Security ID: 86688Q100 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For Withhold Management 1.2 Elect Director Herbert A. Denton For For Management 1.3 Elect Director Cyrus F. Freidheim, Jr. For For Management 1.4 Elect Director John M. O'Brien For Withhold Management 1.5 Elect Director Gordon A. Paris For For Management 1.6 Elect Director Graham W. Savage For For Management 1.7 Elect Director Raymond G.H. Seitz For For Management 1.8 Elect Director Raymond S. Troubh For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # 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 U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. P. Jones, III For For Management 1.7 Elect Director J. G. Kaiser For For Management 1.8 Elect Director R. A. Pew For For Management 1.9 Elect Director G. J. Ratcliffe For For Management 1.10 Elect Director J. W. Rowe For For Management 1.11 Elect Director J. K. Wulff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNPOWER CORP. Ticker: SPWR Security ID: 867652109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director T.J. Rodgers For For Management 1.4 Elect Director Thomas H. Werner For For Management 1.5 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director J. Hicks Lanier For Withhold Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Frank S. Royal, M.D. For For Management 1.6 Elect Director Phail Wynn, Jr. For For Management 1.7 Elect Director James M. Wells, III For For Management 2 Amend Rights and Preferences of Preferred For For Management Stock 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERGEN, INC. Ticker: SUPG Security ID: 868059106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.J. Manuso, For For Management 1.2 Elect Director Charles J. Casamento, For For Management 1.3 Elect Director Thomas V. Girardi, For Withhold Management 1.4 Elect Director Allan R. Goldberg, For For Management 1.5 Elect Director Walter J. Lack, For For Management 1.6 Elect Director Michael D. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director Ernest E. Howard, III For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Justin L. Sullivan For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon I. Ausman For Withhold Management 1.2 Elect Director V. Bond Evans For Withhold Management 1.3 Elect Director Michael J. Joyce For Withhold Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SUPERIOR UNIFORM GROUP, INC. Ticker: SGC Security ID: 868358102 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald M. Benstock For For Management 1.2 Elect Director Michael Benstock For For Management 1.3 Elect Director Alan D. Schwartz For For Management 1.4 Elect Director Peter Benstock For For Management 1.5 Elect Director Manuel Gaetan For For Management 1.6 Elect Director Sidney Kirschner For For Management 1.7 Elect Director Robin Hensley For For Management 1.8 Elect Director Paul Mellini For For Management 1.9 Elect Director Arthur Wiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERTEX, INC. Ticker: SUPX Security ID: 868532102 Meeting Date: AUG 18, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Pao For For Management 1.2 Elect Director Benedict C.K. Choy For For Management 1.3 Elect Director W. Mark Loveless For For Management 1.4 Elect Director Elliott Schlam For For Management 1.5 Elect Director Milton Feng For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Charles M. Lillis For For Management 3 Elect Director Jeffrey Noddle For For Management 4 Elect Director Steven S. Rogers For For Management 5 Elect Director Wayne C. Sales For For Management 6 Elect Director Kathi P. Seifert For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards 10 Other Business For Against Management -------------------------------------------------------------------------------- SUPPORTSOFT INC. Ticker: SPRT Security ID: 868587106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Eichler For For Management 1.2 Elect Director Shawn Farshchi For For Management 1.3 Elect Director J. Martin O'Malley For For Management 1.4 Elect Director Joshua Pickus For For Management 1.5 Elect Director Jim Stephens For For Management 1.6 Elect Director James Thanos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Ticker: SURW Security ID: 868733106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk C. Doyle For For Management 1.2 Elect Director Steven C. Oldham For For Management 1.3 Elect Director John R. Roberts III For For Management 1.4 Elect Director Timothy D. Taron For For Management 1.5 Elect Director Guy R. Gibson For For Management 1.6 Elect Director Roger J. Valine For For Management 1.7 Elect Director Robert D. Kittredge For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne E. Alter, Jr. For For Management 1.2 Elect Director James G. Apple For Withhold Management 1.3 Elect Director John M. Denlinger For For Management 1.4 Elect Director Donald L. Hoffman For For Management 1.5 Elect Director William B. Zimmerman For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director James R. Porter For For Management 1.9 Elect Director Michaela K. Rodeno For For Management 1.10 Elect Director Kenneth P. Wilcox For For Management 1.11 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond E. Galvin For Withhold Management 1.2 Elect Director Greg Matiuk For Withhold Management 1.3 Elect Director Henry C. Montgomery For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Ticker: SWFT Security ID: 870756103 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Brodie L. Cobb For For Management 1.4 Elect Director Larry A. Jobe For For Management 1.5 Elect Director Dr. R. Jan Lecroy For For Management 1.6 Elect Director Frederick R. Meyer For For Management 1.7 Elect Director Dr. Mike Moses For For Management 1.8 Elect Director Jon L. Mosle, Jr. For For Management -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecilia Claudio For For Management 1.2 Elect Director L. William Krause For For Management 1.3 Elect Director Robert P. Wayman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 13, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director David L. Mahoney For For Management 1.4 Elect Director Robert S. Miller For Withhold Management 1.5 Elect Director George Reyes For For Management 1.6 Elect Director David Roux For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMBION, INC. Ticker: SMBI Security ID: 871507109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eve M. Kurtin For For Management 1.2 Elect Director Clifford G. Adlerz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Ticker: SBL Security ID: 871508107 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director Thomas W. Steipp For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director Elizabeth A. Fetter For For Management 1.5 Elect Director Robert J. Stanzione For For Management 1.6 Elect Director Robert M. Neumeister Jr For For Management 1.7 Elect Director Dr. Richard W. Oliver For For Management 1.8 Elect Director Richard N. Snyder For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker: SMMX Security ID: 87155S108 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Goldby For For Management 1.2 Elect Director Edwin F. Gambrell For For Management 1.3 Elect Director Anthony R. Muller For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SYNAPTICS, INC. Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith B. Geeslin For For Management 1.2 Elect Director Jeffrey D. Buchanan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Donnini For Withhold Management 1.2 Elect Director John C. Hofmann For Withhold Management 1.3 Elect Director Tony G. Holcombe For Withhold Management 1.4 Elect Director James B. Lipham For For Management 1.5 Elect Director Robert J. Marino For For Management 1.6 Elect Director Jack Pearlstein For For Management 1.7 Elect Director Collin E. Roche For Withhold Management 1.8 Elect Director Timothy A. Samples For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director Deborah A. Coleman For For Management 1.5 Elect Director Sasson Somekh For For Management 1.6 Elect Director Roy Vallee For For Management 1.7 Elect Director Steven C. Walske For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director Richard E. Anthony For For Management 1.3 Elect Director James H. Blanchard For For Management 1.4 Elect Director Richard Y. Bradley For For Management 1.5 Elect Director Frank W. Brumley For For Management 1.6 Elect Director Elizabeth W. Camp For For Management 1.7 Elect Director Gardiner W. Garrard, Jr. For For Management 1.8 Elect Director T. Michael Goodrich For For Management 1.9 Elect Director Frederick L. Green, III For For Management 1.10 Elect Director V. Nathaniel Hansford For For Management 1.11 Elect Director Alfred W. Jones III For For Management 1.12 Elect Director Mason H. Lampton For For Management 1.13 Elect Director Elizabeth C. Ogie For For Management 1.14 Elect Director H. Lynn Page For For Management 1.15 Elect Director J. Neal Purcell For For Management 1.16 Elect Director Melvin T. Stith For For Management 1.17 Elect Director William B. Turner, Jr. For For Management 1.18 Elect Director James D. Yancey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SYNPLICITY, INC. Ticker: SYNP Security ID: 87160Y108 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prabhu Goel For For Management 1.2 Elect Director Kenneth S. McElvain For For Management 1.3 Elect Director Gary Meyers For For Management 1.4 Elect Director Dennis Segers For For Management 1.5 Elect Director Scott J. Stallard For For Management 1.6 Elect Director Thomas Weatherford For For Management 1.7 Elect Director Alisa Yaffa For For Management 2 Establish Range For Board Size For For Management 3 Company Specific-Equity-Related --To For For Management permit uncertificated shares 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management --To Permit Electronic Delivery of Proxy Materials 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management --To Provide Electronic Availability of Board Meeting Notices 6 Amend Omnibus Stock Plan For Against Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Paul R. Donovan For For Management 1.4 Elect Director Prashant Ranade For For Management 1.5 Elect Director Vasant Raval For For Management 1.6 Elect Director Neerja Sethi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Golden For For Management 1.2 Elect Director Joseph A. Hafner, Jr. For For Management 1.3 Elect Director Nancy S. Newcomb For For Management 1.4 Elect Director Richard J. Schnieders For For Management 1.5 Elect Director Manuel A. Fernandez For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election None For Shareholder of Directors -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director Brian C. Rogers For For Management 1.7 Elect Director Dr. Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Eibeler For For Management 1.2 Elect Director Oliver R. Grace, Jr. For Withhold Management 1.3 Elect Director Robert Flug For Withhold Management 1.4 Elect Director Mark Lewis For Withhold Management 1.5 Elect Director John F. Levy For For Management 1.6 Elect Director Grover C. Brown For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Link Executive Compensation to Social and Against Against Shareholder Financial Issues -------------------------------------------------------------------------------- TALBOTS, INC., THE Ticker: TLB Security ID: 874161102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold B. Zetcher For Withhold Management 1.2 Elect Director John W. Gleeson For For Management 1.3 Elect Director Tsutomu Kajita For Withhold Management 1.4 Elect Director Motoya Okada For Withhold Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Yoshihiro Sano For Withhold Management 1.7 Elect Director Susan M. Swain For For Management 1.8 Elect Director Isao Tsuruta For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TALK AMERICA HOLDINGS, INC. Ticker: TALK Security ID: 87426R202 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Meyercord, III For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TALK AMERICA HOLDINGS, INC. Ticker: TALK Security ID: 87426R202 Meeting Date: DEC 15, 2006 Meeting Type: Special Record Date: NOV 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TALX CORPORATION Ticker: TALX Security ID: 874918105 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene M. Toombs For For Management 1.2 Elect Director M. Stephen Yoakum For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TALX CORPORATION Ticker: TALX Security ID: 874918105 Meeting Date: MAY 15, 2007 Meeting Type: Special Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TANDY BRANDS ACCESSORIES, INC. Ticker: TBAC Security ID: 875378101 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Gaertner, Ph.D. For For Management 1.2 Elect Director Roger R. Hemminghaus For For Management 1.3 Elect Director Gene Stallings For For Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Common Stock and For For Management Authorize New Classes of Preferred Stock -------------------------------------------------------------------------------- TANOX, INC. Ticker: TNOX Security ID: 87588Q109 Meeting Date: JAN 15, 2007 Meeting Type: Special Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Stephen W. Sanger For For Management 1.4 Elect Director Gregg W. Steinhafel For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Company Specific- Require Majority Vote For For Management for the Election of Directors 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- TASER INTERNATIONAL INC. Ticker: TASR Security ID: 87651B104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Caldwell For For Management 1.2 Elect Director Bruce R. Culver For For Management 1.3 Elect Director Michael Garnreiter For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- TASTY BAKING CO. Ticker: TSTY Security ID: 876553306 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Conish For For Management 1.2 Elect Director Judith M. Von Seldeneck For For Management 1.3 Elect Director David J. West For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome A. Chazen For For Management 1.2 Elect Director Craig M. Hatkoff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCB Security ID: 872275102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luella G. Goldberg For For Management 1.2 Elect Director George G. Johnson For For Management 1.3 Elect Director Lynn A. Nagorske For For Management 1.4 Elect Director Gregory J. Pulles For For Management 1.5 Elect Director Ralph Strangis For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director William H. Hatanaka For Withhold Management 1.3 Elect Director Robert T. Slezak For For Management 1.4 Elect Director Allan R. Tessler For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- TD BANKNORTH, INC. Ticker: BNK Security ID: 87235A101 Meeting Date: APR 18, 2007 Meeting Type: Special Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Maximilian Ardelt For For Management 1.3 Elect Director John Y. Williams For For Management 1.4 Elect Director Thomas I. Morgan For For Management 1.5 Elect Director Robert M. Dutkowsky For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Thomas E. Oland For For Management 2.2 Elect Director Roger C. Lucas, Ph.D. For For Management 2.3 Elect Director Howard V. O'Connell For For Management 2.4 Elect Director G. Arthur Herbert For For Management 2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management 2.6 Elect Director Robert V. Baumgartner For For Management 2.7 Elect Director C.A. Dinarello, M.D. For For Management -------------------------------------------------------------------------------- TECHNICAL OLYMPIC USA, INC. Ticker: TOA Security ID: 878483106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konstantinos Stengos For Withhold Management 1.2 Elect Director Andreas Stengos For Withhold Management 1.3 Elect Director George Stengos For Withhold Management 1.4 Elect Director Marianna Stengou For Withhold Management 1.5 Elect Director William A. Hasler For For Management 1.6 Elect Director Larry D. Horner For For Management 1.7 Elect Director Tommy L. McAden For Withhold Management 1.8 Elect Director Antonio B. Mon For Withhold Management 1.9 Elect Director Susan B. Parks For For Management 1.10 Elect Director Michael J. Poulos For For Management 1.11 Elect Director J. Bryan Whitworth For For Management 2 Change Company Name For For Management 3 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Graves For For Management 1.2 Elect Director David H. Hofmann For For Management 1.3 Elect Director Edward M. Mazze For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Lacher For For Management 1.2 Elect Director Tom L. Rankin For For Management 1.3 Elect Director William D. Rockford For For Management 1.4 Elect Director J. Thomas Touchton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEEKAY SHIPPING CORP. Ticker: TK Security ID: Y8564W103 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Janson For For Management 1.2 Elect Director Eileen A. Mercier For For Management 1.3 Elect Director Tore I. Sandvold For For Management 2 APPROVAL OF AMENDMENT TO AMENDED AND For For Management RESTATED ARTICLES OF INCORPORATION. APPROVE AN AMENDMENT TO TEEKAY S AMENDED AND RESTATED ARTICLES OF INCORPORATION CHANGING TEEKAY S NAME TO TEEKAY CORPORATION . 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Grimm-Marshall For For Management 1.2 Elect Director George G.C. Parker For For Management 1.3 Elect Director Robert A. Stine For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: AUG 4, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Adams For For Management 1.2 Elect Director Jean-Claude Asscher For For Management 1.3 Elect Director Daniel L. Brenner For For Management 1.4 Elect Director Mark A. Floyd For For Management 1.5 Elect Director Martin A. Kaplan For Withhold Management 1.6 Elect Director Franco Plastina For For Management 1.7 Elect Director Jon F. Rager For For Management -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Adams For For Management 1.2 Elect Director Daniel L. Brenner For For Management 1.3 Elect Director Mark A. Floyd For For Management 1.4 Elect Director Martin A. Kaplan For Withhold Management 1.5 Elect Director Franco Plastina For For Management 1.6 Elect Director Michael P. Ressner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pauline Lo Alker For For Management 1.2 Elect Director A. Gary Ames For For Management 1.3 Elect Director Gerry B. Cameron For For Management 1.4 Elect Director David N. Campbell For For Management 1.5 Elect Director Frank C. Gill For For Management 1.6 Elect Director Robin L. Washington For For Management 1.7 Elect Director Richard H. Wills For For Management 1.8 Elect Director Cyril J. Yansouni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice B. Tose For For Management 1.2 Elect Director James M. Bethmann For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Crocker For For Management 1.2 Elect Director Robert Mehrabian For For Management 1.3 Elect Director Michael T. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Barron For For Management 1.2 Elect Director Jeffrey A. Graves For For Management 1.3 Elect Director James W. Zug For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.D. O'Leary For For Management 1.2 Elect Director M.H. Saranow For For Management 1.3 Elect Director M.L. Solomon For For Management 1.4 Elect Director H.S. Wander For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Fred A. Krehbiel For For Management 1.3 Elect Director Krish A. Prabhu For For Management 1.4 Elect Director Linda Beck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Carlton For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director James A. Johnson For For Management 2 Company Specific-- Majority Vote for the For For Management Election of Director 3 Reduce Supermajority Vote Requirement For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Bryant For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director Peter K. Hoffman For For Management 1.4 Elect Director Sir Paul Judge For For Management 1.5 Elect Director Nancy F. Koehn For For Management 1.6 Elect Director Christopher A. Masto For For Management 1.7 Elect Director P. Andrews McLane For For Management 1.8 Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director John Ellis (Jeb) Bush For For Management 1.3 Elect Director Brenda J. Gaines For Withhold Management 1.4 Elect Director Karen M. Garrison For For Management 1.5 Elect Director Edward A. Kangas For Withhold Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Floyd D. Loop, M.D. For For Management 1.8 Elect Director Richard R. Pettingill For Withhold Management 1.9 Elect Director James A. Unruh For For Management 1.10 Elect Director J. McDonald Williams For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENNANT CO. Ticker: TNC Security ID: 880345103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Austen For For Management 1.2 Elect Director James T. Hale For Withhold Management 1.3 Elect Director H. Chris Killingstad For Withhold Management 1.4 Elect Director Pamela K. Knous For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Cramb For For Management 1.2 Elect Director Frank E. Macher For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director David B. Price, Jr. For For Management 1.5 Elect Director Gregg Sherrill For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director Jane L. Warner For For Management 1.8 Elect Director Mitsunobu Takeuchi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEPPCO PARTNERS - LP Ticker: TPP Security ID: 872384102 Meeting Date: DEC 8, 2006 Meeting Type: Special Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend For Against Management Articles/Bylaws/Charter-Organization-Rela ted 2 Reduce Supermajority Vote Requirement For Against Management 3 Amend Articles/Bylaws/Charter-Conflicts For Against Management and Duties Amendment 4 Amend For For Management Articles/Bylaws/Charter-Organization-Prov ide for Registration Rights 5 Company Specific-Issuance of Units to the For Against Management General Partner 6 Approve Omnibus Stock Plan For For Management 7 Company-Specific-Approve the Terms of For For Management Unit Purchase Plan -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin J. Gillis For For Management 1.2 Elect Director Paul J. Tufano For For Management 1.3 Elect Director Patricia S. Wolpert For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Company Specific--Provide for Majority For For Management Voting for Uncontested Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Donald P. Jacobs For For Management 1.7 Elect Director David A. Sachs For For Management 1.8 Elect Director Oren G. Shaffer For For Management 1.9 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Ticker: TRA Security ID: 880915103 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Fisher For For Management 1.2 Elect Director Dod A. Fraser For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Rodney F. Chase For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For For Management 1.6 Elect Director J.W. (jim) Nokes For For Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Bruce A. Smith For For Management 1.9 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Beletic For For Management 1.2 Elect Director Daniel Okrent For For Management 1.3 Elect Director Morton F. Zifferer, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director John B. Goodrich For Withhold Management 1.3 Elect Director Al S. Joseph, Ph.D. For For Management 1.4 Elect Director Bruce M. McWilliams, Ph.D. For For Management 1.5 Elect Director David C. Nagel, Ph.D. For For Management 1.6 Elect Director Henry R. Nothhaft For For Management 1.7 Elect Director Robert A. Young, Ph.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 1, 2007 Meeting Type: Annual Record Date: JAN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Albert E. Smith For For Management 1.3 Elect Director J. Christopher Lewis For For Management 1.4 Elect Director Hugh M. Grant For For Management 1.5 Elect Director Patrick C. Haden For For Management 1.6 Elect Director Richard H. Truly For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoyt Ammidon, Jr. For For Management 1.2 Elect Director Paul D. Coombs For For Management 1.3 Elect Director Ralph S. Cunningham For For Management 1.4 Elect Director Tom H. Delimitros For For Management 1.5 Elect Director Geoffrey M. Hertel For For Management 1.6 Elect Director Allen T. McInnes For Withhold Management 1.7 Elect Director Kenneth P. Mitchell For For Management 1.8 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Forward For For Management 1.2 Elect Director Keith W. Hughes For For Management 1.3 Elect Director Henry H. Mauz, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For Against Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Thomas J. Engibous For For Management 6 Elect Director David R. Goode For For Management 7 Elect Director Pamela H. Patsley For For Management 8 Elect Director Wayne R. Sanders For For Management 9 Elect Director Ruth J. Simmons For Against Management 10 Elect Director Richard K. Templeton For For Management 11 Elect Director Christine Todd Whitman For Against Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS REGIONAL BANKSHARES, INC. Ticker: TRBS Security ID: 882673106 Meeting Date: SEP 25, 2006 Meeting Type: Special Record Date: AUG 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For For Management 2 Elect Director R. Kerry Clark For Against Management 3 Elect Director Ivor J. Evans For Against Management 4 Elect Director Lord Powell For Against Management 5 Elect Director James L. Ziemer For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- TF FINANCIAL CORP. Ticker: THRD Security ID: 872391107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Olsen For For Management 1.2 Elect Director Dennis L. Mccartney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERAGENICS CORP. Ticker: TGX Security ID: 883375107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Christine Jacobs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles/Increase Authorized Common For For Management Stock and Change Company Name -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marijn E. Dekkers For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THINK PARTNERSHIP INC Ticker: THK Security ID: 88409N101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Mitchell For For Management 1.2 Elect Director Robert T. Geras For For Management 1.3 Elect Director George Mellon For Withhold Management 1.4 Elect Director Joshua Metnick For For Management 1.5 Elect Director Patrick W. Walsh For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THINKENGINE NETWORKS, INC. Ticker: THN Security ID: 88409U105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Fleming For For Management 1.2 Elect Director Michael G. Mitchell For For Management 1.3 Elect Director Robert H. Scott For For Management 1.4 Elect Director William J. Stuart For For Management 1.5 Elect Director John E. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.H. Drew For For Management 1.2 Elect Director J.K. Hauswald For For Management 1.3 Elect Director D. Jernigan For For Management 1.4 Elect Director R.B. Kalich Sr. For For Management 1.5 Elect Director K.R. Masterson For For Management 1.6 Elect Director D.J. Pileggi For For Management 1.7 Elect Director J.P. Richard For For Management 1.8 Elect Director K.L. Roberg For For Management 1.9 Elect Director D.D. Stevens For For Management 1.10 Elect Director W.H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Chrisman For For Management 1.2 Elect Director Alan Siegel For Withhold Management 1.3 Elect Director Geoffrey A. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THORATEC CORP. Ticker: THOR Security ID: 885175307 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerhard F. Burbach For For Management 1.2 Elect Director Howard E. Chase For For Management 1.3 Elect Director J. Daniel Cole For For Management 1.4 Elect Director Neil F. Dimick For For Management 1.5 Elect Director D. Keith Grossman For For Management 1.6 Elect Director J. Donald Hill, M.D. For For Management 1.7 Elect Director Daniel M. Mulvena For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THORNBURG MORTGAGE, INC. Ticker: TMA Security ID: 885218107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Drue M. Anderson For Withhold Management 1.2 Elect Director David A. Ater For Withhold Management 1.3 Elect Director Larry A. Goldstone For Withhold Management 1.4 Elect Director Ike Kalangis For Withhold Management -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. Denero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director James L. Whims For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard J. Bourigeaud For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: MAY 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur R. Carlson For For Management 1.2 Elect Director Jon C. Madonna For For Management 1.3 Elect Director William C. O'Malley For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director William R. Chaney For For Management 4 Elect Director Gary E. Costley For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director J. Thomas Presby For For Management 8 Elect Director James E. Quinn For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIM HORTONS INC Ticker: THI Security ID: 88706M103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Endres For For Management 1.2 Elect Director John A. Lederer For For Management 1.3 Elect Director Craig S. Miller For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. Ticker: TSBK Security ID: 887098101 Meeting Date: JAN 23, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Sand For For Management 1.2 Elect Director David A. Smith For For Management 1.3 Elect Director Harold L. Warren For For Management -------------------------------------------------------------------------------- TIMBERLAND CO., THE Ticker: TBL Security ID: 887100105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Ian W. Diery For For Management 1.4 Elect Director Irene M. Esteves For For Management 1.5 Elect Director John A. Fitzsimmons For For Management 1.6 Elect Director Virginia H. Kent For For Management 1.7 Elect Director Kenneth T. Lombard For For Management 1.8 Elect Director Edward W. Moneypenny For For Management 1.9 Elect Director Peter R. Moore For For Management 1.10 Elect Director Bill Shore For For Management 1.11 Elect Director Terdema L. Ussery, II For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Jeffrey L. Bewkes For For Management 1.3 Elect Director Stephen F. Bollenbach For For Management 1.4 Elect Director Frank J. Caufield For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Reuben Mark For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Richard D. Parsons For For Management 1.12 Elect Director Francis T. Vincent, Jr. For For Management 1.13 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers'Compensation 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Company Specific- Adopt Simple Majority Against For Shareholder Vote 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Company-Specific- Stockholder Against Against Shareholder Ratification of Director Compensation, When a Stockholder Rights Plan Has Been Adopted -------------------------------------------------------------------------------- TIME WARNER TELECOM, INC. Ticker: TWTC Security ID: 887319101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For For Management 1.5 Elect Director Kirby G. Pickle For For Management 1.6 Elect Director Roscoe C. Young, II For For Management 2 Amend Articles/Bylaws/Charter-Restate For For Management certificate of Incorporation to remove Class B common stock provisions. 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Griffith For For Management 1.2 Elect Director Jerry J. Jasinowski For For Management 1.3 Elect Director John A. Luke, Jr. For For Management 1.4 Elect Director Frank C. Sullivan For For Management 1.5 Elect Director Ward J. Timken For For Management 2 Amend EEO Statement to Include Reference Against For Shareholder to Sexual Orientation -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Campbell For For Management 1.2 Elect Director Maurice M. Taylor, Jr. For For Management 2 Approve Increase in Size of Board For For Management 3 Elect Director J. Michael A. Akers For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TITAN PHARMACEUTICALS, INC. Ticker: TTP Security ID: 888314101 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Bucalo, M.D. For For Management 1.2 Elect Director Victor J. Bauer, Ph.D. For For Management 1.3 Elect Director Sunil Bhonsle For For Management 1.4 Elect Director Eurelio M. Cavalier For For Management 1.5 Elect Director Hubert E. Huckel, M.D. For For Management 1.6 Elect Director J.F. Kapp, M.D., Ph.D. For For Management 1.7 Elect Director M.D. Macfarlane, Ph.D. For For Management 1.8 Elect Director Ley S. Smith For For Management 1.9 Elect Director Konrad M. Weis, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Norman N. Green For For Management 1.3 Elect Director Glenn R. Simmons For For Management 1.4 Elect Director Harold C. Simmons For Withhold Management 1.5 Elect Director Thomas P. Stafford For For Management 1.6 Elect Director Steven L. Watson For For Management 1.7 Elect Director Paul J. Zucconi For For Management -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 2, 2006 Meeting Type: Annual Record Date: JUN 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Ramsay For For Management 1.2 Elect Director Randy Komisar For For Management 1.3 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For Withhold Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director David T. Ching For For Management 1.4 Elect Director Michael F. Hines For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Carol Meyrowitz For For Management 1.7 Elect Director John F. O'Brien For For Management 1.8 Elect Director Robert F. Shapiro For For Management 1.9 Elect Director Willow B. Shire For For Management 1.10 Elect Director Fletcher H. Wiley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zvi Barzilay For For Management 1.2 Elect Director Edward G. Boehne For For Management 1.3 Elect Director Richard J. Braemer For For Management 1.4 Elect Director Carl B. Marbach For Withhold Management 2 Approve Stock Option Plan For Against Management 3 Approve Non-Employee Director Stock For Against Management Option Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Ticker: TLGD Security ID: 889542106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Heibel For For Management 1.2 Elect Director Robert W. Kapmeinert For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOMPKINS TRUSTCO, INC. Ticker: TMP Security ID: 890110109 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Byrnes For For Management 1.2 Elect Director Reeder D. Gates For For Management 1.3 Elect Director Carl D. Haynes For For Management 1.4 Elect Director Michael D. Shay For For Management 1.5 Elect Director Michael H. Spain For For Management 1.6 Elect Director William D. Spain, Jr For For Management 1.7 Elect Director Stephen S. Romaine For For Management 2 Change Company Name For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For Withhold Management 1.2 Elect Director Ellen R. Gordon For Withhold Management 1.3 Elect Director Lana Jane Lewis-Brent For For Management 1.4 Elect Director Barre A. Seibert For For Management 1.5 Elect Director Richard P. Bergeman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Joseph L. Lanier, Jr. For For Management 1.3 Elect Director Lloyd W. Newton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Commit to Board Diversity Against Against Shareholder -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Buhrmaster For For Management 1.2 Elect Director Winslow H. Buxton For For Management 1.3 Elect Director Robert H. Nassau For For Management 1.4 Elect Director Christopher A. Twomey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Anthony For For Management 1.2 Elect Director Sidney E. Harris For For Management 1.3 Elect Director Alfred W. Jones, III For For Management 1.4 Elect Director Mason H. Lampton For For Management 1.5 Elect Director John T. Turner For For Management 1.6 Elect Director M. Troy Woods For For Management 1.7 Elect Director James D. Yancey For For Management 1.8 Elect Director Rebecca K. Yarbrough For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Scarlett, Jr. For For Management 1.2 Elect Director James F. Wright For For Management 1.3 Elect Director Jack C. Bingleman For For Management 1.4 Elect Director S.P. Braud For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Gerard E. Jones For For Management 1.7 Elect Director Joseph D. Maxwell For For Management 1.8 Elect Director Edna K. Morris For For Management 1.9 Elect Director Joe M. Rodgers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRAMMELL CROW CO. Ticker: TCC Security ID: 89288R106 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRAMMELL CROW CO. Ticker: TCC Security ID: 89288R106 Meeting Date: DEC 18, 2006 Meeting Type: Special Record Date: NOV 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORP. Ticker: TWMC Security ID: 89336Q100 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Higgins For For Management 1.2 Elect Director Mark A. Cohen For For Management 1.3 Elect Director Joseph G. Morone For For Management 1.4 Elect Director Brett Brewer For For Management -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Balog For For Management 1.2 Elect Director Steven J. Bensinger For Withhold Management 1.3 Elect Director C. Fred Bergsten For Withhold Management 1.4 Elect Director Ian H. Chippendale For For Management 1.5 Elect Director John G. Foos For For Management 1.6 Elect Director Diana K. Mayer For For Management 1.7 Elect Director Robert F. Orlich For For Management 1.8 Elect Director Richard S. Press For For Management 1.9 Elect Director Martin J. Sullivan For Withhold Management 1.10 Elect Director Thomas R. Tizzio For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSMONTAIGNE INC. Ticker: TMG Security ID: 893934109 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management 4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------- TRANSTECHNOLOGY CORPORATION Ticker: TTLG Security ID: 893889105 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph S. Bracewell For For Management 1.2 Elect Director Thomas V. Chema For For Management 1.3 Elect Director Jan Naylor Cope For For Management 1.4 Elect Director John H. Dalton For For Management 1.5 Elect Director Gail F. Lieberman For For Management 1.6 Elect Director William J. Recker For For Management 1.7 Elect Director William M. Shockley For For Management 1.8 Elect Director Robert L.G. White For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Company Specific- Majority Vote for the For For Management Election of Directors -------------------------------------------------------------------------------- TRC COMPANIES, INC. Ticker: TRR Security ID: 872625108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherwood L. Boehlert For For Management 1.2 Elect Director Friedrich K. M. Bohm For For Management 1.3 Elect Director Stephen M. Duff For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Edward W. Large For For Management 1.6 Elect Director John M. F. MacDonald For For Management 1.7 Elect Director J. Jeffrey McNealey For For Management 1.8 Elect Director Christopher P. Vincze For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. Cowles For Withhold Management 1.2 Elect Director John D. Gottwald For Withhold Management 1.3 Elect Director Thomas G. Slater, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George V. Bayly For For Management 2 Elect Director Michelle R. Obama For For Management 3 Elect Director Gary D. Smith For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIAD GUARANTY INC. Ticker: TGIC Security ID: 895925105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn T. Austin, Jr. For For Management 1.2 Elect Director Robert T. David For For Management 1.3 Elect Director H. Lee Durham, Jr. For For Management 1.4 Elect Director William T. Ratliff, III For For Management 1.5 Elect Director Michael A.F. Roberts For For Management 1.6 Elect Director Richard S. Swanson For For Management 1.7 Elect Director Mark K. Tonnesen For For Management 1.8 Elect Director David W. Whitehurst For For Management 1.9 Elect Director Henry G. Williamson, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Ticker: TRI Security ID: 89579K109 Meeting Date: JUN 12, 2007 Meeting Type: Special Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Ticker: TRY Security ID: 895927309 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Hugh L. Carey For For Management 1.4 Elect Director Clive Chajet For For Management 1.5 Elect Director Edward P. Garden For For Management 1.6 Elect Director Joseph A. Levato For For Management 1.7 Elect Director David E. Schwab II For For Management 1.8 Elect Director Roland C. Smith For For Management 1.9 Elect Director Raymond S. Troubh For For Management 1.10 Elect Director Gerald Tsai, Jr. For For Management 1.11 Elect Director Russell V. Umphenour, Jr. For For Management 1.12 Elect Director Jack G. Wasserman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Chandler For For Management 1.2 Elect Director William A. Osborn For For Management 1.3 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For For Management 1.2 Elect Director Donald J. Amaral For For Management 1.3 Elect Director Craig S. Compton For For Management 1.4 Elect Director John S.A. Hasbrook For For Management 1.5 Elect Director Michael W. Koehnen For For Management 1.6 Elect Director Donald E. Murphy For For Management 1.7 Elect Director Steve G. Nettleton For For Management 1.8 Elect Director Richard P. Smith For For Management 1.9 Elect Director Carroll R. Taresh For For Management 1.10 Elect Director Alex A. Vereschagin, Jr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Robert S. Cooper For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director William Hart For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For Withhold Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMERIS, INC. Ticker: TRMS Security ID: 896263100 Meeting Date: JUL 13, 2006 Meeting Type: Annual Record Date: MAY 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dani P. Bolognesi, PH.D. For For Management 2 Elect Director J. Richard Crout, M.D. For For Management 3 Elect Director Steven D. Skolsky For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Ronald J. Gafford For For Management 1.5 Elect Director Ronald W. Haddock For For Management 1.6 Elect Director Jess T. Hay For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Diana S. Natalicio For For Management 1.9 Elect Director Timothy R. Wallace For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPATH IMAGING, INC. Ticker: TPTH Security ID: 896942109 Meeting Date: DEC 19, 2006 Meeting Type: Special Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRIPLE CROWN MEDIA, INC. Ticker: TCMI Security ID: 89675K102 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Prather, Jr For For Management 1.2 Elect Director Gerald N. Agranoff For For Management 1.3 Elect Director James W. Busby For For Management 1.4 Elect Director Hilton H. Howell, Jr. For For Management 1.5 Elect Director Monte C. Johnson For For Management 1.6 Elect Director G.E. Nicholson For For Management 1.7 Elect Director Thomas J. Stultz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gary For For Management 1.2 Elect Director Charles Scott Gibson For For Management 1.3 Elect Director Nicolas Kauser For For Management 1.4 Elect Director Ralph G. Quinsey For For Management 1.5 Elect Director Walden C. Rhines For For Management 1.6 Elect Director Steven J. Sharp For For Management 1.7 Elect Director Willis C. Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For Against Management Plan -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director John R. Bartholdson For For Management 1.3 Elect Director Richard C. Gozon For For Management 1.4 Elect Director Claude F. Kronk For For Management 1.5 Elect Director William O. Albertini For For Management 1.6 Elect Director George Simpson For For Management 1.7 Elect Director Terry D. Stinson For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- TRIZEC PROPERTIES, INC. Ticker: TRZ Security ID: 89687P107 Meeting Date: SEP 12, 2006 Meeting Type: Special Record Date: AUG 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRIZETTO GROUP, INC., THE Ticker: TZIX Security ID: 896882107 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Thomas B. Johnson For For Management 1.3 Elect Director L. William Krause For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Lucarelli For For Management 1.2 Elect Director Robert A. McCormick For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kelly Allgood For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Adolphus B. Baker For For Management 1.4 Elect Director William C. Deviney, Jr. For For Management 1.5 Elect Director C. Gerald Garnett For For Management 1.6 Elect Director Daniel A. Grafton For For Management 1.7 Elect Director Richard G. Hickson For For Management 1.8 Elect Director John M. McCullouch For For Management 1.9 Elect Director Richard H. Puckett For For Management 1.10 Elect Director R. Michael Summerford For For Management 1.11 Elect Director Kenneth W. Williams For For Management 1.12 Elect Director William G. Yates, Jr. For For Management -------------------------------------------------------------------------------- TRUSTREET PROPERTIES INC Ticker: TSY Security ID: 898404108 Meeting Date: FEB 22, 2007 Meeting Type: Special Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Plant For Withhold Management 1.2 Elect Director Neil P. Simpkins For Withhold Management 1.3 Elect Director Jody G. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Bass For For Management 1.2 Elect Director Thomas T. Edman For For Management 1.3 Elect Director Robert E. Klatell For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Kathleen Mason For Withhold Management 1.3 Elect Director W.J. Hunckler, III For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Henry F. Frigon For Withhold Management 1.6 Elect Director Bruce A. Quinnell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUMBLEWEED COMMUNICATIONS CORP. Ticker: TMWD Security ID: 899690101 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taher A. Elgamal For For Management 1.2 Elect Director Deborah D. Rieman For For Management 1.3 Elect Director James P. Scullion For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rita Bornstein, Ph.D. For For Management 1.2 Elect Director E.V. Goings For For Management 1.3 Elect Director Joyce M. Roche For For Management 1.4 Elect Director M. Anne Szostak For For Management 2 Ratify Auditors For For Management 3 Eliminate the Plurality Voting for For For Management Uncontested Director Election 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Articles--Vote Requirement on For For Management Business Combinations and Amend Business Combination Provision -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 901166108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Krinsky For For Management 1.2 Elect Director Kenneth T. Stevens For For Management 1.3 Elect Director Kenneth J. Strottman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TWEETER HOME ENTERTAINMENT GROUP, INC. Ticker: TWTR Security ID: 901167106 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Mahoney For For Management 1.2 Elect Director Joseph Mcguire For For Management 1.3 Elect Director Jeffrey Stone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director H. Carl Mccall For For Management 1.8 Elect Director Brendan R. O'Neill For For Management 1.9 Elect Director William S. Stavropoulous For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 1.11 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management COMPANYS COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4 2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management THE COMPANY S AMENDED AND RESTATED BYE-LAWS. -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 2, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For Withhold Management 1.2 Elect Director John Tyson For Withhold Management 1.3 Elect Director Richard L. Bond For Withhold Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Lloyd V. Hackley For For Management 1.6 Elect Director Jim Kever For For Management 1.7 Elect Director Jo Ann R. Smith For For Management 1.8 Elect Director Leland E. Tollett For Withhold Management 1.9 Elect Director Barbara A. Tyson For Withhold Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Report on Progress towards Researching Against Against Shareholder and Implementing CAK Processing Methods -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria Buynisk Gluckman For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director Olivia F. Kirtley For For Management 1.4 Elect Director Jerry W. Levin For For Management 1.5 Elect Director Richard G. Reiten For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel C. Arnold For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. McAfee For For Management 1.4 Elect Director Mark J. Brookner For For Management 1.5 Elect Director Bruce D. Broussard For For Management 1.6 Elect Director Bernard A. Harris, Jr. For For Management 1.7 Elect Director Marlin W. Johnston For For Management 1.8 Elect Director J. Livingston Kosberg For For Management 1.9 Elect Director Jerald L. Pullins For For Management 1.10 Elect Director Clayton K. Trier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S.B. HOLDING CO., INC. Ticker: UBH Security ID: 902910108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard V. Ruderman For For Management 1.2 Elect Director Edward T. Lutz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S.I. HOLDING CORP Ticker: USIH Security ID: 90333H101 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAUA Security ID: 902549807 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Walter Isaacson For For Management 1.5 Elect Director Robert D. Krebs For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director James J. O'Connor For For Management 1.8 Elect Director Glenn F. Tilton For For Management 1.9 Elect Director David J. Vitale For For Management 1.10 Elect Director John H. Walker For For Management -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pin Pin Chau For For Management 2 Elect Director Godwin Wong For For Management 3 Elect Director Thomas S. Wu For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- UDR INC. Ticker: UDR Security ID: 910197102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach, For For Management Ph.D. 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert C. Larson For For Management 1.7 Elect Director Thomas R. Oliver For For Management 1.8 Elect Director Lynne B. Sagalyn, Ph.D. For For Management 1.9 Elect Director Mark J. Sandler For For Management 1.10 Elect Director Thomas W. Toomey For For Management 1.11 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Stratton For For Management 1.2 Elect Director S.D. Ban For For Management 1.3 Elect Director R.C. Gozon For For Management 1.4 Elect Director L.R. Greenberg For For Management 1.5 Elect Director M.O. Schlanger For For Management 1.6 Elect Director A. Pol For For Management 1.7 Elect Director E.E. Jones For For Management 1.8 Elect Director J.L. Walsh For For Management 1.9 Elect Director R.B. Vincent For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director John F. Croweak For For Management 1.5 Elect Director Betsy Henley-Cohn For For Management 1.6 Elect Director John L. Lahey For For Management 1.7 Elect Director F. Patrick McFadden, Jr. For For Management 1.8 Elect Director Daniel J. Miglio For For Management 1.9 Elect Director William F. Murdy For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Watford For For Management 1.2 Elect Director W. Charles Helton For For Management 1.3 Elect Director Stephen J. McDaniel For For Management 1.4 Elect Director Robert E. Rigney For For Management 1.5 Elect Director James C. Roe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Prepare a Climate Change Report Against For Shareholder -------------------------------------------------------------------------------- ULTRATECH INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Zafiropoulo For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Nicholas Konidaris For For Management 1.4 Elect Director Rick Timmins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bradley, Jr. For For Management 1.2 Elect Director Peter J. Desilva For For Management 1.3 Elect Director Terrence P. Dunn For For Management 1.4 Elect Director Alexander C. Kemper For For Management 1.5 Elect Director Kris A. Robbins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UMH PROPERTIES INC Ticker: UMH Security ID: 903002103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Mitchell For For Management 1.2 Elect Director Stephen B. Wolgin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Angell For For Management 1.2 Elect Director Scott D. Chambers For For Management 1.3 Elect Director Raymond P. Davis For For Management 1.4 Elect Director Allyn C. Ford For For Management 1.5 Elect Director David B. Frohnmayer For For Management 1.6 Elect Director Stephen M. Gambee For For Management 1.7 Elect Director Dan Giustina For For Management 1.8 Elect Director William A. Lansing For For Management 1.9 Elect Director Theodore S. Mason For For Management 1.10 Elect Director Diane D. Miller For For Management 1.11 Elect Director Bryan L. Timm For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677101 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, IV For For Management 1.2 Elect Director R. Wiley Bourne, Jr. For For Management 1.3 Elect Director Charles R. Carter For For Management 1.4 Elect Director Sue W. Cole For For Management 1.5 Elect Director J.B. Davis For Withhold Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Donald F. Orr For Withhold Management 1.8 Elect Director Brian R. Parke For For Management -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 9, 2007 Meeting Type: Annual Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip L. Cohen For For Management 1.2 Elect Director Cynthia Croatti For For Management 1.3 Elect Director Michael Iandoli For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION BANKSHARES CORP. Ticker: UBSH Security ID: 905399101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Hicks For For Management 1.2 Elect Director W. Taylor Murphy, Jr. For For Management 1.3 Elect Director A.D. Whittaker For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Thomas F. McLarty III For For Management 1.9 Elect Director Steven R. Rogel For For Management 1.10 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UNIONBANCAL CORP. Ticker: UB Security ID: 908906100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director David R. Andrews For For Management 1.3 Elect Director Nicholas B. Binkley For For Management 1.4 Elect Director L. Dale Crandall For For Management 1.5 Elect Director Murray H. Dashe For For Management 1.6 Elect Director Richard D. Farman For For Management 1.7 Elect Director Philip B. Flynn For For Management 1.8 Elect Director Michael J. Gillfillan For For Management 1.9 Elect Director Mohan S. Gyani For For Management 1.10 Elect Director Ronald L. Havner, Jr. For For Management 1.11 Elect Director Norimichi Kanari For Withhold Management 1.12 Elect Director Mary S. Metz For For Management 1.13 Elect Director Shigemitsu Miki For Withhold Management 1.14 Elect Director J. Fernando Niebla For For Management 1.15 Elect Director Masashi Oka For For Management 1.16 Elect Director Kyota Omori For For Management 1.17 Elect Director Masaaki Tanaka For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker: UNS Security ID: 909205106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Pignatelli For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Elizabeth T. Bilby For For Management 1.6 Elect Director Harold W. Burlingame For For Management 1.7 Elect Director John L. Carter For For Management 1.8 Elect Director Robert A. Elliott For For Management 1.9 Elect Director Daniel W.L. Fessler For For Management 1.10 Elect Director Kenneth Handy For For Management 1.11 Elect Director Warren Y. Jobe For For Management 1.12 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Duques For For Management 1.2 Elect Director Clayton M. Jones For For Management 1.3 Elect Director Theodore E. Martin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder 5 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Pinkston For For Management 1.2 Elect Director William B. Morgan For For Management 1.3 Elect Director John H. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED AUTO GROUP INC. Ticker: UAG Security ID: 909440109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Hiroshi Ishikawa For For Management 1.4 Elect Director Robert H. Kurnick, Jr. For For Management 1.5 Elect Director William J. Lovejoy For For Management 1.6 Elect Director Kimberly J. McWaters For Withhold Management 1.7 Elect Director Eustace W. Mita For For Management 1.8 Elect Director Lucio A. Noto For For Management 1.9 Elect Director Roger S. Penske For For Management 1.10 Elect Director Richard J. Peters For For Management 1.11 Elect Director Ronald G. Steinhart For For Management 1.12 Elect Director H. Brian Thompson For For Management 2 Change Company Name For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director Thomas J. Blair, III For For Management 1.4 Elect Director W. Gaston Caperton, III For For Management 1.5 Elect Director Lawrence K. Doll For For Management 1.6 Elect Director Theodore J. Georgelas For For Management 1.7 Elect Director F.T. Graff, Jr. For For Management 1.8 Elect Director Russell L. Isaacs For For Management 1.9 Elect Director John M. McMahon For For Management 1.10 Elect Director J. Paul McNamara For For Management 1.11 Elect Director G. Ogden Nutting For For Management 1.12 Elect Director William C. Pitt, III For For Management 1.13 Elect Director I.N. Smith, Jr. For For Management 1.14 Elect Director Mary K. Weddle For For Management 1.15 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For For Management 1.2 Elect Director Robert H. Blalock For For Management 1.3 Elect Director Hoyt O. Holloway For For Management 1.4 Elect Director Robert L. Head, Jr. For For Management 1.5 Elect Director Guy W. Freeman For For Management 1.6 Elect Director Clarence W. Mason, Sr. For For Management 1.7 Elect Director W.C. Nelson, Jr. For For Management 1.8 Elect Director Thomas C. Gilliland For For Management 1.9 Elect Director Tim Wallis For For Management 1.10 Elect Director A. William Bennett For For Management 1.11 Elect Director Charles E. Hill For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Leach For For Management 1.2 Elect Director Mary K. Quass For For Management 1.3 Elect Director John A. Rife For For Management 1.4 Elect Director Kyle D. Skogman For For Management 1.5 Elect Director Douglas M. Hultquist For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP. Ticker: UIC Security ID: 910671106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director Glen M. Kassan For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director Robert F. Mehmel For For Management 1.5 Elect Director Gen. R.I. Neal (ret.) For For Management 1.6 Elect Director Frederick M. Strader For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Antonelli For For Management 1.2 Elect Director Joseph M. Cianciolo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Berglass For For Management 1.2 Elect Director Kenneth L. Coleman For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Burns For For Management 1.2 Elect Director D. Scott Davis For For Management 1.3 Elect Director Stuart E. Eizenstat For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director James P. Kelly For Withhold Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Victor A. Pelson For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradley S. Jacobs For For Management 2 Elect Director Howard L. Clark, Jr. For For Management 3 Elect Director Mark A. Suwyn For For Management 4 Elect Director Lawrence 'Keith' Wimbush For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORP. Ticker: USM Security ID: 911684108 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Harczak, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORP. Ticker: USM Security ID: 911684108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.H. Denuit For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director John G. Drosdick For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director Jeffrey M. Lipton For Withhold Management 1.5 Elect Director Glenda G. McNeal For For Management 1.6 Elect Director Patricia A. Tracey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director Benson P. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTERNATIONAL INC Ticker: USPI Security ID: 913016309 Meeting Date: APR 18, 2007 Meeting Type: Special Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. Mccormick For For Management 1.8 Elect Director Harold Mcgraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Frank P. Popoff For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director H.A. Wagner For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Foreign Military Sales Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Richard T. Burke For For Management 1.3 Elect Director Stephen J. Hemsley For For Management 1.4 Elect Director Robert J. Darretta For For Management 2 Company Specific--Majority Vote for the For For Management Election of Directors 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement for For For Management Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Articles-Make Stylistic, Clarifying For For Management and Conforming Changes 7 Ratify Auditors For For Management 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 9 Establish SERP Policy Against For Shareholder 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Equal Access to the Proxy for Purpose of Against For Shareholder Electing a Director -------------------------------------------------------------------------------- UNITIL CORP. Ticker: UTL Security ID: 913259107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dalton For For Management 1.2 Elect Director Edward F. Godfrey For For Management 1.3 Elect Director Eben S. Moulton For For Management -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Eric J. Draut For For Management 1.3 Elect Director Donald V. Fites For For Management 1.4 Elect Director Douglas G. Geoga For For Management 1.5 Elect Director Reuben L. Hedlund For For Management 1.6 Elect Director Jerrold V. Jerome For For Management 1.7 Elect Director William E. Johnston Jr. For For Management 1.8 Elect Director Wayne Kauth For For Management 1.9 Elect Director Fayez S. Sarofim For For Management 1.10 Elect Director Donald G. Southwell For For Management 1.11 Elect Director Richard C. Vie For For Management 1.12 Elect Director Ann E. Ziegler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Adams, Jr. For For Management 1.2 Elect Director Joseph C. Farrell For For Management 1.3 Elect Director Walter A. Stosch For For Management 1.4 Elect Director Eugene P. Trani For For Management -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS, INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For For Management 1.2 Elect Director Satjiv S. Chahil For For Management 1.3 Elect Director Edward K. Zinser For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Currie For For Management 1.2 Elect Director John M. Engler For For Management 1.3 Elect Director Michael B. Glenn For For Management 1.4 Elect Director Louis A. Smith For Withhold Management 2 Approve Outside Director Stock Options in For For Management Lieu of Cash 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miles L. Berger For For Management 1.2 Elect Director Elliot J. Sussman, M.D. For For Management 2 Approve Restricted Stock Plan For For Management 3 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Hotz For For Management -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: SEP 27, 2006 Meeting Type: Special Record Date: AUG 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michael Caulfield For For Management 1.2 Elect Director Ronald E. Goldsberry For For Management 1.3 Elect Director Michael J. Passarella For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UQM TECHNOLOGIES, INC. Ticker: UQM Security ID: 903213106 Meeting Date: AUG 2, 2006 Meeting Type: Annual Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Rankin For Withhold Management 1.2 Elect Director Ernest H. Drew For For Management 1.3 Elect Director Stephen J. Roy For For Management 1.4 Elect Director Jerome H. Granrud For For Management 1.5 Elect Director Donald W. Vanlandingham For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For Withhold Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management 1.4 Elect Director Joel S. Lawson III For For Management 1.5 Elect Director Glen T. Senk For Withhold Management 1.6 Elect Director Robert H. Strouse For For Management 2 Adopt ILO Based Code of Conduct Against For Shareholder -------------------------------------------------------------------------------- UROLOGIX, INC. Ticker: ULGX Security ID: 917273104 Meeting Date: NOV 7, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Parks For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Martin M. Koffel For For Management 5 Elect Director Joseph W. Ralston For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Douglas W. Stotlar For For Management 8 Elect Director William P. Sullivan For For Management 9 Elect Director William D. Walsh For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC Ticker: UBP Security ID: 917286106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willing L. Biddle For For Management 1.2 Elect Director E. Virgil Conway For For Management 1.3 Elect Director Robert J. Mueller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC Ticker: UBP Security ID: 917286205 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willing L. Biddle For For Management 1.2 Elect Director E. Virgil Conway For For Management 1.3 Elect Director Robert J. Mueller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise M. O'Leary For For Management 1.2 Elect Director George M. Philip For For Management 1.3 Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- USA MOBILITY INC Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Abrams For For Management 1.2 Elect Director James V. Continenza For For Management 1.3 Elect Director Nicholas A. Gallopo For For Management 1.4 Elect Director Vincent D. Kelly For For Management 1.5 Elect Director Brian O'Reilly For For Management 1.6 Elect Director Matthew Oristano For For Management 1.7 Elect Director Samme L. Thompson For For Management 1.8 Elect Director Royce Yudkoff For For Management -------------------------------------------------------------------------------- USANA HEALTH SCIENCES INC Ticker: USNA Security ID: 90328M107 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz, Ph.D. For For Management 1.2 Elect Director Ronald S. Poelman For For Management 1.3 Elect Director Robert Anciaux For For Management 1.4 Elect Director Denis E. Waitley, Ph.D. For For Management 1.5 Elect Director Jerry G. McClain For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Michael H. Armacost For Withhold Management 1.3 Elect Director Joyce F. Brown For For Management 1.4 Elect Director Joseph T. Doyle For For Management 1.5 Elect Director John R. Hall For For Management 1.6 Elect Director W. Henson Moore For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director John K. Welch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USG CORP. Ticker: USG Security ID: 903293405 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Crutcher For Withhold Management 1.2 Elect Director William C. Foote For Withhold Management 1.3 Elect Director Steven F. Leer For Withhold Management 1.4 Elect Director Judith A. Sprieser For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director J.D. Barr For For Management 2.2 Elect Director J.P. Clancey For For Management 2.3 Elect Director P. Diaz Dennis For For Management 2.4 Elect Director V.A. Gierer For For Management 2.5 Elect Director J.E. Heid For For Management 2.6 Elect Director M.S. Kessler For For Management 2.7 Elect Director P.J. Neff For For Management 2.8 Elect Director A.J. Parsons For For Management 2.9 Elect Director R.J. Rossi For For Management 2.10 Elect Director J.P. Clancey For For Management 2.11 Elect Director V.A. Gierer, Jr. For For Management 2.12 Elect Director J.E. Heid For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Ticker: UTMD Security ID: 917488108 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara A. Payne For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. John Langley, Jr. For For Management 1.2 Elect Director Allan Rosenzweig For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management -------------------------------------------------------------------------------- UTSTARCOM, INC. Ticker: UTSI Security ID: 918076100 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: MAY 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Clarke For For Management 1.2 Elect Director Hong Liang Lu For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VA SOFTWARE CORP. Ticker: LNUX Security ID: 91819B105 Meeting Date: DEC 6, 2006 Meeting Type: Annual Record Date: OCT 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ali Jenab For For Management 1.2 Elect Director Ram Gupta For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: JAN 4, 2007 Meeting Type: Annual Record Date: NOV 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Hannan For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Thomas D. Hyde For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Joe R. Micheletto For For Management 1.7 Elect Director John F. Sorte For For Management 1.8 Elect Director William P. Stiritz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Patrick F. Brennan For For Management 1.3 Elect Director Kenneth V. Darish For For Management 1.4 Elect Director Barry P. Hoffman For For Management 1.5 Elect Director Dr. Walter H. Ku For For Management 1.6 Elect Director Robert L. Recchia For For Management 1.7 Elect Director Marcella A. Sampson For For Management 1.8 Elect Director Alan F. Schultz For For Management 1.9 Elect Director Faith Whittlesey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norma Ann Provencio For For Management 1.2 Elect Director Timothy C. Tyson For For Management 1.3 Elect Director Elaine Ullian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Ticker: VLNC Security ID: 918914102 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For Withhold Management 1.2 Elect Director James R. Akridge For Withhold Management 1.3 Elect Director Vassilis G. Keramidas For For Management 1.4 Elect Director Bert C. Roberts For For Management 1.5 Elect Director Alan F. Shugart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruben M. Escobedo For For Management 1.2 Elect Director Bob Marbut For Withhold Management 1.3 Elect Director Robert A. Profusek For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- VALERO LP Ticker: VLI Security ID: 91913W104 Meeting Date: SEP 18, 2006 Meeting Type: Written Consent Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VALHI, INC. Ticker: VHI Security ID: 918905100 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director Norman S. Edelcup For For Management 1.3 Elect Director W. Hayden Mcllroy For For Management 1.4 Elect Director Glenn R. Simmons For Withhold Management 1.5 Elect Director Harold C. Simmons For Withhold Management 1.6 Elect Director J. Walter Tucker, Jr. For Withhold Management 1.7 Elect Director Steven L. Watson For Withhold Management -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Pamela R. Bronander For For Management 1.3 Elect Director Eric P. Edelstein For For Management 1.4 Elect Director Mary J.S. Guilfoile For For Management 1.5 Elect Director H. Dale Hemmerdinger For For Management 1.6 Elect Director Graham O. Jones For For Management 1.7 Elect Director Walter H. Jones, III For Withhold Management 1.8 Elect Director Gerald Korde For For Management 1.9 Elect Director Michael L. Larusso For For Management 1.10 Elect Director Gerald H. Lipkin For For Management 1.11 Elect Director Robinson Markel For Withhold Management 1.12 Elect Director Robert E. Mcentee For For Management 1.13 Elect Director Richard S. Miller For For Management 1.14 Elect Director Barnett Rukin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Madison For For Management 1.2 Elect Director Stephen R. Lewis, Jr. For For Management 1.3 Elect Director Kaj den Daas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALSPAR CORP., THE Ticker: VAL Security ID: 920355104 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Gaillard For For Management 1.2 Elect Director Mae C. Jemison For Withhold Management 1.3 Elect Director Gregory R. Palen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALUE LINE, INC. Ticker: VALU Security ID: 920437100 Meeting Date: AUG 25, 2006 Meeting Type: Annual Record Date: AUG 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.A. Brecher For Withhold Management 1.2 Elect Director E.A. Buttner For Withhold Management 1.3 Elect Director J.B. Buttner For Withhold Management 1.4 Elect Director D.T. Henigson For Withhold Management 1.5 Elect Director H. Pardes For For Management 1.6 Elect Director M.N. Ruth For For Management 1.7 Elect Director E.J. Shanahan For For Management -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Tom A. Vadnais For For Management 1.5 Elect Director Jeffrey F. Rayport For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Ticker: VVTV Security ID: 92047K107 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Barnett For For Management 1.2 Elect Director John D. Buck For For Management 1.3 Elect Director Marshall S. Geller For For Management 1.4 Elect Director Robert J. Korkowski For For Management 1.5 Elect Director William J. Lansing For For Management 1.6 Elect Director George A. Vandeman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN INC Ticker: VARI Security ID: 922206107 Meeting Date: FEB 1, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Mcdonald For For Management 1.2 Elect Director Wayne R. Moon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For For Management 1.2 Elect Director R. Andrew Eckert For For Management 1.3 Elect Director Mark R. Laret For For Management 1.4 Elect Director Kent J. Thiry For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xun Chen For For Management 1.2 Elect Director Dennis G. Schmal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. Lebow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Henry C. Beinstein For For Management 1.5 Elect Director Robert J. Eide For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dunn For For Management 1.2 Elect Director Niel C. Ellerbrook For For Management 1.3 Elect Director John D. Engelbrecht For For Management 1.4 Elect Director Anton H. George For For Management 1.5 Elect Director Martin C. Jischke For For Management 1.6 Elect Director Robert L. Koch Ii For For Management 1.7 Elect Director William G. Mays For For Management 1.8 Elect Director J. Timothy Mcginley For For Management 1.9 Elect Director Richard P. Rechter For For Management 1.10 Elect Director R. Daniel Sadlier For For Management 1.11 Elect Director Richard W. Shymanski For For Management 1.12 Elect Director Michael L. Smith For For Management 1.13 Elect Director Jean L. Wojtowicz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heinz K. Fridrich For For Management 1.2 Elect Director Roger D. McDaniel For For Management 1.3 Elect Director Irwin H. Pfister For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Ticker: VMSI Security ID: 92276H106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director Rod Dammeyer For For Management 2.2 Elect Director Christopher Gleeson For For Management 2.3 Elect Director Edward Giles For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # 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 Elect Director Jay M. Gellert For For Management 1.4 Elect Director Ronald G. Geary For For Management 1.5 Elect Director Christopher T. Hannon For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: SEP 15, 2006 Meeting Type: Special Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Other Business For Against Management -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: MAR 27, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Bergeron For For Management 1.2 Elect Director Craig A. Bondy For For Management 1.3 Elect Director James C. Castle For For Management 1.4 Elect Director Leslie G. Denend For For Management 1.5 Elect Director Alex W. Hart For For Management 1.6 Elect Director Robert B. Henske For For Management 1.7 Elect Director Charles R. Rinehart For For Management 1.8 Elect Director Collin E. Roche For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIGY LTD Ticker: VRGY Security ID: Y93691106 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MR. C. SCOTT GIBSON AS A For For Management CLASS I DIRECTOR OF THE COMPANY. 2 RE-ELECTION OF MR. ERIC MEURICE AS A For For Management CLASS I DIRECTOR OF THE COMPANY. 3 RE-ELECTION OF DR. CLAUDINE SIMSON AS A For For Management CLASS I DIRECTOR OF THE COMPANY. 4 RE-ELECTION OF MR. ADRIAN DILLON AS A For For Management CLASS II DIRECTOR OF THE COMPANY. 5 RE-ELECTION OF MR. ERNEST L. GODSHALK AS For For Management A CLASS II DIRECTOR OF THE COMPANY. 6 RE-ELECTION OF MR. KEITH L. BARNES AS A For For Management CLASS III DIRECTOR OF THE COMPANY. 7 RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS For For Management A CLASS III DIRECTOR OF THE COMPANY. 8 Ratify Auditors For For Management 9 THE AUTHORIZATION FOR THE DIRECTORS OF For For Management THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 10 APPROVE, RATIFY AND CONFIRM THE DIRECTOR For For Management CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID DURING FISCAL YEAR 2006. 11 APPROVE, RATIFY AND CONFIRM THE DIRECTOR For For Management CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID FOR THE APPROXIMATELY 17.5-MONTH PERIOD FROM NOVEMBER 1, -------------------------------------------------------------------------------- VERITAS DGC INC. Ticker: VTS Security ID: 92343P107 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: NOV 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Barker For For Management 2 Elect Director Richard L. Carrion For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Thomas H. O'Brien For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John W. Snow For For Management 14 Elect Director John R. Stafford For For Management 15 Elect Director Robert D. Storey For For Management 16 Ratify Auditors For For Management 17 Limit Executive Compensation Against Against Shareholder 18 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 19 Disclose Information on Compensation Against For Shareholder Consultant 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 21 Adopt Policy on Overboarded Director Against Against Shareholder 22 Approve Terms of Existing Poison Pill Against Against Shareholder 23 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua S. Boger For For Management 1.2 Elect Director Charles A. Sanders For For Management 1.3 Elect Director Elaine S. Ullian For For Management -------------------------------------------------------------------------------- VERTRUE INC Ticker: VTRU Security ID: 92534N101 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: OCT 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alec L. Ellison For For Management 1.2 Elect Director Joseph A. Heid For For Management 1.3 Elect Director Gary A. Johnson For For Management 1.4 Elect Director Robert Kamerschen For For Management 1.5 Elect Director Michael T. Mcclorey For For Management 1.6 Elect Director Edward M. Stern For For Management 1.7 Elect Director Marc S. Tesler For For Management 2 Increase Authorized Common Stock For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Approve Non-Employee Director Restricted For Against Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Crutchfield For For Management 1.2 Elect Director George Fellows For For Management 1.3 Elect Director Daniel R. Hesse For For Management 1.4 Elect Director Clarence Otis, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Isabella Cunningham For For Management 2 Elect Director Jess Hay For For Management 3 Elect Director Albert M. Teplin For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: OCT 4, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Robert Johnson For For Management 1.2 Elect Director John P. Stenbit For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIASYS HEALTHCARE, INC. Ticker: VAS Security ID: 92553Q209 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy H. Thurman For For Management 1.2 Elect Director Ronald A. Ahrens For For Management 1.3 Elect Director Sander A. Flaum For For Management 1.4 Elect Director Kirk E. Gorman For For Management 1.5 Elect Director Thomas W. Hofmann For For Management 1.6 Elect Director Fred B. Parks For For Management 1.7 Elect Director Rebecca W. Rimel For For Management 1.8 Elect Director Elliot J. Sussman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VICAL INCORPORATED Ticker: VICL Security ID: 925602104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Campbell For For Management 1.2 Elect Director Gary A. Lyons For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Anderson For Withhold Management 1.2 Elect Director Estia J. Eichten For For Management 1.3 Elect Director Barry Kelleher For Withhold Management 1.4 Elect Director David T. Riddiford For For Management 1.5 Elect Director Claudio Tuozzolo For Withhold Management 1.6 Elect Director Patrizio Vinciarelli For Withhold Management -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker: VIGN Security ID: 926734401 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Aviles For For Management 1.2 Elect Director Michael D. Lambert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRAGE LOGIC CORP Ticker: VIRL Security ID: 92763R104 Meeting Date: MAR 2, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Daniel Mccranie For For Management 1.2 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRCO MFG. CORP. Ticker: VIR Security ID: 927651109 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Virtue For For Management 1.2 Elect Director Thomas J. Schulte For For Management 1.3 Elect Director Albert J. Moyer For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director David Elstein For For Management 1.3 Elect Director Gordon McCallum For For Management 2 Ratify Auditors For For Management 3 Approve Non-qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel de Rosen For For Management 1.2 Elect Director William D. Claypool, M.D. For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix Zandman For For Management 1.2 Elect Director Zvi Grinfas For For Management 1.3 Elect Director Gerald Paul For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan Grants For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- VISTACARE, INC. Ticker: VSTA Security ID: 92839Y109 Meeting Date: FEB 1, 2007 Meeting Type: Annual Record Date: DEC 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Donnell For For Management 1.2 Elect Director Perry G. Fine For For Management 1.3 Elect Director Jack A. Henry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Higgins For For Management 1.2 Elect Director Michael F. Johnston For For Management 1.3 Elect Director Karl J. Krapek For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- VITAL SIGNS, INC. Ticker: VITL Security ID: 928469105 Meeting Date: FEB 1, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Maccallum For For Management 1.2 Elect Director Richard L. Robbins For For Management 1.3 Elect Director George A. Schapiro For For Management -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VOL Security ID: 928703107 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theresa A. Havell For For Management 1.2 Elect Director Deborah Shaw For For Management 1.3 Elect Director William H. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Kogod For For Management 1.2 Elect Director David Mandelbaum For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. McGregor For For Management 1.2 Elect Director Donald B. Rice For For Management 1.3 Elect Director Vincent J. Trosino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W & T OFFSHORE INC Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracy W. Krohn For Withhold Management 1.2 Elect Director J.F. Freel For Withhold Management 1.3 Elect Director Stuart B. Katz For For Management 1.4 Elect Director Robert I. Israel For For Management 1.5 Elect Director Virginia Boulet For Withhold Management 1.6 Elect Director S. James Nelson, Jr. For For Management -------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Ticker: WHI Security ID: 929251106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar A. Ruiz For For Management 1.2 Elect Director Pedro R. Dominguez For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Ticker: WHQ Security ID: 92925E108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth T. White, Jr. For For Management 1.2 Elect Director Robert H. Whilden, Jr. For For Management 1.3 Elect Director James D. Lightner For For Management 1.4 Elect Director Milton L. Scott For For Management 1.5 Elect Director Christopher Mills For For Management 1.6 Elect Director John R. Brock For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: BER Security ID: 084423102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Berkley, Jr. For For Management 1.2 Elect Director Mark E. Brockbank For For Management 1.3 Elect Director Ronald E. Blaylock For For Management 1.4 Elect Director Mary C. Farrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.P. CAREY & CO. LLC Ticker: WPC Security ID: 92930Y107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Polk Carey For Withhold Management 1.2 Elect Director Gordon F. Dugan For Withhold Management 1.3 Elect Director Francis J. Carey For For Management 1.4 Elect Director Trevor P. Bond For For Management 1.5 Elect Director Nathaniel S. Coolidge For Withhold Management 1.6 Elect Director Eberhard Faber, IV For Withhold Management 1.7 Elect Director B.H. Griswold, IV For For Management 1.8 Elect Director Dr. Lawrence R. Klein For For Management 1.9 Elect Director R.E. Mittelstaedt, Jr. For For Management 1.10 Elect Director Charles E. Parente For Withhold Management 1.11 Elect Director George E. Stoddard For For Management 1.12 Elect Director Dr. Karsten Von Koller For For Management 1.13 Elect Director Reginald Winssinger For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. Mccarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Burdakin For For Management 1.2 Elect Director Richard J. Giromini For For Management 1.3 Elect Director William P. Greubel For For Management 1.4 Elect Director Martin C. Jischke For For Management 1.5 Elect Director J.D. (jim) Kelly For For Management 1.6 Elect Director Stephanie K. Kushner For For Management 1.7 Elect Director Larry J. Magee For For Management 1.8 Elect Director Scott K. Sorensen For For Management 1.9 Elect Director Ronald L. Stewart For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Jerry Gitt For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Timothy D. Proctor For For Management 1.7 Elect Director Van L. Richey For For Management 1.8 Elect Director Dona Davis Young For For Management 2 Declassify the Board of Directors For For Management 3 Company Specific--Provide for Majority For For Management Voting 4 Ratify Auditors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Herrmann For For Management 1.2 Elect Director James M. Raines For For Management 1.3 Elect Director William L. Rogers For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Jack C. Shewmaker For Against Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Report on Charitable Contributions Against Against Shareholder 18 Report on Healthcare Policies Against Against Shareholder 19 Pay For Superior Performance Against For Shareholder 20 Report on Equity Compensation by Race and Against For Shareholder Gender 21 Report on Pay Disparity Against Against Shareholder 22 Prepare Business Social Responsibility Against Against Shareholder Report 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Report on Political Contributions Against For Shareholder 25 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 26 Restore or Provide for Cumulative Voting Against For Shareholder 27 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director Nancy M. Schlichting For For Management 1.8 Elect Director David Y. Schwartz For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director Aylwin B. Lewis For For Management 1.8 Elect Director Monica C. Lozano For For Management 1.9 Elect Director Robert W. Matschullat For For Management 1.10 Elect Director John E. Pepper, Jr. For For Management 1.11 Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Company-Specific--Governance-Related - No Against Against Shareholder Greenmail payments 6 Approve/Amend Terms of Existing Poison Against For Shareholder Pill -------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For Withhold Management 1.2 Elect Director Jerry W. Kolb For For Management 1.3 Elect Director Patrick A. Kriegshauser For For Management 1.4 Elect Director Mark J. O'Brien For Withhold Management 1.5 Elect Director Victor P. Patrick For Withhold Management 1.6 Elect Director Bernard G. Rethore For For Management 1.7 Elect Director George R. Richmond For Withhold Management 1.8 Elect Director Michael T. Tokarz For For Management -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bell For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Richard Karl Goeltz For For Management 1.4 Elect Director Joseph R. Gromek For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director Charles R. Perrin For For Management 1.7 Elect Director Nancy A. Reardon For For Management 1.8 Elect Director Donald L. Seeley For For Management 1.9 Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550104 Meeting Date: FEB 23, 2007 Meeting Type: Annual Record Date: JAN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Len Blavatnik For Withhold Management 1.3 Elect Director Shelby W. Bonnie For For Management 1.4 Elect Director Richard Bressler For Withhold Management 1.5 Elect Director John P. Connaughton For Withhold Management 1.6 Elect Director Phyllis E. Grann For For Management 1.7 Elect Director Michele J. Hooper For For Management 1.8 Elect Director Scott L. Jaeckel For Withhold Management 1.9 Elect Director Seth W. Lawry For Withhold Management 1.10 Elect Director Thomas H. Lee For Withhold Management 1.11 Elect Director Ian Loring For Withhold Management 1.12 Elect Director Jonathan M. Nelson For Withhold Management 1.13 Elect Director Mark Nunnelly For Withhold Management 1.14 Elect Director Scott M. Sperling For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- WARWICK VALLEY TELEPHONE COMPANY Ticker: WWVY Security ID: 936750108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Jeffrey D. Alario For For Management 2.2 Elect Director Wisner H. Buckbee For For Management 2.3 Elect Director Douglas J. Mello For For Management 2.4 Elect Director Thomas H. Gray For For Management 3 Ratify Auditors For For Management 4 Initiate Payment of Cash Dividend Against Against Shareholder 5 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek L. Chinn For For Management 1.2 Elect Director Thomas J. Kelley For For Management 1.3 Elect Director Barbara L. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne V. Farrell For For Management 1.2 Elect Director Stephen E. Frank For For Management 1.3 Elect Director Kerry K. Killinger For For Management 1.4 Elect Director Thomas C. Leppert For For Management 1.5 Elect Director Charles M. Lillis For For Management 1.6 Elect Director Phillip D. Matthews For For Management 1.7 Elect Director Regina T. Montoya For For Management 1.8 Elect Director Michael K. Murphy For For Management 1.9 Elect Director Margaret Osmer Mcquade For For Management 1.10 Elect Director Mary E. Pugh For For Management 1.11 Elect Director William G. Reed, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director James H. Stever For For Management 2 Ratify Auditors For For Management 3 Establish SERP Policy Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Ronald L. Olson For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry G. Hittner For For Management 1.2 Elect Director Katherine W. Hoxsie For For Management 1.3 Elect Director Edward M. Mazze, Ph.D. For For Management 1.4 Elect Director Kathleen E. McKeough For For Management 1.5 Elect Director John C. Warren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 1.2 Elect Director Edward E. 'Ned' Guillet For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASTE INDUSTRIES USA, INC. Ticker: WWIN Security ID: 941057101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn E. Futrell For For Management 1.2 Elect Director Paul F. Hardiman For For Management 1.3 Elect Director James A. Walker For For Management 1.4 Elect Director Lonnie C. Poole, Jr. For For Management 1.5 Elect Director Jim W. Perry For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Other Business For Against Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan Cafferty For For Management 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATCHGUARD TECHNOLOGIES, INC. Ticker: WGRD Security ID: 941105108 Meeting Date: OCT 4, 2006 Meeting Type: Special Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, Ph.D. For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher, M.D. For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO.B Security ID: 942622200 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Berner III For For Management 1.2 Elect Director Denise Dickins For For Management 1.3 Elect Director Gary L. Tapella For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen Chao For For Management 1.2 Elect Director Michel J. Feldman For For Management 1.3 Elect Director Fred G. Weiss For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: OCT 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director John J. Gabarro* For For Management 2.2 Elect Director John J. Haley* For For Management 2.3 Elect Director R. Michael Mccullough* For For Management 2.4 Elect Director Brendan R. O'Neill* For For Management 2.5 Elect Director Linda D. Rabbitt* For For Management 2.6 Elect Director C. Ramamurthy* For For Management 2.7 Elect Director Gilbert T. Ray* For For Management 2.8 Elect Director Roger C. Urwin* For For Management 2.9 Elect Director Gene H. Wickes* For For Management 2.10 Elect Director John C. Wright* For For Management 2.11 Elect Director C. Ramamurthy** For For Management 2.12 Elect Director Gene H. Wickes** For For Management 2.13 Elect Director John J. Haley*** For For Management 2.14 Elect Director R.M. Mccullough*** For For Management 2.15 Elect Director Gilbert T. Ray*** For For Management 3 Eliminate Class of Common Stock For For Management 4 Approve/Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Timothy P. Horne For For Management 1.3 Elect Director Ralph E. Jackson, Jr. For For Management 1.4 Elect Director Kenneth J. McAvoy For For Management 1.5 Elect Director John K. McGillicuddy For For Management 1.6 Elect Director Gordon W. Moran For For Management 1.7 Elect Director Daniel J. Murphy, III For For Management 1.8 Elect Director Patrick S. O'Keefe For For Management 2 Increase Authorized Common Stock and For Against Management Capital Stock 3 Amend Restricted Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAUSAU PAPER CORP Ticker: WPP Security ID: 943315101 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Dennis J. Kuester For For Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 12, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Adams Jr. For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Richard A. Collato For For Management 1.5 Elect Director Mario L. Crivello For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Gary L. Luick For For Management 1.8 Elect Director Kenneth E. Olson For For Management 1.9 Elect Director Gary O. Ridge For For Management 1.10 Elect Director Neal E. Schmale For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management 8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBMD HEALTH CORP Ticker: WBMD Security ID: 94770V102 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Adler, M.D. For For Management 1.2 Elect Director Neil F. Dimick For For Management 1.3 Elect Director Wayne T. Gattinella For For Management 1.4 Elect Director Jerome C. Keller For For Management 1.5 Elect Director James V. Manning For For Management 1.6 Elect Director Abdool Rahim Moossa, Md For For Management 1.7 Elect Director Stanley S. Trotman, Jr. For For Management 1.8 Elect Director Martin J. Wygod For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBMETHODS, INC. Ticker: WEBM Security ID: 94768C108 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill Russell For For Management 1.2 Elect Director R. James Green For For Management 1.3 Elect Director Peter Gyenes For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Carrington For For Management 1.2 Elect Director Gary E. Sutton For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Becker For For Management 1.2 Elect Director William T. Bromage For For Management 1.3 Elect Director James C. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe J. Amouyal For Withhold Management 1.2 Elect Director David P. Kirchhoff For Withhold Management 1.3 Elect Director Sam K. Reed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director Melvin A. Dow For For Management 1.6 Elect Director Stephen A. Lasher For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director Norman S. Rich For Withhold Management 1.4 Elect Director William R. Mills For Withhold Management 1.5 Elect Director Matthew Nimetz For For Management 1.6 Elect Director Richard E. Shulman For For Management 1.7 Elect Director Steven C. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS INC Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alif Hourani For For Management 1.2 Elect Director Neal Moszkowski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila P. Burke For For Management 1.2 Elect Director Victor S. Liss For For Management 1.3 Elect Director Jane G. Pisano, Ph.D. For For Management 1.4 Elect Director George A. Schaefer, Jr. For For Management 1.5 Elect Director Jackie M. Ward For For Management 1.6 Elect Director John E. Zuccotti For For Management 2 Company Specific--Approve Majority Voting For For Management for the Non- Contested Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Lloyd H. Dean For For Management 1.3 Elect Director Susan E. Engel For For Management 1.4 Elect Director Enrique Hernandez, Jr. For For Management 1.5 Elect Director Robert L. Joss For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Cynthia H. Milligan For Against Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Philip J. Quigley For Against Management 1.11 Elect Director Donald B. Rice For Against Management 1.12 Elect Director Judith M. Runstad For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director Susan G. Swenson For For Management 1.15 Elect Director John G. Stumpf For For Management 1.16 Elect Director Michael W. Wright For Against Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Establish SERP Policy Against For Shareholder 6 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing 7 Report on Emission Reduction Goals Against For Shareholder -------------------------------------------------------------------------------- WELLSFORD REAL PROPERTIES, INC. Ticker: WRP Security ID: 950240200 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3.1 Elect Director Edward Lowenthal For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director John R. Thompson For For Management 1.3 Elect Director J. Randolph Lewis For For Management 1.4 Elect Director Stuart I. Oran For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Label Genetically Modified Organisms Against Against Shareholder 6 Prepare Sustainability Report Against For Shareholder 7 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald H. Timmerman For For Management 1.2 Elect Director Kenneth M. Bird For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Articles-Company's purpose and For For Management conduct of business 4 Amend Director and Officer For For Management Indemnification Provisions 5 Amend Director Liability Provisions For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Altmeyer For For Management 1.2 Elect Director Robert M. D'Alessandri For For Management 1.3 Elect Director Robert E. Kirkbride For For Management 1.4 Elect Director James C. Gardill For For Management 1.5 Elect Director Christopher V. Criss For For Management 1.6 Elect Director Vaughn L. Kiger For For Management 1.7 Elect Director Henry L. Schulhoff For For Management 1.8 Elect Director John W. Fisher, Ii For For Management 1.9 Elect Director F. Eric Nelson, Jr. For For Management 2 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- WESCO FINANCIAL CORP. Ticker: WSC Security ID: 950817106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Munger For Withhold Management 1.2 Elect Director Carolyn H. Carlburg For For Management 1.3 Elect Director Robert E. Denham For Withhold Management 1.4 Elect Director Robert T. Flaherty For For Management 1.5 Elect Director Peter D. Kaufman For For Management 1.6 Elect Director E. Caspers Peters For For Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Beach Lin For For Management 1.2 Elect Director Robert J. Tarr, Jr. For For Management 1.3 Elect Director Kenneth L. Way For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST COAST BANCORP (OR) Ticker: WCBO Security ID: 952145100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd D. Ankeny For For Management 1.2 Elect Director Michael J. Bragg For For Management 1.3 Elect Director Duane C. Mcdougall For For Management 1.4 Elect Director Steven J. Oliva For For Management 1.5 Elect Director J.F. Ouderkirk For For Management 1.6 Elect Director Steven N. Spence For For Management 1.7 Elect Director Robert D. Sznewajs For For Management 1.8 Elect Director David J. Truitt For For Management 1.9 Elect Director Nancy A Wilgenbusch Phd For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST CORPORATION Ticker: WSTC Security ID: 952355105 Meeting Date: OCT 23, 2006 Meeting Type: Special Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Peter L. Harris For For Management 1.3 Elect Director Geoffrey A. Eisenberg For For Management 1.4 Elect Director David McComas For For Management 1.5 Elect Director Alice M. Richter For For Management 1.6 Elect Director Peter Roy For For Management 1.7 Elect Director Daniel J. Sweeney, Ph.D. For For Management 1.8 Elect Director William U. Westerfield For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Robert Johnson For For Management 1.2 Elect Director John P. Neafsey For For Management 1.3 Elect Director Geoffrey F. Worden For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESTAFF, INC. Ticker: WSTF Security ID: 957070105 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Newman For For Management -------------------------------------------------------------------------------- WESTAFF, INC. Ticker: WSTF Security ID: 957070105 Meeting Date: JUN 29, 2007 Meeting Type: Special Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gerald E. Wedren For For Management 1.2 Elect John G. Ball For For Management 1.3 Elect John R. Black For For Management 1.4 Elect Michael R. Phillips For For Management 1.5 Elect Michael T. Willis For For Management 2 Amend Certificate of Incorporation to For For Management Permit Stockholders that Beneficially Owns 20% Outstanding Stock to Call Special Meeting -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Allen For For Management 1.2 Elect Director L. Bartolini For For Management 1.3 Elect Director E.J. Bowler For For Management 1.4 Elect Director A. Latno, Jr. For For Management 1.5 Elect Director P. Lynch For For Management 1.6 Elect Director C. Macmillan For For Management 1.7 Elect Director R. Nelson For For Management 1.8 Elect Director D. Payne For For Management 1.9 Elect Director E. Sylvester For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Anthony Isaac For For Management 1.2 Elect Director Michael F. Morrissey For For Management 1.3 Elect Director John C. Nettles, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Ticker: WSTL Security ID: 957541105 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Seazholtz For For Management 1.2 Elect Director E. Van Cullens For For Management 1.3 Elect Director Paul A. Dwyer For For Management 1.4 Elect Director Eileen A. Kamerick For For Management 1.5 Elect Director Robert C. Penny, III For For Management 1.6 Elect Director Roger L. Plummer For For Management 1.7 Elect Director Bernard F. Sergesketter For For Management 1.8 Elect Director Melvin J. Simon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: DEC 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Matthew E. Massengill For For Management 2 Elect Director Peter D. Behrendt For For Management 3 Elect Director Kathleen A. Cote For For Management 4 Elect Director John F. Coyne For For Management 5 Elect Director Henry T. Denero For For Management 6 Elect Director William L. Kimsey For For Management 7 Elect Director Michael D. Lambert For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Ticker: WGR Security ID: 958259103 Meeting Date: AUG 23, 2006 Meeting Type: Special Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinyar S. Devitre For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Christina A. Gold For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Brooks For For Management 1.2 Elect Director William E. Kassling For For Management 1.3 Elect Director Albert J. Neupaver For For Management -------------------------------------------------------------------------------- WESTLAKE CHEM CORP Ticker: WLK Security ID: 960413102 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. William Barnett For For Management 1.2 Elect Director Robert T. Blakely For For Management 1.3 Elect Director Albert Chao For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan M. Byrne For For Management 1.2 Elect Director Brian O. Casey For For Management 1.3 Elect Director Tom C. Davis For For Management 1.4 Elect Director Richard M. Frank For For Management 1.5 Elect Director Frederick R. Meyer For For Management 1.6 Elect Director Jon L. Mosle, Jr. For For Management 1.7 Elect Director Geoffrey R. Norman For For Management 1.8 Elect Director Raymond E. Wooldridge For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WET SEAL, INC., THE Ticker: WTSLA Security ID: 961840105 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Duskin For For Management 1.2 Elect Director Sidney M. Horn For For Management 1.3 Elect Director Harold D. Kahn For For Management 1.4 Elect Director Kenneth M. Reiss For For Management 1.5 Elect Director Alan Siegel For For Management 1.6 Elect Director Joel N. Waller For For Management 1.7 Elect Director Henry D. Winterstern For For Management 1.8 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Rogel For Withhold Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Richard H. Sinkfield For Withhold Management 1.4 Elect Director D. Michael Steuert For Withhold Management 1.5 Elect Director James N. Sullivan For Withhold Management 1.6 Elect Director Kim Williams For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Simple Majority Vote Against For Shareholder 4 Report on Wood Sourcing Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 1, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director J.H. Degraffenreidt, Jr For For Management 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Voting Against For Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder 6 Disclose Information on Compensation Against For Shareholder Consultant -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Johnston For For Management 2 Elect Director William T. Kerr For For Management 3 Elect Director Janice D. Stoney For For Management 4 Elect Director Michael D. White For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP LTD Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.R. Berkowitz For For Management 1.2 Elect Director M.W. Davis For Withhold Management 1.3 Elect Director E.E. Holiday For For Management 1.4 Elect Director L.A. Smith For For Management 1.5 Elect Director R. Barrette For Withhold Management 1.6 Elect Director C.B. Chokel For For Management 1.7 Elect Director J.A.M. Silverudd For For Management 1.8 Elect Director G. Thorstensson For For Management 1.9 Elect Director A.L. Waters For For Management 1.10 Elect Director C.B. Chokel For For Management 1.11 Elect Director C.R. Fletcher For For Management 1.12 Elect Director G. Thorstensson For For Management 1.13 Elect Director A.L. Waters For For Management 1.14 Elect Director R. Barrette For For Management 1.15 Elect Director D.P. Beaulieu For For Management 1.16 Elect Director C.R. Fletcher For For Management 1.17 Elect Director D.T. Foy For For Management 1.18 Elect Director R.R. Lusardi For For Management 1.19 Elect Director D.P. Beaulieu For For Management 1.20 Elect Director C.R. Fletcher For For Management 1.21 Elect Director D.T. Foy For For Management 1.22 Elect Director R. Barrette For For Management 1.23 Elect Director D.P. Beaulieu For For Management 1.24 Elect Director C.R. Fletcher For For Management 1.25 Elect Director D.T. Foy For For Management 2 AMENDMENT TO THE COMPANY S BYE-LAWS For For Management 3 APPOINTMENT OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Crowell For For Management 1.2 Elect Director Michael L. Lomax For For Management 1.3 Elect Director Dean E. Taylor For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 5, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director John B. Elstrott For For Management 1.3 Elect Director Gabrielle E. Greene For For Management 1.4 Elect Director Hass Hassan For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Linda A. Mason For For Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Report on Energy Efficiency Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen B. Cooper For For Management 2 Elect Director William R. Granberry For For Management 3 Elect Director Charles M. Lillis For For Management 4 Elect Director William G. Lowrie For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management 7 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Lester For For Management 1.2 Elect Director Adrian D.P. Bellamy For Withhold Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For For Management 1.6 Elect Director Michael R. Lynch For For Management 1.7 Elect Director Richard T. Robertson For For Management 1.8 Elect Director David B. Zenoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLOW FINANCIAL BANCORP, INC. Ticker: WFBC Security ID: 97111W101 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard F. Griesser For For Management 1.2 Elect Director Charles F. Kremp, 3rd For For Management 1.3 Elect Director Rosemary C. Loring, Esq For For Management 1.4 Elect Director Emory S. Todd, Jr., Cpa For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Keith Elliott For For Management 1.2 Elect Director Gailen Krug For For Management 1.3 Elect Director Stacey J. Mobley For For Management -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director Jerry L. Fiddler For For Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Harvey C. Jones For For Management 1.6 Elect Director Kenneth R. Klein For For Management 1.7 Elect Director Standish H. O'Grady For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Beall, III For For Management 1.2 Elect Director Dennis E. Foster For For Management 1.3 Elect Director Francis X. Frantz For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Jeffrey T. Hinson For For Management 1.6 Elect Director Judy K. Jones For For Management 1.7 Elect Director William A. Montgomery For For Management 1.8 Elect Director Frank E. Reed For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- WINMARK CORPORATION Ticker: WINA Security ID: 974250102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director John L. Morgan For For Management 2.2 Elect Director William D. Dunlap For For Management 2.3 Elect Director Jenele C. Grassle For For Management 2.4 Elect Director Kirk A. MacKenzie For For Management 2.5 Elect Director Paul C. Reyelts For For Management 2.6 Elect Director Mark L. Wilson For For Management 2.7 Elect Director Dean B. Phillips For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: JAN 9, 2007 Meeting Type: Annual Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvin E. Aal For For Management 1.2 Elect Director Joseph W. England For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: NOV 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan E. Bulley, Jr. For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Bert A. Getz, Jr. For For Management 1.4 Elect Director James B. Mccarthy For For Management 1.5 Elect Director Albin F. Moschner For For Management 1.6 Elect Director Thomas J. Neis For For Management 1.7 Elect Director Ingrid S. Stafford For For Management 1.8 Elect Director Edward J. Wehmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Ahearne For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Patricia W. Chadwick For For Management 1.5 Elect Director Robert A. Cornog For For Management 1.6 Elect Director Curt S. Culver For For Management 1.7 Elect Director Thomas J. Fischer For For Management 1.8 Elect Director Gale E. Klappa For For Management 1.9 Elect Director Ulice Payne Jr For For Management 1.10 Elect Director Frederick P Stratton Jr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WITNESS SYSTEMS, INC. Ticker: WITS Security ID: 977424100 Meeting Date: MAY 1, 2007 Meeting Type: Special Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WJ COMMUNICATIONS, INC. Ticker: WJCI Security ID: 929284107 Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dexter Paine, III For Withhold Management 1.2 Elect Director Bruce W. Diamond For For Management 1.3 Elect Director Herald Y. Chen For For Management 1.4 Elect Director Patrice M. Daniels For For Management 1.5 Elect Director Michael E. Holmstrom For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Jack G. Levin For For Management 1.8 Elect Director Liane J. Pelletier For Withhold Management 1.9 Elect Director Robert Whelton For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Knowlton For For Management 1.2 Elect Director Steven B. Sample For For Management 1.3 Elect Director Alex Shumate For For Management 1.4 Elect Director William D. Perez For For Management 2 Amend Bylaws to Require a Majority Vote For For Management for the Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Boromisa For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director David P. Mehney For Withhold Management 1.4 Elect Director Timothy J. O'Donovan For For Management 2 Amend Executive Incentive Bonus Plan For For Management (1-year) 3 Amend Executive Incentive Bonus Plan For For Management (3-year) 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Cohn For For Management 1.2 Elect Director Michael H. Joyce For For Management 1.3 Elect Director James R. Rulseh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 2, 2006 Meeting Type: Annual Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Walters For For Management 1.2 Elect Director A. Alexander McLean, III For For Management 1.3 Elect Director James R. Gilreath For For Management 1.4 Elect Director William S. Hummers, III For For Management 1.5 Elect Director Charles D. Way For For Management 1.6 Elect Director Ken R. Bramlett, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Joachim Heel For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Include Reference Against Against Shareholder to Sexual Orientation -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. Mcmahon For Withhold Management 1.2 Elect Director Linda E. Mcmahon For Withhold Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph Perkins For Withhold Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Lowell P. Weicker, Jr. For For Management 1.8 Elect Director Michael Sileck For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. Mcmahon For Withhold Management 1.2 Elect Director Linda E. Mcmahon For Withhold Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph Perkins For Withhold Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Lowell P. Weicker, Jr. For For Management 1.8 Elect Director Michael Sileck For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 27, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Blystone For For Management 1.2 Elect Director William S. Dietrich, II For For Management 1.3 Elect Director Carl A. Nelson, Jr. For For Management 1.4 Elect Director Sidney A. Ribeau For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WPS RESOURCES CORP. Ticker: WPS Security ID: 92931B106 Meeting Date: DEC 6, 2006 Meeting Type: Special Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Change Company Name from WPS Resources For For Management Corp. to INTEGRYS ENERGY GROUP, INC. 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Barry Bays For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Lawrence W. Hamilton For For Management 1.4 Elect Director Gary D. Henley For For Management 1.5 Elect Director John L. Miclot For For Management 1.6 Elect Director Robert J. Quillinan For For Management 1.7 Elect Director David D. Stevens For For Management 1.8 Elect Director Thomas E. Timbie For For Management 1.9 Elect Director James T. Treace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Downey For For Management 1.2 Elect Director Thomas P. Preston For For Management 1.3 Elect Director Marvin N. Schoenhals For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Essner For For Management 2 Elect Director John D. Feerick For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Victor F. Ganzi For For Management 5 Elect Director Robert Langer For For Management 6 Elect Director John P. Mascotte For For Management 7 Elect Director Raymond J. McGuire For For Management 8 Elect Director Mary Lake Polan For For Management 9 Elect Director Bernard Poussot For For Management 10 Elect Director Gary L. Rogers For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Omnibus Stock Plan For For Management 17 Adopt Animal Welfare Policy Against Against Shareholder 18 Report on Policy to Limit Drug Supply to Against For Shareholder Canada 19 Report on Political Contributions Against For Shareholder 20 Claw-back of Payments under Restatements Against For Shareholder 21 Company-Specific - Interlocking Against Against Shareholder Directorship 22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder No Vote Required 23 Separate Chairman and CEO Positions Against For Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rt. Hon Brian Mulroney For For Management 1.2 Elect Director Michael H. Wargotz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Wynn For For Management 1.2 Elect Director Alvin V. Shoemaker For For Management 1.3 Elect Director D. Boone Wayson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XANSER CORP Ticker: XNR Security ID: 98389J103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangwoo Ahn For Withhold Management 1.2 Elect Director John R. Barnes For Withhold Management 1.3 Elect Director Charles R. Cox For Withhold Management 1.4 Elect Director Hans Kessler For Withhold Management 2 Change Company Name For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For Withhold Management 1.4 Elect Director Roger R. Hemminghaus For For Management 1.5 Elect Director A. Barry Hirschfeld For For Management 1.6 Elect Director Richard C. Kelly For For Management 1.7 Elect Director Douglas W. Leatherdale For For Management 1.8 Elect Director Albert F. Moreno For For Management 1.9 Elect Director Margaret R. Preska For For Management 1.10 Elect Director A. Patricia Sampson For For Management 1.11 Elect Director Richard H. Truly For For Management 1.12 Elect Director David A. Westerlund For For Management 1.13 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Vernon E. Jordan, Jr. For For Management 1.6 Elect Director Ralph S. Larsen For For Management 1.7 Elect Director Robert A. McDonald For For Management 1.8 Elect Director Anne M. Mulcahy For For Management 1.9 Elect Director N. J. Nicholas, Jr. For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt ILO Based Vendor Standards Against Against Shareholder -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL CAPITAL LTD Ticker: XL Security ID: G98255105 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Mauriello For For Management 1.2 Elect Director Eugene M. Mcquade For For Management 1.3 Elect Director Robert S. Parker For For Management 1.4 Elect Director Alan Z. Senter For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR Security ID: 983759101 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Parsons For For Management 1.2 Elect Director Hugh Panero For For Management 1.3 Elect Director Nathaniel A. Davis For For Management 1.4 Elect Director Joan L. Amble For For Management 1.5 Elect Director Thomas J. Donohue For For Management 1.6 Elect Director Eddy W. Hartenstein For For Management 1.7 Elect Director Chester A. Huber, Jr. For For Management 1.8 Elect Director John Mendel For For Management 1.9 Elect Director Jarl Mohn For For Management 1.10 Elect Director Jack Shaw For For Management 1.11 Elect Director Jeffrey D. Zients For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lane G. Collins For For Management 2 Elect Director Scott G. Sherman For For Management 3 Elect Director Bob R. Simpson For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terry S. Semel For For Management 2 Elect Director Jerry Yang For For Management 3 Elect Director Roy J. Bostock For Against Management 4 Elect Director Ronald W. Burkle For Against Management 5 Elect Director Eric Hippeau For For Management 6 Elect Director Vyomesh Joshi For For Management 7 Elect Director Arthur H. Kern For Against Management 8 Elect Director Robert A. Kotick For For Management 9 Elect Director Edward R. Kozel For For Management 10 Elect Director Gary L. Wilson For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against For Shareholder 15 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC., THE Ticker: YCC Security ID: 984757104 Meeting Date: JAN 23, 2007 Meeting Type: Special Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Ticker: YDNT Security ID: 987520103 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Richmond For For Management 1.2 Elect Director P.J. Ferrillo, Jr. For Withhold Management 1.3 Elect Director Alfred E. Brennan For For Management 1.4 Elect Director Richard J. Bliss For Withhold Management 1.5 Elect Director Brian F. Bremer For Withhold Management -------------------------------------------------------------------------------- YRC WORLDWIDE INC Ticker: YRCW Security ID: 984249102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director Howard M. Dean For For Management 1.3 Elect Director John F. Fiedler For For Management 1.4 Elect Director Dennis E. Foster For For Management 1.5 Elect Director John C. McKelvey For For Management 1.6 Elect Director Phillip J. Meek For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Carl W. Vogt For For Management 1.9 Elect Director William D. Zollars For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jackie Trujillo For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Pay For Superior Performance Against For Shareholder 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 7 Report on Sustainable Fish/Seafood Against Against Shareholder Sourcing Policies 8 Report on Animal Welfare Policies Against Against Shareholder -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Marcus For For Management 1.2 Elect Director Mary E. Burton For For Management 1.3 Elect Director J. Glen Adams For For Management 1.4 Elect Director John B. Lowe, Jr. For For Management 1.5 Elect Director George R. Mihalko, Jr. For For Management 1.6 Elect Director Thomas C. Shull For For Management 1.7 Elect Director Charles M. Sonsteby For For Management 1.8 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZAPATA CORP. Ticker: ZAP Security ID: 989070602 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward S. Glazer For Withhold Management 1.2 Elect Director Robert V. Leffler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerhard Cless For For Management 1.2 Elect Director Michael A. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max M. Kampelman For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Leon E. Panetta For For Management 1.4 Elect Director Catherine B. Reynolds For For Management 1.5 Elect Director Alan I. Rothenberg For For Management 1.6 Elect Director William S. Sessions For For Management 1.7 Elect Director Gerald Tsai, Jr. For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry C. Glasscock For For Management 2 Elect Director John L. McGoldrick For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger B. Porter For For Management 1.2 Elect Director L.E. Simmons For For Management 1.3 Elect Director Steven C. Wheelwright For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ZYGO CORP. Ticker: ZIGO Security ID: 989855101 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene G. Banucci For For Management 1.2 Elect Director Youssef A. El-Mansy For For Management 1.3 Elect Director Samuel H. Fuller For For Management 1.4 Elect Director Seymour E. Liebman For For Management 1.5 Elect Director Robert G. Mckelvey For For Management 1.6 Elect Director J. Bruce Robinson For For Management 1.7 Elect Director Robert B. Taylor For For Management 1.8 Elect Director Carol P. Wallace For For Management 1.9 Elect Director Bruce W. Worster For For Management 1.10 Elect Director Carl A. Zanoni For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZYMOGENETICS INC. Ticker: ZGEN Security ID: 98985T109 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L.A. Carter For For Management 1.2 Elect Director James A. Harper For For Management 1.3 Elect Director Edward E. Penhoet For For Management 2 Ratify Auditors For For Management ============================ SCHWAB VIEWPOINTS FUND ============================ ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director R.A. Gonzalez For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott III For Withhold Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ACCURIDE CORPORATION Ticker: ACW Security ID: 004398103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Dalton For Withhold Management 1.2 Elect Director Frederick M. Goltz For Withhold Management 1.3 Elect Director James H. Greene, Jr. For Withhold Management 1.4 Elect Director Donald T. Johnson, Jr. For For Management 1.5 Elect Director Terrence J. Keating For Withhold Management 1.6 Elect Director Charles E. Mitchell For For Management Rentschler 1.7 Elect Director Donald C. Roof For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 11, 2007 Meeting Type: Annual Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon J. Nagel For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Julia B. North For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADECCO SA Ticker: Security ID: H00392318 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Jakob Baer as Director For For Management 4.1.2 Reelect Juergen Dormann as Chairman For For Management 4.1.3 Reelect Andreas Jacobs as Director For For Management 4.1.4 Reelect Philippe Marcel as Director For For Management 4.1.5 Reelect Francis Mer as Director For For Management 4.1.6 Reelect Thomas O'Neill as Director For For Management 4.1.7 Reelect David Prince as Director For For Management 4.1.8 Reelect Peter Ueberroth as Director For For Management 4.2 Elect Klaus Jacobs as Honorary President For For Management by Acclamation 4.3 Elect Rolf Doerig as Vice-Chairman For For Management 5.1 Ratify Ernst & Young AG as Auditors For For Management 5.2 Ratify OBT AG as Special Auditors For For Management -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack M. Fields, Jr. For For Management 1.2 Elect Director Paul S. Lattanzio For For Management 1.3 Elect Director Richard G. Rawson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Burgess For For Management 1.2 Elect Director Carol Mills For For Management 1.3 Elect Director Colleen M. Pouliot For For Management 1.4 Elect Director Robert Sedgewick For For Management 1.5 Elect Director John E. Warnock For For Management 2 Amend Stock Option Plan For For Management 3 Stock Retention/Holding Period Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Richard P. Beck For For Management 1.3 Elect Director Hans Georg Betz For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Trung T. Doan For For Management 1.6 Elect Director Barry Z. Posner For For Management 1.7 Elect Director Thomas M. Rohrs For For Management 1.8 Elect Director Elwood Spedden For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye, M.D. For For Management 1.4 Elect Director Barbara Hackman Franklin For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Earl G. Graves, Sr. For For Management 1.7 Elect Director Gerald Greenwald For For Management 1.8 Elect Director Ellen M. Hancock For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific-Majority Vote Standard For For Management for the Election of Directors in Uncontested Election 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- AGILYSYS INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUN 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Christ For For Management 1.2 Elect Director Arthur Rhein For For Management 1.3 Elect Director Thomas C. Sullivan For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director William K. Gerber For For Management 1.4 Elect Director Dr. Bonnie G. Hill For For Management 1.5 Elect Director Robert H. Jenkins For For Management 1.6 Elect Director Daniel J. Meyer For For Management 1.7 Elect Director Shirley D. Peterson For For Management 1.8 Elect Director Dr. James A. Thomson For For Management 1.9 Elect Director James L. Wainscott For For Management -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: N01803100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation on Company's Reserves None None Management and Dividend Policy 3c Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5i Elect Bruzelius to Supervisory Board For For Management 5ii Elect Bufe to Supervisory Board For For Management 6 Approve Decrease in Size of Management For For Management Board 7 Approve Decrease in Size of Supervisory For For Management Board 8a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 8b 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Approve Cancellation of Common Shares For For Management 11 Amend Articles For For Management 12 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALCATEL-LUCENT Ticker: ALU Security ID: 013904305 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management THE FISCAL YEAR ENDED DECEMBER 31, 2006. 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 3 RESULTS FOR THE FISCAL YEAR - For For Management APPROPRIATION. 4 SETTLING OF ATTENDANCE FEES ATTRIBUTED TO For For Management THE DIRECTORS. 5 SETTLING OF THE REMUNERATION ATTRIBUTED For For Management TO THE CENSEURS. 6 RATIFICATION OF THE APPOINTMENT OF LADY For For Management JAY AS MEMBER OF THE BOARD OF DIRECTORS. 7 RATIFICATION OF THE APPOINTMENT OF MR For For Management JEAN-CYRIL SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS. 8 APPROVAL OF RELATED PARTY AGREEMENTS For For Management ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. 9 APPROVAL OF AGREEMENTS WITH THE CHIEF For For Management EXECUTIVE OFFICER. 10 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Against Management DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. 11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For For Management DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. 12 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR O 13 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO PROCEED WITH THE ISSUE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF I 14 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES. 15 AGGREGATE LIMIT TO THE AMOUNT OF For For Management ISSUANCES CARRIED OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS. 16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN. 17 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management DIRECTORS FOR A FREE BONUS ISSUE OF EXISTING SHARES OR OF SHARES TO BE ISSUED BY THE COMPANY. 18 MODIFICATION OF BY-LAWS ARTICLE NUMBER For For Management 21 RELATING TO SHAREHOLDERS MEETINGS. 19 POWERS. For For Management 20 RESOLUTION A PROPOSED BY SHAREHOLDERS - Against For Shareholder NOT AGREED BY THE BOARD OF DIRECTORS: MODIFICATION OF ARTICLE 22 OF THE BY-LAWS; CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. 21 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT For For Management THE MEETING. -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2006 ANNUAL REPORT AND For For Management ACCOUNTS OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2006 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS FOR THE FINANCIAL YEAR 2006 4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management SPECIAL AUDITORS 6 ELECTION TO THE BOARD OF DIRECTORS: For For Management WERNER J. BAUER 7 ELECTION TO THE BOARD OF DIRECTORS: For For Management FRANCISCO CASTANER 8 ELECTION TO THE BOARD OF DIRECTORS: For For Management LODEWIJK J.R. DE VINK 9 ELECTION TO THE BOARD OF DIRECTORS: For For Management GERHARD N. MAYR 10 APPROVAL OF SHARE CANCELLATION For For Management -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan P. Kirby, Jr. For For Management 1.2 Elect Director Thomas S. Johnson For For Management 1.3 Elect Director James F. Will For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLETE INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Brekken For For Management 1.2 Elect Director Heidi J. Eddins For For Management 1.3 Elect Director Sidney W. Emery, Jr. For For Management 1.4 Elect Director James J. Hoolihan For For Management 1.5 Elect Director Madeleine W. Ludlow For For Management 1.6 Elect Director George L. Mayer For For Management 1.7 Elect Director Roger D. Peirce For For Management 1.8 Elect Director Jack I. Rajala For For Management 1.9 Elect Director Donald J. Shippar For For Management 1.10 Elect Director Bruce W. Stender For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHARMA INC. Ticker: ALO Security ID: 020813101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn Berg Jacobsen For For Management 1.2 Elect Director Peter W. Ladell For For Management 1.3 Elect Director Dean J. Mitchell For For Management 1.4 Elect Director Ramon M. Perez For For Management 1.5 Elect Director David C. U'Prichard For For Management 1.6 Elect Director Peter G. Tombros For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICA MOVIL SA DE CV Ticker: AMX Security ID: 02364W105 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representatives of Class L Shares For For Management to the Board of Directors 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES, LTD. Ticker: ACAS Security ID: 024937104 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Baskin For For Management 1.2 Elect Director John A. Koskinen For For Management 1.3 Elect Director Alvin N. Puryear For For Management 2 Approve Stock Option Plan For Against Management 3 Declassify the Board of Directors For For Management 4 Increase Authorized Common Stock For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon P. Diamond For For Management 1.2 Elect Director Alan T. Kane For For Management 1.3 Elect Director Cary D. Mcmillan For For Management 1.4 Elect Director James V. O'Donnell For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director John P. DesBarres For For Management 1.5 Elect Director Robert W. Fri For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Lester A. Hudson, Jr. For For Management 1.9 Elect Director Michael G. Morris For For Management 1.10 Elect Director Lionel L. Nowell III For For Management 1.11 Elect Director Richard L. Sandor For For Management 1.12 Elect Director Donald G. Smith For For Management 1.13 Elect Director Kathryn D. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Jan Leschly For For Management 1.8 Elect Director Richard C. Levin For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Robert D. Walter For For Management 1.14 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director William R. Martin For For Management 1.9 Elect Director William W. Verity For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director Martin S. Feldstein For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Stephen L. Hammerman For For Management 1.5 Elect Director Richard C. Holbrooke For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Morris W. Offit For For Management 1.9 Elect Director James F. Orr, III For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Haynes, M.D. For For Management 1.2 Elect Director Mitchell A. Rinek, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director James H. Greer For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay Coles James For For Management 1.2 Elect Director Jeffrey L. McWaters For For Management 1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director H. Jay Sarles For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Hagenlocker For For Management 1.2 Elect Director Kurt J. Hilzinger For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERUS GROUP CO. Ticker: AMH Security ID: 03072M108 Meeting Date: OCT 19, 2006 Meeting Type: Special Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Ann M. Korologos For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Philip J. Purcell For For Management 1.9 Elect Director Ray M. Robinson For For Management 1.10 Elect Director Judith Rodin For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Performance-Based Equity Awards Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For Withhold Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Robert H. Brust For For Management 1.3 Elect Director Deborah A. Coleman For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director Michael R. Splinter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.A. Andreas For For Management 1.2 Elect Director A.L. Boeckmann For For Management 1.3 Elect Director M.H. Carter For Withhold Management 1.4 Elect Director R.S. Joslin For For Management 1.5 Elect Director A. Maciel For For Management 1.6 Elect Director P.J. Moore For For Management 1.7 Elect Director M.B. Mulroney For For Management 1.8 Elect Director T.F. O'Neill For For Management 1.9 Elect Director O.G. Webb For Withhold Management 1.10 Elect Director K.R. Westbrook For For Management 1.11 Elect Director P.A. Woertz For For Management 2 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 3 Adopt ILO Standards Against For Shareholder -------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Ticker: AGII Security ID: 040157109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Berry Cash For For Management 1.2 Elect Director Hector Deleon For For Management 1.3 Elect Director Allan W. Fulkerson For For Management 1.4 Elect Director David Hartoch For For Management 1.5 Elect Director Frank W. Maresh For For Management 1.6 Elect Director John R. Power, Jr. For For Management 1.7 Elect Director Fayez S. Sarofim For For Management 1.8 Elect Director Mark E. Watson III For For Management 1.9 Elect Director Gary V. Woods For For Management -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: MAR 1, 2007 Meeting Type: Annual Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Monahan For For Management 1.2 Elect Director Karl E. Newkirk For For Management 1.3 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Fusco For Withhold Management 1.2 Elect Director Gary E. Haroian For For Management -------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Ticker: ASYT Security ID: 04648X107 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.S. Schwartz, Ph.D. For For Management 1.2 Elect Director Stanley Grubel For For Management 1.3 Elect Director Tsuyoshi Kawanishi For Withhold Management 1.4 Elect Director Robert A. Mcnamara For Withhold Management 1.5 Elect Director Anthony E. Santelli For For Management 1.6 Elect Director William Simon For For Management 1.7 Elect Director Walter W. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director August A. Busch III For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Charles F. Knight For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Toni Rembe For For Management 13 Elect Director Joyce M. Roche For For Management 14 Elect Director Randall L. Stephenson For For Management 15 Elect Director Laura D' Andrea Tyson For For Management 16 Elect Director Patricia P. Upton For For Management 17 Elect Director Edward E. Whitacre, Jr. For For Management 18 Ratify Auditors For For Management 19 Compensation Specific-Severance Payments For For Management to Executives 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings 22 Pay For Superior Performance Against For Shareholder 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: DEC 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Sept. 30, 2006 2a Elect J.K. Ellis as Director For For Management 2b Elect M.A. Jackson as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Sept. 30, 2006 -------------------------------------------------------------------------------- AUTHORIZE.NET HOLDINGS INC Ticker: ANET Security ID: 052686102 Meeting Date: JUN 29, 2007 Meeting Type: Special Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachelle B. Chong For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Adopt For For Management Majority Voting 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Gilbertson For Withhold Management 1.2 Elect Director Makoto Kawamura For Withhold Management 1.3 Elect Director Rodney N. Lanthorne For Withhold Management 1.4 Elect Director Joseph Stach For For Management -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crawford For For Management 1.2 Elect Director K. Gordon Greer For For Management 1.3 Elect Director Dr. D.B. Halverstadt For For Management 1.4 Elect Director William O. Johnstone For For Management 1.5 Elect Director Dave R. Lopez For For Management 1.6 Elect Director Melvin Moran For For Management 1.7 Elect Director David E. Rainbolt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry G. Kirk For For Management 1.2 Elect Director Guy W. Mitchell, III For For Management 1.3 Elect Director R. Madison Murphy For For Management 1.4 Elect Director Aubrey B. Patterson For For Management 2 Ratify Auditors For For Management 3 Authorize Board to Fill Vacancies For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G.F. Bitterman For For Management 1.2 Elect Director Martin A. Stein For For Management 1.3 Elect Director Barbara J. Tanabe For For Management 1.4 Elect Director Robert W. Wo, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: Security ID: D12096109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.70 per Common Share and EUR 0.72 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors Fiscal 2007 6 Authorize Electronic Distribution of For For Management Company Communications 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire Fraser-Liggett For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director Adel A.F. Mahmoud For For Management 1.5 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Bryan C. Cressey For For Management 1.5 Elect Director Michael F.O. Harris For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director John M. Monter For For Management 1.8 Elect Director Bernard G. Rethore For For Management 1.9 Elect Director John S. Stroup For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Matthew H. Paul For For Management 1.4 Elect Director James E. Press For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Mary A. Tolan For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Rogelio M. Rebolledo For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Mullem For For Management 1.2 Elect Director Bruce R. Ross For For Management 1.3 Elect Director Marijn E. Dekkers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker: BBI Security ID: 093679108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Crystal For For Management 1.2 Elect Director Gary J. Fernandes For Withhold Management 1.3 Elect Director Jules Hairnovitz For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Company-Specific -- Mandatory Conversion Against For Shareholder of Class B Common Stock into Class A Common Stock on one-for-one Basis -------------------------------------------------------------------------------- BLYTH INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Goergen For For Management 1.2 Elect Director Neal I. Goldman For For Management 1.3 Elect Director Howard E. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special Record Date: MAY 10, 2007 # 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 3.10 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Ratify Appointment of Suzanne Berger For For Management Keniston as Director 7 Reelect Louis Schweitzer as Director For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Amend Resolution 15 Adopted by General For For Management Meeting on May 18, 2005: Restricted Stock Plan 10 Amend Resolution 22 Adopted by General For For Management Meeting on May 23, 2006: Employee Savings-Related Share Purchase Plan 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve Merger by Absorption of BNL by For For Management BNP Paribas 13 Approve Merger by Absorption of the For For Management Compagnie Immobiliere de France by BNP Paribas 14 Approve Merger by Absorption of Societe For For Management Immobiliere du 36 avenue de l'Opera by BNP Paribas 15 Approve Merger by Absorption of CAPEFI by For For Management BNP Paribas 16 Amend Articles of Association Re: Record For For Management Date 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director John F. McDonnell For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Richard D. Nanula For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Against Shareholder 14 Adopt Human Rights Policy Against For Shareholder 15 Report on Charitable Contributions Against Against Shareholder 16 Report on Political Contributions Against For Shareholder 17 Separate Chairman and CEO Positions Against Against Shareholder 18 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 21 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Marye Anne Fox For For Management 1.3 Elect Director N.J. Nicholas, Jr. For For Management 1.4 Elect Director John E. Pepper For For Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Approve Repricing of Options For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: GB0001411924 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Final Dividend of 6.7 Pence Per For Did Not Management Ordinary Share Vote 3 Re-elect Chase Carey as Director For Did Not Management Vote 4 Re-elect Nicholas Ferguson as Director For Did Not Management Vote 5 Re-elect James Murdoch as Director For Did Not Management Vote 6 Re-elect Jacques Nasser as Director For Did Not Management Vote 7 Re-elect David DeVoe as Director For Did Not Management Vote 8 Re-elect Rupert Murdoch as Director For Did Not Management Vote 9 Re-elect Arthur Siskind as Director For Did Not Management Vote 10 Reappoint Deloitte & Touche LLP as For Did Not Management Auditors and Authorise the Board to Vote Determine Their Remuneration 11 Approve Remuneration Report For Did Not Management Vote 12 Authorise the Company to Make EU For Did Not Management Political Organisation Donations up to Vote GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 295,000,000 14 Subject to the Passing of Item 13, For Did Not Management Authorise Issue of Equity or Vote Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,000,000 -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For Withhold Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For Withhold Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For Withhold Management 1.7 Elect Director Henry Samueli, Ph.D. For Withhold Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For Withhold Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management 6 Compensation Specific-Adopt Policy Against For Shareholder Concerning Backdating Controversy -------------------------------------------------------------------------------- BROADWING CORP Ticker: BWNG Security ID: 11161E101 Meeting Date: JAN 3, 2007 Meeting Type: Special Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Other Business For Against Management -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.9 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as Director For For Management 5 Re-elect Rosemary Thorne as Director For For Management 6 Re-elect David Thompson as Director For For Management 7 Elect Sanjiv Ahuja as Director For For Management 8 Elect Raymond Viault 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 Amend Cadbury Schweppes Long Term For For Management Incentive Plan 2004; Amend Cadbury Schweppes Share Option Plan 2004; Amend Cadbury Schweppes (New Issue) Share Option Plan 2004 12 Authorise the Company to Use Electronic For For Management Communications 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 86,636,438 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,126,733 15 Authorise up to GBP 26,253,466 for Market For For Management Purchase -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For For Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Stock Option Plan For Against Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Kent B. Foster For For Management 1.6 Elect Director Harvey Golub For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Philip E. Lippincott For For Management 1.9 Elect Director Mary Alice D. Malone For For Management 1.10 Elect Director Sara Mathew For For Management 1.11 Elect Director David C. Patterson For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: AUG 22, 2006 Meeting Type: Special Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ronald Dietz For For Management 1.2 Elect Director Lewis Hay, III For For Management 1.3 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation - Remove For For Management Provision of Plurality Voting for the Election of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For For Management 1.2 Elect Director Thomas B. Lally For For Management 1.3 Elect Director Steven H. Lesnik For For Management 1.4 Elect Director Gary E. Mccullough For For Management 1.5 Elect Director Keith K. Ogata For For Management 1.6 Elect Director Leslie T. Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 1 Approve Merger Agreement Against Did Not Management Vote 2 Adjourn Meeting For Did Not Management Vote -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 16, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl G. Anderson For For Management 1.2 Elect Director Robert J. Torcolini For For Management 1.3 Elect Director Jeffrey Wadsworth For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Burdick For Withhold Management 1.2 Elect Director Steven L. Gerard For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Other Business For Against Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC Ticker: CF Security ID: 125269100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Edward A. Schmitt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Linnet F. Deily For For Management 3 Elect Director Robert E. Denham For For Management 4 Elect Director Robert J. Eaton For For Management 5 Elect Director Sam Ginn For For Management 6 Elect Director Franklyn G. Jenifer For For Management 7 Elect Director Sam Nunn For For Management 8 Elect Director David J. O'Reilly For For Management 9 Elect Director Donald B. Rice For For Management 10 Elect Director Peter J. Robertson For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Charles R. Shoemate For For Management 13 Elect Director Ronald D. Sugar For For Management 14 Elect Director Carl Ware For For Management 15 Ratify Auditors For For Management 16 Reduce Supermajority Vote Requirement For For Management 17 Adopt Human Rights Policy Against For Shareholder 18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder Goals 19 Adopt Animal Welfare Policy Against Against Shareholder 20 Separate Chairman and CEO Positions Against For Shareholder 21 Approve/Amend Terms of Existing Poison Against Against Shareholder Pill 22 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Terrence A. Duffy For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director William P. Miller, II For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John F. Sandner For For Management 1.7 Elect Director Terry L. Savage For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Bard For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director David G. Scholey For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Daniel E. Somers For For Management 1.10 Elect Director Karen Hastie Williams For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters--Adopt Majority Vote Standard for the Election of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Campbell For For Management 2 Elect Director Isaiah Harris, Jr. For For Management 3 Elect Director Jane E. Henney, M.D. For For Management 4 Elect Director Donna F. Zarcone For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Ticker: CC Security ID: 172737108 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara S. Feigin For For Management 1.2 Elect Director Allen B. King For For Management 1.3 Elect Director Carolyn Y. Woo For For Management 1.4 Elect Director James F. Hardymon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For For Management 1.2 Elect Director David D. French For For Management 1.3 Elect Director D. James Guzy For For Management 1.4 Elect Director Suhas S. Patil For For Management 1.5 Elect Director Walden C. Rhines For For Management 1.6 Elect Director William D. Sherman For For Management 1.7 Elect Director Robert H. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Michael T. Dugan For For Management 1.4 Elect Director Jeri Finard For For Management 1.5 Elect Director Lawton Wehle Fitt For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Special Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan D. Feld For For Management 2 Elect Director Perry J. Lewis For For Management 3 Elect Director L. Lowry Mays For For Management 4 Elect Director Mark P. Mays For For Management 5 Elect Director Randall T. Mays For For Management 6 Elect Director B. J. McCombs For For Management 7 Elect Director Phyllis B. Riggins For For Management 8 Elect Director Theodore H. Strauss For For Management 9 Elect Director J. C. Watts For For Management 10 Elect Director John H. Williams For For Management 11 Elect Director John B. Zachry For For Management 12 Ratify Auditors For For Management 13 Pay for Superior Performance Against For Shareholder 14 Report on Political Contributions Against For Shareholder 15 Establish a Compensation Committee Against For Shareholder 16 Vote to Ratify Named Executive Officers' Against For Shareholder Compensation -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director James R. Lewis For Withhold Management 1.3 Elect Director Robert Tinstman For For Management 1.4 Elect Director John F. Welch For Withhold Management 1.5 Elect Director David B. Edelson For Withhold Management 1.6 Elect Director D. Craig Mense For Withhold Management 1.7 Elect Director Anthony S. Cleberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Donald R. Keough For For Management 7 Elect Director Donald F. McHenry For For Management 8 Elect Director Sam Nunn For For Management 9 Elect Director James D. Robinson, III For For Management 10 Elect Director Peter V. Ueberroth For For Management 11 Elect Director James B. Williams For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Limit Executive Compensation Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Chemical and Biological Testing Against Against Shareholder Data 17 Report on Environmental Liabilities in Against Against Shareholder India 18 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For For Management 1.2 Elect Director Carlos Pascual For For Management 1.3 Elect Director Richard H. Fleming For For Management 1.4 Elect Director Ernest R. Verebelyi For For Management 1.5 Elect Director Wallace W. Creek For For Management 1.6 Elect Director Stephen Rabinowitz For For Management 1.7 Elect Director Linda A. Goodspeed For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For 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 Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Prepare Sustainability Report Against For Shareholder 6 Company-Specific -- Adopt Against For Shareholder Recapitalization Plan 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Report on Pay Disparity Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Peter D. Cummings For For Management 4 Elect Director William P. Vititoe For For Management 5 Elect Director Kenneth L. Way For For Management 6 Ratify Auditors For For Management 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.7 Pence Per For For Management Ordinary Share 4 Elect Richard Cousins as Director For For Management 5 Elect Sir Ian Robinson as Director For For Management 6 Elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company and Any Company For For Management which is or Becomes a Subsidiary of the Company to Make EU Political Organisations Donations and Incur EU Political Expenditure up to GBP 125,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,700,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,300,000 13 Authorise 206,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 205944101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Anton For For Management 1.2 Elect Director W. Keith Kennedy, Jr. For For Management 1.3 Elect Director John C. Pope For For Management 1.4 Elect Director Douglas W. Stotlar For For Management 1.5 Elect Director Peter W. Stott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Bruce F. Daniels For For Management 1.3 Elect Director William D. Matthews For For Management 1.4 Elect Director Stuart J. Schwartz For For Management 1.5 Elect Director Joseph J. Corasanti For For Management 1.6 Elect Director Stephen M. Mandia For For Management 1.7 Elect Director Jo Ann Golden For For Management 1.8 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Kenneth M. Duberstein For For Management 3 Elect Director Ruth R. Harkin For For Management 4 Elect Director William R. Rhodes For For Management 5 Elect Director J. Stapleton Roy For For Management 6 Elect Director William E. Wade, Jr. For For Management 7 Ratify Auditors For For Management 8 Report on Political Contributions Against Against Shareholder 9 Report on Renewable Energy Sources Against Against Shareholder 10 Require Director Nominee Qualifications Against Against Shareholder 11 Report on Environmental Damage from Against For Shareholder Drilling in the National Petroleum Reserve 12 Report on Indigenous Peoples Rights Against Against Shareholder Policies 13 Report on Community Impact of Operations Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry J. Alexander For Withhold Management 1.2 Elect Director Brady F. Carruth For Withhold Management -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence W. Kellner For For Management 1.4 Elect Director Douglas H. McCorkindale For For Management 1.5 Elect Director Henry L. Meyer, III For For Management 1.6 Elect Director Oscar Munoz For For Management 1.7 Elect Director George G.C. Parker For For Management 1.8 Elect Director Jeffery A. Smisek For For Management 1.9 Elect Director Karen Hastie Williams For For Management 1.10 Elect Director Ronald B. Woodard For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Other Business None Against Management -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Eugene C. Sit For Withhold Management 1.3 Elect Director William D. Smithburg For Withhold Management 1.4 Elect Director Hansel E. Tookes Ii For Withhold Management 1.5 Elect Director Wendell P. Weeks For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson For For Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANSYS CORPORATION Ticker: CVNS Security ID: 22281W103 Meeting Date: JUN 27, 2007 Meeting Type: Special Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen E. Dykstra For For Management 1.2 Elect Director Richard S. Forte For For Management 1.3 Elect Director William E. Lipner For For Management 1.4 Elect Director James L. L. Tullis For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Implement the MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- CREDENCE SYSTEMS CORP. Ticker: CMOS Security ID: 225302108 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Ping Yang For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Lavi A. Lev For For Management 2 Ratify Auditors For For Management 3 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 26.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 4.1 Approve Allocation of Income and For For Management Dividends of CHF 2.24 per Registered Share 4.2 Approve CHF 534 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 0.46 per Share 5 Authorize Share Repurchase Program For For Management 6.1 Renew Existing CHF 22.7 Million Pool of For For Management Capital 6.2 Amend Articles Re: Capital Holding For For Management Requirement for Submitting Shareholder Proposals 6.3 Amend Articles to Reflect Changes in For For Management Capital 7.1a Reelect Noreen Doyle as Director For For Management 7.1b Reelect Aziz Syriani as Director For For Management 7.1c Reelect David Syz as Director For For Management 7.1d Reelect Peter Weibel as Director For For Management 7.2 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors 7.3 Ratify BDO Visura as Special Auditors For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Nafus For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Donald B. Reed For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.M. Alvarado For For Management 1.2 Elect Director E.E. Bailey For For Management 1.3 Elect Director Sen. J.B. Breaux For For Management 1.4 Elect Director S.T. Halverson For For Management 1.5 Elect Director E.J. Kelly, III For For Management 1.6 Elect Director R.D. Kunisch For For Management 1.7 Elect Director S.J. Morcott For For Management 1.8 Elect Director D.M. Ratcliffe For For Management 1.9 Elect Director W.C. Richardson For For Management 1.10 Elect Director F.S. Royal, M.D. For For Management 1.11 Elect Director D.J. Shepard For For Management 1.12 Elect Director M.J. Ward For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Ticker: CTCI Security ID: 126426402 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coley For For Management 1.2 Elect Director Barry W. Eveland For For Management 1.3 Elect Director Tom E. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 15, 2007 Meeting Type: Special Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Increase Common Stock and For For Management Change Company Name 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director Edwin Mac Crawford For For Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Kristen E. Gibney Williams For For Management 6 Elect Director Roger L. Headrick For Against Management 7 Elect Director Marian L. Heard For For Management 8 Elect Director William H. Joyce For For Management 9 Elect Director Jean-Pierre Million For For Management 10 Elect Director Terrence Murray For For Management 11 Elect Director C.A. Lance Piccolo For Against Management 12 Elect Director Sheli Z. Rosenberg For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director Richard J. Swift For For Management 15 Ratify Auditors For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan 17 Approve Executive Incentive Bonus Plan For For Management 18 Limit Executive Compensation Against Against Shareholder 19 Separate Chairman and CEO Positions Against For Shareholder 20 Prepare Sustainability Report Against For Shareholder 21 Disclose Information on Compensation Against For Shareholder Consultant 22 Compensation Specific- Policy on Stock Against For Shareholder Option Grants/Option Backdating -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DCX Security ID: D1668R123 Meeting Date: APR 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Clemens Boersig to the Supervisory For For Management Board 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9a Amend Articles Re: Change Name of Company Against Against Shareholder to Daimler-Benz AG 9b Authorize Management Board to Delay Against Against Shareholder Registration of Name Change until Disposal of Chrysler Group But Not Beyond March 31, 2008 10 Amend Articles Re: Location of General Against Against Shareholder Meetings 11 Amend Articles Re: Chairmanship of Against Against Shareholder General Meetings 12 Establish Mandatory Retirement Age for Against Against Shareholder Directors 13 Amend Articles Re: Outside Boards of Against Against Shareholder Supervisory Board Members 14 Amend Articles Re: Shareholder Right to Against Against Shareholder Speak at General Meetings 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 17a Instruct Management Board to Prepare Against Against Shareholder Shareholder Vote on Conversion of Corporate Structure to European Company (Societas Europea) at 2008 AGM 17b Authorize Management Board to Enter Against Against Shareholder Negotiations with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 18 Authorize Special Audit of Conversion Against Against Shareholder Ratio for Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit of Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit of Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 21 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 22 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 23 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 23, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Expand Business Lines For For Management - Update Terminology to Match that of New Financial Instruments and Exchange Law 2.1 Elect Director Yoshinori Hara For For Management 2.2 Elect Director Akira Kiyota For For Management 2.3 Elect Director Shigeharu Suzuki For For Management 2.4 Elect Director Shin Yoshidome For For Management 2.5 Elect Director Tetsuo Mae For For Management 2.6 Elect Director Takashi Hibino For For Management 2.7 Elect Director Nobuyuki Iwamoto For For Management 2.8 Elect Director Kenji Hayashibe For For Management 2.9 Elect Director Tetsuro Kawakami For For Management 2.10 Elect Director Ryuji Yasuda For For Management 2.11 Elect Director Keisuke Kitajima For For Management 2.12 Elect Director Koichi Uno For For Management 2.13 Elect Director Ikuo Mori For For Management 3 Approve Deep Discount Stock Option Plan For For Management and Premium-Priced Option Plan for Directors and Employees -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Rales For For Management 1.2 Elect Director John T. Schwieters For For Management 1.3 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Deferred Compensation Plan For For Management 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Rosenkranz For For Management 1.2 Elect Director Donald A. Sherman For For Management 1.3 Elect Director Kevin R. Brine For For Management 1.4 Elect Director Lawrence E. Daurelle For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Robert M. Smith, Jr. For For Management 1.11 Elect Director Robert F. Wright For For Management 1.12 Elect Director Philip R. O'Connor For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For Withhold Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Lawrence F. Probst, III For For Management 1.8 Elect Director Richard A. Simonson For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Approve Repricing of Options For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Michael H. Jordan For For Management 9 Elect Director Edward A. Kangas For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Ratify Auditors For For Management 13 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 14 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # 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 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Michael T. Yonker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G For Withhold Management 1.2 Elect Director W. J. Galvin For For Management 1.3 Elect Director R. L. Ridgway For For Management 1.4 Elect Director R. L. Stephenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: OCT 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. Mccluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Schaefer For For Management 1.2 Elect Director Kenneth G. Pritchett For For Management 1.3 Elect Director James C. Taylor For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- ENODIS PLC (FORMERLY BERISFORD PLC) Ticker: ENODF Security ID: G01616104 Meeting Date: FEB 8, 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 2.17 Pence Per For For Management Share 3 Re-elect Michael Arrowsmith as Director For For Management 4 Re-elect Peter Brooks as Director For For Management 5 Re-elect David McCulloch as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,513,098 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,026,964 10 Authorise 40,539,294 Ordinary Shares for For For Management Market Purchase 11 Approve Remuneration Report For For Management 12 Approve Enodis Performance Share Plan For For Management 13 Amend Enodis 2001 Executive Share Option For For Management Scheme 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Clendenin For For Management 1.2 Elect Director A. William Dahlberg For For Management 1.3 Elect Director Robert D. Daleo For For Management 1.4 Elect Director L. Phillip Humann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George (skip) Battle For For Management 1.2 Elect Director Simon J. Breakwell For Withhold Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director William R. Fitzgerald For Withhold Management 1.6 Elect Director David Goldhill For For Management 1.7 Elect Director Victor A. Kaufman For Withhold Management 1.8 Elect Director Peter M. Kern For For Management 1.9 Elect Director Dara Khosrowshahi For Withhold Management 1.10 Elect Director John C. Malone For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Marilyn Carlson Nelson For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against For Shareholder 6 Initiate Payment of Cash Dividend Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Company-Specific- Amend Article IX of the Against Against Shareholder Corporation's by-laws 9 Review Executive Compensation Against Against Shareholder 10 Limit Executive Compensation Against Against Shareholder 11 Claw-back of Payments under Restatements Against For Shareholder 12 Report on Political Contributions Against For Shareholder 13 Amend Equal Employment Opportunity Policy Against For Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Environmental Accountability Against Against Shareholder 15 Report on Emission Reduction Goals Against For Shareholder 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Adopt Policy to Increase Renewable Energy Against Against Shareholder Portfolio -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For For Management 1.2 Elect Director Charles P. Carinalli For For Management 1.3 Elect Director Robert F. Friel For For Management 1.4 Elect Director Thomas L. Magnanti For For Management 1.5 Elect Director Kevin J. McGarity For For Management 1.6 Elect Director Bryan R. Roub For For Management 1.7 Elect Director Ronald W. Shelly For For Management 1.8 Elect Director William N. Stout For For Management 1.9 Elect Director Mark S. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director Tim H. Gill For For Management 1.3 Elect Director Robert H. Hanson For For Management 1.4 Elect Director Paul E. Larson For For Management 1.5 Elect Director Edward W. Mehrer For For Management 1.6 Elect Director James W. Noyce For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director John E. Walker For For Management 2 Amend Outside Director Stock Awards in For For Management Lieu of Cash 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara Levinson For For Management 1.2 Elect Director Joseph Neubauer For For Management 1.3 Elect Director Joseph Pichler For For Management 1.4 Elect Director Joyce M. Roche For For Management 1.5 Elect Director Karl von der Heyden For For Management 1.6 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reincorporate in Another State [Ohio to Against For Shareholder Delaware ] 5 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Reilly For For Management 1.2 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene D. Atkinson For For Management 1.2 Elect Director Stephanie Hanbury-Brown For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Ticker: FPIC Security ID: 302563101 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Anderson, Jr. For For Management 1.2 Elect Director M.C. Harden, III For For Management 1.3 Elect Director John G. Rich For For Management 1.4 Elect Director Joan D. Ruffier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GEMSTAR - TV GUIDE INTERNATIONAL, INC. Ticker: GMST Security ID: 36866W106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthea Disney For For Management 1.2 Elect Director Richard Battista For For Management 1.3 Elect Director Peter Chernin For For Management 1.4 Elect Director David F. DeVoe For Withhold Management 1.5 Elect Director Nicholas Donatiello, Jr. For For Management 1.6 Elect Director James E. Meyer For For Management 1.7 Elect Director K. Rupert Murdoch For For Management 1.8 Elect Director James P. O'Shaughnessy For For Management 1.9 Elect Director Ruthann Quindlen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director A. Michael Spence For For Management 1.13 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Label Genetically Modified Ingredients Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS CORP. Ticker: GM Security ID: 370442105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Percy N. Barnevik For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Erroll B. Davis, Jr. For For Management 1.6 Elect Director George M.C. Fisher For For Management 1.7 Elect Director Karen Katen For For Management 1.8 Elect Director Kent Kresa For For Management 1.9 Elect Director Ellen J. Kullman For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Kathryn V. Marinello For For Management 1.12 Elect Director Eckhard Pfeiffer For For Management 1.13 Elect Director G. Richard Wagoner, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Publish Political Contributions Against Against Shareholder 6 Limit on Directorships of Board Members Against Against Shareholder 7 Adopt Greenhouse Gas Emissions Goals Against For Shareholder 8 Provide for Cumulative Voting Against Against Shareholder 9 Approve Terms of Existing Poison Pill Against Against Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Optimize the Size of Board Against Against Shareholder 14 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert Kerrey For For Management 1.5 Elect Director Saiyid T. Naqvi For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Ticker: Security ID: E56793107 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Approve Allocation of Income for Fiscal For For Management Year 2006 3 Approve Discharge of Board of Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Equity Grants to Executive For For Management Directors and Senior Executives 6 Approve Equity Based Compensation Plan For For Management for Executive Members of the Board and Senior Executives 7 Authorize Share Repurchase Program; For For Management Approve Allocation of Repurchased Shares to Service Equity Based Remuneration Plan 8 Approve Auditors for Company and For For Management Consolidated Group 9 Amend Articles 19, 23, 26, 32, 37, 52, For For Management 54, 55, 56, and 58 of Company Bylaws 10 Amend Articles 5,7 and 26 of General For For Management Meeting Guidelines 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For Withhold Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: Security ID: G6901M101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4a Reelect Fung Wing Cheong, Charles as For For Management Director 4b Reelect Barry John Buttifant as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without 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 -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 18.80 per Share 4 Approve CHF 1.3 Million Increase in Pool For For Management of Capital Reserved for Stock Option Plan 5.1 Elect Dietrich Fuhrmann as Director For For Management 5.2 Elect Peter Kappeler as Director For For Management 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Daniel Podolsky as Director For For Management 4 Elect Stephanie Burns as Director For For Management 5 Re-elect Julian Heslop as Director For For Management 6 Re-elect Sir Deryck Maughan as Director For For Management 7 Re-elect Ronaldo Schmitz as Director For For Management 8 Re-elect Sir Robert Wilson as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company to Make EU For For Management Political Organisations Donations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 479,400,814 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,910,122 14 Authorise 575,280,977 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association Re: For For Management Electronic Communication -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Chin For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Larry E. Farmer For For Management 1.6 Elect Director Edgar G. Hotard For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director James L. Payne For For Management 1.9 Elect Director Michael J. Pollock For For Management 1.10 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 27, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex W. Hart For For Management 1.2 Elect Director William I Jacobs For For Management 1.3 Elect Director Alan M. Silberstein For For Management 1.4 Elect Director Ruth Ann Marshall For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director Lord Browne of Madingley For For Management 3 Elect Director John H. Bryan For For Management 4 Elect Director Gary D. Cohn For For Management 5 Elect Director Claes Dahlback For For Management 6 Elect Director Stephen Friedman For For Management 7 Elect Director William W. George For For Management 8 Elect Director Rajat K. Gupta For For Management 9 Elect Director James A. Johnson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Edward M. Liddy For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Elect Director Jon Winkelried For For Management 14 Ratify Auditors For For Management 15 Report on Charitable Contributions Against Against Shareholder 16 Sustainability Report Against Against Shareholder 17 Prohibit Executive Stock-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director John R. Hall For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Ferrell P. Mcclean For For Management 1.6 Elect Director Michael C. Nahl For For Management 1.7 Elect Director Frank A. Riddick III For For Management 1.8 Elect Director Craig S. Shular For For Management -------------------------------------------------------------------------------- GREENFIELD ONLINE, INC. Ticker: SRVY Security ID: 395150105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Sobiloff For For Management 1.2 Elect Director Joel R. Mesznik For For Management 1.3 Elect Director Albert Angrisani For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREIF INC Ticker: GEF Security ID: 397624107 Meeting Date: FEB 26, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- GYMBOREE CORP. , THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blair W. Lambert For For Management 1.2 Elect Director Daniel R. Lyle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Knut Kleedehn For For Management 1.2 Elect Director John C. Van Roden, Jr. For For Management 1.3 Elect Director Michele Volpi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Gelbman For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director Brad Nutter For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: Security ID: D3015J135 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5a Reelect Wolf-Dieter Baumgartl to the For For Management Supervisory Board 5b Reelect Paul Wieandt to the Supervisory For For Management Board 5c Reelect Herbert Haas to the Supervisory For For Management Board 5d Reelect Karl Midunsky to the Supervisory For For Management Board 5e Reelect Immo Querner to the Supervisory For For Management Board 5f Reelect Klaus Sturany to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 7 Authorize Reissuance of Repurchased For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Lawrence Buhl For For Management 1.2 Elect Director William E. Storts For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon De Oliveira For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Thomas M. Marra For For Management 1.7 Elect Director Gail J. Mcgovern For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Robert W. Selander For For Management 1.10 Elect Director Charles B. Strauss For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard I. Beattie For For Management 1.2 Elect Director Antonio Borges For For Management 1.3 Elect Director John A. Fazio For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HENKEL KGAA Ticker: Security ID: D32051142 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2006; Accept Financial Statements and Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Common Share and EUR 1.50 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partners for Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2006 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal 2007 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve 3:1 Stock Split For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hunter, III For For Management 1.2 Elect Director Robert D. Kennedy For For Management 1.3 Elect Director Craig A. Rogerson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For For Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HOLLY CORP. Ticker: HOC Security ID: 435758305 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Buford P. Berry For For Management 1.2 Elect Director Matthew P. Clifton For For Management 1.3 Elect Director W. John Glancy For For Management 1.4 Elect Director William J. Gray For For Management 1.5 Elect Director Marcus R. Hickerson For Withhold Management 1.6 Elect Director Thomas K. Matthews, II For For Management 1.7 Elect Director Robert G. McKenzie For For Management 1.8 Elect Director Jack P. Reid For For Management 1.9 Elect Director Paul T. Stoffel For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20 2 Amend Articles to: Add Record Dates for For For Management Quarterly Dividends 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 3.11 Elect Director For For Management 3.12 Elect Director 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 For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director James J. Howard For For Management 8 Elect Director Ivan G. Seidenberg For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Eric K. Shinseki For For Management 11 Elect Director John R. Stafford For For Management 12 Elect Director Michael W. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Claw-back of Payments under Restatements Against Against Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Remove Six Sigma Terminology Against Against Shareholder -------------------------------------------------------------------------------- HORIZON LINES INC Ticker: HRZ Security ID: 44044K101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vern Clark For For Management 1.2 Elect Director Dan A. Colussy For For Management 1.3 Elect Director William J. Flynn For For Management 1.4 Elect Director Francis Jungers For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Lord Butler as Director For For Management 3(b) Re-elect Baroness Lydia Dunn as Director For For Management 3(c) Re-elect Rona Fairhead as Director For For Management 3(d) Re-elect William Fung as Director For For Management 3(e) Re-elect Sir Brian Moffat as Director For For Management 3(f) Elect Gwyn Morgan as Director For For Management 4 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board 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, USD 100,000 and EUR 100,000; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,158,660,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 289,665,000 7 Authorise 1,158,660,000 Ordinary Shares For For Management for Market Purchase 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 250,000 10 Authorise HSBC Bank Plc to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 50,000 11 Authorise the Company to Use Electronic For For Management Communications 12 Amend Articles of Association Re: Use of For For Management Electronic Communications -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # 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 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director James J. O'Brien For For Management 7 Elect Director W. Ann Reynolds For For Management 8 Elect Director James O. Robbins For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanci Caldwell For For Management 1.2 Elect Director Jeffrey Rodek For For Management 1.3 Elect Director Maynard Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IHOP CORP. Ticker: IHP Security ID: 449623107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Edelstein For For Management 1.2 Elect Director Caroline W. Nahas For For Management 1.3 Elect Director Gilbert T. Ray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Cushing For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Thomas R. Gibson For For Management 1.4 Elect Director Richard A. Jalkut For For Management 1.5 Elect Director Arthur E. Johnson For For Management 1.6 Elect Director Kurt M. Landgraf For For Management 1.7 Elect Director Gerald Luterman For For Management 1.8 Elect Director William E. Mccracken For For Management 1.9 Elect Director William L. Meddaugh For For Management 1.10 Elect Director Hellene S. Runtagh For For Management 1.11 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Glen A. Taylor For For Management 1.3 Elect Director Daryl J. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INCYTE CORP. Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For Withhold Management 1.5 Elect Director Matthew W. Emmens For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director John F. Niblack For For Management 1.8 Elect Director Roy A. Whitfield For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For Against Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against For Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against For Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Martha F. Brooks For Withhold Management 1.3 Elect Directors Lynn Laverty Elsenhans For For Management 1.4 Elect Directors John L. Townsend, III For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # 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 Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. John Greeniaus For For Management 1.6 Elect Director William T. Kerr For For Management 1.7 Elect Director Michael I. Roth For For Management 1.8 Elect Director J. Phillip Samper For For Management 1.9 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Robert C. Gasser For For Management 1.3 Elect Director William I Jacobs For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Robert L. King For For Management 1.6 Elect Director Kevin J.P. O'Hara For For Management 1.7 Elect Director Maureen O'Hara For For Management 1.8 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Maxine K. Clark For For Management 1.4 Elect Director Anne Marie Tallman For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director George Fellows For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Alice B. Hayes For For Management 1.5 Elect Director Murray H. Hutchison For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Michael W. Murphy For For Management 1.8 Elect Director David M. Tehle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- JOHNSTON PRESS PLC Ticker: Security ID: G51688102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.2 Pence Per For For Management Share 4(a) Re-elect Roger Parry as Director For For Management 4(b) Re-elect Stuart Paterson as Director For For Management 4(c) Re-elect Martina King as Director For For Management 4(d) Re-elect Simon Waugh as Director For For Management 4(e) Re-elect Frederick Johnston as Director For For Management 4(f) Elect Ian Russell as Director For For Management 5(a) Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5(b) Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Johnston Press 2007 Sharesave For For Management Plan 7 Approve Johnston Press Restricted Stock For For Management Unit Scheme 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,595,774 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,439,366 10 Authorise 28,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Laban P. Jackson, Jr. For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Provide for Cumulative Voting Against For Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Report on Political Contributions Against Against Shareholder 10 Report on Management Initiatives to Against Against Shareholder Address Links to Slavery and Human Rights Abuse -------------------------------------------------------------------------------- KELLWOOD CO. Ticker: KWD Security ID: 488044108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitty G. Dickerson, Ph.D. For For Management 1.2 Elect Director Jerry M. Hunter For Withhold Management 1.3 Elect Director Larry R. Katzen For For Management 1.4 Elect Director Philip B. Miller For For Management 1.5 Elect Director Harvey A. Weinberg For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Eduardo R. Menasce For For Management 1.3 Elect Director Henry L. Meyer, III For For Management 1.4 Elect Director Peter G. Ten Eyck, II For For Management 2 Establish Range For Board Size For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Jack R. Wentworth For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Jenness For For Management 2 Elect Director Linda Johnson Rice For For Management 3 Elect Director Marc J. Shapiro For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt ILO Standards Against Against Shareholder 8 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Incarnati For For Management 1.2 Elect Director Gregory D. Jordan For Withhold Management 1.3 Elect Director Brian A. Markison For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: Y4822W100 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3650 Per Share 2 Elect Jacques P.M. Kemp as Independent For For Management Non-Executive Director 3 Elect Four Members of Audit Committee For For Management 4 Approve Stock Options Previous Granted by For For Management Board 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Jan Bennink For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Mark D. Ketchum For For Management 1.5 Elect Director Richard A. Lemer For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Irene B. Rosenfeld For For Management 1.8 Elect Director Mary L. Shapiro For For Management 1.9 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Don W. McGeorge For For Management 1.6 Elect Director W. Rodney McMullen For For Management 1.7 Elect Director Jorge P. Montoya For For Management 1.8 Elect Director Clyde R. Moore For For Management 1.9 Elect Director Susan M. Phillips For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director James A. Runde For For Management 1.12 Elect Director Ronald L. Sargent For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Articles/Regulations--i)Rules of For For Management Conduct in Connection with Shareholder Meetings and (ii) Meetings Outside Cincinnati 4 Ratify Auditors For For Management 5 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Curlander For For Management 2 Elect Director James F. Hardymon For For Management 3 Elect Director Kathi P. Seifert For For Management 4 Elect Director Jean-Paul L. Montupet For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 1.5 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP) Ticker: LLDTF Security ID: G5542W106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Wolfgang Berndt as Director For For Management 3(b) Re-elect Ewan Brown as Director For For Management 3(c) Re-elect Eric Daniels as Director For For Management 3(d) Re-elect Helen Weir as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 361,722,975, USD 39,750,000, EUD 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,468,846 8 Authorise 571,750,770 Ordinary Shares for For For Management Market Purchase 9 Approve Lloyds TSB Group Sharesave Scheme For For Management 2007 10 Authorise the Company to Use Electronic For For Management Communications 11 Subject to the Passing of Resolution 10, For For Management Amend Articles of Association Re: Electronic Communications -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. Aldridge, Jr. For Withhold Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Marcus C. Bennett For Withhold Management 1.4 Elect Director James O. Ellis, Jr. For Withhold Management 1.5 Elect Director Gwendolyn S. King For Withhold Management 1.6 Elect Director James M. Loy For Withhold Management 1.7 Elect Director Douglas H. McCorkindale For Withhold Management 1.8 Elect Director Eugene F. Murphy For Withhold Management 1.9 Elect Director Joseph W. Ralston For Withhold Management 1.10 Elect Director Frank Savage For Withhold Management 1.11 Elect Director James M. Schneider For Withhold Management 1.12 Elect Director Anne Stevens For Withhold Management 1.13 Elect Director Robert J. Stevens For Withhold Management 1.14 Elect Director James R. Ukropina For Withhold Management 1.15 Elect Director Douglas C. Yearley For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Nuclear Weapons Against Against Shareholder -------------------------------------------------------------------------------- LODGENET ENTERTAINMENT CORP. Ticker: LNET Security ID: 540211109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Petersen For For Management 1.2 Elect Director Scott H. Shlecter For For Management 2 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Social Proposal Against Against Shareholder -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizanne C. Gottung For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Colin D. Watson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Hambrick For For Management 1.2 Elect Director Gordon D. Harnett For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director William P. Madar For For Management 1.5 Elect Director James E. Sweetnam For For Management 1.6 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Ticker: LU Security ID: 549463107 Meeting Date: SEP 7, 2006 Meeting Type: Special Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy L. Johnson For For Management 1.2 Elect Director Steven J. Shulman For For Management 1.3 Elect Director Michael P. Ressner For For Management 1.4 Elect Director Michael Diament For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker: LAVA Security ID: 559181102 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Ng For For Management 1.2 Elect Director Chester J. Silvestri For For Management 1.3 Elect Director Susumu Kohyama For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For For Management 1.2 Elect Director Robert A. Eckert For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Dean A. Scarborough For For Management 1.9 Elect Director Christopher A. Sinclair For For Management 1.10 Elect Director G. Craig Sullivan For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Company Specific- Approve Majority Vote For For Management and Eliminate Cumulative Voting 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report Progress on Improving Work and Against Against Shareholder Living Conditions 8 Pay for Superior Performance Against For Shareholder -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For Withhold Management 1.2 Elect Director Robert P. Mcgraw For Withhold Management 1.3 Elect Director H. Ochoa-Brillembourg For Withhold Management 1.4 Elect Director Edward B. Rust, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 5 Political Contributions/Activities Against For Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Kilts For For Management 1.2 Elect Director Douglas S. Luke For For Management 1.3 Elect Director Robert C. McCormack For For Management 1.4 Elect Director Edward M. Straw For For Management 1.5 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: MAR 1, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam H. Clammer For For Management 1.2 Elect Director Edward A. Gilhuly For For Management 1.3 Elect Director Paul B. Queally For For Management 1.4 Elect Director Jacque J. Sokolov For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Barker, Jr. For For Management 1.2 Elect Director David B. Snow, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouse For For Management 1.2 Elect Director T. Scott Johnson For For Management 1.3 Elect Director John P. Kelley For For Management 1.4 Elect Director Hiroaki Shigeta For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared L. Cohon For For Management 1.2 Elect Director Ira J. Gumberg For For Management 1.3 Elect Director Robert P. Kelly For For Management 1.4 Elect Director David S. Shapira For For Management 1.5 Elect Director John P. Surma For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director C. Douglas Marsh For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Marren For Withhold Management 1.2 Elect Director William E. Stevens For For Management 1.3 Elect Director James B. Williams For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For Withhold Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.3 Elect Director William B. Harrison, Jr. For For Management 1.4 Elect Director William N. Kelley, M.D. For For Management 1.5 Elect Director Rochelle B. Lazarus For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Anne M. Tatlock For For Management 1.8 Elect Director Samuel O. Thier, M.D. For For Management 1.9 Elect Director Wendell P. Weeks For For Management 1.10 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Establish Range For Board Size For For Management 6 Replace Cumulative Voting to Majority For For Management Vote Standard for the Election of Directors 7 Publish Political Contributions Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Finnegan For For Management 1.2 Elect Director Joseph W. Prueher For For Management 1.3 Elect Director Ann N. Reese For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton A. Dole, Jr. For For Management 1.2 Elect Director R. Glenn Hubbard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Charles M. Leighton For For Management 1.5 Elect Director David Satcher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGI PHARMA, INC. Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O. Armitage For For Management 1.2 Elect Director Andrew J. Ferrara For For Management 1.3 Elect Director Edward W. Mehrer For For Management 1.4 Elect Director Hugh E. Miller For For Management 1.5 Elect Director Dean J. Mitchell For For Management 1.6 Elect Director Leon O. Moulder, Jr. For For Management 1.7 Elect Director David B. Sharrock For For Management 1.8 Elect Director Waneta C. Tuttle For For Management 1.9 Elect Director Arthur L. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 18, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director Teruaki Aoki For For Management 1.3 Elect Director James W. Bagley For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation or Gender Identity -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3.1 Elect Director Deborah Dunsire, M.D. For For Management 3.2 Elect Director Robert F. Friel For For Management 3.3 Elect Director A. Grant Heidrich, III For For Management 3.4 Elect Director Charles J. Homcy, M.D. For For Management 3.5 Elect Director Raju S. Kucherlapati, For For Management Ph.D. 3.6 Elect Director Mark J. Levin For For Management 3.7 Elect Director Norman C. Selby For For Management 3.8 Elect Director Kenneth E. Weg For For Management 3.9 Elect Director Anthony H. Wild, Ph.D. For For Management 3.10 Elect Director Charles J. Homcy For For Management 3.11 Elect Director Raju S. Kucherlapati For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cristina H. Amon For For Management 1.2 Elect Director Richard S. Chute For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Atlee III For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director Gwendolyn S. King For For Management 1.4 Elect Director Sharon R. Long, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker: NATI Security ID: 636518102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Truchard, Ph.D. For For Management 1.2 Elect Director Charles J. Roesslein For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- NATIONAL INTERSTATE CORP Ticker: NATL Security ID: 63654U100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. (jeff) Consolino For For Management 1.2 Elect Director T.H. Elliott, Jr. For For Management 1.3 Elect Director Gary J. Gruber For Withhold Management 1.4 Elect Director Donald D. Larson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben A. Guill For For Management 1.2 Elect Director Roger L. Jarvis For For Management 1.3 Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 6, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Brocksmith, Jr. For For Management 1.2 Elect Director Keith W. Eckel For For Management 1.3 Elect Director James F. Patterson For For Management 1.4 Elect Director Gerald D. Prothro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 9, 2007 Meeting Type: Annual Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director Glenn Cohen For For Management 1.3 Elect Director Arthur Rudolph For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Boykin For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Victor L. Lund For For Management 1.4 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 10.40 per Share 4 Approve CHF 7.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Reelect Peter Brabeck-Letmathe as For For Management Director 5.2 Reelect Edward George as Director For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For Withhold Management 1.2 Elect Director Cynthia A. Montgomery For Withhold Management 1.3 Elect Director Gordon R. Sullivan For Withhold Management 1.4 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Report on Charitable Contributions Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO.) Ticker: 8603 Security ID: J51656122 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 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 Against Management 1.5 Elect Director For For Management 1.6 Elect Director For Against Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. Mccormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: Security ID: H5820Q150 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.35 per Share 4.1 Retirement of Birgit Breuel (Non-Voting) None None Management 4.2.1 Reelect Hans-Joerg Rudloff as Director For For Management 4.2.2 Reelect Daniel Vasella as Director For For Management 4.3 Elect Marjorie Yang as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2000, Final JY 2000, Special JY 0 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DiMicco For For Management 1.2 Elect Director James D. Hlavacek For For Management 1.3 Elect Director Raymond J. Milchovich For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee A. Ault, III For For Management 2 Elect Director Neil R. Austrian For For Management 3 Elect Director David W. Bernauer For For Management 4 Elect Director Abelardo E. Bru For For Management 5 Elect Director Marsha J. Evans For For Management 6 Elect Director David I. Fuente For For Management 7 Elect Director Brenda J. Gaines For For Management 8 Elect Director Myra M. Hart For For Management 9 Elect Director W. Scott Hedrick For For Management 10 Elect Director Kathleen Mason For For Management 11 Elect Director Michael J. Myers For For Management 12 Elect Director Steve Odland For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine L. Plourde For For Management 1.2 Elect Director David L. Pugh For For Management 1.3 Elect Director Gordon A. Ulsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMI CORPORATION - NEW Ticker: OMM Security ID: Y6476W104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Klabanoff For For Management 1.2 Elect Director Donald C. Trauscht For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Jeng For For Management 1.2 Elect Director Dwight Steffensen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 19, Special JY 0 2 Amend Articles To: Reduce Directors Term For For Management in Office 3 Authorize Share Repurchase Program For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Appoint Internal Statutory Auditor For Against Management 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry F. Frigon For For Management 1.2 Elect Director Louis A. Holland For For Management 1.3 Elect Director Samuel M. Mencoff For For Management 1.4 Elect Director Roger B. Porter For For Management 1.5 Elect Director Thomas S. Souleles For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director Rayford K. Williamson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. (Nina) Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Love For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Blanchfield For For Management 1.2 Elect Director Anthony Chiesa For For Management 1.3 Elect Director Lloyd Frank For For Management 1.4 Elect Director Brian E. Shore For For Management 1.5 Elect Director Steven T. Warshaw For For Management -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker: PKD Security ID: 701081101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. McKee, III For For Management 1.2 Elect Director George J. Donnelly For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Michael A. Weiss For For Management 1.3 Elect Director Robert C. Wheeler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Report on Animal Testing Policies Against Against Shareholder 5 Amend Animal Welfare Policy Against Against Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aminta Hawkins Breaux, For For Management Ph.D. 1.2 Elect Director Michael J. Cascio For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director James J. Maguire For For Management 1.5 Elect Director James J. Maguire, Jr. For For Management 1.6 Elect Director Michael J. Morris For For Management 1.7 Elect Director Shaun F. O'Malley For For Management 1.8 Elect Director Donald A. Pizer For For Management 1.9 Elect Director Ronald R. Rock For For Management 1.10 Elect Director Sean S. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- PHILIPS ELECTRONICS NV Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Speech President None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's Reserves None None Management and Dividend Policy 2c Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect G.J. Kleisterlee to Management For For Management Board 3b Reelect G.H.A. Dutine to Management Board For For Management 3c Elect S.H. Ruschowski to Management Board For For Management 4a Reelect J-M. Hessels to Supervisory Board For For Management 4b Reelect C.J.A. van Lede to Supervisory For For Management Board 4c Reelect J.M. Thompson to Supervisory For For Management Board 4d Elect H. von Prondzynski to Supervisory For For Management Board 5 Proposal to Amend the Long-Term Incentive For For Management Plan 6 Proposal to Amend the Remuneration Policy For For Management of Management Board 7a 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 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 7a 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Michael J. Luttati For For Management 1.4 Elect Director C.S. Macricostas For For Management 1.5 Elect Director George C. Macricostas For For Management 1.6 Elect Director Willem D. Maris For Withhold Management 1.7 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Ticker: PLNR Security ID: 726900103 Meeting Date: FEB 22, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Gullard For For Management 1.2 Elect Director Heinrich Stenger For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Augustine For For Management 1.2 Elect Director A.G. Lafley For For Management 1.3 Elect Director Johnathan A. Rodgers For For Management 1.4 Elect Director John F. Smith, Jr. For For Management 1.5 Elect Director Margaret C. Whitman For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Corbin Day For For Management 1.2 Elect Director James S.M. French For For Management 1.3 Elect Director Thomas L. Hamby For For Management 1.4 Elect Director John D. Johns For For Management 1.5 Elect Director Vanessa Leonard For For Management 1.6 Elect Director Charles D. McCrary For For Management 1.7 Elect Director John J. McMahon, Jr. For For Management 1.8 Elect Director Malcolm Portera For For Management 1.9 Elect Director C. Dowd Ritter For For Management 1.10 Elect Director William A. Terry For For Management 1.11 Elect Director W. Michael Warren, Jr. For For Management 1.12 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Constance J. Horner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Christine A. Poon For For Management 1.11 Elect Director Arthur F. Ryan For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: Security ID: F7607Z165 Meeting Date: JUN 4, 2007 Meeting Type: Annual/Special Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses and Dividends For For Management of EUR 0.50 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Reelect Felix Rohatyn as Supervisory For Against Management Board Member 8 Ratify Ernst & Young et Autres as Auditor For For Management 9 Ratify Auditex as Alternate Auditor For For Management 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of Up to EUR For Against Management 40 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Approve Employee Savings-Related Share For For Management Purchase Plan 20 Approve Stock Option Plans Grants For Against Management 21 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 40 Million 22 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Allow Board to Issue Shares Items 11 to For Against Management 22 in the Event of a Public Tender Offer or Share Exchange Offer 24 Amend Article 20 of Association Re: For For Management Attend General Meetings 25 Amend Article 10 of Association Re: For For Management Change Size of Management Board 26 Amend Article 12 of Association Re: For Against Management Powers of Supervisory Board 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Irwin Mark Jacobs For For Management 1.4 Elect Director Sherry Lansing For For Management 1.5 Elect Director Peter M. Sacerdote For For Management 1.6 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Notebaert For For Management 2 Elect Director Linda G. Alvarado For For Management 3 Elect Director Charles L. Biggs For For Management 4 Elect Director K. Dane Brooksher For For Management 5 Elect Director Peter S. Hellman For For Management 6 Elect Director R. David Hoover For Against Management 7 Elect Director Patrick J. Martin For For Management 8 Elect Director Caroline Matthews For For Management 9 Elect Director Wayne W. Murdy For For Management 10 Elect Director Frank P. Popoff For For Management 11 Elect Director James A. Unruh For For Management 12 Elect Director Anthony Welters For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Restore or Provide for Cumulative Voting Against For Shareholder 13 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- READER'S DIGEST ASSOCIATION, INC., THE Ticker: RDA Security ID: 755267101 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan B. Bulkeley For For Management 1.2 Elect Director Herman Cain For For Management 1.3 Elect Director William E. Mayer For For Management 1.4 Elect Director Eric W. Schrier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- READER'S DIGEST ASSOCIATION, INC., THE Ticker: RDA Security ID: 755267101 Meeting Date: FEB 2, 2007 Meeting Type: Special Record Date: DEC 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Schleifer For For Management 1.2 Elect Director Eric M. Shooter For For Management 1.3 Elect Director George D. Yancopoulos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REYNOLDS & REYNOLDS CO. (THE) Ticker: REY Security ID: 761695105 Meeting Date: OCT 23, 2006 Meeting Type: Special Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin D. Feinstein For For Management 1.2 Elect Director Susan M. Ivey For For Management 1.3 Elect Director Neil R. Withington For For Management 1.4 Elect Director John T. Chain, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For Withhold Management 1.2 Elect Director Thomas P. Loftis For For Management 1.3 Elect Director Dale L. Medford For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Amend Articles/Bylaws/Charter to Remove For For Management Antitakeover Provision(s) 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES, INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Baasel For For Management 1.2 Elect Director Gary K. Willis For For Management 1.3 Elect Director Daniel J. Smoke For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Avery For For Management 2 Elect Director Raj L. Gupta For For Management 3 Elect Director David W. Haas For For Management 4 Elect Director Thomas W. Haas For For Management 5 Elect Director Richard L. Keiser For For Management 6 Elect Director Rick J. Mills For For Management 7 Elect Director Sandra O. Moose For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Gary L. Rogers For For Management 10 Elect Director Ronaldo H. Schmitz For For Management 11 Elect Director George M. Whitesides For For Management 12 Elect Director Marna.C. Whittington For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 55 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Special Payments to Continuing For For Management Directors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic H. Lindeberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) Ticker: Security ID: F5548N101 Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Gerard Van Kemmel as Director For For Management 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 9 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Amend Employee Savings-Related Share For For Management Purchase Plan 12 Approve Stock Option Plans Grants For For Management 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Allow Board to Use Authorizations and For Against Management Delegations Granted in Items 6 to 14 Above in the Event of a Public Tender Offer 16 Amend Articles of Association Re: Attend For For Management and Vote to the General Meetings through Videoconference and Telecommunication 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Philip Leder, M.D. For For Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Carl E. Mundy, Jr. For For Management 1.8 Elect Director Antonio M. Perez For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director Jack L. Stahl For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Adopt Majority Voting For Against Management 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: Security ID: G7860B102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 17.5 Pence Per For For Management Ordinary and Non-Voting Ordinary Shares 3 Approve Remuneration Report For For Management 4 Re-elect Merlyn Lowther as Director For For Management 5 Re-elect George Mallinckrodt as Director For For Management 6 Re-elect Michael Miles as Director For For Management 7 Re-elect Bruno Schroder as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 11 Authorise 14,700,000 Non-Voting Ordinary For For Management Shares for Market Purchase 12 Amend Articles of Association Re: For For Management Indemnification of Directors -------------------------------------------------------------------------------- SEABOARD CORP. Ticker: SEB Security ID: 811543107 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Kevin M. Kennedy For For Management 1.5 Elect Director Joseph E. Rodrigues For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Andrew R. Morse For Withhold Management 1.3 Elect Director Michael E. Gellert For For Management 1.4 Elect Director Stephen Stamas For For Management 1.5 Elect Director Richard M. Fairbanks, III For For Management 1.6 Elect Director Pierre de Demandolx For For Management 1.7 Elect Director John C. Hadjipateras For For Management 1.8 Elect Director Oivind Lorentzen For For Management 1.9 Elect Director Steven J. Wisch For For Management 1.10 Elect Director Christopher Regan For For Management 1.11 Elect Director Steven Webster For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marston Becker For For Management 1.2 Elect Director Gregory E. Murphy For For Management 1.3 Elect Director William M. Rue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Buckwalter, III For For Management 1.2 Elect Director Victor L. Lund For For Management 1.3 Elect Director John W. Mecom, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Ticker: SIE Security ID: 826322109 Meeting Date: JUN 27, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SIGNET GROUP PLC Ticker: Security ID: G8126R113 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.317 Cents Per For For Management Share 4 Re-elect Brook Land as Director For For Management 5 Re-elect Robert Blanchard as Director For For Management 6 Re-elect Walker Boyd as Director For For Management 7 Re-elect Dale Hilpert as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,110,376 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 766,556 11 Authorise 170,345,896 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SIGNET GROUP PLC (FORMERLY RATNERS) Ticker: SIGYF Security ID: G8126R105 Meeting Date: DEC 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Rights For For Management of Ordinary Shares on a Winding Up 2 Approve Reduction and Subsequent Increase For For Management in Share Capital; Capitalise Reserves of GBP 50,000; Increase Authorised Share Capital; Convert Cancellation Reserve; Issue Equity with and without Rights 3 Amend Articles of Association Re: For For Management Redenomination 4 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,452,820 5 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 817,920 6 Authorise 171,400,507 New Dollar Shares For For Management for Market Purchase -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For For Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SK TELECOM Ticker: SKM Security ID: Y4935N104 Meeting Date: MAR 9, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 7000 Per Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 3.1 Elect Two Executive Directors For For Management 3.2 Elect Member of Audit Committee For For Management -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For Withhold Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For Withhold Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For For Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Paul R. Low For Withhold Management 1.8 Elect Director C. Wesley M. Scott For For Management 1.9 Elect Director Cyril Yansouni For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Berger For For Management 1.2 Elect Director David W. Garrison For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Matthew Medeiros For For Management 1.5 Elect Director Keyur A. Patel For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Cary H. Thompson For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fitz L.H. Coker For For Management 1.2 Elect Director Caleb C. Fort For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director Thomas E. Whiddon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryoji Chubachi For For Management 1.3 Elect Director Katsumi Ihara For For Management 1.4 Elect Director Akishige Okada For For Management 1.5 Elect Director Hirobumi Kawano For For Management 1.6 Elect Director Yotaro Kobayashi For For Management 1.7 Elect Director Sakie T. Fukushima For For Management 1.8 Elect Director Yoshihiko Miyauchi For For Management 1.9 Elect Director Yoshiaki Yamauchi For For Management 1.10 Elect Director Peter Bonfield For For Management 1.11 Elect Director Fueo Sumita For For Management 1.12 Elect Director Fujio Cho For For Management 1.13 Elect Director Ned Lautenbach For For Management 1.14 Elect Director Ryuji Yasuda For For Management 2 TO ELECT THE INDEPENDENT AUDITOR. For For Management 3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management PURPOSE OF GRANTING STOCK OPTIONS. PROPOSALS 1, 2, 3 ABOVE ARE CORPORATION S PROPOSALS. PROPOSAL 4 BELOW IS A SHAREHOLDERS PROPOSAL. 4 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Abd For For Management 1.2 Elect Director Edward J. Dineen For For Management 1.3 Elect Director Pamela F. Lenehan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Pellow For For Management 1.2 Elect Director Steven S. Elbaum For For Management 1.3 Elect Director David R. Parker For For Management 1.4 Elect Director Anne Szostak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merritt Lutz For For Management 1.2 Elect Director Michael E. Lavin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Rocca For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome J. Meyer For For Management 1.2 Elect Director Ralph R. Peterson For For Management 1.3 Elect Director E. Kay Stepp For For Management 1.4 Elect Director Michael G. Thorne For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For For Management 1.2 Elect Director Arthur S. Sills For For Management 1.3 Elect Director Lawrence I. Sills For For Management 1.4 Elect Director Peter J. Sills For For Management 1.5 Elect Director Frederick D. Sturdivant For For Management 1.6 Elect Director Willam H. Turner For For Management 1.7 Elect Director Richard S. Ward For For Management 1.8 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Arthur M. Blank For Withhold Management 1.3 Elect Director Mary Elizabeth Burton For For Management 1.4 Elect Director Gary L. Crittenden For For Management 1.5 Elect Director Rowland T. Moriarty For For Management 1.6 Elect Director Robert C. Nakasone For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Martin Trust For For Management 1.9 Elect Director Vijay Vishwanath For For Management 1.10 Elect Director Paul F. Walsh For For Management 2 Company Specific- Majority Vote for the For For Management Uncontested Election of Directors 3 Ratify Auditors For For Management 4 Company Specific- Adopt Simple Majority Against For Shareholder Vote -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Adam Aron For For Management 1.3 Elect Director Charlene Barshefsky For For Management 1.4 Elect Director Jean-Marc Chapus For Withhold Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Stephen R. Quazzo For For Management 1.8 Elect Director Thomas O. Ryder For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend and Restatement of Charter For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Baker For For Management 1.2 Elect Director Thomas E. Markert For For Management 1.3 Elect Director Alexander B. Trevor For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Hackett For For Management 1.2 Elect Director David W. Joos For For Management 1.3 Elect Director P. Craig Welch, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director Robert J. Finocchio, Jr. For For Management 1.5 Elect Director Patricia E. Mitchell For For Management 1.6 Elect Director M. Kenneth Oshman For For Management 1.7 Elect Director Jonathan I. Schwartz For For Management 1.8 Elect Director Naomi O. Seligman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: Security ID: H83949141 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 0.70 per Registered Share and CHF 3.50 per Bearer Share 4 Reelect Esther Grether, Nayla Hayek, For Against Management Peter Gross, Nicolas Hayek, Claude Nicollier, Johann Schneider-Ammann and Ernst Tanner as Directors 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve CHF 3.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecilia Claudio For For Management 1.2 Elect Director L. William Krause For For Management 1.3 Elect Director Robert P. Wayman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Whiting For Withhold Management 1.2 Elect Director Mark C. Bozek For For Management 1.3 Elect Director Michael P. DeLong For For Management 1.4 Elect Director Iain A. MacDonald For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYENF Security ID: H84140112 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 7.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 5 Approve CHF 221.7 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 2.20 per Share 6 Amend Articles Re: Reduce Capital Holding For For Management Requirement for Submitting Shareholder Proposals 7.1 Reelect Michael Pragnell as Director For For Management 7.2 Reelect Jacques Vincent as Director For For Management 7.3 Reelect Rupert Gasser as Director For For Management 8 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director Deborah A. Coleman For For Management 1.5 Elect Director Sasson Somekh For For Management 1.6 Elect Director Roy Vallee For For Management 1.7 Elect Director Steven C. Walske For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Golden For For Management 1.2 Elect Director Joseph A. Hafner, Jr. For For Management 1.3 Elect Director Nancy S. Newcomb For For Management 1.4 Elect Director Richard J. Schnieders For For Management 1.5 Elect Director Manuel A. Fernandez For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election None For Shareholder of Directors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 68 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Limit Liability of Statutory Auditors - Reduce Directors' Term 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 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- TALK AMERICA HOLDINGS, INC. Ticker: TALK Security ID: 87426R202 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Meyercord, III For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Barron For For Management 1.2 Elect Director Jeffrey A. Graves For For Management 1.3 Elect Director James W. Zug For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 Ticker: Security ID: F91255103 Meeting Date: APR 17, 2007 Meeting Type: Annual/Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Martin Bouygues as Director For Against Management 7 Reelect Olivier Bouygues as Director For Against Management 8 Reelect Claude Cohen as Director For Against Management 9 Reelect Patrick Le Lay as Director For Against Management 10 Reelect Philippe Montagner as Director For Against Management 11 Reelect Etienne Mougeotte as Director For Against Management 12 Reelect Olivier Poupart Lafarge as For Against Management Director 13 Reelect Haim Saban as Director For For Management 14 Ratify Cabinet MAZARS And GUERARD as For For Management Auditor 15 Ratify Thierry Colin as Alternate Auditor For For Management 16 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capital Increase for Future For Against Management Exchange Offers 25 Approve Issuance of Securities For Against Management Convertible into Debt 26 Approve Employee Savings-Related Share For Against Management Purchase Plan 27 Grant Authority to Board to Implement For Against Management Antitakeover Measures During a Takeover 28 Approve Issuance of Warrants without For Against Management Preemptive Rights during a Takeover Period 29 Approve Stock Option Plans Grants For Against Management 30 Amend Articles of Association Re: Record For For Management Date 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Carlton For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director James A. Johnson For For Management 2 Company Specific-- Majority Vote for the For For Management Election of Director 3 Reduce Supermajority Vote Requirement For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director John Ellis (Jeb) Bush For For Management 1.3 Elect Director Brenda J. Gaines For Withhold Management 1.4 Elect Director Karen M. Garrison For For Management 1.5 Elect Director Edward A. Kangas For Withhold Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Floyd D. Loop, M.D. For For Management 1.8 Elect Director Richard R. Pettingill For Withhold Management 1.9 Elect Director James A. Unruh For For Management 1.10 Elect Director J. McDonald Williams For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Rodney F. Chase For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For For Management 1.6 Elect Director J.W. (jim) Nokes For For Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Bruce A. Smith For For Management 1.9 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: OCT 5, 2006 Meeting Type: Special Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE REMUNERATION OF MR. ELI For For Management HURVITZ IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX, TOGETHER WITH AN OFFIC 2 TO APPROVE THE REMUNERATION OF DR. For For Management PHILLIP FROST IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.H. Drew For For Management 1.2 Elect Director J.K. Hauswald For For Management 1.3 Elect Director D. Jernigan For For Management 1.4 Elect Director R.B. Kalich Sr. For For Management 1.5 Elect Director K.R. Masterson For For Management 1.6 Elect Director D.J. Pileggi For For Management 1.7 Elect Director J.P. Richard For For Management 1.8 Elect Director K.L. Roberg For For Management 1.9 Elect Director D.D. Stevens For For Management 1.10 Elect Director W.H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard J. Bourigeaud For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Jeffrey L. Bewkes For For Management 1.3 Elect Director Stephen F. Bollenbach For For Management 1.4 Elect Director Frank J. Caufield For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Reuben Mark For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Richard D. Parsons For For Management 1.12 Elect Director Francis T. Vincent, Jr. For For Management 1.13 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers'Compensation 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Company Specific- Adopt Simple Majority Against For Shareholder Vote 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Company-Specific- Stockholder Against Against Shareholder Ratification of Director Compensation, When a Stockholder Rights Plan Has Been Adopted -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Anthony For For Management 1.2 Elect Director Sidney E. Harris For For Management 1.3 Elect Director Alfred W. Jones, III For For Management 1.4 Elect Director Mason H. Lampton For For Management 1.5 Elect Director John T. Turner For For Management 1.6 Elect Director M. Troy Woods For For Management 1.7 Elect Director James D. Yancey For For Management 1.8 Elect Director Rebecca K. Yarbrough For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Company Specific- Majority Vote for the For For Management Election of Directors -------------------------------------------------------------------------------- TRINITY MIRROR PLC (FORMERLY TRINITY PLC) Ticker: Security ID: G90637102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.5 Pence Per For For Management Ordinary Share 4 Elect Sir Ian Gibson as Director For For Management 5 Elect Laura Wade-Gery as Director For For Management 6 Re-elect Vijay Vaghela as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,667,654.20 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,464,796 10 Authorise 29,315,326 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Use Electronic For For Management Communications 12 Approve Trinity Mirror Plc For For Management Savings-Related Share Option Plan -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director H. Carl Mccall For For Management 1.8 Elect Director Brendan R. O'Neill For For Management 1.9 Elect Director William S. Stavropoulous For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 1.11 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management COMPANYS COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4 2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management THE COMPANY S AMENDED AND RESTATED BYE-LAWS. -------------------------------------------------------------------------------- TYLER TECHNOLOGIES INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director J. Luther King, Jr. For For Management 1.3 Elect Director John S. Marr, Jr. For For Management 1.4 Elect Director G. Stuart Reeves For For Management 1.5 Elect Director Michael D. Richards For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 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 Allocation of Income and For For Management Dividends of CHF 2.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Stephan Haeringer as Director For For Management 4.1.2 Reelect Helmut Panke as Director For For Management 4.1.3 Reelect Peter Spuhler as Director For For Management 4.2.1 Elect Sergio Marchionne as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve CHF 33 Million Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5.2 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management ACCOUNTS FOR FINANCIAL YEAR 2006, REPORTS OF THE GROUP AND STATUTORY AUDITORS 2 APPROPRIATION OF RETAINED EARNINGS For For Management DIVIDEND FOR FINANCIAL YEAR 2006 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND THE GROUP EXECUTIVE BOARD 4 RE-ELECTION OF BOARD MEMBER: STEPHAN For For Management HAERINGER 5 RE-ELECTION OF BOARD MEMBER: HELMUT PANKE For For Management 6 RE-ELECTION OF BOARD MEMBER: PETER For For Management SPUHLER 7 ELECTION OF NEW BOARD MEMBER: SERGIO For For Management MARCHIONNE 8 ELECTION OF THE GROUP AND STATUTORY For For Management AUDITORS 9 CAPITAL REDUCTION: CANCELLATION OF SHARES For For Management REPURCHASED UNDER THE 2006/2007 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 PARA 1 OF THE ARTICLES OF ASSOCIATION 10 CAPITAL REDUCTION: APPROVAL OF A NEW For For Management SHARE BUYBACK PROGRAM FOR 2007-2010 11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- UNI-CHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 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 For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 3 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: V96194127 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.50 Per For For Management Share and Special Dividend of SGD 0.10 Per Share 3 Approve Directors' Fees of SGD 700,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 760,000) 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Reelect Wee Ee Cheong as Director For For Management 6 Reelect Wong Meng Meng as Director For For Management 7 Reelect Wee Cho Yaw as Director For For Management 8 Reelect Lim Pin as Director For For Management 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Allot and Issue any of the For For Management Preference Shares -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: V96194127 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt UOB Performance Share Plan For Against Management 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director John G. Drosdick For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director Jeffrey M. Lipton For Withhold Management 1.5 Elect Director Glenda G. McNeal For For Management 1.6 Elect Director Patricia A. Tracey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Michael H. Armacost For Withhold Management 1.3 Elect Director Joyce F. Brown For For Management 1.4 Elect Director Joseph T. Doyle For For Management 1.5 Elect Director John R. Hall For For Management 1.6 Elect Director W. Henson Moore For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director John K. Welch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruben M. Escobedo For For Management 1.2 Elect Director Bob Marbut For Withhold Management 1.3 Elect Director Robert A. Profusek For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Madison For For Management 1.2 Elect Director Stephen R. Lewis, Jr. For For Management 1.3 Elect Director Kaj den Daas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: SEP 15, 2006 Meeting Type: Special Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Other Business For Against Management -------------------------------------------------------------------------------- VERITAS DGC INC. Ticker: VTS Security ID: 92343P107 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: NOV 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Barker For For Management 2 Elect Director Richard L. Carrion For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Thomas H. O'Brien For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John W. Snow For For Management 14 Elect Director John R. Stafford For For Management 15 Elect Director Robert D. Storey For For Management 16 Ratify Auditors For For Management 17 Limit Executive Compensation Against Against Shareholder 18 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 19 Disclose Information on Compensation Against For Shareholder Consultant 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 21 Adopt Policy on Overboarded Director Against Against Shareholder 22 Approve Terms of Existing Poison Pill Against Against Shareholder 23 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Isabella Cunningham For For Management 2 Elect Director Jess Hay For For Management 3 Elect Director Albert M. Teplin For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIVENDI SA (FORMERLY VIVENDI UNIVERSAL) Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2007 Meeting Type: Annual/Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 5 Ratify Appointment of Mehdi Dazi as For For Management Supervisory Board Member 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Savings-Related Share For For Management Purchase Plan 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Articles Board Related: Election of For For Management Employee Representative to the Supervisory Board 13 Amend Articles Board Related: Attend For For Management Supervisory Board and Management Board Meetings Through Videoconference and Telecommunication 14 Amend Articles of Association Re: Record For For Management Date 15 M0126 Amend Articles of Association Re: For Against Management Disclosure Threshold Requirements 16 Amend Articles of Association Re: Voting For For Management Rights 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: BER Security ID: 084423102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Berkley, Jr. For For Management 1.2 Elect Director Mark E. Brockbank For For Management 1.3 Elect Director Ronald E. Blaylock For For Management 1.4 Elect Director Mary C. Farrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director Aylwin B. Lewis For For Management 1.8 Elect Director Monica C. Lozano For For Management 1.9 Elect Director Robert W. Matschullat For For Management 1.10 Elect Director John E. Pepper, Jr. For For Management 1.11 Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Company-Specific--Governance-Related - No Against Against Shareholder Greenmail payments 6 Approve/Amend Terms of Existing Poison Against For Shareholder Pill -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan Cafferty For For Management 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen Chao For For Management 1.2 Elect Director Michel J. Feldman For For Management 1.3 Elect Director Fred G. Weiss For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management 8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila P. Burke For For Management 1.2 Elect Director Victor S. Liss For For Management 1.3 Elect Director Jane G. Pisano, Ph.D. For For Management 1.4 Elect Director George A. Schaefer, Jr. For For Management 1.5 Elect Director Jackie M. Ward For For Management 1.6 Elect Director John E. Zuccotti For For Management 2 Company Specific--Approve Majority Voting For For Management for the Non- Contested Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Altmeyer For For Management 1.2 Elect Director Robert M. D'Alessandri For For Management 1.3 Elect Director Robert E. Kirkbride For For Management 1.4 Elect Director James C. Gardill For For Management 1.5 Elect Director Christopher V. Criss For For Management 1.6 Elect Director Vaughn L. Kiger For For Management 1.7 Elect Director Henry L. Schulhoff For For Management 1.8 Elect Director John W. Fisher, Ii For For Management 1.9 Elect Director F. Eric Nelson, Jr. For For Management 2 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker: WSH Security ID: G96655108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GORDON M. BETHUNE. For For Management 2 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY. For For Management 3 ELECTION OF DIRECTOR: JOSEPH A. CALIFANO For For Management JR. 4 ELECTION OF DIRECTOR: ANNA C. CATALANO. For For Management 5 ELECTION OF DIRECTOR: ERIC G. FRIBERG. For For Management 6 ELECTION OF DIRECTOR: SIR ROY GARDNER. For For Management 7 ELECTION OF DIRECTOR: SIR JEREMY HANLEY. For For Management 8 ELECTION OF DIRECTOR: WENDY E. LANE. For For Management 9 ELECTION OF DIRECTOR: JAMES F. MCCANN. For For Management 10 ELECTION OF DIRECTOR: JOSEPH J. PLUMERI. For For Management 11 ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: JAN 9, 2007 Meeting Type: Annual Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvin E. Aal For For Management 1.2 Elect Director Joseph W. England For For Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. Mcmahon For Withhold Management 1.2 Elect Director Linda E. Mcmahon For Withhold Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph Perkins For Withhold Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Lowell P. Weicker, Jr. For For Management 1.8 Elect Director Michael Sileck For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Essner For For Management 2 Elect Director John D. Feerick For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Victor F. Ganzi For For Management 5 Elect Director Robert Langer For For Management 6 Elect Director John P. Mascotte For For Management 7 Elect Director Raymond J. McGuire For For Management 8 Elect Director Mary Lake Polan For For Management 9 Elect Director Bernard Poussot For For Management 10 Elect Director Gary L. Rogers For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Omnibus Stock Plan For For Management 17 Adopt Animal Welfare Policy Against Against Shareholder 18 Report on Policy to Limit Drug Supply to Against For Shareholder Canada 19 Report on Political Contributions Against For Shareholder 20 Claw-back of Payments under Restatements Against For Shareholder 21 Company-Specific - Interlocking Against Against Shareholder Directorship 22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder No Vote Required 23 Separate Chairman and CEO Positions Against For Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Wynn For For Management 1.2 Elect Director Alvin V. Shoemaker For For Management 1.3 Elect Director D. Boone Wayson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Vernon E. Jordan, Jr. For For Management 1.6 Elect Director Ralph S. Larsen For For Management 1.7 Elect Director Robert A. McDonald For For Management 1.8 Elect Director Anne M. Mulcahy For For Management 1.9 Elect Director N. J. Nicholas, Jr. For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt ILO Based Vendor Standards Against Against Shareholder -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terry S. Semel For For Management 2 Elect Director Jerry Yang For For Management 3 Elect Director Roy J. Bostock For Against Management 4 Elect Director Ronald W. Burkle For Against Management 5 Elect Director Eric Hippeau For For Management 6 Elect Director Vyomesh Joshi For For Management 7 Elect Director Arthur H. Kern For Against Management 8 Elect Director Robert A. Kotick For For Management 9 Elect Director Edward R. Kozel For For Management 10 Elect Director Gary L. Wilson For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against For Shareholder 15 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- ZOLL MEDICAL CORP. Ticker: ZOLL Security ID: 989922109 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Biondi For For Management 1.2 Elect Director Robert J. Halliday For For Management 2 Ratify Auditors For For Management ========== 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 Schwab Capital Trust By: /S/ Randy Merk President & CEO Date: August 30, 2007